Company Information for CROSBY COMPOSITES LIMITED
UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD IND ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7LF,
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Company Registration Number
01991306
Private Limited Company
Active |
Company Name | |||
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CROSBY COMPOSITES LIMITED | |||
Legal Registered Office | |||
UNIT C NIGEL COURT WARD ROAD BUCKINGHAM ROAD IND ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7LF Other companies in NN13 | |||
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Company Number | 01991306 | |
---|---|---|
Company ID Number | 01991306 | |
Date formed | 1986-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB336379729 |
Last Datalog update: | 2024-04-06 18:54:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LADLEY |
||
PAUL ANDREW FIELD |
||
DAVID LADLEY |
||
SHARUNA NAGWANEY |
||
PETER GERALD MABER WHAWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CROSBY |
Director | ||
WYCKE C LIMITED |
Director | ||
PENELOPE JANE CROSBY |
Company Secretary | ||
PENELOPE JANE CROSBY |
Company Secretary | ||
PENELOPE JANE CROSBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYCKE H LIMITED | Director | 2015-08-13 | CURRENT | 2014-06-30 | Active | |
WYCKE PROPERTY LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
CROSBY TRADING LIMITED | Director | 2016-10-01 | CURRENT | 2011-11-02 | Dissolved 2018-05-07 | |
CROSBY TECHNOLOGIES HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
WYCKE BP LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
WYCKE H LIMITED | Director | 2016-10-01 | CURRENT | 2014-06-30 | Active | |
CROSBY PROPERTY UK LIMITED | Director | 2016-10-01 | CURRENT | 2011-11-02 | Active | |
WYCKE PROPERTY LIMITED | Director | 2016-10-01 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
XPERIENCE COUNTS LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
CROSBY PROPERTY UK LIMITED | Director | 2014-09-02 | CURRENT | 2011-11-02 | Active | |
CROSBY TECHNOLOGIES HOLDING LIMITED | Director | 2014-08-22 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
WYCKE BP LIMITED | Director | 2014-08-22 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
WYCKE H LIMITED | Director | 2014-08-22 | CURRENT | 2014-06-30 | Active | |
DATEIFI LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
WYCKE H LIMITED | Director | 2016-04-01 | CURRENT | 2014-06-30 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Human Resources Advisor | Wellingborough | *Role Responsibilities: * * To be responsible for an end to end recruitment and selection process. Ensuring the correct process is followed, all documentation | |
PA | Brackley | Crosby Composites is looking for a PA to provide a high level of administrative and secretarial support to the Managing Director and provide reception cover | |
Paint Shop Supervisor | Wellingborough | *Job purpose: * \*To run and manage resources for the Paint area *Key responsibilities: * \*To recruit, train and develop all paint shop personnel to meet | |
Composite Trim | Wellingborough | We offer composite solutions for one off prototype components and larger production runs. Our accuracy, reliability and fast turnaround time allows them to | |
Composite Laminator | Wellingborough | For the right candidate this is an exciting opportunity to become part of a well-rounded employment community, that has a keen focus on developing employees |
Date | Document Type | Document Description |
---|---|---|
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
CESSATION OF WYCKE H LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
AP03 | Appointment of Mr Martin Timms as company secretary on 2022-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ARUN NAGWANEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GERALD MABER WHAWELL | ||
DIRECTOR APPOINTED MR NICOLAS ALG BREW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERALD MABER WHAWELL | |
AP01 | DIRECTOR APPOINTED MR ARUN NAGWANEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019913060007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019913060008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARUNA NAGWANEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019913060007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADLEY | |
TM02 | Termination of appointment of David Ladley on 2020-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019913060006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Ladley on 2019-01-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID LADLEY on 2019-01-17 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr David Ladley as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
PSC02 | Notification of Wycke H Limited as a person with significant control on 2017-05-09 | |
PSC07 | CESSATION OF CROSBY TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSBY | |
AP01 | DIRECTOR APPOINTED MR PETER GERALD MABER WHAWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID LADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019913060006 | |
AA01 | Current accounting period extended from 28/02/16 TO 31/08/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYCKE C LIMITED | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FIELD | |
AP02 | Appointment of Wycke C Limited as director on 2014-09-02 | |
TM02 | Termination of appointment of Penelope Jane Crosby on 2014-09-02 | |
AP01 | DIRECTOR APPOINTED MRS SHARUNA NAGWANEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DISAPPLY ART 26.11 02/09/2014 | |
RES01 | ALTER ARTICLES 02/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019913060005 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROSBY / 09/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE CROSBY / 09/03/2014 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/03/14 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 17/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
RP04 | SECOND FILING WITH MUD 17/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | GUARANTEE 10/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 17/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 17/03/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSBY / 17/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
169 | £ IC 100/90 18/08/06 £ SR 10@1=10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: UNIT 16, SILVERSTONE CIRCUIT, TOWCESTER, NORTHANTS. NN12 8TN | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
SRES01 | ALTER MEM AND ARTS 17/04/98 | |
SRES01 | ALTER MEM AND ARTS 18/04/98 | |
CERTNM | COMPANY NAME CHANGED CROSBY G.R.P. LIMITED CERTIFICATE ISSUED ON 28/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 CROSBY COMPOSITES LIMITED
CROSBY COMPOSITES LIMITED owns 1 domain names.
crosbycomp.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CROSBY COMPOSITES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87099000 | Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s. | |||
87099000 | Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
39211390 | Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49089000 | Transfers "decalcomanias" (excl. vitrifiable) | |||
49089000 | Transfers "decalcomanias" (excl. vitrifiable) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
49089000 | Transfers "decalcomanias" (excl. vitrifiable) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39211310 | Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39191012 | Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide | |||
39191012 | Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
40081900 | Rods and profile shapes, of cellular rubber | |||
70199030 | ||||
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
74082900 | Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver]) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |