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Company Information for

CROWN INTEGRAL MAINTENANCE LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
03983496
Private Limited Company
Active

Company Overview

About Crown Integral Maintenance Ltd
CROWN INTEGRAL MAINTENANCE LIMITED was founded on 2000-04-25 and has its registered office in Woking. The organisation's status is listed as "Active". Crown Integral Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROWN INTEGRAL MAINTENANCE LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 03983496
Company ID Number 03983496
Date formed 2000-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB168584167  
Last Datalog update: 2017-04-05 18:29:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN INTEGRAL MAINTENANCE LIMITED

Company Officers of CROWN INTEGRAL MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
GARY STEVEN SHAW
Director 2015-11-10
HPCS LIMITED
Company Secretary 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON SPRAGGETT
Director 2013-07-16 2015-11-10
SIMON SPRAGGETT
Director 2010-06-16 2013-07-20
GARY STEVEN SHAW
Director 2013-07-16 2013-07-16
GARY STEVEN SHAW
Director 2000-04-25 2010-06-16
JACQUELINE MARIA SHAW
Company Secretary 2000-04-25 2010-06-16
WILDMAN & BATTELL LIMITED
Nominated Director 2000-04-25 2000-04-25
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2000-04-25 2000-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HPCS LIMITED ICL SOLUTIONS LIMITED Company Secretary 2015-10-15 CURRENT 2009-07-08 Active
HPCS LIMITED 56 EATON PLACE LIMITED Company Secretary 2014-09-25 CURRENT 2012-11-27 Dissolved 2015-02-17
HPCS LIMITED 1.1 TREVOR SQUARE LIMITED Company Secretary 2014-04-25 CURRENT 2012-11-27 Active
HPCS LIMITED CHARACTER HOME DEVELOPMENTS LIMITED Company Secretary 2012-04-26 CURRENT 2006-05-02 Active
HPCS LIMITED EXECUTIVE COMMUNICATIONS LIMITED Company Secretary 2010-09-30 CURRENT 1991-05-08 Liquidation
HPCS LIMITED ROSSO MEDIA LIMITED Company Secretary 2010-09-30 CURRENT 2007-09-04 Liquidation
HPCS LIMITED B G TREES LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-07-22
HPCS LIMITED SAGESERPENT LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
HPCS LIMITED KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-08-31 CURRENT 2003-10-23 Active
HPCS LIMITED S.& J.HALL(FLEET)LIMITED Company Secretary 2006-05-05 CURRENT 1956-12-11 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
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0125/04/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SPRAGGETT
2015-11-10AP01DIRECTOR APPOINTED MR GARY STEVEN SHAW
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0125/04/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0125/04/14 FULL LIST
2014-06-09AP01DIRECTOR APPOINTED MR SIMON SPRAGGETT
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHAW
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SPRAGGETT
2013-08-15AP01DIRECTOR APPOINTED MR GARY STEVEN SHAW
2013-06-25AR0125/04/13 FULL LIST
2013-01-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-13AR0125/04/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-10AR0125/04/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE SHAW
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHAW
2010-07-15AP01DIRECTOR APPOINTED MR SIMON SPRAGGETT
2010-07-15AP04CORPORATE SECRETARY APPOINTED HPCS LIMITED
2010-07-15AR0125/04/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN SHAW / 01/03/2010
2010-01-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SHAW / 01/03/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / GARY SHAW / 01/03/2009
2009-04-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-23288cSECRETARY'S PARTICULARS CHANGED
2007-03-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: UNIT 9 BLACKBUSHE BUSINESS VILLAGE BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GA
2006-05-04363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-13363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-08363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-09363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-01-31395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 1ST FLOOR UNIT 1 VULCAN WAY SANDHURST BERKSHIRE GU47 9DB
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 26B YORKTOWN ROAD SANDHURST BERKSHIRE GU47 9DT
2001-05-23225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01
2001-05-15363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-05-18225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2000-05-03288aNEW DIRECTOR APPOINTED
2000-05-03288aNEW SECRETARY APPOINTED
2000-05-03288bSECRETARY RESIGNED
2000-05-03288bDIRECTOR RESIGNED
2000-05-02287REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CROWN INTEGRAL MAINTENANCE 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 INTEGRAL MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-01-31 Outstanding ANDREW BARRY BROWNING AND RICHARD WILLIAM KNIGHT
Creditors
Creditors Due Within One Year 2013-05-31 £ 0
Creditors Due Within One Year 2012-05-31 £ 2,385
Creditors Due Within One Year 2011-05-31 £ 12,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CROWN INTEGRAL MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,446
Cash Bank In Hand 2012-05-31 £ 6,971
Cash Bank In Hand 2012-05-31 £ 6,971
Cash Bank In Hand 2011-05-31 £ 12,317
Current Assets 2013-05-31 £ 6,091
Current Assets 2012-05-31 £ 8,616
Current Assets 2012-05-31 £ 6,971
Current Assets 2011-05-31 £ 20,117
Debtors 2013-05-31 £ 1,645
Debtors 2012-05-31 £ 1,645
Debtors 2011-05-31 £ 7,800
Shareholder Funds 2013-05-31 £ 6,449
Shareholder Funds 2012-05-31 £ 7,355
Shareholder Funds 2012-05-31 £ 7,355
Shareholder Funds 2011-05-31 £ 10,434
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 1,124
Tangible Fixed Assets 2012-05-31 £ 1,124
Tangible Fixed Assets 2011-05-31 £ 2,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROWN INTEGRAL MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN INTEGRAL MAINTENANCE LIMITED
Trademarks
We have not found any records of CROWN INTEGRAL MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN INTEGRAL MAINTENANCE 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 (43390 - Other building completion and finishing) as CROWN INTEGRAL MAINTENANCE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181

Outgoings
Business Rates/Property Tax
No properties were found where CROWN INTEGRAL MAINTENANCE 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 INTEGRAL MAINTENANCE 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 INTEGRAL MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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