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Home > England & Wales Companies > CRYSTAL PRESENTATIONS LIMITED
Company Information for

CRYSTAL PRESENTATIONS LIMITED

MIDLANDS AGRI-TECH INNOVATION HUB POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ,
Company Registration Number
01679969
Private Limited Company
Active

Company Overview

About Crystal Presentations Ltd
CRYSTAL PRESENTATIONS LIMITED was founded on 1982-11-19 and has its registered office in Newport. The organisation's status is listed as "Active". Crystal Presentations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRYSTAL PRESENTATIONS LIMITED
 
Legal Registered Office
MIDLANDS AGRI-TECH INNOVATION HUB POULTRY DRIVE
EDGMOND
NEWPORT
SHROPSHIRE
TF10 8JZ
Other companies in B6
 
Filing Information
Company Number 01679969
Company ID Number 01679969
Date formed 1982-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB377657791  
Last Datalog update: 2024-07-05 10:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL PRESENTATIONS LIMITED
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Company Officers of CRYSTAL PRESENTATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTA BENNETT
Company Secretary 2010-11-01
IAN JOHN BENNETT
Director 1996-10-01
JOSEPH FARRELL
Director 1991-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROBERT LAKE
Director 2015-04-01 2017-06-16
DENA KAY FARRELL
Company Secretary 1991-04-11 2010-10-31
DENA KAY FARRELL
Director 1991-04-11 2004-05-12
DUNCAN SMITH
Director 1991-07-01 2004-05-01
FIONA MCCABE
Director 1992-01-01 1997-03-31

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
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM The Coffin Works 13-15 Fleet Street Birmingham B3 1JP England
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FARRELL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-06-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT LAKE
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Aston Cross Bank House 3 Lichfield Road Aston Birmingham West Midlands B6 5RW
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR DANIEL ROBERT LAKE
2014-06-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0111/04/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0111/04/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0111/04/12 ANNUAL RETURN FULL LIST
2012-05-04AP03Appointment of Mrs Marta Bennett as company secretary
2012-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENA FARRELL
2011-06-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0111/04/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-09AR0111/04/10 FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FARRELL / 11/04/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNETT / 11/04/2010
2009-08-29AA31/10/08 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-28190LOCATION OF DEBENTURE REGISTER
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM BANK HOUSE 3 LICHFIELD ROAD BIRMINGHAM WEST MIDLANDS B6 5RW UNITED KINGDOM
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 6 BYRON CROFT SUTTON COLDFIELD WEST MIDLANDS B74 4YF
2008-05-21AA31/10/07 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-08363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-04-12363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: THE TREE HOUSE 20-21 THE COURTYARD GORSEY LANE COLESHILL B46 1JA
2004-05-24288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-11-05288cDIRECTOR'S PARTICULARS CHANGED
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-24363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 95 STOCKFIELD ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6AT
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 95 STOCKFIELD ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6AT
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: SECOND FLOOR 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LD
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-14363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-26363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-09AUDAUDITOR'S RESIGNATION
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-28363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-21288bDIRECTOR RESIGNED
1998-04-24363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-04-27363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-18287REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 78-80 SHERLOCK STREET BIRMINGHAM B5 6LT
1996-11-18288aNEW DIRECTOR APPOINTED
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-09363sRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-02363sRETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL PRESENTATIONS 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 CRYSTAL PRESENTATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1984-10-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PRESENTATIONS LIMITED

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

CRYSTAL PRESENTATIONS LIMITED owns 19 domain names.

amltrg.co.uk   bluechillidesignandprint.co.uk   bluechillidp.co.uk   captainsplosh.co.uk   drivingcompliantsales.co.uk   foodinfocus.co.uk   halosonic.co.uk   learningimpact.co.uk   mynhswalsall.co.uk   nextstepspain.co.uk   safeandsettled.co.uk   sploshzone.co.uk   thewaterschool.co.uk   uklearningcloud.co.uk   lifeinaday.co.uk   park-studio.co.uk   thegreenplanet.co.uk   homesweethomefilm.co.uk   sdclimited.co.uk  

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

Government spend with CRYSTAL PRESENTATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2011-02-16 GBP £660 Capitation

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 PRESENTATIONS 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 CRYSTAL PRESENTATIONS 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 CRYSTAL PRESENTATIONS 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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