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Home > England & Wales Companies > CROUCHER NEEDHAM LTD
Company Information for

CROUCHER NEEDHAM LTD

JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
06019395
Private Limited Company
Liquidation

Company Overview

About Croucher Needham Ltd
CROUCHER NEEDHAM LTD was founded on 2006-12-05 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Croucher Needham 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
CROUCHER NEEDHAM LTD
 
Legal Registered Office
JUPITER HOUSE, WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in MK40
 
Filing Information
Company Number 06019395
Company ID Number 06019395
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 30/12/2023
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895079275  
Last Datalog update: 2023-12-07 01:53:38
Primary Source:Companies House
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Companies with same name CROUCHER NEEDHAM LTD
The following companies were found which have the same name as CROUCHER NEEDHAM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROUCHER NEEDHAM (ESSEX) LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE In Administration Company formed on the 2009-11-20
CROUCHER NEEDHAM (HERTS) LIMITED 27 ST. CUTHBERTS STREET BEDFORD BEDFORDSHIRE ENGLAND MK40 3JG Dissolved Company formed on the 2011-07-25
CROUCHER NEEDHAM RACING LIMITED MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ Active - Proposal to Strike off Company formed on the 2021-10-06
CROUCHER NEEDHAM MOTORSPORT LIMITED MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ Active - Proposal to Strike off Company formed on the 2021-10-06

Company Officers of CROUCHER NEEDHAM LTD

Current Directors
Officer Role Date Appointed
JAMES ROBERT MARCHANT
 Director 2014-04-01
SIMON DAVID NEEDHAM
 Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL CROUCHER
 Company Secretary 2006-12-05 2013-08-31
DARREN PAUL CROUCHER
 Director 2006-12-05 2013-08-31
MALCOLM GEORGE KAUDER
 Director 2009-06-01 2012-01-27
PAOLO MICHELE MARANZANA
 Director 2009-10-01 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT MARCHANT CNM ADVISORY LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
SIMON DAVID NEEDHAM LE TOY BOX LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
SIMON DAVID NEEDHAM LEAH CAPITAL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
SIMON DAVID NEEDHAM CNM ADVISORY LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
SIMON DAVID NEEDHAM FXT PROPERTIES LIMITED Director 2012-08-31 CURRENT 2011-08-18 Active - Proposal to Strike off
SIMON DAVID NEEDHAM CROUCHER NEEDHAM (HERTS) LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2014-06-17
SIMON DAVID NEEDHAM COMPANY NO. 07716088 LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2014-06-17
SIMON DAVID NEEDHAM PLYMOTH EXPORT CO. LIMITED Director 2009-06-30 CURRENT 1986-04-10 Dissolved 2014-06-17

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
2023-03-23Sub-division of shares on 2023-03-06
2023-03-23Sub-division of shares on 2023-03-06
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-28CH01Director's details changed for Mr Simon David Needham on 2022-11-28
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-22AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1004
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1004
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1004
2015-12-09AR0105/12/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1004
2015-02-05AR0105/12/14 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AP01DIRECTOR APPOINTED MR JAMES ROBERT MARCHANT
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1004
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 060193950011
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CROUCHER
2013-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY DARREN CROUCHER
2013-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-01SH0101/03/12 STATEMENT OF CAPITAL GBP 1004
2012-02-16ANNOTATIONClarification
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO MARANZANA
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KAUDER
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO MARANZANA
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KAUDER
2011-12-14AR0105/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-21AR0105/12/10 FULL LIST
2010-12-22RES13SHARE CAPITAL TO BE INCREASED 02/01/2010
2010-12-22SH0105/01/10 STATEMENT OF CAPITAL GBP 104
2010-12-22SH0105/01/10 STATEMENT OF CAPITAL GBP 104
2010-12-22SH0105/01/10 STATEMENT OF CAPITAL GBP 104
2010-12-22SH0105/01/10 STATEMENT OF CAPITAL GBP 104
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL CROUCHER / 14/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL CROUCHER / 14/12/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0105/12/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AP01DIRECTOR APPOINTED PAOLO MARANZANA
2009-07-31288aDIRECTOR APPOINTED MALCOLM KAUDER
2008-12-11363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTS AL10 9NA
2007-08-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 98B TOWN LANE BENINGTON HERTS SG2 7BT
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CROUCHER NEEDHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-04
Resolution2023-12-04
Fines / Sanctions
No fines or sanctions have been issued against CROUCHER NEEDHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Outstanding HSBC BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2012-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES 2012-06-07 Outstanding LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE DEED OF A LIFE POLICY 2012-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2012-06-07 Outstanding LLOYDS TSB BANK PLC
MORGAGE DEED OF A LIFE POLICY 2012-06-07 Outstanding LLOYDS TSB BANK PLC
MORGAGE DEED OF A LIFE POLICY 2012-06-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-09-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CROUCHER NEEDHAM LTD

Intangible Assets
Patents
We have not found any records of CROUCHER NEEDHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROUCHER NEEDHAM LTD
Trademarks
We have not found any records of CROUCHER NEEDHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROUCHER NEEDHAM 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 (69201 - Accounting and auditing activities) as CROUCHER NEEDHAM LTD are:

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HCSS EDUCATION LTD £ 1,520,932
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ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CROUCHER NEEDHAM 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 CROUCHER NEEDHAM 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 CROUCHER NEEDHAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3BE