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Company Information for

CRESTWOOD (SOUTHERN) LIMITED

UNIT 150, WELLWORTHY ROAD, LYMINGTON, HAMPSHIRE, SO41 8JY,

Company Registration Number

04189679

Private Limited Company

Active

Company Overview

About Crestwood (southern) Ltd

CRESTWOOD (SOUTHERN) LIMITED was founded on 2001-03-29 and has its registered office in Lymington. The organisation's status is listed as "Active". Crestwood (southern) 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
CRESTWOOD (SOUTHERN) LIMITED

UNIT 150 WELLWORTHY ROAD LYMINGTON HAMPSHIRE SO41 8JY Other companies in SO41

Filing Information

Company Number		04189679
Company ID Number		04189679
Date formed		2001-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB777490578

Last Datalog update:	2024-05-05 12:21:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTWOOD (SOUTHERN) LIMITED

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Company Officers of CRESTWOOD (SOUTHERN) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ANTHONY DURRANT	Company Secretary	2001-03-29
RICHARD ANTHONY DURRANT	Director	2001-03-29
MARTIN LOCKWOOD	Director	2001-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-03-29	2001-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ANTHONY DURRANT	DURRLOCK LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
MARTIN LOCKWOOD	DURRLOCK LIMITED	Director	2016-11-15	CURRENT	2016-11-15	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.

Date	Document Type	Document Description
2024-04-23		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-04-12		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-07		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-11-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-14	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041896790003
2017-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041896790002
2016-11-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02	LATEST SOC	02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	29/03/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/12 FROM 27 St Thomas Street Lymington Hampshire SO41 9NE
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	29/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14	MG01	Particulars of a mortgage or charge / charge no: 1
2010-05-18	AR01	29/03/10 ANNUAL RETURN FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOCKWOOD / 01/01/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DURRANT / 01/01/2010
2010-02-01	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOCKWOOD / 01/04/2009
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 27 SAINT THOMAS STREET LYMINGTON HAMPSHIRE SO41 9NE
2008-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07	363(287)	REGISTERED OFFICE CHANGED ON 07/04/03
2003-04-07	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-11	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-12	88(2)R	AD 29/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-05	ELRES	S386 DISP APP AUDS 29/03/01
2001-04-05	ELRES	S366A DISP HOLDING AGM 29/03/01
2001-04-02	288b	SECRETARY RESIGNED
2001-03-29	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

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CRESTWOOD (SOUTHERN) 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 CRESTWOOD (SOUTHERN) 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
	2017-03-10	Outstanding	YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
	2017-03-10	Outstanding	YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE	2010-09-14	Outstanding	NORWICH AND PETERBOROUGH BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of CRESTWOOD (SOUTHERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRESTWOOD (SOUTHERN) LIMITED

Trademarks

We have not found any records of CRESTWOOD (SOUTHERN) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CRESTWOOD (SOUTHERN) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2013-12-19	GBP £1,364	Fixtures & Fittings - General
Hampshire County Council	2013-12-19	GBP £1,345	Fixtures & Fittings - General
Bournemouth Borough Council	2012-08-10	GBP £4,900
Guildford Borough Council	2012-01-31	GBP £8,346
Hampshire County Council	2011-09-08	GBP £1,200	Furn. & Equip. costing less than 6000
Hampshire County Council	2011-09-08	GBP £690	Furn. & Equip. costing less than 6000

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 CRESTWOOD (SOUTHERN) 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 CRESTWOOD (SOUTHERN) 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 CRESTWOOD (SOUTHERN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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