Crucible Investments Limited

Company Name	Crucible Investments Limited
Director	Donald Whittaker
Company Status	Active
Company Number	02234970
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Donald Whittaker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Causeway Glade Sheffield South Yorkshire S17 3EZ

Secretary Name	Mrs Ann Whittaker
Nationality	British
Status	Current
Appointed	26 September 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	1 Causeway Glade Sheffield South Yorkshire S17 3EZ

Director Name	Mrs Ann Whittaker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2000)
Role	Secretary
Correspondence Address	1 Causeway Glade Sheffield South Yorkshire S17 3EZ

Location

Registered Address	Unit 5 Petre Drive Sheffield S4 7PZ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Donald Whittaker 50.00% Ordinary
50 at £1	Mrs Ann Whittaker 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,764
Current Liabilities	£4,983

Accounts

Latest Accounts	5 April 2024 (2 weeks, 5 days ago)
Next Accounts Due	5 January 2026 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

2 December 1996	Delivered on: 13 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 petre drive sheffield south yorkshire t/n SYK72067. Outstanding
2 December 1996	Delivered on: 13 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4, petre drive sheffield south yorkshire t/no.SYK72477. Outstanding
28 November 1990	Delivered on: 5 December 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 March 1989	Delivered on: 30 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130, basford street sheffield, south yorkshire (title no: syk 145139). Outstanding

Filing History

8 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 October 2008	Return made up to 26/09/08; full list of members (3 pages)
9 October 2008	Return made up to 26/09/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 October 2007	Return made up to 26/09/07; no change of members (6 pages)
24 October 2007	Return made up to 26/09/07; no change of members (6 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
30 October 2006	Return made up to 26/09/06; full list of members (6 pages)
30 October 2006	Return made up to 26/09/06; full list of members (6 pages)
27 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
19 October 2005	Return made up to 26/09/05; full list of members (6 pages)
19 October 2005	Return made up to 26/09/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
26 October 2004	Return made up to 26/09/04; full list of members (6 pages)
26 October 2004	Return made up to 26/09/04; full list of members (6 pages)
15 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
15 October 2003	Return made up to 26/09/03; full list of members (6 pages)
15 October 2003	Return made up to 26/09/03; full list of members (6 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
21 October 2002	Return made up to 26/09/02; full list of members (6 pages)
21 October 2002	Return made up to 26/09/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
24 October 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
24 October 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
4 October 2001	Return made up to 26/09/01; full list of members (6 pages)
4 October 2001	Return made up to 26/09/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
2 November 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
2 October 1998	Return made up to 26/09/98; no change of members (4 pages)
2 October 1998	Return made up to 26/09/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
15 October 1997	Return made up to 26/09/97; no change of members 363(287) ‐ Registered office changed on 15/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1997	Return made up to 26/09/97; no change of members 363(287) ‐ Registered office changed on 15/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 October 1996	Return made up to 26/09/96; full list of members (6 pages)
13 October 1996	Return made up to 26/09/96; full list of members (6 pages)
18 October 1995	Return made up to 26/09/95; full list of members (6 pages)
18 October 1995	Return made up to 26/09/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 March 1988	Incorporation (12 pages)
24 March 1988	Incorporation (12 pages)

Crucible Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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