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Home > England & Wales Companies > CREST HYGIENE SERVICES LIMITED
Company Information for

CREST HYGIENE SERVICES LIMITED

2 Lakeside Calder Island Way, CALDER ISLAND WAY, Wakefield, WEST YORKSHIRE, WF2 7AW,
Company Registration Number
04709234
Private Limited Company
Liquidation

Company Overview

About Crest Hygiene Services Ltd
CREST HYGIENE SERVICES LIMITED was founded on 2003-03-24 and has its registered office in Wakefield. The organisation's status is listed as "Liquidation". Crest Hygiene Services 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
CREST HYGIENE SERVICES LIMITED
 
Legal Registered Office
2 Lakeside Calder Island Way
CALDER ISLAND WAY
Wakefield
WEST YORKSHIRE
WF2 7AW
Other companies in HX2
 
Filing Information
Company Number 04709234
Company ID Number 04709234
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 2019-03-24
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734447036  
Last Datalog update: 2024-08-26 11:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST HYGIENE SERVICES LIMITED
The accountancy firm based at this address is KAHNZ (YORKSHIRE) LIMITED
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Company Officers of CREST HYGIENE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID SCRIVEN WILLIAMS
Director 2018-01-31
RACHEL JANE WILLIAMS
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN BROADHEAD
Company Secretary 2003-03-24 2018-01-31
NINA BROADHEAD
Director 2003-03-24 2018-01-31
PHILIP JOHN BROADHEAD
Director 2003-03-24 2018-01-31

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
2024-05-26Voluntary liquidation. Notice of members return of final meeting
2023-06-29Voluntary liquidation Statement of receipts and payments to 2023-04-22
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Ashfield House Illingworth Street Ossett WF5 8AL
2022-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-22
2021-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-22
2020-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-22
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Grizzlefield House Felixkirk Road Thirsk YO7 2ED England
2019-05-22LIQ01Voluntary liquidation declaration of solvency
2019-05-22600Appointment of a voluntary liquidator
2019-05-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-23
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Unit 14E Calderdale Business Park Club Lane Halifax West Yorkshire HX2 8DB
2018-02-02CH01Director's details changed for Mr Martin David Scriven Williams on 2018-01-31
2018-02-02PSC02Notification of Twc Facilities Limited as a person with significant control on 2018-01-31
2018-02-02PSC07CESSATION OF PHILIP JOHN BROADHEAD AS A PSC
2018-02-02PSC07CESSATION OF NINA BROADHEAD AS A PSC
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADHEAD
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NINA BROADHEAD
2018-02-02TM02Termination of appointment of Philip John Broadhead on 2018-01-31
2018-02-02AP01DIRECTOR APPOINTED MRS RACHEL JANE WILLIAMS
2018-02-02AP01DIRECTOR APPOINTED MR MARTIN DAVID SCRIVEN WILLIAMS
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0124/03/14 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0124/03/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0124/03/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0124/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 19 UNION LANE OGDEN HALIFAX WEST YORKSHIRE HX2 8XS
2010-03-26AR0124/03/10 FULL LIST
2010-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-26AD02SAIL ADDRESS CREATED
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROADHEAD / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA BROADHEAD / 26/03/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-0988(2)RAD 01/04/03--------- £ SI 2@1=2 £ IC 2/4
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to CREST HYGIENE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-08
Appointmen2019-05-08
Notices to2019-05-08
Fines / Sanctions
No fines or sanctions have been issued against CREST HYGIENE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-23 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30

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 CREST HYGIENE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CREST HYGIENE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREST HYGIENE SERVICES LIMITED
Trademarks
We have not found any records of CREST HYGIENE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREST HYGIENE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-10 GBP £0 Hygeine Services
Bradford Metropolitan District Council 2015-8 GBP £0 Hygeine Services
Bradford Metropolitan District Council 2015-7 GBP £0 Hygeine Services
Bradford Metropolitan District Council 2015-6 GBP £2,002 Hygeine Services
Bradford Metropolitan District Council 2015-3 GBP £4,230 Hygeine Services
Bradford Metropolitan District Council 2015-1 GBP £500 Cleaning Premises
Bradford Metropolitan District Council 2014-12 GBP £3,679 Hygeine Services
Bradford Metropolitan District Council 2014-11 GBP £535 Cleaning Premises
Bradford Metropolitan District Council 2014-10 GBP £4,850 Hygeine Services
Bradford Metropolitan District Council 2014-8 GBP £10,201 Hygeine Services
Bradford City Council 2014-7 GBP £815
Bradford City Council 2014-6 GBP £6,417
Bradford City Council 2014-5 GBP £3,688
Bradford City Council 2013-11 GBP £7,475
Bradford City Council 2013-10 GBP £3,725
Bradford City Council 2013-9 GBP £1,940
Bradford City Council 2013-8 GBP £2,950
Bradford City Council 2013-7 GBP £2,335
The Borough of Calderdale 2013-5 GBP £571 Cleaning And Domestic Supplies
Bradford City Council 2013-5 GBP £6,495
Bradford City Council 2013-4 GBP £6,591
Bradford City Council 2013-2 GBP £2,156
Bradford City Council 2012-11 GBP £2,799
Bradford City Council 2012-10 GBP £2,953
Bradford City Council 2012-8 GBP £7,894
Bradford City Council 2012-7 GBP £5,285
Bradford City Council 2012-6 GBP £4,558
Bradford City Council 2012-5 GBP £3,680
The Borough of Calderdale 2012-4 GBP £571 Cleaning And Domestic Supplies
Bradford City Council 2012-4 GBP £6,298
Bradford Metropolitan District Council 2011-11 GBP £615 Hygeine Services
Bradford Metropolitan District Council 2011-5 GBP £4,026 Interior Finish Svs
Bradford Metropolitan District Council 2011-4 GBP £5,078 Domestic Supplies
Bradford Metropolitan District Council 2011-3 GBP £5,928 Hygeine Services

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 CREST HYGIENE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCREST HYGIENE SERVICES LIMITEDEvent Date2019-05-08
 
Initiating party Event TypeAppointmen
Defending partyCREST HYGIENE SERVICES LIMITEDEvent Date2019-05-08
Name of Company: CREST HYGIENE SERVICES LIMITED Company Number: 04709234 Nature of Business: Hygiene Services Registered office: Ashfield House, Illingworth Street, Ossett, WF5 8AL Type of Liquidation…
 
Initiating party Event TypeNotices to
Defending partyCREST HYGIENE SERVICES LIMITEDEvent Date2019-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREST HYGIENE SERVICES 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 CREST HYGIENE SERVICES 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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