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Home > England & Wales Companies > CRESTALA FENCING & CONSTRUCTION CO.LIMITED
Company Information for

CRESTALA FENCING & CONSTRUCTION CO.LIMITED

SOUTH FARM, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 9JN,
Company Registration Number
00869419
Private Limited Company
Active

Company Overview

About Crestala Fencing & Construction Co.limited
CRESTALA FENCING & CONSTRUCTION CO.LIMITED was founded on 1966-01-20 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Crestala Fencing & Construction Co.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
CRESTALA FENCING & CONSTRUCTION CO.LIMITED
 
Legal Registered Office
SOUTH FARM
LANGTON GREEN
TUNBRIDGE WELLS
KENT
TN3 9JN
Other companies in TN3
 
Filing Information
Company Number 00869419
Company ID Number 00869419
Date formed 1966-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210227133  
Last Datalog update: 2024-03-07 00:47:35
Primary Source:Companies House
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Company Officers of CRESTALA FENCING & CONSTRUCTION CO.LIMITED

Current Directors
Officer Role Date Appointed
EDITH BESSIE MAY ROBERTS
Company Secretary 1991-10-28
EDITH BESSIE MAY ROBERTS
Director 2000-04-28
TREVOR IRVING KIM ROBERTS
Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS IRVING ROBERTS
Director 1991-10-28 2018-04-29
ROBERT JOHN ROBERTS
Director 1991-10-28 2000-04-28

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
2024-04-26Change of details for Trevor Irving Kim Roberts as a person with significant control on 2024-04-26
2024-02-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBERTS
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-26CH01Director's details changed for Mrs Christina Roberts on 2019-09-26
2019-08-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROBERTS
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR IRVING KIM ROBERTS
2018-10-22PSC07CESSATION OF DENNIS IRVING ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06AP01DIRECTOR APPOINTED MR TREVOR IRVING KIM ROBERTS
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS IRVING ROBERTS
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-07AD02Register inspection address changed to C/O Deeks Evans 3 Boyne Park Tunbridge Wells Kent TN4 8EN
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-06AR0128/10/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-30AR0128/10/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0128/10/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0128/10/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS IRVING ROBERTS / 29/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDITH BESSIE MAY ROBERTS / 29/10/2009
2009-12-02AR0128/10/09 FULL LIST
2009-02-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-05363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-04363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-25SRES01ADOPT ARTICLES 05/07/00
2000-05-10WRES01ALTERARTICLES28/04/00
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10122RECON 28/04/00
2000-05-10288bDIRECTOR RESIGNED
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-16363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-03363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-02363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1996-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-31363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-01363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-07363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-04363sRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-11-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-05ELRESS386 DISP APP AUDS 24/10/92
1992-11-05ELRESS369(4) SHT NOTICE MEET 24/10/92
1992-11-05363sRETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-10AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-11-27363bRETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1991-01-18AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-02363RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS
1990-02-20AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-07363RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS
1982-01-22Particulars of mortgage/charge
1982-01-20Particulars of mortgage/charge
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CRESTALA FENCING & CONSTRUCTION CO.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 CRESTALA FENCING & CONSTRUCTION CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-09-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-01-22 Outstanding MIDLAND BANK LTD
LEGAL CHARGE 1982-01-22 Outstanding MIDLAND BANK LTD
DEBENTURE 1982-01-18 Satisfied I.R. PORTER
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
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 CRESTALA FENCING & CONSTRUCTION CO.LIMITED

Intangible Assets
Patents
We have not found any records of CRESTALA FENCING & CONSTRUCTION CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTALA FENCING & CONSTRUCTION CO.LIMITED
Trademarks
We have not found any records of CRESTALA FENCING & CONSTRUCTION CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTALA FENCING & CONSTRUCTION CO.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 (16100 - Sawmilling and planing of wood) as CRESTALA FENCING & CONSTRUCTION CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRESTALA FENCING & CONSTRUCTION CO.LIMITED 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 CRESTALA FENCING & CONSTRUCTION CO.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 CRESTALA FENCING & CONSTRUCTION CO.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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