Company Information for CRISPIN ORTHOTICS LTD
ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL,
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Company Registration Number
04766565
Private Limited Company
Active |
Company Name | |
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CRISPIN ORTHOTICS LTD | |
Legal Registered Office | |
ABILITY HOUSE 21 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL Other companies in LS27 | |
Company Number | 04766565 | |
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Company ID Number | 04766565 | |
Date formed | 2003-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB755209526 |
Last Datalog update: | 2024-07-05 15:39:20 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN TURNER |
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MARK ROBERT JAMES THAXTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | ||
DIRECTOR APPOINTED MR ANDREW ROBERT REEVES | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MURPHY | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Terms of documents approved/benefit of members/resolutions have effect notwithstanding articles/director or secretary authorised/ documents hereby approved/director auth to deliver docs/parent be appointed to act as c | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047665650003 | ||
AP01 | DIRECTOR APPOINTED STEPHEN JAMES MURPHY | |
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/22 TO 31/10/22 | |
AP01 | DIRECTOR APPOINTED MR JOHN O'BYRNE | |
TM02 | Termination of appointment of Helen Turner on 2022-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JAMES THAXTER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM C/O Crispin Orthotics Ltd Wellfield House Victoria Road Leeds Yorkshire LS27 7PA | |
PSC02 | Notification of Thaxter Holdings Limited as a person with significant control on 2019-04-26 | |
PSC07 | CESSATION OF MARK ROBERT JAMES THAXTER AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT JAMES THAXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Robert James Thaxter on 2013-02-19 | |
CH01 | Director's details changed for Mr Mark Robert James Thaxter on 2013-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN TURNER on 2013-02-14 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Crispin Orthotics Ltd Unit 5 Revie Road Leeds LS11 8JG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/11 FROM Unit 5 Revie Road Industrial Estate Off Elland Road Leeds West Yorkshire LS11 8JG | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JAMES THAXTER / 16/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK THAXTER / 22/05/2008 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK THAXTER / 19/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: UNIT B2 ASTRA PARK PARKSIDE LANE LEEDS YORKSHIRE LS11 5SZ | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: FAIRCLOUGH HOUSE, 105 REDBROOK ROAD, GAWBER, BARNSLEY S75 2RG | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 395,435 |
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Creditors Due After One Year | 2012-06-30 | £ 416,833 |
Creditors Due Within One Year | 2013-06-30 | £ 270,649 |
Creditors Due Within One Year | 2012-06-30 | £ 285,082 |
Provisions For Liabilities Charges | 2013-06-30 | £ 11,719 |
Provisions For Liabilities Charges | 2012-06-30 | £ 11,388 |
Creditors and other liabilities
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 CRISPIN ORTHOTICS LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 455,613 |
Cash Bank In Hand | 2012-06-30 | £ 373,858 |
Current Assets | 2013-06-30 | £ 877,656 |
Current Assets | 2012-06-30 | £ 689,821 |
Debtors | 2013-06-30 | £ 304,285 |
Debtors | 2012-06-30 | £ 229,138 |
Debtors | 2011-06-30 | £ 222,260 |
Secured Debts | 2013-06-30 | £ 416,429 |
Secured Debts | 2012-06-30 | £ 436,590 |
Shareholder Funds | 2013-06-30 | £ 938,859 |
Shareholder Funds | 2012-06-30 | £ 755,532 |
Stocks Inventory | 2013-06-30 | £ 117,758 |
Stocks Inventory | 2012-06-30 | £ 86,825 |
Tangible Fixed Assets | 2013-06-30 | £ 739,006 |
Tangible Fixed Assets | 2012-06-30 | £ 779,014 |
Tangible Fixed Assets | 2011-06-30 | £ 57,677 |
Debtors and other cash assets
CRISPIN ORTHOTICS LTD owns 1 domain names.
crispinorthotics.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lancaster City Council | |
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Clothing & Uniforms |
Leeds City Council | |
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Leeds City Council | |
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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.
Customer | Description | Contract award date | Value |
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The Pennine Acute Hospitals NHS Trust | Orthotic services | 2012/12/28 | GBP |
The provision of an orthotic service for new and existing patients serviced by the Pennine Acute Hospitals NHS Trust. To facilitate the treatment and rehabilitation of the patient. This is to be achieved through the assessment of need and the provision of an orthosis which will either remedy or relieve a medical condition or disability; and may prevent the development of more disabling conditions. In addition, the service will offer a continuing programme of maintenance, repair and reassessment of need, once the orthosis has been supplied. | |||
NHS Supply Chain acting as agent for NHS Business Services Authority | Orthopaedic support devices | 2012/11/15 | GBP |
"The supply of Ready Made Orthoses which will include Hip Protectors (undergarments with impact absorbing pads) and Bespoke Orthotics. | |||
NHS Shared Business Services Ltd (NHS SBS) | Special footwear | 2012/09/12 | GBP |
Agreement to cover orthotic service and footwear. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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WAREHOUSE AND PREMISES | UNIT 5 REVIE ROAD LEEDS LS11 8JG | 34,750 | 04/07/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |