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Company Information for

CRISPFINE LIMITED

CARE OF HODKIN & JONES LTD CALLYWHITE LANE, DRONFIELD, SHEFFIELD, S18 2XP,
Company Registration Number
01585768
Private Limited Company
Active

Company Overview

About Crispfine Ltd
CRISPFINE LIMITED was founded on 1981-09-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Crispfine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRISPFINE LIMITED
 
Legal Registered Office
CARE OF HODKIN & JONES LTD CALLYWHITE LANE
DRONFIELD
SHEFFIELD
S18 2XP
Other companies in S41
 
Filing Information
Company Number 01585768
Company ID Number 01585768
Date formed 1981-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222811246  
Last Datalog update: 2024-10-05 17:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISPFINE LIMITED
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Companies with same name CRISPFINE LIMITED
The following companies were found which have the same name as CRISPFINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRISPFINE PROPERTY RENOVATIONS LTD CRISPFINE RENOVATIONS CALLYWHITE LANE DRONFIELD S18 2XP Active Company formed on the 2017-03-02

Company Officers of CRISPFINE LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN STODDARD
 Company Secretary 1993-11-03
ANDREW STODDARD
 Director 2014-10-15
NICHOLAS STODDARD
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STODDARD
 Director 2017-01-05 2017-03-31
TIMOTHY STODDARD
 Director 2017-01-05 2017-03-31
DEREK STODDARD
 Director 1991-08-25 2014-10-18
PHILIP DEARING
 Company Secretary 1991-08-25 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN STODDARD DOUGLAS QUAY GROUP LIMITED Company Secretary 1993-11-03 CURRENT 1988-08-24 Active
MAUREEN STODDARD 00283350 LIMITED Company Secretary 1993-11-03 CURRENT 1934-01-04 Active
ANDREW STODDARD HODKIN & JONES (SHEFFIELD) LIMITED Director 2014-11-17 CURRENT 2013-05-10 Active
ANDREW STODDARD DOUGLAS QUAY GROUP LIMITED Director 2014-10-15 CURRENT 1988-08-24 Active
NICHOLAS STODDARD DOUGLAS QUAY GROUP LIMITED Director 2014-11-14 CURRENT 1988-08-24 Active
NICHOLAS STODDARD HODKIN & JONES (SHEFFIELD) LIMITED Director 2014-10-17 CURRENT 2013-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Termination of appointment of Maureen Stoddard on 2024-09-01
2024-09-27CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-2631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-01-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STODDARD
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STODDARD
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STODDARD
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STODDARD
2017-05-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16AP01DIRECTOR APPOINTED TIMOTHY STODDARD
2017-01-16AP01DIRECTOR APPOINTED MATTHEW STODDARD
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-14AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O Douglas Quay Group Limited 32 High Street Old Whittington Chesterfield Derbyshire S41 9JT
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STODDARD
2014-11-18AP01DIRECTOR APPOINTED MR NICHOLAS STODDARD
2014-10-21AP01DIRECTOR APPOINTED MR ANDREW STODDARD
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10AR0125/08/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0125/08/13 FULL LIST
2013-06-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-11AR0125/08/12 FULL LIST
2012-06-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-16AR0125/08/11 FULL LIST
2011-05-23AA31/10/10 TOTAL EXEMPTION FULL
2010-10-25AR0125/08/10 FULL LIST
2010-01-12AR0125/08/09 FULL LIST
2009-12-11AA31/10/09 TOTAL EXEMPTION FULL
2009-08-17AA31/10/08 TOTAL EXEMPTION FULL
2008-09-26363sRETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS
2008-05-07AA31/10/07 TOTAL EXEMPTION FULL
2007-09-09363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-11363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-12363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-09-09363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-09-23363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-09-11363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-09-14363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: C/O HODKIN & JONES(SHEFFIELD)LTD CALLYWHITE LANE DRONFIELD SHEFFIELD S18 2XP
2000-09-21363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-17363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-10363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/97
1997-09-24363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-09-20363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-09-22363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-22363sRETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 29/10/94
1994-09-19363sRETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
1994-09-19363(288)SECRETARY'S PARTICULARS CHANGED
1994-08-31AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/93
1993-09-14363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-14363sRETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
1993-08-29AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-06-09287REGISTERED OFFICE CHANGED ON 09/06/93 FROM: 498 ECCLESALL ROAD SHEFFIELD S11 8PY
1992-09-23363sRETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
1992-09-03AAFULL ACCOUNTS MADE UP TO 02/11/91
1991-09-05363aRETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
1991-09-05AAFULL ACCOUNTS MADE UP TO 27/10/90
1990-12-14363RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-11-23395PARTICULARS OF MORTGAGE/CHARGE
1990-09-24AAFULL ACCOUNTS MADE UP TO 28/10/89
1990-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-11395PARTICULARS OF MORTGAGE/CHARGE
1989-11-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CRISPFINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRISPFINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT AND CHARGE 1983-11-11 Satisfied COUNTY BANK LIMITED
DEED 1983-08-15 Satisfied WILLIAMS & GLYN'S BANK PLC
ASSIGNMENT & CHARGE 1983-04-14 Satisfied COUNTY BANK LIMITED
DEED OF ASSIGNMENT 1982-12-08 Satisfied HILL SAMUEL & CO LIMITED
CHARGE 1982-02-22 Satisfied RATBY ENGINEERING LTD
DEBENTURE 1982-02-22 Satisfied WILLIAMS & GLYN'S BANK LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISPFINE LIMITED

Intangible Assets
Patents
We have not found any records of CRISPFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISPFINE LIMITED
Trademarks
We have not found any records of CRISPFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISPFINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRISPFINE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CRISPFINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISPFINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRISPFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S18 2XP