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Home > England & Wales Companies > CRYSTAL THOUGHT LTD
Company Information for

CRYSTAL THOUGHT LTD

CASTLE HOUSE LUDLOW ROAD, CLEE HILL VILLAGE, LUDLOW, SHROPSHIRE, SY8 3JG,
Company Registration Number
04871195
Private Limited Company
Active

Company Overview

About Crystal Thought Ltd
CRYSTAL THOUGHT LTD was founded on 2003-08-19 and has its registered office in Ludlow. The organisation's status is listed as "Active". Crystal Thought Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRYSTAL THOUGHT LTD
 
Legal Registered Office
CASTLE HOUSE LUDLOW ROAD
CLEE HILL VILLAGE
LUDLOW
SHROPSHIRE
SY8 3JG
Other companies in SY8
 
Filing Information
Company Number 04871195
Company ID Number 04871195
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899666234  
Last Datalog update: 2024-09-08 15:49:53
Primary Source:Companies House
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Company Officers of CRYSTAL THOUGHT LTD

Current Directors
Officer Role Date Appointed
NICOLA CAROLINE SMITH
 Company Secretary 2003-08-19
MARK EDWARD LANGSTON
 Director 2008-04-01
JULIE ANDREA SMITH
 Director 2003-08-19
WILLIAM HALFDAN ROMLUND WITHERS
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP BRIDGER
 Director 2007-04-06 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANDREA SMITH IONIC FILM LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
JULIE ANDREA SMITH ASPIRE PROPERTY ASSOCIATES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
WILLIAM HALFDAN ROMLUND WITHERS IONIC FILM LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
WILLIAM HALFDAN ROMLUND WITHERS ASPIRE PROPERTY ASSOCIATES LIMITED Director 2012-07-05 CURRENT 2012-07-05 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
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2023-09-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LANGSTON
2023-09-04CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-23CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-30AP03Appointment of Mr William Halfdan Romlund Withers as company secretary on 2018-10-17
2018-10-30TM02Termination of appointment of Nicola Caroline Smith on 2018-10-17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-04-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP BRIDGER
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 433
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 433
2015-09-03AR0119/08/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 433
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0119/08/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0119/08/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALFDAN ROMLUND WITHERS / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANDREA SMITH / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD LANGSTON / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BRIDGER / 18/08/2010
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-02-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE SMITH / 18/08/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WITHERS / 18/08/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK LANGSTON / 18/08/2008
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-15288aDIRECTOR APPOINTED MARK EDWARD LANGSTON
2008-04-15288aDIRECTOR APPOINTED WILLIAM HALFDAN ROMLUND WITHERS
2008-04-1588(2)AD 01/04/08 GBP SI 233@1=233 GBP IC 200/433
2007-10-27363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-08-02123NC INC ALREADY ADJUSTED 10/04/07
2007-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-18RES04£ NC 100/2000 10/04/0
2007-07-18RES13A NON VOTE SHARE RIGHTS 10/04/07
2007-07-1888(2)RAD 10/04/07--------- £ SI 100@1=100 £ IC 100/200
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288cSECRETARY'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: THE LODGE COSFORD GRANGE SHIFNAL SHROPSHIRE TF11 9JB
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-09-05363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: UNIT 16 PLANETARY BUSINESS CENTRE PLANETARY ROAD WILLENHALL WOLVERHAMPTON WEST MIDLANDS WV13 3SW
2004-09-09363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 109 BUSHBURY LANE WOLVERHAMPTON WV10 9TN
2004-04-19288cSECRETARY'S PARTICULARS CHANGED
2004-04-19288cDIRECTOR'S PARTICULARS CHANGED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to CRYSTAL THOUGHT 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 CRYSTAL THOUGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTAL THOUGHT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THOUGHT LTD

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

CRYSTAL THOUGHT LTD owns 2 domain names.

crystalthought.co.uk   reubencolleyfinearts.co.uk  

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

Government spend with CRYSTAL THOUGHT LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-02-21 GBP £1,008
Birmingham City Council 2014-02-21 GBP £1,008
Birmingham City Council 2013-12-17 GBP £1,080

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 CRYSTAL THOUGHT 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 CRYSTAL THOUGHT 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 CRYSTAL THOUGHT 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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