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Company Information for

CROWN WOOD MANUFACTURING LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
02809484
Private Limited Company
Active

Company Overview

About Crown Wood Manufacturing Ltd
CROWN WOOD MANUFACTURING LIMITED was founded on 1993-04-15 and has its registered office in Essex. The organisation's status is listed as "Active". Crown Wood Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROWN WOOD MANUFACTURING LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 02809484
Company ID Number 02809484
Date formed 1993-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:29:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN WOOD MANUFACTURING LIMITED

Company Officers of CROWN WOOD MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT BAKER
Director 1993-08-13
SARNIA KAY BAKER
Company Secretary 1994-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GAVIN ROBINSON
Director 1993-08-13 2010-11-30
DEAN STOCKBRIDGE
Director 1993-08-13 2010-11-30
COLIN ERIC ROSS LENTHALL
Director 1993-05-10 1994-03-30
TERENCE CHARLES VALE
Director 1993-05-10 1994-03-30
COLIN ERIC ROSS LENTHALL
Company Secretary 1993-05-10 1994-03-30
VIVIENNE COLLEEN VALE
Company Secretary 1993-08-13 1994-03-30
INSTANT COMPANIES LIMITED
Nominated Director 1993-04-15 1993-05-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-04-15 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT BAKER CROWN WOOD LIMITED Director 2010-10-18 CURRENT 2010-10-18 In Administration

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
2016-12-22AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 134719
2016-04-05AR0124/03/16 FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT BAKER / 01/02/2016
2016-02-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 134719
2015-05-01AR0124/03/15 FULL LIST
2015-02-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 134719
2014-04-03AR0124/03/14 FULL LIST
2014-03-18AA01CURREXT FROM 31/10/2013 TO 30/04/2014
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028094840008
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028094840007
2013-06-20AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-25AR0124/03/13 FULL LIST
2012-04-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-29AR0124/03/12 FULL LIST
2011-04-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-30AR0124/03/11 FULL LIST
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DEAN STOCKBRIDGE
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT BAKER / 01/03/2011
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARNIA KAY BAKER / 01/03/2011
2010-11-11AA01PREVSHO FROM 31/12/2010 TO 31/10/2010
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23AR0124/03/10 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-03363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-23225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-05-28363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-23363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-04-12363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363aRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS; AMEND
1999-04-28363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-01363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/97
1997-05-22363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/96
1996-04-14363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-02-14225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1996-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 19/01/96
1996-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CROWN WOOD MANUFACTURING 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 CROWN WOOD MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding BARCLAYS BANK PLC
2013-08-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1999-03-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-10-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CROWN WOOD MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN WOOD MANUFACTURING LIMITED
Trademarks
We have not found any records of CROWN WOOD MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN WOOD MANUFACTURING 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 (68209 - Other letting and operating of own or leased real estate) as CROWN WOOD MANUFACTURING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CROWN WOOD MANUFACTURING 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 CROWN WOOD MANUFACTURING 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 CROWN WOOD MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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