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Home > England & Wales Companies > CRW (UK) LTD.
Company Information for

CRW (UK) LTD.

4 QUAD ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA9 7NE,
Company Registration Number
04274487
Private Limited Company
Active

Company Overview

About Crw (uk) Ltd.
CRW (UK) LTD. was founded on 2001-08-21 and has its registered office in Wembley. The organisation's status is listed as "Active". Crw (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CRW (UK) LTD.
 
Legal Registered Office
4 QUAD ROAD
EAST LANE BUSINESS PARK
WEMBLEY
MIDDLESEX
HA9 7NE
Other companies in UB6
 
Previous Names
COMMERCIAL REFRIGERATION (WHOLESALE) LIMITED18/03/2013
Filing Information
Company Number 04274487
Company ID Number 04274487
Date formed 2001-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB808769191  
Last Datalog update: 2024-01-08 23:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRW (UK) LTD.
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Company Officers of CRW (UK) LTD.

Current Directors
Officer Role Date Appointed
NAILA MALIK
Company Secretary 2005-01-07
NAJEEB MALIK
Director 2001-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
NAJEEB MALIK
Company Secretary 2001-08-22 2005-01-07
NADIR GUL KHAN
Director 2001-08-22 2005-01-07
NOMINEE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-08-21 2001-08-21
NOMINEE COMPANY DIRECTORS LIMITED
Nominated Director 2001-08-21 2001-08-21

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
2024-03-05SECRETARY'S DETAILS CHNAGED FOR NAILA MALIK on 2024-03-05
2024-03-05Change of details for Mrs Naila Malik as a person with significant control on 2024-03-05
2024-03-05Change of details for Mr Najeeb Malik as a person with significant control on 2024-03-05
2024-03-05Director's details changed for Mrs Naila Malik on 2024-03-05
2024-03-05Director's details changed for Mr Najeeb Malik on 2024-03-05
2023-12-13Unaudited abridged accounts made up to 2022-12-31
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Unit 19 Wadsworth Business Centre, Wadsworth Road Perivale, Greenford Middlesex UB6 7LQ
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Unit 19 Wadsworth Business Centre, Wadsworth Road Perivale, Greenford Middlesex UB6 7LQ
2021-12-16Unaudited abridged accounts made up to 2020-12-31
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-09-09AP01DIRECTOR APPOINTED MRS NAILA MALIK
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-09-03PSC04Change of details for Mrs Naila Malik as a person with significant control on 2020-06-01
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 21000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16SH0131/12/14 STATEMENT OF CAPITAL GBP 21000
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 21000
2015-09-16AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0121/08/14 ANNUAL RETURN FULL LIST
2013-10-21RES01ADOPT ARTICLES 23/09/2013
2013-10-21RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of memorandum
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-05SH0101/11/12 STATEMENT OF CAPITAL GBP 1000
2013-03-18RES15CHANGE OF NAME 15/03/2013
2013-03-18CERTNMCompany name changed commercial refrigeration (wholesale) LIMITED\certificate issued on 18/03/13
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0121/08/12 ANNUAL RETURN FULL LIST
2011-10-05AR0121/08/11 ANNUAL RETURN FULL LIST
2011-10-05CH01Director's details changed for Najeeb Malik on 2011-08-01
2011-10-05CH03SECRETARY'S DETAILS CHNAGED FOR NAILA MALIK on 2011-08-01
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0121/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NAJEEB MALIK / 21/08/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 21 QUEENS COURT WEMBLEY MIDDLESEX HA9 7QR
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-19363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-13288bSECRETARY RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 25 PECKOVER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BD
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: UNIT 26 GIRLINSTON ROAD INDUSTRIAL ESTATE GIRLINSTON ROAD BRADFORD BD8 9NL
2004-01-14225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/03
2003-12-11363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-05363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2002-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-24288bSECRETARY RESIGNED
2001-08-24288bDIRECTOR RESIGNED
2001-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CRW (UK) LTD. 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 CRW (UK) LTD.
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
DEBENTURE 2005-02-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 181,081

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CRW (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 14,602
Current Assets 2012-01-01 £ 190,076
Debtors 2012-01-01 £ 96,360
Fixed Assets 2012-01-01 £ 8,419
Shareholder Funds 2012-01-01 £ 17,414
Stocks Inventory 2012-01-01 £ 79,114
Tangible Fixed Assets 2012-01-01 £ 8,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRW (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CRW (UK) LTD.
Trademarks
We have not found any records of CRW (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRW (UK) LTD.. 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 (46690 - Wholesale of other machinery and equipment) as CRW (UK) LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CRW (UK) LTD. 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 CRW (UK) LTD. 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 CRW (UK) LTD. 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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