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Home > Northern Ireland > CRAZY DAVE PROMO LIMITED
Company Information for

CRAZY DAVE PROMO LIMITED

AT THE OFFICES OF, FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BALLYHACKAMORE, BELFAST, BT4 3EU,
Company Registration Number
NI064975
Private Limited Company
Active

Company Overview

About Crazy Dave Promo Ltd
CRAZY DAVE PROMO LIMITED was founded on 2007-05-31 and has its registered office in 248-266 Upper Newtownards Road. The organisation's status is listed as "Active". Crazy Dave Promo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRAZY DAVE PROMO LIMITED
 
Legal Registered Office
AT THE OFFICES OF
FALCONER STEWART
248-266 UPPER NEWTOWNARDS ROAD
BALLYHACKAMORE, BELFAST
BT4 3EU
Other companies in BT4
 
Previous Names
BRANDED USB PROMO.COM LTD11/11/2016
ACCESSORIES 4 APPLE LIMITED08/11/2011
COLCARDI PROPERTIES LIMITED15/06/2011
Filing Information
Company Number NI064975
Company ID Number NI064975
Date formed 2007-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/05/2022
Account next due 27/05/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB129506804  
Last Datalog update: 2024-04-06 19:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAZY DAVE PROMO LIMITED
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Company Officers of CRAZY DAVE PROMO LIMITED

Current Directors
Officer Role Date Appointed
SYBAN LTD
 Company Secretary 2007-05-31
MICHAEL JONATHAN CROOKS
 Director 2010-03-03
DAVID JAMES MCCALLAN
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES MCCALLAN
 Director 2011-06-15 2012-02-07
DIANE MICHELLE ANGUS
 Director 2007-05-31 2010-03-04
DOROTHY MAY KANE
 Company Secretary 2007-05-31 2007-05-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SYBAN LTD ICSS LTD Company Secretary 2011-02-28 CURRENT 2011-02-28 Dissolved 2015-01-30
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SYBAN LTD RAZANN RHANA LTD Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2016-05-10
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SYBAN LTD C & T SCAFFOLDING LTD Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
SYBAN LTD SRM SERVICES (NI) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
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SYBAN LTD CAH BUILDERS LTD Company Secretary 2007-01-19 CURRENT 2006-12-12 Dissolved 2015-10-02
SYBAN LTD PRODIGY TANNING & BEAUTY LTD Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
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SYBAN LTD JLA CONSTRUCTION LTD Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
SYBAN LTD STREETWISE PERFORMANCE LTD Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
SYBAN LTD ABENI LTD Company Secretary 2006-10-01 CURRENT 2003-11-21 Active
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SYBAN LTD DSC CONSULTANTS (NI) LTD Company Secretary 2006-06-14 CURRENT 2006-06-14 Liquidation
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SYBAN LTD CN HYGIENE SOLUTIONS LTD Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
SYBAN LTD HAIR RITZ LTD Company Secretary 2006-03-16 CURRENT 2006-03-16 Active
SYBAN LTD HAIR RITZ TOO LTD Company Secretary 2006-03-15 CURRENT 2006-03-15 Active
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SYBAN LTD TASCOMI LTD Company Secretary 2006-02-01 CURRENT 2006-01-20 Active - Proposal to Strike off
SYBAN LTD HAZ PROPERTIES LTD Company Secretary 2006-01-31 CURRENT 2003-07-30 Dissolved 2017-06-03
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SYBAN LTD JANE THOMPSON LTD Company Secretary 2005-06-01 CURRENT 2005-06-01 Active
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SYBAN LTD OFFICE DIMENSIONS LTD Company Secretary 2005-04-12 CURRENT 2005-04-12 Liquidation
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SYBAN LTD DB SCAFFOLDING LTD Company Secretary 2004-10-23 CURRENT 2004-10-23 Active
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SYBAN LTD EW RAMSEY & SON LTD Company Secretary 2003-09-19 CURRENT 2003-09-19 Active
SYBAN LTD MRC CONSULTANTS LTD Company Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2014-02-21
SYBAN LTD PARKLANDS CONSULTANTS LTD Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
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SYBAN LTD GASKIN DEVELOPMENTS LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Dissolved 2014-03-21
SYBAN LTD HANSARD ASSOCIATES LTD Company Secretary 2003-02-18 CURRENT 2003-02-18 Active
SYBAN LTD MCMILLAN SHOPFITTERS LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2015-08-08
SYBAN LTD GOLDMOSS PROPERTIES LIMITED Company Secretary 2000-11-02 CURRENT 2000-11-02 Active
SYBAN LTD BELFAST GIANTS LTD Company Secretary 2000-05-19 CURRENT 2000-05-19 Voluntary Arrangement
SYBAN LTD DR DAVID HUNTER LTD Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
SYBAN LTD ABC ELECTRICAL (NORTHERN IRELAND) LIMITED Company Secretary 1996-10-28 CURRENT 1996-10-28 Dissolved 2014-06-06
MICHAEL JONATHAN CROOKS HOPE 4 UR LIFE LIMITED Director 2015-10-21 CURRENT 2015-05-29 Active
MICHAEL JONATHAN CROOKS LEAJON CONSULTING LIMITED Director 2014-02-12 CURRENT 2011-02-11 Active
MICHAEL JONATHAN CROOKS SYBAN LTD Director 2005-10-08 CURRENT 2002-07-16 Active
MICHAEL JONATHAN CROOKS GLENMORNE CONSULTANTS LIMITED Director 2004-09-23 CURRENT 2002-11-26 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2024-02-27Previous accounting period shortened from 27/05/23 TO 26/05/23
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 27/05/22
2023-05-28Current accounting period shortened from 28/05/22 TO 27/05/22
2023-02-28Previous accounting period shortened from 29/05/22 TO 28/05/22
2023-02-21CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 29/05/21
2022-06-21Change of details for Mr David James Mc Callan as a person with significant control on 2022-06-06
2022-05-25AA01Previous accounting period shortened from 30/05/21 TO 29/05/21
2022-02-27AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN CROOKS
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-11-11RES15CHANGE OF COMPANY NAME 11/11/16
2016-11-11CERTNMCOMPANY NAME CHANGED BRANDED USB PROMO.COM LTD CERTIFICATE ISSUED ON 11/11/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24SH0118/12/13 STATEMENT OF CAPITAL GBP 100
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MR DAVID JAMES MCCALLAN
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALLAN
2011-11-08RES15CHANGE OF NAME 08/11/2011
2011-11-08CERTNMCompany name changed accessories 4 apple LIMITED\certificate issued on 08/11/11
2011-06-15AP01DIRECTOR APPOINTED MR DAVID JAMES MCCALLAN
2011-06-15RES15CHANGE OF NAME 15/06/2011
2011-06-15CERTNMCompany name changed colcardi properties LIMITED\certificate issued on 15/06/11
2011-06-01AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH04SECRETARY'S DETAILS CHNAGED FOR SYBAN LIMITED on 2011-05-31
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-25AR0131/05/10 FULL LIST
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / . SYBLAN LIMITED / 31/05/2010
2010-06-25AR0131/05/09 FULL LIST
2010-06-25AR0131/05/08 FULL LIST
2010-03-12AP01DIRECTOR APPOINTED MICHAEL JONATHAN CROOKS
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ANGUS
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-25AC(NI)31/05/08 ANNUAL ACCTS
2007-06-07296(NI)CHANGE OF DIRS/SEC
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-06-01 £ 63,396
Creditors Due Within One Year 2011-06-01 £ 39,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-29

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 CRAZY DAVE PROMO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 14,000
Cash Bank In Hand 2011-06-01 £ 13,701
Current Assets 2012-06-01 £ 62,495
Current Assets 2011-06-01 £ 39,441
Debtors 2012-06-01 £ 48,495
Debtors 2011-06-01 £ 25,740
Fixed Assets 2012-06-01 £ 1,169
Shareholder Funds 2012-06-01 £ 268
Shareholder Funds 2011-06-01 £ 187
Tangible Fixed Assets 2012-06-01 £ 1,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAZY DAVE PROMO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAZY DAVE PROMO LIMITED
Trademarks
We have not found any records of CRAZY DAVE PROMO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAZY DAVE PROMO 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 (46900 - Non-specialised wholesale trade) as CRAZY DAVE PROMO LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where CRAZY DAVE PROMO 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 CRAZY DAVE PROMO 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 CRAZY DAVE PROMO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT4 3EU