Crumpton & Co Ltd.

Company Name	Crumpton & Co Ltd.
Director	Neville David Crumpton
Company Status	Active
Company Number	04719665
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Previous Name	Clearville Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Neville David Crumpton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	3 Belvedere Close Bridlington North Humberside YO15 3LZ

Secretary Name	Mr Garth Andrew Crumpton
Nationality	British
Status	Current
Appointed	08 April 2003(1 week after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church View Church Lane Skirlaugh East Yorkshire HU11 5HF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	crumptonandco.co.uk
Email address	[email protected]
Telephone	01482 568378
Telephone region	Hull

Location

Registered Address	682 Anlaby Road Hull HU3 6UZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	G.a. Crumpton 8.70% Ordinary
2 at £1	N.v. Crumpton 8.70% Ordinary
11 at £1	N.d. Crumpton 47.83% Ordinary
8 at £1	Neville David Crumpton 34.78% Ordinary

Financials

Year	2014
Net Worth	£36,991
Cash	£64,743
Current Liabilities	£111,935

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Filing History

14 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 January 2020	Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
15 November 2019	Registered office address changed from 92 Quay Road Bridlington East Yorkshire YO16 4JB to 682 Anlaby Road Hull HU3 6UZ on 15 November 2019 (1 page)
15 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
2 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
13 June 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 23 (4 pages)
10 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 23 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 23 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 23 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 23 (4 pages)
18 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 23 (4 pages)
24 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 23 (4 pages)
24 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 23 (4 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 October 2012	Registered office address changed from 682 Anlaby Road Hull HU3 6UZ on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 682 Anlaby Road Hull HU3 6UZ on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 682 Anlaby Road Hull HU3 6UZ on 3 October 2012 (1 page)
18 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 June 2009	Return made up to 01/04/09; full list of members (4 pages)
16 June 2009	Return made up to 01/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 May 2008	Return made up to 01/04/08; full list of members (4 pages)
29 May 2008	Return made up to 01/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 July 2007	Return made up to 01/04/07; full list of members (3 pages)
13 July 2007	Return made up to 01/04/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 May 2005	Return made up to 01/04/05; full list of members (7 pages)
11 May 2005	Return made up to 01/04/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 January 2005	Ad 08/01/05--------- Â£ si 15@1=15 Â£ ic 8/23 (2 pages)
14 January 2005	Ad 08/01/05--------- Â£ si 15@1=15 Â£ ic 8/23 (2 pages)
28 May 2004	Return made up to 01/04/04; full list of members (6 pages)
28 May 2004	Return made up to 01/04/04; full list of members (6 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Ad 02/04/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Ad 02/04/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 June 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2003	Registered office changed on 15/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2003	Registered office changed on 15/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
11 April 2003	Company name changed clearville LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed clearville LIMITED\certificate issued on 11/04/03 (2 pages)
1 April 2003	Incorporation (12 pages)
1 April 2003	Incorporation (12 pages)

Crumpton & Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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