| Company Name | Crystalmaze Limited |
|---|---|
| Directors | Paul Damien Harrison and Kathryn Margaret Harrison |
| Company Status | Active |
| Company Number | 02619384 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Damien Harrison |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(11 years, 5 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Junction Office 43 Charles Street Horbury WF4 5FH |
| Director Name | Kathryn Margaret Harrison |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(22 years, 12 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Junction Office 43 Charles Street Horbury WF4 5FH |
| Director Name | Joan Hancock |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 27 May 1999) |
| Role | Company Director |
| Correspondence Address | 1 Riverside Villas Wakefield West Yorkshire WF2 7JS |
| Secretary Name | Kathryn Margaret Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 year after company formation) |
| Appointment Duration | 30 years (resigned 10 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW |
| Director Name | Michelle Anne Sharpe |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 December 2002) |
| Role | Company Director |
| Correspondence Address | 9 Wakefield Road Ackworth Pontefract West Yorkshire WF7 7DF |
Location
| Registered Address | The Junction Office 43 Charles Street Horbury WF4 5FH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kathryn Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 22 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 14 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 3 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 23 August 2018 | Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd to The Gas Light Lower Warrengate Wakefield WF1 1SA on 23 August 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (3 pages) |
| 15 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 13 June 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 13 June 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (9 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (9 pages) |
| 5 December 2016 | Secretary's details changed for Kathryn Margaret Harrison on 5 December 2016 (1 page) |
| 5 December 2016 | Secretary's details changed for Kathryn Margaret Harrison on 5 December 2016 (1 page) |
| 22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 23 June 2014 | Appointment of Kathryn Margaret Harrison as a director (2 pages) |
| 23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Appointment of Kathryn Margaret Harrison as a director (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 16 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 16 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 20 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 27 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 27 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 7 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 30 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 2 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 19 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 13 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 14 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 20 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 1 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 1 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 18 July 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 18 July 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 12 August 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 12 August 1996 | Secretary's particulars changed (1 page) |
| 12 August 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 12 August 1996 | Secretary's particulars changed (1 page) |
| 28 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 June 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 11/06/95; full list of members (6 pages) |