Company Information for CRYSTAL DEVELOPMENTS UK LIMITED
ASTON HOUSE, 5 ASTON ROAD NORTH, BIRMINGHAM, WEST MIDLANDS, B6 4DS,
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Company Registration Number
04902328
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CRYSTAL DEVELOPMENTS UK LIMITED | ||
Legal Registered Office | ||
ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DS Other companies in B6 | ||
Previous Names | ||
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Company Number | 04902328 | |
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Company ID Number | 04902328 | |
Date formed | 2003-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-02-06 07:21:38 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENTT THOMAS DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN KENNY |
Director | ||
CSL SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN CHRISTOPHER CHELL |
Director | ||
KENNETH JOHN CURE |
Company Secretary | ||
CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CSL SECRETARIES LIMITED |
Company Secretary | ||
MARK STEPHEN KENNY |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director | ||
MICHAEL ROBERT DURANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEVERAGE DESIGN SOLUTIONS LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
TAYLORS DESIGN INTERIORS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Liquidation | |
MY COOKIE STATION LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
VENDING SOLUTIONS (MIDLANDS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-07-11 | |
HOLLY PROPERTY INVESTMENTS LIMITED | Director | 2014-06-09 | CURRENT | 2011-05-04 | Dissolved 2016-05-24 | |
LIGHTHOUSE COFFEE STOP LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
ACE COVENTRY LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
TRAFALGAR INTERNATIONAL PROPERTY CORPORATION LIMITED | Director | 2012-01-30 | CURRENT | 2009-04-03 | Active | |
STRADWAY VENDING LIMITED | Director | 2011-06-26 | CURRENT | 2010-10-11 | Dissolved 2018-03-20 | |
TAYLORS VENDING SERVICES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Liquidation | |
TAYLORS VENDING SALES LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Liquidation | |
LIGHTHOUSE VENTURE HOLDINGS LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
LIGHTHOUSE VENDING LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Liquidation | |
3 SPIRES SOLICITORS LIMITED | Director | 2009-06-17 | CURRENT | 2007-01-22 | Active | |
MY COFFEE STATION OPERATIONS LTD | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
MY COFFEE STATION LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNY | |
AP01 | DIRECTOR APPOINTED MR LAURENTT THOMAS DAVIES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CSL SECRETARIES LIMITED | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/09/09; full list of members | |
363a | Return made up to 17/09/08; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN CHELL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)O | AD 17/08/04--------- £ SI 99@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED UK DOOR SECURITY LIMITED CERTIFICATE ISSUED ON 17/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-04-01 | £ 27,115 |
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Creditors and other liabilities
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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 DEVELOPMENTS UK LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 27,115 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRYSTAL DEVELOPMENTS UK LIMITED are:
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. |