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Home > England & Wales Companies > CROWN AEROSPACE LIMITED
Company Information for

CROWN AEROSPACE LIMITED

3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS,
Company Registration Number
03842624
Private Limited Company
Active

Company Overview

About Crown Aerospace Ltd
CROWN AEROSPACE LIMITED was founded on 1999-09-16 and has its registered office in Dunstable. The organisation's status is listed as "Active". Crown Aerospace 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
CROWN AEROSPACE LIMITED
 
Legal Registered Office
3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS
Other companies in LU6
 
Filing Information
Company Number 03842624
Company ID Number 03842624
Date formed 1999-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743970411  
Last Datalog update: 2023-10-05 06:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN AEROSPACE LIMITED
The accountancy firm based at this address is HIGGINSON & COMPANY (UK) LIMITED
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Companies with same name CROWN AEROSPACE LIMITED
The following companies were found which have the same name as CROWN AEROSPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN AEROSPACE TECHNOLOGIES LLC Delaware Unknown
CROWN AEROSPACE, INC. 220 SUNRISE AVENUE PALM BEACH FL 33480 Inactive Company formed on the 1988-03-09
CROWN AEROSPACE INC. 4057 PLEASANT RIDGE DR SPRING TX 77386 Active Company formed on the 2004-03-02
CROWN AEROSPACE INC California Unknown

Company Officers of CROWN AEROSPACE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE DEE
 Company Secretary 2004-10-11
EMILIA HANNAH DEE
 Director 2018-06-01
MAURICE DEE
 Director 2000-10-02
NICOLA DEE
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARY FOSTER
 Company Secretary 1999-09-16 2004-10-11
ADRIAN TUCKER
 Director 1999-09-16 2004-10-11
LINDA MARY FOSTER
 Director 1999-09-16 2003-06-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-16 1999-09-16
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-16 1999-09-16

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
2023-09-26CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DEE
2018-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIA HANNAH DEE
2018-07-06AP01DIRECTOR APPOINTED MRS NICOLA DEE
2018-07-06AP01DIRECTOR APPOINTED MISS EMILIA HANNAH DEE
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-14AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-07AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0117/09/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS United Kingdom
2012-02-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 ANNUAL RETURN FULL LIST
2010-11-16MG01Particulars of a mortgage or charge / charge no: 6
2010-11-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-10-04AR0117/09/10 FULL LIST
2010-08-31AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AR0117/09/09 FULL LIST
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 19-21 ASHTON SQUARE DUNSTABLE BEDFORDSHIRE LU6 3SN
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-16363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-09-3088(2)RAD 31/08/07--------- £ SI 100@1=100 £ IC 200/300
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-0388(2)RAD 26/01/06--------- £ SI 100@1=100 £ IC 100/200
2005-10-05363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-08363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26288bDIRECTOR RESIGNED
2004-02-18363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01288cDIRECTOR'S PARTICULARS CHANGED
2003-06-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-20363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF
2001-10-04363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-2088(2)RAD 31/12/99--------- £ SI 98@1
2000-10-06288aNEW DIRECTOR APPOINTED
2000-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
1999-10-15225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: SOUTHERN HOUSE SOUTHEND AIRPORT SOUTHEND ON SEA ESSEX SS2 6YF
1999-09-29288bSECRETARY RESIGNED
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to CROWN AEROSPACE 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 AEROSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-11-16 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-03-14 Outstanding HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-03-14 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2004-10-09 Outstanding HSBC BANK PLC
DEBENTURE 2003-06-30 Satisfied VENTURE FINANCE PLC
DEBENTURE DEED 2002-03-06 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 419,488
Creditors Due Within One Year 2011-12-31 £ 222,385

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
2020-12-31
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 CROWN AEROSPACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 14,793
Current Assets 2012-12-31 £ 415,299
Current Assets 2011-12-31 £ 217,499
Debtors 2012-12-31 £ 408,336
Debtors 2011-12-31 £ 189,323
Stocks Inventory 2012-12-31 £ 1,463
Stocks Inventory 2011-12-31 £ 8,253
Tangible Fixed Assets 2012-12-31 £ 4,480
Tangible Fixed Assets 2011-12-31 £ 5,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROWN AEROSPACE LIMITED registering or being granted any patents
Domain Names

CROWN AEROSPACE LIMITED owns 1 domain names.

crownaerospace.co.uk  

Trademarks
We have not found any records of CROWN AEROSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN AEROSPACE 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 (52230 - Service activities incidental to air transportation) as CROWN AEROSPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROWN AEROSPACE 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 AEROSPACE 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 AEROSPACE 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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