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Home > England & Wales Companies > MRS CRIMBLES (HOLDINGS) LIMITED
Company Information for

MRS CRIMBLES (HOLDINGS) LIMITED

2 RIVER VIEW MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB,
Company Registration Number
08260269
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mrs Crimbles (holdings) Ltd
MRS CRIMBLES (HOLDINGS) LIMITED was founded on 2012-10-19 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Mrs Crimbles (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MRS CRIMBLES (HOLDINGS) LIMITED
 
Legal Registered Office
2 RIVER VIEW MEADOWS BUSINESS PARK, STATION APPROACH
BLACKWATER
CAMBERLEY
SURREY
GU17 9AB
Other companies in RG29
 
Filing Information
Company Number 08260269
Company ID Number 08260269
Date formed 2012-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2019-01-06 01:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRS CRIMBLES (HOLDINGS) LIMITED
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Company Officers of MRS CRIMBLES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JASON EDWARD BOXER
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DAVID CAIRNS
 Director 2016-07-01 2017-01-31
KEVIN JOHN MELLOR
 Company Secretary 2012-10-19 2016-07-01
LYNN ALEXANDRA HILDA MAPSTONE
 Director 2016-02-29 2016-07-01
WILLIAM JAMES MAPSTONE
 Director 2012-10-19 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON EDWARD BOXER MRS CRIMBLES LIMITED Director 2016-07-01 CURRENT 2003-04-28 Active - Proposal to Strike off

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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-02DS01Application to strike the company off the register
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-17SH20Statement by Directors
2018-09-17SH19Statement of capital on 2018-09-17 GBP 1
2018-09-17CAP-SSSolvency Statement dated 14/09/18
2018-09-17RES13Resolutions passed:
  • Share premium a/c reduced 14/09/2018
  • Resolution of reduction in issued share capital
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 21334
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID CAIRNS
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 21334
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-09SH10Particulars of variation of rights attached to shares
2016-08-03RES12Resolution of varying share rights or name
2016-08-03RES01ADOPT ARTICLES 14/07/2016
2016-07-27SH08Change of share class name or designation
2016-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Fountains Mall High Street Odiham Hampshire RG29 1LP
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MAPSTONE
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAPSTONE
2016-07-07TM02Termination of appointment of Kevin John Mellor on 2016-07-01
2016-07-07AP01DIRECTOR APPOINTED MR JASON EDWARD BOXER
2016-07-07AP01DIRECTOR APPOINTED THE HONOURABLE PATRICK DAVID CAIRNS
2016-04-01RES01ADOPT ARTICLES 17/03/2016
2016-04-01RES13XFER OF SHARES 17/03/2016
2016-04-01RES01ADOPT ARTICLES 17/03/2016
2016-04-01RES13XFER OF SHARES 17/03/2016
2016-03-23SH20Statement by Directors
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 21334
2016-03-23SH19Statement of capital on 2016-03-23 GBP 21,334
2016-03-23CAP-SSSOLVENCY STATEMENT DATED 18/03/16
2016-03-23RES06REDUCE ISSUED CAPITAL 18/03/2016
2016-03-21ANNOTATIONReplacement
2016-03-11AP01DIRECTOR APPOINTED MRS LYNN ALEXANDRA HILDA MAPSTONE
2015-12-14AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-12-14AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 213333
2015-11-17AR0119/10/15 FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-19SH0108/08/14 STATEMENT OF CAPITAL GBP 213333
2014-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 213333
2014-11-14AR0119/10/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-13AR0119/10/13 FULL LIST
2013-04-29AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-09-30

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 MRS CRIMBLES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MRS CRIMBLES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRS CRIMBLES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MRS CRIMBLES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRS CRIMBLES (HOLDINGS) LIMITED. 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 (70100 - Activities of head offices) as MRS CRIMBLES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MRS CRIMBLES (HOLDINGS) 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 MRS CRIMBLES (HOLDINGS) 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 MRS CRIMBLES (HOLDINGS) 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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    Other companies at postcode GU17 9AB