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Home > England & Wales Companies > CROMAR BUILDING PRODUCTS LIMITED
Company Information for

CROMAR BUILDING PRODUCTS LIMITED

3 4 & 5 NORTHSIDE INDUSTRIAL ESTATE, WHITLEY BRIDGE, GOOLE, EAST YORKSHIRE, DN14 0GH,
Company Registration Number
03296833
Private Limited Company
Active

Company Overview

About Cromar Building Products Ltd
CROMAR BUILDING PRODUCTS LIMITED was founded on 1996-12-27 and has its registered office in Goole. The organisation's status is listed as "Active". Cromar Building Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMAR BUILDING PRODUCTS LIMITED
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Company Officers of CROMAR BUILDING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL NORMA MARSHALL
Company Secretary 1996-12-27
CHERYL NORMA MARSHALL
Director 2007-06-01
DANIEL JAMES MARSHALL
Director 2004-11-20
MICHAEL ERNEST MARSHALL
Director 1996-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-12-27 1996-12-27

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
2024-02-28FULL ACCOUNTS MADE UP TO 31/05/23
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-01-30FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-30AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-09TM02Termination of appointment of Cheryl Norma Marshall on 2019-12-09
2019-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-13AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 9000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 9000
2016-01-04AR0127/12/15 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-01-19AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 9000
2015-01-05AR0127/12/14 ANNUAL RETURN FULL LIST
2014-10-13RES12Resolution of varying share rights or name
2014-10-13RES01ADOPT ARTICLES 13/10/14
2014-10-13SH10Particulars of variation of rights attached to shares
2014-10-13SH08Change of share class name or designation
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 11/03/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 11/03/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 11/03/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MARSHALL / 11/03/2014
2014-03-11CH03SECRETARY'S DETAILS CHNAGED FOR CHERYL NORMA MARSHALL on 2014-03-11
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM Unit 3 the Maltings Industrial Estate Whitley Bridge DN14 0HH
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 9000
2014-01-15AR0127/12/13 ANNUAL RETURN FULL LIST
2013-11-11ANNOTATIONPart Admin Removed
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-15AR0127/12/12 FULL LIST
2012-01-25AR0127/12/11 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-02-11AR0127/12/10 FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-25AR0127/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 24/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MARSHALL / 24/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 24/12/2009
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 25/12/2009
2009-03-20363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS WEST YORKSHIRE LS16 6RB
2008-01-02363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31288aNEW DIRECTOR APPOINTED
2007-01-02288cSECRETARY'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: NORTH LANE HOUSE 9B NORTH LANE HEADINGLEY LEEDS LS6 3HG
2006-01-05363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-07363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-16288aNEW DIRECTOR APPOINTED
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25123NC INC ALREADY ADJUSTED 27/02/04
2004-03-25RES04£ NC 10000/20000
2004-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-10363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-01-28363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-01-15363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-19363sRETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS
1999-01-11363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-29395PARTICULARS OF MORTGAGE/CHARGE
1998-01-11363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-06-03395PARTICULARS OF MORTGAGE/CHARGE
1997-02-18ORES04£ NC 100/10000 30/01/
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to CROMAR BUILDING PRODUCTS 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 CROMAR BUILDING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-09-11 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2004-07-28 Satisfied BIBBY INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 2001-03-16 Satisfied FIRST NATIONAL INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS 1998-08-29 Satisfied FIRST NATIONAL FACTORS LIMITED
MORTGAGE DEBENTURE 1997-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-05-31

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 CROMAR BUILDING PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of CROMAR BUILDING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMAR BUILDING PRODUCTS LIMITED
Trademarks
We have not found any records of CROMAR BUILDING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMAR BUILDING PRODUCTS 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 (46130 - Agents involved in the sale of timber and building materials) as CROMAR BUILDING PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROMAR BUILDING PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by CROMAR BUILDING PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0032141010Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2018-12-0034013000Organic 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
2018-12-0035061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2018-12-0039209100Plates, 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)
2018-12-0068071000Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls
2018-11-0027132000Petroleum bitumen
2018-11-0027132000Petroleum bitumen
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0027
2018-10-0027
2018-09-0027
2018-09-0027
2018-09-0070193100Mats of irregularly laminated glass fibres
2018-09-0070193100Mats of irregularly laminated glass fibres
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0027
2018-08-0027
2018-08-0070193100Mats of irregularly laminated glass fibres
2018-08-0070193100Mats of irregularly laminated glass fibres
2018-08-0096034010Paint, distemper, varnish or similar brushes (excl. artists' and similar brushes of subheading 9603.30)
2018-08-0096034010Paint, distemper, varnish or similar brushes (excl. artists' and similar brushes of subheading 9603.30)
2018-08-0096034090Paint pads and rollers
2018-08-0096034090Paint pads and rollers
2018-07-0056031290Nonwovens, 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)
2018-07-0056031290Nonwovens, 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)
2018-07-0070193100Mats of irregularly laminated glass fibres
2018-07-0070193100Mats of irregularly laminated glass fibres
2018-06-0027
2018-06-0027
2018-05-0027
2018-05-0027
2018-04-0027
2018-04-0027
2018-04-0056031290Nonwovens, 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)
2018-04-0056031290Nonwovens, 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)
2018-03-0027132000Petroleum bitumen
2018-03-0027132000Petroleum bitumen
2018-03-0056031290Nonwovens, 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)
2018-03-0056031290Nonwovens, 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)
2018-03-0070193100Mats of irregularly laminated glass fibres
2018-03-0070193100Mats of irregularly laminated glass fibres
2018-02-0032099000Paints 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)
2018-02-0027
2018-02-0027
2018-01-0056031290Nonwovens, 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)
2018-01-0056031290Nonwovens, 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)
2016-11-0027
2016-10-0027
2016-09-0027
2016-07-0032099000Paints 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)
2016-07-0027
2016-06-0027
2016-05-0032099000Paints 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)
2016-05-0027132000Petroleum bitumen
2016-05-0027150000Bituminous 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
2016-05-0056031290Nonwovens, 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)
2016-04-0027
2016-03-0027
2016-02-0027
2016-02-0056031290Nonwovens, 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)
2016-01-0027
2015-12-0027
2015-12-0027150000Bituminous 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
2015-10-0027
2015-09-0027
2015-08-0027
2015-07-0127
2015-07-0127150000Bituminous 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
2015-07-0027
2015-07-0027150000Bituminous 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
2015-06-0127
2015-06-0027
2015-05-0127
2015-05-0027
2015-04-0127132000Petroleum bitumen
2015-04-0132149000Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like
2015-04-0156031290Nonwovens, 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)
2015-04-0027132000Petroleum bitumen
2015-04-0032149000Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like
2015-04-0056031290Nonwovens, 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)
2015-03-0127
2015-03-0027
2015-02-0127
2015-02-0027
2015-01-0127132000Petroleum bitumen
2015-01-0027132000Petroleum bitumen
2014-12-0127
2014-11-0127
2014-10-0127132000Petroleum bitumen
2014-10-0132149000Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like
2014-09-0127132000Petroleum bitumen
2014-08-0127
2014-08-0127150000Bituminous 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
2014-08-0139039090Polymers 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)
2014-06-0127
2014-04-0127
2014-04-0127150000Bituminous 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
2014-03-0127132000Petroleum bitumen
2014-02-0127132000Petroleum bitumen
2014-01-0127
2013-11-0127132000Petroleum bitumen
2013-10-0127
2013-09-0127
2013-07-0127
2013-05-0127
2012-01-0168071000Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls
2011-11-0168071000Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls
2011-10-0168071000Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls
2011-09-0139269092Articles made from plastic sheet, n.e.s.
2011-08-0168
2011-07-0148
2010-09-0156031290Nonwovens, 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMAR BUILDING PRODUCTS 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 CROMAR BUILDING PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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