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Home > England & Wales Companies > CRYSTALBOND LIMITED
Company Information for

CRYSTALBOND LIMITED

24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX,
Company Registration Number
03475631
Private Limited Company
Active

Company Overview

About Crystalbond Ltd
CRYSTALBOND LIMITED was founded on 1997-12-03 and has its registered office in Dorset. The organisation's status is listed as "Active". Crystalbond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRYSTALBOND LIMITED
 
Legal Registered Office
24 CORNWALL ROAD
DORCHESTER
DORSET
DT1 1RX
Other companies in DT1
 
Filing Information
Company Number 03475631
Company ID Number 03475631
Date formed 1997-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:25:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTALBOND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DML MANAGEMENT LIMITED   VEZ CONSULTANCY LIMITED
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Company Officers of CRYSTALBOND LIMITED

Current Directors
Officer Role Date Appointed
24CR SECRETARIAL LIMITED
Company Secretary 2007-07-04
GEORGE SPENCER
Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES HARRIS
Company Secretary 2006-12-01 2007-06-01
NICOLA JILL SPENCER
Director 1997-12-08 2006-12-22
MARK ANTHONY MOUNTNEY
Company Secretary 1998-05-27 2006-12-01
NICOLA JILL SPENCER
Company Secretary 1997-12-08 1998-05-27
GEORGE SPENCER
Director 1997-12-08 1998-05-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-12-03 1997-12-08
COMPANY DIRECTORS LIMITED
Nominated Director 1997-12-03 1997-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
24CR SECRETARIAL LIMITED K M BUCKLAND AGRICULTURAL CONTRACTOR LIMITED Company Secretary 2009-08-01 CURRENT 2004-10-07 Active
24CR SECRETARIAL LIMITED LAMINATES DIRECT (SOUTHERN) LIMITED Company Secretary 2008-05-22 CURRENT 2007-05-11 Dissolved 2014-09-16
24CR SECRETARIAL LIMITED NICK BOX (MTM) LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active - Proposal to Strike off
24CR SECRETARIAL LIMITED HAMISH MUIR LIMITED Company Secretary 2007-11-19 CURRENT 2001-07-12 Active
24CR SECRETARIAL LIMITED WAYNE'S CARPETS LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active
24CR SECRETARIAL LIMITED HEATHER RYAN LIMITED Company Secretary 2007-07-12 CURRENT 2003-04-16 Active
24CR SECRETARIAL LIMITED S.M.ART GAS & PLUMBING SERVICES LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
GEORGE SPENCER EVOKE ENTERPRISES LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
GEORGE SPENCER INSYNC PROPERTY SOUTHERN LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
GEORGE SPENCER INSYNC PROPERTY LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active

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
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CH01Director's details changed for Mr George Spencer on 2018-05-01
2018-05-02PSC04Change of details for Mr George Spencer as a person with significant control on 2018-05-01
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-07CH01Director's details changed for George Spencer on 2016-12-01
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0103/12/15 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for George Spencer on 2016-01-08
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04CH01Director's details changed for George Spencer on 2014-05-20
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20CH01Director's details changed for George Spencer on 2013-04-01
2013-05-11DISS40Compulsory strike-off action has been discontinued
2013-05-09AR0103/12/12 ANNUAL RETURN FULL LIST
2013-05-09CH01Director's details changed for George Spencer on 2013-03-28
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21DISS40Compulsory strike-off action has been discontinued
2012-04-20AR0103/12/11 FULL LIST
2012-04-10GAZ1FIRST GAZETTE
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPENCER / 29/07/2011
2011-02-01AR0103/12/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPENCER / 01/12/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0103/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPENCER / 01/10/2009
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 24CR SECRETARIAL LIMITED / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-23288bSECRETARY RESIGNED
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02288bSECRETARY RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW SECRETARY APPOINTED
2006-02-07363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-07288cDIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-11-27363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-05363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-27395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-06-08288aNEW SECRETARY APPOINTED
1998-06-08288bSECRETARY RESIGNED
1998-06-08288bDIRECTOR RESIGNED
1998-06-0888(2)RAD 27/05/98--------- £ SI 998@1=998 £ IC 2/1000
1998-03-18395PARTICULARS OF MORTGAGE/CHARGE
1998-01-21288bDIRECTOR RESIGNED
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 CRYSTALBOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against CRYSTALBOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-17 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2007-07-17 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-03-31 Outstanding BRITANNIC MONEY PLC (FORMERLY KNOWN AS FIRST ACTIVE PLC)
LEGAL CHARGE 1999-02-27 Outstanding FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE 1998-03-18 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 330,500
Creditors Due After One Year 2011-12-31 £ 330,500
Creditors Due Within One Year 2012-12-31 £ 11,402
Creditors Due Within One Year 2011-12-31 £ 15,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CRYSTALBOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 15,077
Cash Bank In Hand 2011-12-31 £ 21,870
Current Assets 2012-12-31 £ 68,910
Current Assets 2011-12-31 £ 74,350
Debtors 2012-12-31 £ 53,833
Debtors 2011-12-31 £ 52,480
Secured Debts 2012-12-31 £ 330,500
Secured Debts 2011-12-31 £ 330,500
Shareholder Funds 2012-12-31 £ 77,008
Shareholder Funds 2011-12-31 £ 78,656
Tangible Fixed Assets 2012-12-31 £ 350,000
Tangible Fixed Assets 2011-12-31 £ 350,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTALBOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTALBOND LIMITED
Trademarks
We have not found any records of CRYSTALBOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTALBOND 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 CRYSTALBOND 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTALBOND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRYSTALBOND LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRYSTALBOND LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTALBOND 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 CRYSTALBOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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