Crowndale Food Services Limited in Whetstone LEICESTER - LE8 6NU

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Crowndale Food Services Limited LEICESTER

Crowndale Food Services started in year 2002 as Private Limited Company with registration number 04540933. The Crowndale Food Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leicester at Unit 17 Ashville Way Ashville Way. Postal code: LE8 6NU. Since January 7, 2003 Crowndale Food Services Limited is no longer carrying the name Crowndale Foods.

At present there are 2 directors in the the company, namely William B. and John B.. In addition one secretary - Andrew P. - is with the firm. Currenlty, the company lists one former director, whose name is Dennis M. and who left the the company on 21 December 2006. In addition, there is one former secretary - John B. who worked with the the company until 21 December 2006.

This company operates within the LE18 2DB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1021366 . It is located at 50 Pullman Road, Wigston with a total of 10 cars.

Crowndale Food Services Limited Address / Contact

Office Address	Unit 17 Ashville Way Ashville Way
Office Address2	Whetstone
Town	Leicester
Post code	LE8 6NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04540933
Date of Incorporation	Fri, 20th Sep 2002
Industry	Other food services
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

William B.

Position: Director

Appointed: 07 January 2022

Andrew P.

Position: Secretary

Appointed: 21 December 2006

John B.

Position: Director

Appointed: 20 September 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

John B.

Position: Secretary

Appointed: 20 September 2002

Resigned: 21 December 2006

Dennis M.

Position: Director

Appointed: 20 September 2002

Resigned: 21 December 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is John B. This PSC and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Crowndale Foods	January 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-09-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	255 933	79 849	97 156	1 299	2 551	52 652
Current Assets	649 519	627 508	950 394	510 224	894 210	1 160 035
Debtors	282 067	447 758	607 417	362 108	596 661	718 414
Net Assets Liabilities	224 390	168 386	254 334	45 498	15 978	115 386
Other Debtors	10 443	94 434	106 346	187 571	193 466	166 112
Property Plant Equipment	62 051	177 946	173 772	148 963	120 745	197 372
Total Inventories	111 519	99 901	245 821	146 817	297 374	388 969

Other
Accrued Liabilities Deferred Income	13 192	4 089	9 158	9 200	7 271	6 025
Accumulated Amortisation Impairment Intangible Assets		200 000	200 000	200 000	200 000
Accumulated Depreciation Impairment Property Plant Equipment		74 244	87 476	107 285	125 832	159 399
Additions Other Than Through Business Combinations Property Plant Equipment		181 336	34 508		18 745	123 189
Average Number Employees During Period	21	18	22	20	21	25
Bank Borrowings Overdrafts				220 833	195 833	145 833
Corporation Tax Payable	36 800		4 237		2 376	49 375
Corporation Tax Recoverable				7 376	-2 376
Creditors	487 180	33 557	39 868	243 633	197 374	200 929
Finance Lease Liabilities Present Value Total		33 557	39 868	22 800	1 541	55 096
Future Minimum Lease Payments Under Non-cancellable Operating Leases	17 500	460 280	422 960	373 200	341 228	286 262
Increase From Depreciation Charge For Year Property Plant Equipment		4 159	2 890	4 968	33 347	37 933
Intangible Assets Gross Cost		200 000	200 000	200 000	200 000
Net Current Assets Liabilities	162 339	23 997	120 430	160 338	110 364	162 909
Other Creditors	3 077	2 019	2 386	410	395
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		284 927	7 793	5 000	14 800	4 366
Other Disposals Property Plant Equipment		319 587	25 450	5 000	28 416	12 995
Other Taxation Social Security Payable	7 574	10 260	10 220	7 599	16 077	9 199
Prepayments Accrued Income	26 213	98 622	94 012	21 089	22 228	36 107
Property Plant Equipment Gross Cost	390 441	252 190	261 248	256 248	246 577	356 771
Provisions For Liabilities Balance Sheet Subtotal				20 170	17 757	43 966
Total Assets Less Current Liabilities	224 390	201 943	294 202	309 301	231 109	360 281
Trade Creditors Trade Payables	426 537	577 143	789 189	195 039	626 281	791 537
Trade Debtors Trade Receivables	245 411	254 702	407 059	153 448	380 967	516 195
Accumulated Depreciation Not Including Impairment Property Plant Equipment	328 390	74 244
Bank Borrowings				220 833
Bank Overdrafts				93 697
Deferred Tax Liabilities				20 170
Depreciation Rate Used For Property Plant Equipment		20
Fixed Assets	62 051	177 946	173 772	148 963
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss				20 170
Net Deferred Tax Liability Asset				20 170
Nominal Value Allotted Share Capital			100	100
Number Shares Issued Fully Paid			100	100
Par Value Share				1
Taxation Including Deferred Taxation Balance Sheet Subtotal				20 170
Total Borrowings				250 000

Transport Operator Data

50 Pullman Road
City	Wigston
Post code	LE18 2DB
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, December 2021	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 17th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 25th, October 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from December 31, 2019 to September 30, 2019 filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from 50 Pullman Road Wigston Leicestershire LE18 2DB to Unit 17 Ashville Way Ashville Way Whetstone Leicester LE8 6NU on May 10, 2018 filed on: 10th, May 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363s	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to February 18, 2007 filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2007 filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 17th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 17th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 9, 2003 (Registered office changed on 09/12/03)	annual return
88(2)R	Alloted 99 shares on November 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 4th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 4th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 26/09/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, September 2002	address	Free Download (1 page)
287	Registered office changed on 26/09/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, September 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (16 pages)

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