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Home > England & Wales Companies > CRISPIN ORTHOTICS LTD
Company Information for

CRISPIN ORTHOTICS LTD

ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL,
Company Registration Number
04766565
Private Limited Company
Active

Company Overview

About Crispin Orthotics Ltd
CRISPIN ORTHOTICS LTD was founded on 2003-05-16 and has its registered office in Abingdon. The organisation's status is listed as "Active". Crispin Orthotics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CRISPIN ORTHOTICS LTD
 
Legal Registered Office
ABILITY HOUSE
21 NUFFIELD WAY
ABINGDON
OXFORDSHIRE
OX14 1RL
Other companies in LS27
 
Filing Information
Company Number 04766565
Company ID Number 04766565
Date formed 2003-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB755209526  
Last Datalog update: 2024-05-05 13:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISPIN ORTHOTICS LTD
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Company Officers of CRISPIN ORTHOTICS LTD

Current Directors
Officer Role Date Appointed
HELEN TURNER
Company Secretary 2003-05-22
MARK ROBERT JAMES THAXTER
Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-16 2003-05-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-16 2003-05-20

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
2024-04-02Audit exemption statement of guarantee by parent company for period ending 31/10/22
2024-04-02Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2024-04-02Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2024-04-02Audit exemption subsidiary accounts made up to 2022-10-31
2023-10-10APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MOORE
2023-09-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MURPHY
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-02-27Resolutions passed:<ul><li>Resolution Terms of documents approved/benefit of members/resolutions have effect notwithstanding articles/director or secretary authorised/ documents hereby approved/director auth to deliver docs/parent be appointed to act as c
2023-02-23Memorandum articles filed
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 047665650003
2022-10-17AP01DIRECTOR APPOINTED STEPHEN JAMES MURPHY
2022-08-22CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-29AA01Current accounting period extended from 30/06/22 TO 31/10/22
2022-05-19AP01DIRECTOR APPOINTED MR JOHN O'BYRNE
2022-05-18TM02Termination of appointment of Helen Turner on 2022-05-05
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JAMES THAXTER
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM C/O Crispin Orthotics Ltd Wellfield House Victoria Road Leeds Yorkshire LS27 7PA
2022-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-11-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT JAMES THAXTER
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0116/05/13 ANNUAL RETURN FULL LIST
2013-03-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19CH01Director's details changed for Mr Mark Robert James Thaxter on 2013-02-19
2013-02-14CH01Director's details changed for Mr Mark Robert James Thaxter on 2013-02-14
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR HELEN TURNER on 2013-02-14
2012-05-17AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-17AD02Register inspection address changed from C/O Crispin Orthotics Ltd Unit 5 Revie Road Leeds LS11 8JG United Kingdom
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM Unit 5 Revie Road Industrial Estate Off Elland Road Leeds West Yorkshire LS11 8JG
2011-10-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13MG01Particulars of a mortgage or charge / charge no: 2
2011-10-08MG01Particulars of a mortgage or charge / charge no: 1
2011-05-16AR0116/05/11 ANNUAL RETURN FULL LIST
2010-09-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0116/05/10 FULL LIST
2010-05-17AD02SAIL ADDRESS CREATED
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JAMES THAXTER / 16/05/2010
2009-10-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK THAXTER / 22/05/2008
2008-05-22363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARK THAXTER / 19/05/2008
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: UNIT B2 ASTRA PARK PARKSIDE LANE LEEDS YORKSHIRE LS11 5SZ
2005-05-19363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-07363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-03225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: FAIRCLOUGH HOUSE, 105 REDBROOK ROAD, GAWBER, BARNSLEY S75 2RG
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-2688(2)RAD 22/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRISPIN ORTHOTICS 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 CRISPIN ORTHOTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 395,435
Creditors Due After One Year 2012-06-30 £ 416,833
Creditors Due Within One Year 2013-06-30 £ 270,649
Creditors Due Within One Year 2012-06-30 £ 285,082
Provisions For Liabilities Charges 2013-06-30 £ 11,719
Provisions For Liabilities Charges 2012-06-30 £ 11,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CRISPIN ORTHOTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 455,613
Cash Bank In Hand 2012-06-30 £ 373,858
Current Assets 2013-06-30 £ 877,656
Current Assets 2012-06-30 £ 689,821
Debtors 2013-06-30 £ 304,285
Debtors 2012-06-30 £ 229,138
Debtors 2011-06-30 £ 222,260
Secured Debts 2013-06-30 £ 416,429
Secured Debts 2012-06-30 £ 436,590
Shareholder Funds 2013-06-30 £ 938,859
Shareholder Funds 2012-06-30 £ 755,532
Stocks Inventory 2013-06-30 £ 117,758
Stocks Inventory 2012-06-30 £ 86,825
Tangible Fixed Assets 2013-06-30 £ 739,006
Tangible Fixed Assets 2012-06-30 £ 779,014
Tangible Fixed Assets 2011-06-30 £ 57,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRISPIN ORTHOTICS LTD registering or being granted any patents
Domain Names

CRISPIN ORTHOTICS LTD owns 1 domain names.

crispinorthotics.co.uk  

Trademarks
We have not found any records of CRISPIN ORTHOTICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CRISPIN ORTHOTICS LTD

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2013-03-15 GBP £550 Clothing & Uniforms
Leeds City Council 2012-10-01 GBP £2,000
Leeds City Council 2012-03-01 GBP £5,000

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Pennine Acute Hospitals NHS Trust Orthotic services 2012/12/28 GBP

The provision of an orthotic service for new and existing patients serviced by the Pennine Acute Hospitals NHS Trust. To facilitate the treatment and rehabilitation of the patient. This is to be achieved through the assessment of need and the provision of an orthosis which will either remedy or relieve a medical condition or disability; and may prevent the development of more disabling conditions. In addition, the service will offer a continuing programme of maintenance, repair and reassessment of need, once the orthosis has been supplied.

NHS Supply Chain acting as agent for NHS Business Services Authority Orthopaedic support devices 2012/11/15 GBP

"The supply of Ready Made Orthoses which will include Hip Protectors (undergarments with impact absorbing pads) and Bespoke Orthotics.

NHS Shared Business Services Ltd (NHS SBS) Special footwear 2012/09/12 GBP

Agreement to cover orthotic service and footwear.

Outgoings
Business Rates/Property Tax
Business rates information was found for CRISPIN ORTHOTICS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 5 REVIE ROAD LEEDS LS11 8JG 34,75004/07/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISPIN ORTHOTICS 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 CRISPIN ORTHOTICS 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.
    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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