Crowther Bruce And Co Limited

Company Name	Crowther Bruce And Co Limited
Directors	Philip Roger Crowther and Edward Rowland Lee
Company Status	Active
Company Number	00052581
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Edward Rowland Lee
Nationality	British
Status	Current
Appointed	01 April 1995(93 years, 4 months after company formation)
Appointment Duration	29 years
Role	Secretary
Country of Residence	England
Correspondence Address	6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW

Director Name	Philip Roger Crowther
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(95 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Birks Farm Birks Lane Fenay Bridge Huddersfield West Yorkshire HD8 0LH

Director Name	Edward Rowland Lee
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(96 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW

Director Name	Mr David Philip Crowther
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 November 2008)
Role	Farmer
Correspondence Address	Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW

Director Name	Mr James Barry Smith
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 1998)
Role	Accountant
Correspondence Address	11 Fixby Road Huddersfield West Yorkshire HD2 2JL

Secretary Name	Mr James Barry Smith
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	11 Fixby Road Huddersfield West Yorkshire HD2 2JL

Contact

Telephone	01484 844011
Telephone region	Huddersfield

Location

Registered Address	Bank Bottom Mills Marsden Huddersfield HD7 6HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	Marsden
Address Matches	5 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£9,754
Net Worth	£1,185,791
Cash	£42,696
Current Liabilities	£9,122

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 March 2016 (6 pages)
2 October 2016	Full accounts made up to 31 March 2016 (6 pages)
6 October 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 March 2015 (14 pages)
3 October 2015	Full accounts made up to 31 March 2015 (14 pages)
7 October 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 March 2014 (14 pages)
11 September 2014	Full accounts made up to 31 March 2014 (14 pages)
7 October 2013	Director's details changed for Philip Roger Crowther on 1 January 2013 (2 pages)
7 October 2013	Director's details changed for Philip Roger Crowther on 1 January 2013 (2 pages)
7 October 2013	Director's details changed for Philip Roger Crowther on 1 January 2013 (2 pages)
7 October 2013	Annual 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 2013	Annual 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 2013	Annual 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)
17 September 2013	Full accounts made up to 31 March 2013 (14 pages)
17 September 2013	Full accounts made up to 31 March 2013 (14 pages)
10 October 2012	Director's details changed for Philip Roger Crowther on 14 October 2011 (2 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Director's details changed for Philip Roger Crowther on 14 October 2011 (2 pages)
28 September 2012	Full accounts made up to 31 March 2012 (14 pages)
28 September 2012	Full accounts made up to 31 March 2012 (14 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 March 2011 (14 pages)
22 September 2011	Full accounts made up to 31 March 2011 (14 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 31 March 2010 (14 pages)
22 September 2010	Full accounts made up to 31 March 2010 (14 pages)
24 October 2009	Full accounts made up to 31 March 2009 (14 pages)
24 October 2009	Full accounts made up to 31 March 2009 (14 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
21 January 2009	Appointment terminated director david crowther (1 page)
21 January 2009	Appointment terminated director david crowther (1 page)
28 October 2008	Full accounts made up to 31 March 2008 (14 pages)
28 October 2008	Full accounts made up to 31 March 2008 (14 pages)
16 October 2008	Director's change of particulars / david crowther / 01/01/2007 (1 page)
16 October 2008	Return made up to 05/10/08; full list of members (5 pages)
16 October 2008	Director's change of particulars / david crowther / 01/01/2007 (1 page)
16 October 2008	Return made up to 05/10/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 March 2007 (12 pages)
30 October 2007	Full accounts made up to 31 March 2007 (12 pages)
5 October 2007	Return made up to 05/10/07; full list of members (3 pages)
5 October 2007	Return made up to 05/10/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 March 2006 (11 pages)
2 November 2006	Full accounts made up to 31 March 2006 (11 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (10 pages)
26 October 2005	Full accounts made up to 31 March 2005 (10 pages)
18 October 2005	Return made up to 05/10/05; full list of members (3 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Return made up to 05/10/05; full list of members (3 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 March 2004 (10 pages)
3 November 2004	Full accounts made up to 31 March 2004 (10 pages)
22 October 2004	Return made up to 05/10/04; full list of members (8 pages)
22 October 2004	Return made up to 05/10/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 March 2003 (10 pages)
31 October 2003	Full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Return made up to 05/10/03; full list of members (8 pages)
10 October 2003	Return made up to 05/10/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
23 October 2002	Return made up to 05/10/02; full list of members (8 pages)
23 October 2002	Return made up to 05/10/02; full list of members (8 pages)
15 October 2002	Auditor's resignation (1 page)
15 October 2002	Auditor's resignation (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (11 pages)
24 January 2002	Full accounts made up to 31 March 2001 (11 pages)
11 October 2001	Return made up to 05/10/01; full list of members (8 pages)
11 October 2001	Return made up to 05/10/01; full list of members (8 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
20 October 1999	Return made up to 05/10/99; full list of members (7 pages)
20 October 1999	Return made up to 05/10/99; full list of members (7 pages)
14 January 1999	Full accounts made up to 31 March 1998 (11 pages)
14 January 1999	Full accounts made up to 31 March 1998 (11 pages)
26 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
17 October 1997	Return made up to 05/10/97; full list of members (6 pages)
17 October 1997	Return made up to 05/10/97; full list of members (6 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 March 1996 (11 pages)
3 November 1996	Full accounts made up to 31 March 1996 (11 pages)
13 October 1996	Return made up to 05/10/96; no change of members (4 pages)
13 October 1996	Return made up to 05/10/96; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 March 1995 (11 pages)
12 September 1995	Full accounts made up to 31 March 1995 (11 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 May 1973	Memorandum and Articles of Association (27 pages)
31 May 1973	Memorandum and Articles of Association (27 pages)

Crowther Bruce And Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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