Crestbay Solutions Limited in Shustoke COLESHILL

Crestbay Solutions Limited COLESHILL

Founded in 2004, Crestbay Solutions, classified under reg no. 05255617 is an active company. Currently registered at 78 The Green B46 2AT, Coleshill the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Rosaporn W. and Paul W.. In addition one secretary - Christine S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Crestbay Solutions Limited Address / Contact

Office Address	78 The Green
Office Address2	Shustoke
Town	Coleshill
Post code	B46 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05255617
Date of Incorporation	Mon, 11th Oct 2004
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Rosaporn W.

Position: Director

Appointed: 15 March 2018

Christine S.

Position: Secretary

Appointed: 01 November 2004

Paul W.

Position: Director

Appointed: 01 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2004

Resigned: 01 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2004

Resigned: 01 November 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	68 730	90 184	84 029

Balance Sheet
Current Assets	84 333	107 197	93 992	100 881	102 291	93 530	62 332	20 674	6 625
Net Assets Liabilities			84 029	88 147	89 091	85 918	58 582	18 496
Cash Bank In Hand	66 357	85 273
Debtors	17 976	21 924
Net Assets Liabilities Including Pension Asset Liability	68 730	90 184	84 029
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	68 729	90 183
Shareholder Funds	68 730	90 184	84 029

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					881	881	881	881	881
Average Number Employees During Period						2	2	2	2
Creditors			9 964	12 735	13 201	9 999	5 320	2 931	3 151
Fixed Assets	1	1	1	1	1	3 268	2 451	1 634	817
Net Current Assets Liabilities	68 729	90 183	84 028	88 146	89 971	83 531	57 012	17 743
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									204
Total Assets Less Current Liabilities	68 730	90 184	84 029	88 147	89 091	86 799	59 463	19 377
Creditors Due Within One Year	15 604	17 014	9 964
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	1 307	1 307
Tangible Fixed Assets Depreciation	1 306	1 306

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 10th Oct 2023 director's details were changed filed on: 10th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 10th Oct 2023 director's details were changed filed on: 10th, October 2023	officers	Free Download (2 pages)
CH01	On Tue, 10th Oct 2023 director's details were changed filed on: 10th, October 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 9th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 24th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 13th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
CH01	On Mon, 11th Feb 2019 director's details were changed filed on: 11th, February 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AP01	On Thu, 15th Mar 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 15th Mar 2018: 100.00 GBP filed on: 20th, March 2018	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
CH01	On Tue, 11th Oct 2011 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
CH03	On Tue, 11th Oct 2011 secretary's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, October 2010	accounts	Free Download (6 pages)
CH03	On Mon, 11th Oct 2010 secretary's details were changed filed on: 19th, October 2010	officers	Free Download (1 page)
CH01	On Mon, 11th Oct 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (4 pages)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 18th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 18th, October 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 7th, December 2004	accounts	Free Download (1 page)
288a	On Fri, 3rd Dec 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288a	On Fri, 3rd Dec 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288a	On Fri, 3rd Dec 2004 New secretary appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288b	On Fri, 3rd Dec 2004 Secretary resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288a	On Fri, 3rd Dec 2004 New secretary appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288b	On Fri, 3rd Dec 2004 Director resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288b	On Fri, 3rd Dec 2004 Secretary resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288b	On Fri, 3rd Dec 2004 Director resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
287	Registered office changed on 09/11/04 from: 788-790 finchley road london NW11 7TJ filed on: 9th, November 2004	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: 788-790 finchley road london NW11 7TJ filed on: 9th, November 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004	incorporation	Free Download (16 pages)