| Company Name | Crystal Productions Limited |
|---|---|
| Director | Philippa Harriet Walton-George |
| Company Status | Active |
| Company Number | 02773183 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1992(31 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Philippa Harriet Walton-George |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1993(4 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Glenn John Wrighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 31 July 2012) |
| Role | Accountant |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
Location
| Registered Address | APR Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | P.h. Walton-george 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,241 |
| Current Liabilities | £4,105 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 4 January 2021 | Director's details changed for Miss Phillipa Harriet Walton-George on 1 November 2020 (2 pages) |
|---|---|
| 4 January 2021 | Change of details for Miss Phillipa Harriet Walton-George as a person with significant control on 1 November 2020 (2 pages) |
| 4 January 2021 | Director's details changed for Miss Phillipa Harriet Walton-George on 1 November 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 December 2014 | Director's details changed for Miss Phillipa Harriet Walton-George on 1 August 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Miss Phillipa Harriet Walton-George on 1 August 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Miss Phillipa Harriet Walton-George on 1 August 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Termination of appointment of Glenn Wrighton as a secretary (1 page) |
| 18 October 2012 | Termination of appointment of Glenn Wrighton as a secretary (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Director's details changed for Miss Phillipa Harriet Walton-George on 14 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Miss Phillipa Harriet Walton-George on 14 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 March 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 11 March 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 85 deardengate haslingden rossendale BB4 5SN (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 85 deardengate haslingden rossendale BB4 5SN (1 page) |
| 3 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 2 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |