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Company Information for CROWN CONSTRUCTION (CONTRACTING) LIMITED
ST JAMES HOUSE ALBERT COURT, PEASEHILL ROAD, RIPLEY, DERBYSHIRE, DE5 3AQ,
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Company Registration Number
 03454814 Private Limited Company
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Company Overview
About Crown Construction (contracting) Ltd
CROWN CONSTRUCTION (CONTRACTING) LIMITED was founded on 1997-10-24 and has its registered office in Ripley. The organisation's status is listed as "Active". Crown Construction (contracting) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| CROWN CONSTRUCTION (CONTRACTING) LIMITED | |
| Legal Registered Office | |
| ST JAMES HOUSE ALBERT COURT PEASEHILL ROAD RIPLEY DERBYSHIRE DE5 3AQ Other companies in DE1 | |
Filing Information
| Company Number | 03454814 | |
|---|---|---|
| Company ID Number | 03454814 | |
| Date formed | 1997-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 24/10/2015 | |
| Return next due | 21/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB695086492 |
| Last Datalog update: | 2023-12-05 20:26:41 |
| Companies House |
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Company Officers of CROWN CONSTRUCTION (CONTRACTING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERESA HITCHCOCK |
||
MICHAEL LAWRENCE HITCHCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GRAHAM FRETWELL |
Director | ||
MICHAEL LAWRENCE HITCHCOCK |
Company Secretary | ||
ELAINE GOTHERIDGE |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROWN CONSTRUCTION (DEVELOPMENTS) LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1999-05-19 | Active | |
| CROWN HOME ASSIST LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
| CROWN CONSTRUCTION (DEVELOPMENTS) LIMITED | Director | 1999-06-02 | CURRENT | 1999-05-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-11-30 | ||
| Unaudited abridged accounts made up to 2021-11-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM St Helen's House King Street Derby DE1 3EE | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 42000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/16 STATEMENT OF CAPITAL;GBP 42000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 42000 | |
| AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034548140002 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 42000 | |
| AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 42000 | |
| AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HITCHCOCK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HITCHCOCK / 13/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 02/08/01 | |
| RES04 | £ NC 1000/42000 02/08/ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/12/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (1394) LIMITED CERTIFICATE ISSUED ON 18/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD SOUTH YORKSHIRE, S1 1RZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CROWN CONSTRUCTION (CONTRACTING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONSTRUCTION (CONTRACTING) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 10,186 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 21,386 |
| Creditors Due Within One Year | 2012-11-30 | £ 360,891 |
| Creditors Due Within One Year | 2011-11-30 | £ 369,070 |
Creditors and other liabilities
Filed Financial Reports
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 CROWN CONSTRUCTION (CONTRACTING) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 42,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 42,000 |
| Cash Bank In Hand | 2012-11-30 | £ 104,695 |
| Current Assets | 2012-11-30 | £ 680,851 |
| Current Assets | 2011-11-30 | £ 662,215 |
| Debtors | 2012-11-30 | £ 563,399 |
| Debtors | 2011-11-30 | £ 602,376 |
| Fixed Assets | 2012-11-30 | £ 55,501 |
| Fixed Assets | 2011-11-30 | £ 69,481 |
| Shareholder Funds | 2012-11-30 | £ 365,275 |
| Shareholder Funds | 2011-11-30 | £ 341,240 |
| Stocks Inventory | 2012-11-30 | £ 12,757 |
| Stocks Inventory | 2011-11-30 | £ 59,813 |
| Tangible Fixed Assets | 2012-11-30 | £ 55,501 |
| Tangible Fixed Assets | 2011-11-30 | £ 69,481 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CROWN CONSTRUCTION (CONTRACTING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROWN CONSTRUCTION (CONTRACTING) LIMITED
Income
Government Income
Government spend with CROWN CONSTRUCTION (CONTRACTING) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derby City Council | |
|
Building Projects |
| Derby City Council | |
|
Building Projects |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CROWN CONSTRUCTION (CONTRACTING) 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 CROWN CONSTRUCTION (CONTRACTING) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 68022300 | Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) |
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 CROWN CONSTRUCTION (CONTRACTING) 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 CONSTRUCTION (CONTRACTING) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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