| Company Name | Crown Labels Mfg. Co. Limited |
|---|---|
| Directors | Michael Hardy and Thomas Michael Hardy |
| Company Status | Active |
| Company Number | 04034199 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 18121 | Manufacture of printed labels |
Directors
| Director Name | Mr Michael Hardy |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Crown Labels Mfg Co Ltd Unit 5 Ignite Magna Way Rotherham South Yorkshire S60 1FD |
| Secretary Name | Mrs Diane Lesley Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown Labels Mfg Co Ltd Unit 5 Ignite Magna Way Rotherham South Yorkshire S60 1FD |
| Director Name | Mr Thomas Michael Hardy |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 November 2019(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Labels Mfg Co Ltd Unit 5 Ignite Magna Way Rotherham South Yorkshire S60 1FD |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | crownlabels.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 363888 |
| Telephone region | Rotherham |
Location
| Registered Address | Unit 5 Ignite Magna Way Rotherham South Yorkshire S60 1FD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Diane Lesley Hardy 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael Hardy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £714,733 |
| Cash | £403,915 |
| Current Liabilities | £149,095 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 26 October 2017 | Delivered on: 31 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 5 May 2017 | Delivered on: 9 May 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Freehold land known as unit 6 ignite, magna way, rotherham S60 1FD and registered at the land registry under title number SYK579966. Outstanding |
Filing History
| 9 January 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 19 November 2020 | Satisfaction of charge 040341990001 in full (1 page) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 1 November 2019 | Director's details changed for Mr Michael Hardy on 1 November 2019 (2 pages) |
| 1 November 2019 | Secretary's details changed for Diane Lesley Hardy on 1 November 2019 (1 page) |
| 1 November 2019 | Appointment of Mr Thomas Michael Hardy as a director on 1 November 2019 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 31 October 2017 | Registration of charge 040341990002, created on 26 October 2017 (21 pages) |
| 31 October 2017 | Registration of charge 040341990002, created on 26 October 2017 (21 pages) |
| 30 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 30 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 9 May 2017 | Registration of charge 040341990001, created on 5 May 2017 (19 pages) |
| 9 May 2017 | Registration of charge 040341990001, created on 5 May 2017 (19 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 31 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 July 2010 | Director's details changed for Michael Hardy on 14 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Michael Hardy on 14 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Registered office address changed from Dodd Street Hillsborough Sheffield South Yorkshire S6 2NR on 19 April 2010 (1 page) |
| 19 April 2010 | Registered office address changed from Dodd Street Hillsborough Sheffield South Yorkshire S6 2NR on 19 April 2010 (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 August 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 21 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 21 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 10 May 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 10 May 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 9 January 2001 | Ad 01/08/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 January 2001 | Ad 01/08/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Incorporation (10 pages) |
| 14 July 2000 | Incorporation (10 pages) |