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Home > England & Wales Companies > CRYSTAL MARINE (UK) LTD
Company Information for

CRYSTAL MARINE (UK) LTD

2 Lakeside Calder Island Way, CALDER ISLAND WAY, Wakefield, WEST YORKSHIRE, WF2 7AW,
Company Registration Number
04477477
Private Limited Company
Liquidation

Company Overview

About Crystal Marine (uk) Ltd
CRYSTAL MARINE (UK) LTD was founded on 2002-07-04 and has its registered office in Wakefield. The organisation's status is listed as "Liquidation". Crystal Marine (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRYSTAL MARINE (UK) LTD
 
Legal Registered Office
2 Lakeside Calder Island Way
CALDER ISLAND WAY
Wakefield
WEST YORKSHIRE
WF2 7AW
Other companies in SR1
 
Previous Names
CRYSTAL LOGISTICS (NE) LIMITED19/01/2011
Filing Information
Company Number 04477477
Company ID Number 04477477
Date formed 2002-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/09/2023
Latest return 2023-01-24
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB796419085  
Last Datalog update: 2024-07-29 11:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL MARINE (UK) LTD
The accountancy firm based at this address is KAHNZ (YORKSHIRE) LIMITED
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Company Officers of CRYSTAL MARINE (UK) LTD

Current Directors
Officer Role Date Appointed
ALISON ISOBEL YOUNG
 Company Secretary 2002-07-04
CHRISTIAN DAVID FIRTH
 Director 2005-07-13
DAVID NORMAN FIRTH
 Director 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-07-04 2002-07-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-07-04 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN DAVID FIRTH FREERS (U.K.) LTD Director 2011-10-07 CURRENT 2011-10-07 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
2024-07-29Final Gazette dissolved via compulsory strike-off
2024-04-29Voluntary liquidation. Return of final meeting of creditors
2023-10-09APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID FIRTH
2023-02-10CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044774770002
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-09CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-08PSC04Change of details for Mr David Norman Firth as a person with significant control on 2021-01-01
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN DAVID FIRTH
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044774770002
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-05-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-15SH0130/06/16 STATEMENT OF CAPITAL GBP 100
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Unit 1 Glaholm Road Sunderland SR1 2NX
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM Unit 1 Henry Street East Sunderland SR2 8AU United Kingdom
2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 2 Hunters Buildings Bowesfield Lane Stockton on Tees Cleveland TS18 3QZ England
2011-07-11AR0104/07/11 ANNUAL RETURN FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM 273 Linthorpe Road Middlesbrough Clevland TS1 4AS
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19RES15CHANGE OF NAME 18/01/2011
2011-01-19CERTNMCompany name changed crystal logistics (ne) LIMITED\certificate issued on 19/01/11
2010-08-27AR0104/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN FIRTH / 01/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FIRTH / 01/07/2010
2010-05-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-28363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 7A OXFORD ROAD MIDDLESBROUGH TS5 5DY
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ
2004-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-08225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288bSECRETARY RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13921 - Manufacture of soft furnishings

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to CRYSTAL MARINE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-11-02
Appointment of Liquidators2023-11-02
Meetings of Creditors2023-10-11
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL MARINE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-05-15 Outstanding BIBBY FACTORS MANCHESTER LTD
Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 42,408
Creditors Due Within One Year 2011-10-01 £ 54,571
Other Creditors Due Within One Year 2011-10-01 £ 740
Taxation Social Security Due Within One Year 2011-10-01 £ 9,331
Trade Creditors Within One Year 2011-10-01 £ 2,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CRYSTAL MARINE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 249
Current Assets 2011-10-01 £ 48,110
Debtors 2011-10-01 £ 47,361
Fixed Assets 2011-10-01 £ 5,615
Other Debtors 2011-10-01 £ 9,966
Shareholder Funds 2011-10-01 £ 846
Stocks Inventory 2011-10-01 £ 500
Tangible Fixed Assets 2011-10-01 £ 5,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL MARINE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL MARINE (UK) LTD
Trademarks
We have not found any records of CRYSTAL MARINE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL MARINE (UK) LTD. 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 (13921 - Manufacture of soft furnishings) as CRYSTAL MARINE (UK) LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL MARINE (UK) LTD 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 MARINE (UK) LTD 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 MARINE (UK) LTD 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.
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    Other companies at postcode WF2 7AW