Company Information for CROMAR BUILDING PRODUCTS LIMITED
3 4 & 5 NORTHSIDE INDUSTRIAL ESTATE, WHITLEY BRIDGE, GOOLE, EAST YORKSHIRE, DN14 0GH,
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Company Registration Number
03296833
Private Limited Company
Active |
Company Name | |
---|---|
CROMAR BUILDING PRODUCTS LIMITED | |
Legal Registered Office | |
3 4 & 5 NORTHSIDE INDUSTRIAL ESTATE WHITLEY BRIDGE GOOLE EAST YORKSHIRE DN14 0GH Other companies in DN14 | |
Company Number | 03296833 | |
---|---|---|
Company ID Number | 03296833 | |
Date formed | 1996-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB686807286 |
Last Datalog update: | 2024-03-07 01:50:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL NORMA MARSHALL |
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CHERYL NORMA MARSHALL |
||
DANIEL JAMES MARSHALL |
||
MICHAEL ERNEST MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Cheryl Norma Marshall on 2019-12-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/10/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 11/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 11/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 11/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MARSHALL / 11/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHERYL NORMA MARSHALL on 2014-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM Unit 3 the Maltings Industrial Estate Whitley Bridge DN14 0HH | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 27/12/12 FULL LIST | |
AR01 | 27/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 27/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MARSHALL / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 24/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 25/12/2009 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS WEST YORKSHIRE LS16 6RB | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: NORTH LANE HOUSE 9B NORTH LANE HEADINGLEY LEEDS LS6 3HG | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 27/02/04 | |
RES04 | £ NC 10000/20000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | £ NC 100/10000 30/01/ |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY INVOICE DISCOUNTING LIMITED | |
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS | Satisfied | FIRST NATIONAL INVOICE FINANCE LIMITED | |
CHARGE OVER BOOK DEBTS | Satisfied | FIRST NATIONAL FACTORS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 CROMAR BUILDING PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as CROMAR BUILDING PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
34013000 | Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
39209100 | Plates, sheets, film, foil and strip, of non-cellular poly"vinyl butyral", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
68071000 | Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls | |||
27132000 | Petroleum bitumen | |||
27132000 | Petroleum bitumen | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
27 | ||||
27 | ||||
27 | ||||
27 | ||||
70193100 | Mats of irregularly laminated glass fibres | |||
70193100 | Mats of irregularly laminated glass fibres | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
27 | ||||
27 | ||||
70193100 | Mats of irregularly laminated glass fibres | |||
70193100 | Mats of irregularly laminated glass fibres | |||
96034010 | Paint, distemper, varnish or similar brushes (excl. artists' and similar brushes of subheading 9603.30) | |||
96034010 | Paint, distemper, varnish or similar brushes (excl. artists' and similar brushes of subheading 9603.30) | |||
96034090 | Paint pads and rollers | |||
96034090 | Paint pads and rollers | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
70193100 | Mats of irregularly laminated glass fibres | |||
70193100 | Mats of irregularly laminated glass fibres | |||
27 | ||||
27 | ||||
27 | ||||
27 | ||||
27 | ||||
27 | ||||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
27132000 | Petroleum bitumen | |||
27132000 | Petroleum bitumen | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
70193100 | Mats of irregularly laminated glass fibres | |||
70193100 | Mats of irregularly laminated glass fibres | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
27 | ||||
27 | ||||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
27 | ||||
27 | ||||
27 | ||||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
27 | ||||
27 | ||||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
27132000 | Petroleum bitumen | |||
27150000 | Bituminous mastics, cut-backs and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
27 | ||||
27 | ||||
27 | ||||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
27 | ||||
27 | ||||
27150000 | Bituminous mastics, cut-backs and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch | |||
27 | ||||
27 | ||||
27 | ||||
27 | ||||
27150000 | Bituminous mastics, cut-backs and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch | |||
27 | ||||
27150000 | Bituminous mastics, cut-backs and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch | |||
27 | ||||
27 | ||||
27 | ||||
27 | ||||
27132000 | Petroleum bitumen | |||
32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
27132000 | Petroleum bitumen | |||
32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | |||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) | |||
27 | ||||
27 | ||||
27 | ||||
27 | ||||
27132000 | Petroleum bitumen | |||
27132000 | Petroleum bitumen | |||
27 | ||||
27 | ||||
27132000 | Petroleum bitumen | |||
32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | |||
27132000 | Petroleum bitumen | |||
27 | ||||
27150000 | Bituminous mastics, cut-backs and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch | |||
39039090 | Polymers of styrene, in primary forms (excl. polystyrene, styrene-acrylonitrile copolymers "SAN", acrylonitrile-butadiene-styrene "ABS", copolymer solely of styrene with allyl alcohol, of an acetyl value of >= 175 and brominated polystyrene, containing by weight >= 58% but <= 71% of bromine, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms) | |||
27 | ||||
27 | ||||
27150000 | Bituminous mastics, cut-backs and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch | |||
27132000 | Petroleum bitumen | |||
27132000 | Petroleum bitumen | |||
27 | ||||
27132000 | Petroleum bitumen | |||
27 | ||||
27 | ||||
27 | ||||
27 | ||||
68071000 | Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls | |||
68071000 | Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls | |||
68071000 | Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
68 | ||||
48 | ||||
56031290 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered) |
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. |