| Company Name | E.H. Crack & Sons Limited |
|---|---|
| Directors | Doreen Patricia Crack and Paul William Steer |
| Company Status | Liquidation |
| Company Number | 00526413 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1953(70 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mrs Doreen Patricia Crack |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(37 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Floor 2 10 Wellington Place Leeds LS1 4AP |
| Secretary Name | Mrs Doreen Patricia Crack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(47 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Esecote Clint Bank Lane, Ripley Harrogate North Yorkshire HG3 3DS |
| Director Name | Mr Paul William Steer |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(49 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 2 10 Wellington Place Leeds LS1 4AP |
| Director Name | Mr Paul William Steer |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(37 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rondebosch Cut Throat Lane Bishop Thornton Harrogate North Yorkshire Hg3 |
| Secretary Name | Mr Paul William Steer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(37 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rondebosch Cut Throat Lane Bishop Thornton Harrogate North Yorkshire Hg3 |
| Director Name | Ernest Henry Crack |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1994(40 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 June 1999) |
| Role | Company Director |
| Correspondence Address | Esecote Clint Bank Lane Clint Ripley Harrogate North Yorkshire |
Contact
| Telephone | 01423 770226 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Floor 2 10 Wellington Place Leeds LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 3k at £1 | Doreen P. Crack 66.22% Ordinary |
|---|---|
| 1.5k at £1 | Paul W. Steer 33.56% Ordinary |
| 10 at £1 | F.d. Lang 0.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,388 |
| Cash | £262,836 |
| Current Liabilities | £254,300 |
Accounts
| Latest Accounts | 3 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 24 September 2020 | Total exemption full accounts made up to 3 December 2019 (8 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 3 December 2018 (6 pages) |
| 11 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 3 December 2017 (7 pages) |
| 23 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 3 December 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 3 December 2016 (5 pages) |
| 26 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 3 December 2015 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 3 December 2015 (5 pages) |
| 10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 27 August 2015 | Total exemption small company accounts made up to 3 December 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 3 December 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 3 December 2014 (5 pages) |
| 4 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 2 September 2014 | Total exemption small company accounts made up to 3 December 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 3 December 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 3 December 2013 (5 pages) |
| 11 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 22 August 2013 | Total exemption small company accounts made up to 3 December 2012 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 3 December 2012 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 3 December 2012 (5 pages) |
| 4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 3 December 2011 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 3 December 2011 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 3 December 2011 (7 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 2 December 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 2 December 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 2 December 2010 (4 pages) |
| 14 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 2 December 2009 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 2 December 2009 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 2 December 2009 (4 pages) |
| 18 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Paul William Steer on 15 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Doreen Patricia Crack on 15 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Paul William Steer on 15 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Doreen Patricia Crack on 15 May 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 3 December 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 3 December 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 3 December 2008 (7 pages) |
| 12 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 3 December 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 3 December 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 3 December 2007 (6 pages) |
| 23 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 3 December 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 3 December 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 3 December 2006 (7 pages) |
| 22 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 22 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 3 December 2005 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 3 December 2005 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 3 December 2005 (7 pages) |
| 9 June 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 3 December 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 3 December 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 3 December 2004 (7 pages) |
| 17 August 2005 | Location of register of members (1 page) |
| 17 August 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 17 August 2005 | Location of debenture register (1 page) |
| 17 August 2005 | Location of debenture register (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: high mill shaw mills harrogate north yorkshire HG3 3HY (1 page) |
| 17 August 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: high mill shaw mills harrogate north yorkshire HG3 3HY (1 page) |
| 17 August 2005 | Location of register of members (1 page) |
| 11 October 2004 | Total exemption small company accounts made up to 3 December 2003 (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 3 December 2003 (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 3 December 2003 (7 pages) |
| 11 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 3 December 2002 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 3 December 2002 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 3 December 2002 (6 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 3 December 2001 (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 3 December 2001 (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 3 December 2001 (7 pages) |
| 24 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 3 December 2000 (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 3 December 2000 (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 3 December 2000 (7 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Return made up to 15/05/01; full list of members
|
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Return made up to 15/05/01; full list of members
|
| 3 October 2000 | Accounts for a small company made up to 3 December 1999 (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 3 December 1999 (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 3 December 1999 (7 pages) |
| 16 August 2000 | Return made up to 15/05/00; full list of members
|
| 16 August 2000 | Return made up to 15/05/00; full list of members
|
| 15 November 1999 | Return made up to 15/05/97; full list of members (7 pages) |
| 15 November 1999 | Return made up to 15/05/98; no change of members (7 pages) |
| 15 November 1999 | Return made up to 15/05/99; no change of members
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| 15 November 1999 | Return made up to 15/05/99; no change of members
|
| 15 November 1999 | Return made up to 15/05/97; full list of members (7 pages) |
| 15 November 1999 | Return made up to 15/05/98; no change of members (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 3 December 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 3 December 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 3 December 1998 (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 3 December 1997 (7 pages) |
| 4 January 1999 | Accounts for a small company made up to 3 December 1997 (7 pages) |
| 4 January 1999 | Accounts for a small company made up to 3 December 1997 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
| 16 December 1996 | Accounts for a small company made up to 3 December 1995 (8 pages) |
| 16 December 1996 | Accounts for a small company made up to 3 December 1995 (8 pages) |
| 16 December 1996 | Accounts for a small company made up to 3 December 1995 (8 pages) |
| 5 December 1996 | Return made up to 15/05/96; no change of members
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| 5 December 1996 | Return made up to 15/05/96; no change of members
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| 5 December 1996 | Return made up to 15/05/95; no change of members (4 pages) |
| 5 December 1996 | Return made up to 15/05/95; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 3 December 1994 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 3 December 1994 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 3 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 2 December 1953 | Incorporation (15 pages) |
| 2 December 1953 | Incorporation (15 pages) |