Crownmax Limited in 31/32 High Street WELLINGBOROUGH

Crownmax Limited WELLINGBOROUGH

Founded in 1996, Crownmax, classified under reg no. 03262930 is an active company. Currently registered at Sterling House NN8 4HL, Wellingborough the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Kin C. and Haresh P.. In addition one secretary - Haresh P. - is with the firm. At the moment there is one former director listed by the company - Narinder K., who left the company on 27 October 1997. In addition, the company lists several former secretaries whose names might be found in the box below.

Crownmax Limited Address / Contact

Office Address	Sterling House
Office Address2	31/32 High Street
Town	Wellingborough
Post code	NN8 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03262930
Date of Incorporation	Mon, 14th Oct 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Haresh P.

Position: Secretary

Appointed: 28 January 2018

Kin C.

Position: Director

Appointed: 18 February 1999

Haresh P.

Position: Director

Appointed: 21 October 1996

Sheek C.

Position: Secretary

Appointed: 11 October 2011

Resigned: 28 January 2018

Catherine P.

Position: Secretary

Appointed: 27 October 1997

Resigned: 11 October 2011

Narinder K.

Position: Director

Appointed: 21 October 1996

Resigned: 27 October 1997

Haresh P.

Position: Secretary

Appointed: 21 October 1996

Resigned: 27 October 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1996

Resigned: 21 October 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 October 1996

Resigned: 21 October 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Lakeproppharm Limited from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kin C. This PSC has significiant influence or control over the company,. The third one is Haresh P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lakeproppharm Limited

9 Fen View Court, Cambridge, CB4 1RF, England

Legal authority	United Kingdom Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11321480
Notified on	1 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kin C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Haresh P.

Notified on	6 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	199 647	267 329	277 507	186 162	121 034	30 414	28 876
Debtors	70 859	73 947	69 935	127 650	76 313	76 068	26
Net Assets Liabilities	1 170 303	1 257 804	1 280 436	1 238 319	1 338 952	1 318 582
Property Plant Equipment	1 005 217	986 467	960 973	934 562	908 905	883 248	857 591
Total Inventories	29 665	29 090	28 405

Other
Average Number Employees During Period				5
Creditors	130 129	123 623	96 815	127 486	59 946	46 804	7 905
Finished Goods Goods For Resale	29 665	29 090	28 405
Fixed Assets	1 253 241	1 224 477	1 188 969	1 142 532	1 269 921	1 258 904	1 224 556
Intangible Assets	40 054	30 040	20 026
Investments Fixed Assets	207 970	207 970	207 970	207 970	361 016	375 656	366 965
Net Current Assets Liabilities		246 743	271 946	186 326	137 401	59 678	20 997
Number Shares Allotted		202	202	202	202	202	202
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	1 423 283	1 471 220	1 460 915	1 328 858	1 407 322	1 318 582	1 245 553

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 25th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-21: 202.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-30: 202.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 10th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-04 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, January 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-10-07 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-07 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-10-28 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-28 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 21st, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 21st, August 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-11-03 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-11-03 (Secretary resigned;director resigned)	annual return
363s	Period up to 1997-11-03 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 4th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 4th, December 1996	accounts	Free Download (1 page)

Crownmax Limited WELLINGBOROUGH

Crownmax Limited Address / Contact

Company Information / Profile

Company staff

Haresh P.

Kin C.

Haresh P.

Sheek C.

Catherine P.

Narinder K.

Haresh P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us