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Company Information for

CRESTWOOD UK LIMITED

CRESTWOOD HOUSE 52 HIGH STREET, ST MARTINS, STAMFORD, PE9 2LG,
Company Registration Number
06705661
Private Limited Company
Active

Company Overview

About Crestwood Uk Ltd
CRESTWOOD UK LIMITED was founded on 2008-09-23 and has its registered office in Stamford. The organisation's status is listed as "Active". Crestwood Uk 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
Company Name
CRESTWOOD UK LIMITED
 
Legal Registered Office
CRESTWOOD HOUSE 52 HIGH STREET
ST MARTINS
STAMFORD
PE9 2LG
Other companies in PE9
 
Filing Information
Company Number 06705661
Company ID Number 06705661
Date formed 2008-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTWOOD UK LIMITED
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Company Officers of CRESTWOOD UK LIMITED

Current Directors
Officer Role Date Appointed
LINDER STRETTON
 Company Secretary 2010-06-08
JAMES BUST
 Director 2012-01-01
MARTIN BUST
 Director 2008-09-23
LINDER STRETTON
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR GRANGE
 Director 2009-01-01 2016-12-31
RICHARD LESTER MASSER
 Director 2008-09-23 2016-12-31
ROBERT CASEMENT
 Director 2009-01-01 2010-09-20
MARTIN BUST
 Company Secretary 2008-09-23 2010-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BUST DESEO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MARTIN BUST DESEO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MARTIN BUST CRESTWOOD HOLDINGS LIMITED Director 1994-04-27 CURRENT 1994-04-19 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
2023-10-02CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Director's details changed for Mr James Bust on 2023-09-23
2022-10-04CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDER STRETTON
2021-05-12TM02Termination of appointment of Linder Stretton on 2021-04-30
2021-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-10-08PSC07CESSATION OF MARTIN BUST AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR LINDER STRETTON on 2018-10-02
2018-10-08CH01Director's details changed for Linder Stretton on 2018-10-02
2018-07-03SH20Statement by Directors
2018-07-03CAP-SSSolvency Statement dated 11/06/18
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-03SH19Statement of capital on 2018-07-03 GBP 1,000
2018-07-03RES13Resolutions passed:
  • Reduce share prem a/c 11/06/2018
  • Resolution of reduction in issued share capital
2018-07-03RES06REDUCE ISSUED CAPITAL 11/06/2018
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MASSER
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GRANGE
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-09AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-16AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02AR0123/09/13 ANNUAL RETURN FULL LIST
2013-02-14AP01DIRECTOR APPOINTED MR JAMES BUST
2012-10-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-05-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-21AR0123/09/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BUST / 28/10/2010
2011-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-25AR0123/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESTER MASSER / 28/10/2009
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDER STRETTON / 28/10/2009
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRANGE / 28/10/2009
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEMENT
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP03SECRETARY APPOINTED LINDER STRETTON
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BUST
2010-06-18AR0124/09/09 FULL LIST
2010-06-1688(2)CAPITALS NOT ROLLED UP
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-23AR0123/09/09 FULL LIST
2009-06-30225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-29288aDIRECTOR APPOINTED TREVOR GRANGE
2009-01-29288aDIRECTOR APPOINTED LINDER STRETTON
2009-01-29288aDIRECTOR APPOINTED ROBERT CASEMENT
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-23NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to CRESTWOOD UK 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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2011-04-05 Outstanding HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-04-05 Outstanding HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
LEGAL ASSIGNMENT 2011-04-01 Outstanding HSBC BANK PLC
DEBENTURE 2011-02-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-02-05 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRESTWOOD UK LIMITED

Intangible Assets
Patents
We have not found any records of CRESTWOOD UK LIMITED registering or being granted any patents
Domain Names

CRESTWOOD UK LIMITED owns 1 domain names.

quantum-gps.co.uk  

Trademarks
We have not found any records of CRESTWOOD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTWOOD UK LIMITED. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as CRESTWOOD UK LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CRESTWOOD UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 1 MILESTONE COURT STANNINGLEY PUDSEY LS28 6HE 38,50016/11/2004

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 CRESTWOOD UK 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 UK LIMITED 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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    Other companies at postcode PE9 2LG