CRYSTAL FIRES LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Crystal Fires Ltd

CRYSTAL FIRES LIMITED was founded on 2001-03-26 and has its registered office in St Helens. The organisation's status is listed as "Active". Crystal Fires 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

Legal Registered Office
Company Name
CRYSTAL FIRES LIMITED

St Ann's Mount 166 Prescot Road St Helens MERSEYSIDE WA10 3TS Other companies in WA10

Filing Information

Company Number		04187063
Company ID Number		04187063
Date formed		2001-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-02
Return next due		2025-05-16
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB548418520

Last Datalog update:	2024-05-13 11:35:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL FIRES LIMITED

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Company Officers of CRYSTAL FIRES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS CONNELLY	Company Secretary	2001-03-26
CHRIS CONNELLY	Director	2001-03-26
IAN CONNELLY	Director	2001-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Nominated Secretary	2001-03-26	2001-03-26
KEVIN BREWER	Nominated Director	2001-03-26	2001-03-26

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.

Date	Document Type	Document Description
2023-12-11		Director's details changed for Ian Connelly on 2023-11-28
2023-12-11		Change of details for Ian Connelly as a person with significant control on 2023-11-28
2023-12-11		Change of details for Amanda Connelly as a person with significant control on 2023-11-28
2023-05-19		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-06-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-08-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-02	PSC04	Change of details for Chris Connelly as a person with significant control on 2019-05-02
2019-05-02	CH01	Director's details changed for Chris Connelly on 2019-05-02
2019-05-02	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRIS CONNELLY on 2019-05-02
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-30	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-05-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-08	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-07-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-08-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-07-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AR01	26/03/11 ANNUAL RETURN FULL LIST
2010-11-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	26/03/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CONNELLY / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CONNELLY / 01/10/2009
2009-09-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM ST ANN'S MOUNT 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS
2009-05-01	353	LOCATION OF REGISTER OF MEMBERS
2009-05-01	190	LOCATION OF DEBENTURE REGISTER
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-08	190	LOCATION OF DEBENTURE REGISTER
2008-04-08	353	LOCATION OF REGISTER OF MEMBERS
2008-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ST ANN'S MOUNT, 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS
2008-04-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS CONNELLY / 01/01/2008
2007-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-27	353	LOCATION OF REGISTER OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: ESSEX HOUSE, BRIDLE ROAD NETHERTON LIVERPOOL MERSEYSIDE L30 4XQ
2005-04-27	363(287)	REGISTERED OFFICE CHANGED ON 27/04/05
2005-04-27	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: ESSEX HOUSE BRIDLE ROAD NETHERTON MERSEYSIDE L30 4UE
2003-05-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 44 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QQ
2002-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-29	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-11	88(2)R	AD 25/03/02--------- £ SI 2@1=2 £ IC 2/4
2002-04-02	122	S-DIV 22/03/02
2002-04-02	RES12	VARYING SHARE RIGHTS AND NAMES
2002-04-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-14	288a	NEW DIRECTOR APPOINTED
2001-04-14	288a	NEW SECRETARY APPOINTED
2001-04-14	288a	NEW DIRECTOR APPOINTED
2001-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-04-02	288b	DIRECTOR RESIGNED
2001-04-02	288b	SECRETARY RESIGNED
2001-04-02	88(2)R	AD 26/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-26	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CRYSTAL FIRES 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 CRYSTAL FIRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-01	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2007-12-11	Outstanding	CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	2001-06-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CRYSTAL FIRES LIMITED

Intangible Assets

Patents

We have not found any records of CRYSTAL FIRES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRYSTAL FIRES LIMITED

Trademarks

We have not found any records of CRYSTAL FIRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRYSTAL FIRES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CRYSTAL FIRES LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where CRYSTAL FIRES 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 CRYSTAL FIRES 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 CRYSTAL FIRES 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.
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