Cresta Manufacturing Company (Huddersfield) Limited

Company Name	Cresta Manufacturing Company (Huddersfield) Limited
Director	Kenneth Alan Ward
Company Status	Liquidation
Company Number	00564759
Category	Private Limited Company
Incorporation Date	14 April 1956(68 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Kenneth Alan Ward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(64 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 16 & 17 Bankfield Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DD

Director Name	Mr James Martin Smith
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(34 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2001)
Role	Cabinet Maker
Correspondence Address	49 Marten Grove Netherton Huddersfield West Yorkshire HD4 7JU

Director Name	Mrs Susan Patricia Smith
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(34 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2001)
Role	Nurse
Correspondence Address	49 Marten Grove Netherton Huddersfield West Yorkshire HD4 7JU

Director Name	Mr Mark James Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(34 years, 10 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 July 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Units 16 & 17 Bankfield Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DD

Director Name	Mrs Siobhan Margaret Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(34 years, 10 months after company formation)
Appointment Duration	29 years, 6 months (resigned 21 August 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Units 16 & 17 Bankfield Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DD

Secretary Name	Mr Mark James Smith
Nationality	British
Status	Resigned
Appointed	14 February 1991(34 years, 10 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	Units 16 & 17 Bankfield Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DD

Contact

Website	crestapine.co.uk

Location

Registered Address	M.R. Insolvency Suite One, Peel Mill Commercial Street Morley LS27 8AG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

6k at £1	Mark James Smith 54.55% Deferred
600 at £1	Mark James Smith 5.45% Ordinary
4k at £1	Siobhan Margaret Jones 36.36% Deferred
400 at £1	Siobhan Margaret Jones 3.64% Ordinary

Financials

Year	2014
Net Worth	£440,124
Cash	£136,639
Current Liabilities	£80,628

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

1 September 2020	Delivered on: 14 September 2020 Persons entitled: Big Red Viking Company Limited Classification: A registered charge Outstanding
18 January 1972	Delivered on: 27 January 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of oakland mill netherfield road, ravensthorpe, dewsbury, yorkshire as comprised in a conveyance dated 18/1/72. Outstanding

Filing History

21 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 September 2020	Memorandum and Articles of Association (12 pages)
14 September 2020	Registration of charge 005647590002, created on 1 September 2020 (28 pages)
2 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2020	Memorandum and Articles of Association (5 pages)
24 August 2020	Cessation of Siobhan Margaret Jones as a person with significant control on 21 August 2020 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
24 August 2020	Appointment of Mr Kenneth Alan Ward as a director on 21 August 2020 (2 pages)
24 August 2020	Termination of appointment of Siobhan Margaret Jones as a director on 21 August 2020 (1 page)
24 August 2020	Notification of Handful Holdings Limited as a person with significant control on 21 August 2020 (2 pages)
24 August 2020	Cessation of Clive Jones as a person with significant control on 21 August 2020 (1 page)
3 August 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
28 February 2020	Satisfaction of charge 1 in full (1 page)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 February 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
18 June 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
10 January 2018	Change of details for Mrs Siobhan Margaret Jones as a person with significant control on 8 March 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Notification of Clive Jones as a person with significant control on 8 March 2017 (2 pages)
23 February 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
23 February 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Termination of appointment of Mark James Smith as a secretary on 4 July 2016 (1 page)
10 August 2016	Termination of appointment of Mark James Smith as a director on 4 July 2016 (1 page)
10 August 2016	Termination of appointment of Mark James Smith as a director on 4 July 2016 (1 page)
10 August 2016	Termination of appointment of Mark James Smith as a secretary on 4 July 2016 (1 page)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 11,000 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 11,000 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 11,000 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 11,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 11,000 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 11,000 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011	Registered office address changed from Oaklands Mill Low Mill Lane Ravensthorpe Dewsbury West Yorkshire WF13 3LN on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Oaklands Mill Low Mill Lane Ravensthorpe Dewsbury West Yorkshire WF13 3LN on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Oaklands Mill Low Mill Lane Ravensthorpe Dewsbury West Yorkshire WF13 3LN on 7 July 2011 (1 page)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Mr Mark James Smith on 4 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Mark James Smith on 4 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr Mark James Smith on 4 February 2010 (1 page)
2 March 2010	Director's details changed for Siobhan Margaret Jones on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Siobhan Margaret Jones on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr Mark James Smith on 4 February 2010 (1 page)
2 March 2010	Director's details changed for Siobhan Margaret Jones on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Mark James Smith on 4 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr Mark James Smith on 4 February 2010 (1 page)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 February 2006	Return made up to 31/12/05; full list of members (4 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (4 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 31/12/03; full list of members (8 pages)
19 March 2004	Return made up to 31/12/03; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
23 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
6 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1996	Registered office changed on 26/06/96 from: oaklands mill john st. Ravensthorpe, dewsbury yorks WF13 3LE (1 page)
26 June 1996	Registered office changed on 26/06/96 from: oaklands mill john st. Ravensthorpe, dewsbury yorks WF13 3LE (1 page)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 April 1956	Incorporation (15 pages)
14 April 1956	Incorporation (15 pages)

Cresta Manufacturing Company (Huddersfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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