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Home > England & Wales Companies > CRIMELINE TRAINING LIMITED
Company Information for

CRIMELINE TRAINING LIMITED

41 BRIDGEMAN TERRACE, WIGAN, WN1 1TT,
Company Registration Number
06748394
Private Limited Company
Active

Company Overview

About Crimeline Training Ltd
CRIMELINE TRAINING LIMITED was founded on 2008-11-13 and has its registered office in Wigan. The organisation's status is listed as "Active". Crimeline Training Limited is a Private Limited Company registered in UNITED KINGDOM 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
CRIMELINE TRAINING LIMITED
 
Legal Registered Office
41 BRIDGEMAN TERRACE
WIGAN
WN1 1TT
Other companies in WN1
 
Filing Information
Company Number 06748394
Company ID Number 06748394
Date formed 2008-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941960705  
Last Datalog update: 2023-12-05 20:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMELINE TRAINING LIMITED
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Company Officers of CRIMELINE TRAINING LIMITED

Current Directors
Officer Role Date Appointed
ROISEEN KEOGH
 Company Secretary 2008-11-13
ANDREW KEOGH
 Director 2008-11-13
ROISEEN KEOGH
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-11-13 2008-11-13
BARBARA KAHAN
 Director 2008-11-13 2008-11-13

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
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-11PSC04Change of details for Mr Andrew Keogh as a person with significant control on 2021-04-26
2021-11-10CH01Director's details changed for Mrs Roiseen Keogh on 2021-04-26
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26PSC04Change of details for Mrs Roiseen Keogh as a person with significant control on 2021-04-26
2021-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROISEEN KEOGH on 2021-04-26
2021-04-26CH01Director's details changed for Mr Andrew Keogh on 2021-04-26
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 2 Lawn Grove Heaton Bolton Lancashire BL1 5TW England
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Hamill House 112-116 Chorley New Road Bolton Lancashire Bl1 4 Dh England
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MRS ROISEEN KEOGH / 10/01/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW KEOGH / 10/01/2017
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 6th & 7th Floor 120 Bark Street Bolton Lancashire BL1 2AX England
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12RP04CS01Second filing of Confirmation Statement dated 12/11/2016
2017-01-12ANNOTATIONClarification
2017-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROISEEN KEOGH on 2017-01-10
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISEEN KEOGH / 10/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEOGH / 10/01/2017
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISEEN KEOGH / 11/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEOGH / 11/11/2016
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROISEEN KEOGH on 2016-03-21
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEOGH / 21/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEOGH / 21/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISEEN KEOGH / 21/03/2016
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 51 Wigan Road Standish Wigan Lancashire WN6 0BE
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM 1St and 2Nd Floor 7-9 Mesnes Street Wigan Lancashire WN1 1QP
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0112/11/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0112/11/13 FULL LIST
2013-04-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0112/11/12 FULL LIST
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0112/11/11 FULL LIST
2011-03-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISEEN KEOGH / 21/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEOGH / 21/01/2011
2010-11-30AR0112/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEOGH / 31/10/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROISEEN KEOGH / 31/10/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROISEEN KEOGH / 31/10/2010
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-12-07AR0112/11/09 FULL LIST
2008-12-04288aSECRETARY APPOINTED ROISEEN KEOGH
2008-12-04288aDIRECTOR APPOINTED ROISEEN KEOGH
2008-12-04288aDIRECTOR APPOINTED ANDREW KEOGH
2008-12-0388(2)AD 13/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRIMELINE TRAINING LIMITED 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 CRIMELINE TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIMELINE TRAINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 252,645
Creditors Due Within One Year 2012-12-31 £ 238,826
Creditors Due Within One Year 2012-12-31 £ 238,826
Creditors Due Within One Year 2011-12-31 £ 228,064
Provisions For Liabilities Charges 2013-12-31 £ 1,462
Provisions For Liabilities Charges 2012-12-31 £ 2,276
Provisions For Liabilities Charges 2012-12-31 £ 2,276
Provisions For Liabilities Charges 2011-12-31 £ 2,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRIMELINE TRAINING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 322,981
Cash Bank In Hand 2012-12-31 £ 221,398
Cash Bank In Hand 2012-12-31 £ 221,398
Cash Bank In Hand 2011-12-31 £ 203,557
Current Assets 2013-12-31 £ 339,046
Current Assets 2012-12-31 £ 236,376
Current Assets 2012-12-31 £ 236,376
Current Assets 2011-12-31 £ 223,245
Debtors 2013-12-31 £ 16,065
Debtors 2012-12-31 £ 14,978
Debtors 2012-12-31 £ 14,978
Debtors 2011-12-31 £ 19,688
Fixed Assets 2013-12-31 £ 13,375
Fixed Assets 2012-12-31 £ 26,851
Fixed Assets 2012-12-31 £ 26,851
Fixed Assets 2011-12-31 £ 30,313
Shareholder Funds 2013-12-31 £ 98,314
Shareholder Funds 2012-12-31 £ 22,125
Shareholder Funds 2012-12-31 £ 22,125
Shareholder Funds 2011-12-31 £ 23,062
Tangible Fixed Assets 2013-12-31 £ 9,392
Tangible Fixed Assets 2012-12-31 £ 12,038
Tangible Fixed Assets 2012-12-31 £ 12,038
Tangible Fixed Assets 2011-12-31 £ 12,489

Debtors and other cash assets

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

Government spend with CRIMELINE TRAINING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2014-10-22 GBP £159 CONFERENCE EXP OFF
Nottingham City Council 2014-10-09 GBP £159 121-Training Course Fees
Essex County Council 2013-10-01 GBP £175
Essex County Council 2013-10-01 GBP £175
Essex County Council 2013-07-04 GBP £69

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 CRIMELINE TRAINING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMELINE TRAINING 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 CRIMELINE TRAINING 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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