Active
Company Information for CROWTHER BEARD PROFESSIONAL LIMITED
SUITE 1A SHIRE BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA,
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Company Registration Number
03776927
Private Limited Company
Active |
Company Name | ||||
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CROWTHER BEARD PROFESSIONAL LIMITED | ||||
Legal Registered Office | ||||
SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA Other companies in WR4 | ||||
Previous Names | ||||
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Company Number | 03776927 | |
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Company ID Number | 03776927 | |
Date formed | 1999-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 08:11:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HARVEY PAINTER |
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CHRISTOPHER JOHN HOBBS |
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JOHN HARVEY PAINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH COSTELLO-BYRNE |
Director | ||
THOMAS ROBERT MORGAN |
Director | ||
MARGARET HELEN JONES |
Director | ||
JOHNATHAN JAMES CROWTHER |
Director | ||
RICHARD FRANK BEARD |
Company Secretary | ||
RICHARD FRANK BEARD |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWTHER BEARD I T SOLUTIONS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1999-05-24 | Active | |
RADIUS SUCCESS SOLUTIONS LIMITED | Company Secretary | 2004-01-12 | CURRENT | 1996-02-15 | Dissolved 2013-09-24 | |
CB PROFESSIONAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
C B WEALTH MANAGEMENT LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
RADIUS SUCCESS SOLUTIONS LIMITED | Director | 2008-09-30 | CURRENT | 1996-02-15 | Dissolved 2013-09-24 | |
CROWTHER BEARD I T SOLUTIONS LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
CB PROFESSIONAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
TUDOR HOUSE BROADWAY TRUST | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
C B WEALTH MANAGEMENT LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
WORCESTERSHIRE HILLS TRUST | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
CB CORPORATE FINANCE LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
RADIUS SUCCESS SOLUTIONS LIMITED | Director | 2004-01-12 | CURRENT | 1996-02-15 | Dissolved 2013-09-24 | |
CROWTHER BEARD I T SOLUTIONS LIMITED | Director | 1999-06-02 | CURRENT | 1999-05-24 | 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HOBBS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY PAINTER | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/06/16 FULL LIST | |
AR01 | 22/06/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COSTELLO-BYRNE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Elizabeth Costello-Byrne on 2012-07-09 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN HARVEY PAINTER on 2010-10-01 | |
CH01 | Director's details changed for Mr John Harvey Painter on 2010-10-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MORGAN | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE COURTYARD 19 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1AA | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
CERTNM | COMPANY NAME CHANGED CROWTHER BEARD LTD CERTIFICATE ISSUED ON 20/03/02 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | |
CERTNM | COMPANY NAME CHANGED ORCHID GROUP LTD. CERTIFICATE ISSUED ON 23/08/00 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | |
88(2)R | AD 03/08/99--------- £ SI 198@1=198 £ IC 2/200 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CROWTHER BEARD PROFESSIONAL LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CROWTHER BEARD PROFESSIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CROWTHER BEARD PROFESSIONAL LIMITED | Event Date | 2013-10-22 |
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. |