CRIMPTON WOOD LTD - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Crimpton Wood Ltd

CRIMPTON WOOD LTD was founded on 2004-06-29 and has its registered office in Liverpool. The organisation's status is listed as "Active". Crimpton Wood Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CRIMPTON WOOD LTD

Legal Registered Office

25 VICTORIA STREET
LIVERPOOL
L1 6BD
Other companies in CH41

Previous Names

PRIORY NEW CO 3 LIMITED

13/11/2006

Filing Information

Company Number		05165441
Company ID Number		05165441
Date formed		2004-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 18:56:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMPTON WOOD LTD

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Company Officers of CRIMPTON WOOD LTD

Current Directors

Officer	Role	Date Appointed
KATHRYN HAYES	Company Secretary	2006-10-10
ONDREA LYNETTE STEWART HAYES	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHRYN HAYES	Director	2012-09-01	2015-07-01
JONATHON HENRY HAYES	Director	2006-10-10	2012-09-01
PRIORY NOMINEES LIMITED	Company Secretary	2004-06-29	2006-10-10
PRIORY BUSINESS SERVICES LIMITED	Director	2004-06-29	2006-10-10

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
2024-03-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-15		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16		SECRETARY'S DETAILS CHNAGED FOR KATHRYN HAYES on 2022-11-16
2022-11-16		SECRETARY'S DETAILS CHNAGED FOR KATHRYN HAYES on 2022-11-16
2022-11-16		Change of details for Ms Kathryn Hayes as a person with significant control on 2022-11-16
2022-11-16		Change of details for Ms Kathryn Hayes as a person with significant control on 2022-11-16
2022-11-16		DIRECTOR APPOINTED KATHRYN JANE HAYES
2022-11-16		DIRECTOR APPOINTED KATHRYN JANE HAYES
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR ONDREA LYNETTE STEWART HAYES
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR ONDREA LYNETTE STEWART HAYES
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	LATEST SOC	26/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-02-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN HAYES
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2018-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-28	RT01	COMPANY RESTORED ON 28/02/2018
2018-02-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN HAYES
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2018-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-28	RT01	COMPANY RESTORED ON 28/02/2018
2017-12-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/17 FROM 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH
2017-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051654410002
2015-09-01	CH01	Director's details changed for Ms Ondrea Hayes on 2015-07-01
2015-08-17	AP01	DIRECTOR APPOINTED MS ONDREA HAYES
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAYES
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-07	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-21	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-13	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-09-03	AP01	DIRECTOR APPOINTED MS KATHRYN HAYES
2013-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON HAYES
2013-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-09	AR01	29/06/11 FULL LIST
2011-09-09	SH01	01/06/11 STATEMENT OF CAPITAL GBP 4
2011-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-02	AR01	29/06/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HENRY HAYES / 01/10/2009
2010-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HATES / 01/10/2009
2010-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-24	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-30	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-08	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-21	88(2)R	AD 12/10/06--------- £ SI 2@1=2 £ IC 1/3
2006-11-13	CERTNM	COMPANY NAME CHANGED PRIORY NEW CO 3 LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-10-24	288b	SECRETARY RESIGNED
2006-10-24	288a	NEW SECRETARY APPOINTED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-23	288b	DIRECTOR RESIGNED
2006-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-06	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-07	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-06-29	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CRIMPTON WOOD LTD 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 CRIMPTON WOOD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-07	Outstanding	GEMINI FINANCE LIMITED 07637674
LEGAL MORTGAGE	2007-03-22	Outstanding	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CRIMPTON WOOD LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 3
Cash Bank In Hand	2011-07-01	£ 3
Shareholder Funds	2012-07-01	£ 3
Shareholder Funds	2011-07-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRIMPTON WOOD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CRIMPTON WOOD LTD

Trademarks

We have not found any records of CRIMPTON WOOD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRIMPTON WOOD 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 (74990 - Non-trading company) as CRIMPTON WOOD LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CRIMPTON WOOD 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 CRIMPTON WOOD 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 CRIMPTON WOOD 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.
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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