Company NameCrowther Bruce And Co Limited
DirectorsPhilip Roger Crowther and Edward Rowland Lee
Company StatusActive
Company Number00052581
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameEdward Rowland Lee
NationalityBritish
StatusCurrent
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration25 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Green Balk Lane
Lepton
Huddersfield
West Yorkshire
HD8 0EW
Director NamePhilip Roger Crowther
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBirks Farm Birks Lane
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LH
Director NameEdward Rowland Lee
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1998(96 years, 3 months after company formation)
Appointment Duration22 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Green Balk Lane
Lepton
Huddersfield
West Yorkshire
HD8 0EW
Director NameMr David Philip Crowther
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(89 years, 10 months after company formation)
Appointment Duration17 years, 1 month (resigned 21 November 2008)
RoleFarmer
Correspondence AddressSunninghill Sharp Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SW
Director NameMr James Barry Smith
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 March 1998)
RoleAccountant
Correspondence Address11 Fixby Road
Huddersfield
West Yorkshire
HD2 2JL
Secretary NameMr James Barry Smith
NationalityBritish
StatusResigned
Appointed05 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 1995)
RoleCompany Director
Correspondence Address11 Fixby Road
Huddersfield
West Yorkshire
HD2 2JL

Contact

Telephone01484 844011
Telephone regionHuddersfield

Location

Registered AddressBank Bottom Mills
Marsden
Huddersfield
HD7 6HR
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaMarsden
Address Matches5 other UK companies use this postal address

Shareholders

20k at £5John Edward Crowther (Holdings) PLC
66.66%
Ordinary
10k at £5John Edward Crowther (Holdings) PLC
33.33%
Cumulative Preference
1 at £5John Edward Crowther (Holdings) PLC & Philip Roger Crowther
0.00%
Ordinary

Financials

Year2014
Turnover£9,754
Net Worth£1,185,791
Cash£42,696
Current Liabilities£9,122

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return2 October 2019 (1 year ago)
Next Return Due13 November 2020 (1 month, 1 week from now)

Filing History

10 October 2017Accounts for a small company made up to 31 March 2017 (7 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
2 October 2016Full accounts made up to 31 March 2016 (6 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150,000
(6 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150,000
(6 pages)
3 October 2015Full accounts made up to 31 March 2015 (14 pages)
7 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 150,000
(6 pages)
7 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 150,000
(6 pages)
11 September 2014Full accounts made up to 31 March 2014 (14 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 150,000
(6 pages)
7 October 2013Director's details changed for Philip Roger Crowther on 1 January 2013 (2 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 150,000
(6 pages)
7 October 2013Director's details changed for Philip Roger Crowther on 1 January 2013 (2 pages)
17 September 2013Full accounts made up to 31 March 2013 (14 pages)
10 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
10 October 2012Director's details changed for Philip Roger Crowther on 14 October 2011 (2 pages)
10 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
28 September 2012Full accounts made up to 31 March 2012 (14 pages)
6 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
22 September 2011Full accounts made up to 31 March 2011 (14 pages)
6 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 September 2010Full accounts made up to 31 March 2010 (14 pages)
24 October 2009Full accounts made up to 31 March 2009 (14 pages)
19 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
19 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
21 January 2009Appointment terminated director david crowther (1 page)
28 October 2008Full accounts made up to 31 March 2008 (14 pages)
16 October 2008Return made up to 05/10/08; full list of members (5 pages)
16 October 2008Director's change of particulars / david crowther / 01/01/2007 (1 page)
30 October 2007Full accounts made up to 31 March 2007 (12 pages)
5 October 2007Return made up to 05/10/07; full list of members (3 pages)
2 November 2006Full accounts made up to 31 March 2006 (11 pages)
10 October 2006Return made up to 05/10/06; full list of members (3 pages)
10 October 2006Director's particulars changed (1 page)
26 October 2005Full accounts made up to 31 March 2005 (10 pages)
18 October 2005Return made up to 05/10/05; full list of members (3 pages)
18 October 2005Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004Full accounts made up to 31 March 2004 (10 pages)
22 October 2004Return made up to 05/10/04; full list of members (8 pages)
31 October 2003Full accounts made up to 31 March 2003 (10 pages)
10 October 2003Return made up to 05/10/03; full list of members (8 pages)
30 January 2003Full accounts made up to 31 March 2002 (9 pages)
23 October 2002Return made up to 05/10/02; full list of members (8 pages)
15 October 2002Auditor's resignation (1 page)
24 January 2002Full accounts made up to 31 March 2001 (11 pages)
11 October 2001Return made up to 05/10/01; full list of members (8 pages)
15 January 2001Full accounts made up to 31 March 2000 (11 pages)
17 October 2000Return made up to 05/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 January 2000Full accounts made up to 31 March 1999 (10 pages)
20 October 1999Return made up to 05/10/99; full list of members (7 pages)
14 January 1999Full accounts made up to 31 March 1998 (11 pages)
26 October 1998Return made up to 05/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Director resigned (1 page)
13 January 1998Full accounts made up to 31 March 1997 (11 pages)
17 October 1997Return made up to 05/10/97; full list of members (6 pages)
4 July 1997New director appointed (2 pages)
3 November 1996Full accounts made up to 31 March 1996 (11 pages)
13 October 1996Return made up to 05/10/96; no change of members (4 pages)
12 September 1995Full accounts made up to 31 March 1995 (11 pages)
4 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
31 May 1973Memorandum and Articles of Association (27 pages)