Crawford Controls Limited

Company Name	Crawford Controls Limited
Director	David William Marshall
Company Status	Active
Company Number	03349450
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Previous Name	Speed 6265 Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr David William Marshall
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Brentwood Road Brincliffe Edge Sheffield South Yorkshire S11 9BU

Director Name	Mr Dennis Lindsay
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ribblesdale Drive Sheffield South Yorkshire S12 3XE

Secretary Name	Mrs Jean Lindsay
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 4 months (resigned 31 August 2021)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Director Name	Mrs Jean Lindsay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	crawfordcontrols.com

Location

Registered Address	929 Abbeydale Road Sheffield S7 2QD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Dennis Lindsay 100.00% Ordinary

Financials

Year	2014
Net Worth	£317,264
Cash	£174,355
Current Liabilities	£128,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

21 September 2022	Delivered on: 23 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

23 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 August 2018	Appointment of Mrs Jean Lindsay as a director on 30 July 2018 (2 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
9 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 April 2009	Return made up to 18/03/09; full list of members (3 pages)
23 April 2009	Return made up to 18/03/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 March 2008	Return made up to 18/03/08; full list of members (3 pages)
27 March 2008	Return made up to 18/03/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 March 2006	Return made up to 18/03/06; full list of members (2 pages)
21 March 2006	Return made up to 18/03/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 March 2005	Return made up to 18/03/05; full list of members (6 pages)
29 March 2005	Return made up to 18/03/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 April 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (6 pages)
7 April 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (6 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
18 April 2003	Return made up to 20/03/03; full list of members (7 pages)
18 April 2003	Return made up to 20/03/03; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 April 2000	Return made up to 30/03/00; full list of members (6 pages)
13 April 2000	Return made up to 30/03/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
26 April 1999	Return made up to 10/04/99; no change of members (4 pages)
26 April 1999	Return made up to 10/04/99; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1997	Memorandum and Articles of Association (15 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Memorandum and Articles of Association (15 pages)
16 May 1997	Secretary resigned (1 page)
12 May 1997	Company name changed speed 6265 LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed speed 6265 LIMITED\certificate issued on 13/05/97 (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
8 May 1997	Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 April 1997	Incorporation (20 pages)
10 April 1997	Incorporation (20 pages)

Crawford Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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