CRD SYSTEMS LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Crd Systems Ltd

CRD SYSTEMS LIMITED was founded on 1995-10-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Crd Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CRD SYSTEMS LIMITED

UNIT 26G, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE LEEDS LS28 5LY Other companies in SS16

Filing Information

Company Number		03113837
Company ID Number		03113837
Date formed		1995-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB667867956

Last Datalog update:	2024-11-05 16:18:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRD SYSTEMS LIMITED

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Companies with same name CRD SYSTEMS LIMITED

The following companies were found which have the same name as CRD SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CRD SYSTEMS, INC.	301 N. OCEAN BLVD., #1003 POMPANO BEACH FL 33062	Inactive	Company formed on the 1999-12-22
CRD SYSTEMS SOLUTIONS, INC.	7877 Jewelwood Dr Boynton Beach FL 33437	Active	Company formed on the 2011-02-14
CRD Systems Oy	Bulevardi 23-27 HELSINKI 00180	Active	Company formed on the 2006-01-24
CRD SYSTEMS	Maine	Unknown

Company Officers of CRD SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA DENISE DAWSON	Company Secretary	1997-10-01
CRAIG RICHARD DAWSON	Director	1997-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD CRAIG DAWSON	Company Secretary	1995-10-13	1997-09-30
RAYMOND ALBERT HUME	Director	1995-10-13	1997-09-30
SARAH JANET HOGBEN	Director	1995-10-13	1996-07-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-10-13	1995-10-13
COMPANY DIRECTORS LIMITED	Nominated Director	1995-10-13	1995-10-13

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.

Date	Document Type	Document Description
2024-10-28		Cancellation of shares. Statement of capital on 2024-09-03 GBP 2.00
2024-10-18		Unaudited abridged accounts made up to 2024-04-30
2024-09-10		REGISTERED OFFICE CHANGED ON 10/09/24 FROM Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA England
2024-09-10		APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD DAWSON
2024-09-10		DIRECTOR APPOINTED MR PAUL LESLEY FOSTER
2023-07-31		Termination of appointment of Pamela Denise Dawson on 2023-07-31
2023-06-07		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-10-14		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-05-19	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-29	CH01	Director's details changed for Mr Andrew Eric Foster on 2021-10-29
2021-10-29	PSC04	Change of details for Mr Andrew Eric Foster as a person with significant control on 2021-10-29
2021-06-25	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-29	RES12	Resolution of varying share rights or name
2020-07-27	SH10	Particulars of variation of rights attached to shares
2020-07-13	PSC07	CESSATION OF CRAIG RICHARD DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ERIC FOSTER
2020-07-09	AP01	DIRECTOR APPOINTED MR ANDREW ERIC FOSTER
2020-05-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-24	PSC07	CESSATION OF PAMELA DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-05-21	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-06-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-15	AR01	13/10/14 ANNUAL RETURN FULL LIST
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-14	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-10-17	AA01	Current accounting period extended from 31/10/11 TO 30/04/12
2011-10-17	SH01	13/10/11 STATEMENT OF CAPITAL GBP 4
2011-01-07	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-01-06	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13	AR01	13/10/09 ANNUAL RETURN FULL LIST
2009-10-13	CH01	Director's details changed for Craig Richard Dawson on 2009-10-13
2008-12-11	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13	363a	Return made up to 13/10/08; full list of members
2008-03-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-05	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-15	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-21	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-24	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-13	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-06-05	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-25	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-28	363s	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-27	363s	RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS
1998-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-28	CERTNM	COMPANY NAME CHANGED RAUME SALVAGE LIMITED CERTIFICATE ISSUED ON 01/12/97
1997-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 31 PITTFIELDS BASILDON ESSEX SS16 6RD
1997-11-05	288b	DIRECTOR RESIGNED
1997-10-22	288a	NEW DIRECTOR APPOINTED
1997-10-22	288a	NEW SECRETARY APPOINTED
1997-10-22	363(287)	REGISTERED OFFICE CHANGED ON 22/10/97
1997-10-22	363s	RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-13	363s	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-07-30	288	DIRECTOR RESIGNED
1995-10-20	288	DIRECTOR RESIGNED
1995-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 131 VICTORIA AVENUE SOUTHEND ON SEA SS2 6EL
1995-10-20	288	NEW DIRECTOR APPOINTED
1995-10-20	288	SECRETARY RESIGNED
1995-10-20	288	NEW SECRETARY APPOINTED
1995-10-20	288	NEW DIRECTOR APPOINTED
1995-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to CRD SYSTEMS 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 CRD SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRD SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due Within One Year	2012-05-01	£ 169,991

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 CRD SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 4
Cash Bank In Hand	2012-05-01	£ 6,275
Current Assets	2012-05-01	£ 169,350
Debtors	2012-05-01	£ 144,199
Stocks Inventory	2012-05-01	£ 18,876
Tangible Fixed Assets	2012-05-01	£ 1,186

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRD SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRD SYSTEMS LIMITED

Trademarks

We have not found any records of CRD SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRD SYSTEMS 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 (47990 - Other retail sale not in stores, stalls or markets) as CRD SYSTEMS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where CRD SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by CRD SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-05-00	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2016-08-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-07-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2016-04-00	85258030	Digital cameras
2016-03-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2014-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-03-01	90069100	Parts and accessories for photographic cameras, n.e.s.
2013-02-01	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2012-07-01	85429000	Parts of electronic integrated circuits, n.e.s.
2012-05-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2012-04-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2012-02-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2012-01-01	85258091	Video camera recorders only able to record sound and images taken by the television camera
2012-01-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2010-02-01	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRD SYSTEMS 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 CRD SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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