Crimptech National Limited

Company Name	Crimptech National Limited
Directors	Barry Raymond Miles and Jacqueline Susan Miles
Company Status	Active
Company Number	03263562
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Barry Raymond Miles
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 1996(same day as company formation)
Role	Engineer/Director
Country of Residence	England
Correspondence Address	20 Kirkgate Sherburn In Elmet Leeds LS25 6BL

Director Name	Jacqueline Susan Miles
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 October 1996(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	20 Kirkgate Sherburn In Elmet Leeds LS25 6BL

Secretary Name	Barry Raymond Miles
Nationality	British
Status	Current
Appointed	15 October 1996(same day as company formation)
Role	Engineer/Director
Country of Residence	England
Correspondence Address	20 Kirkgate Sherburn In Elmet Leeds LS25 6BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	crimptech.co.uk

Location

Registered Address	20 Kirkgate Sherburn In Elmet Leeds LS25 6BL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Sherburn in Elmet
Ward	Sherburn in Elmet
Built Up Area	Sherburn in Elmet
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Barry Raymond Miles 50.00% Ordinary
1 at £1	Jacqueline Susan Miles 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,884
Cash	£5,440
Current Liabilities	£2,965

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 December 2009	Director's details changed for Barry Raymond Miles on 15 October 2009 (2 pages)
1 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Barry Raymond Miles on 15 October 2009 (1 page)
1 December 2009	Director's details changed for Barry Raymond Miles on 15 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Barry Raymond Miles on 15 October 2009 (1 page)
1 December 2009	Director's details changed for Jacqueline Susan Miles on 15 October 2009 (2 pages)
1 December 2009	Director's details changed for Jacqueline Susan Miles on 15 October 2009 (2 pages)
1 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008	Return made up to 15/10/08; full list of members (4 pages)
22 December 2008	Return made up to 15/10/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 November 2007	Return made up to 15/10/07; full list of members (2 pages)
19 November 2007	Return made up to 15/10/07; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 (7 pages)
31 October 2006	Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 (7 pages)
5 January 2006	Return made up to 15/10/05; full list of members (7 pages)
5 January 2006	Return made up to 15/10/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
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)
29 October 2003	Return made up to 15/10/03; full list of members (7 pages)
29 October 2003	Return made up to 15/10/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 November 2002	Return made up to 15/10/02; full list of members (7 pages)
21 November 2002	Return made up to 15/10/02; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 1999	Return made up to 15/10/99; full list of members (6 pages)
26 October 1999	Return made up to 15/10/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
2 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 December 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
27 October 1998	Return made up to 15/10/98; full list of members (6 pages)
27 October 1998	Return made up to 15/10/98; full list of members (6 pages)
25 February 1998	Registered office changed on 25/02/98 from: c/o bennett griffin & partners 23 warwick street worthing west sussex BN11 3DG (1 page)
25 February 1998	Registered office changed on 25/02/98 from: c/o bennett griffin & partners 23 warwick street worthing west sussex BN11 3DG (1 page)
9 February 1998	Return made up to 15/10/97; full list of members (6 pages)
9 February 1998	Return made up to 15/10/97; full list of members (6 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
15 October 1996	Incorporation (20 pages)
15 October 1996	Incorporation (20 pages)

Crimptech National Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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