Crystal Offset Ltd in Priestley Gardens ROMFORD

Crystal Offset Ltd ROMFORD

Crystal Offset started in year 2001 as Private Limited Company with registration number 04174913. The Crystal Offset company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Romford at Priestley House. Postal code: RM6 4SN. Since 2002/10/29 Crystal Offset Ltd is no longer carrying the name Ardendrake.

Currently there are 2 directors in the the firm, namely Pamela K. and Simon K.. In addition one secretary - Pamela K. - is with the company. As of 7 May 2024, there was 1 ex director - Barry K.. There were no ex secretaries.

Crystal Offset Ltd Address / Contact

Office Address	Priestley House
Office Address2	Priestley Gardens
Town	Romford
Post code	RM6 4SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174913
Date of Incorporation	Wed, 7th Mar 2001
Industry	Printing n.e.c.
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Pamela K.

Position: Director

Appointed: 28 March 2001

Pamela K.

Position: Secretary

Appointed: 28 March 2001

Simon K.

Position: Director

Appointed: 28 March 2001

Barry K.

Position: Director

Appointed: 28 March 2001

Resigned: 30 August 2018

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 20 March 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 07 March 2001

Resigned: 20 March 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Simon K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mark K. This PSC owns 25-50% shares.

Simon K.

Notified on	1 July 2016
Nature of control:	25-50% shares

Mark K.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Ardendrake	October 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Debtors	200	200	200	200

Other
Amounts Owed By Group Undertakings	200	200	200	200
Amounts Owed To Group Undertakings	100	100	100	100
Average Number Employees During Period	2	2	2	2
Creditors	100	100	100	100
Investments Fixed Assets	100	100	100	100
Investments In Group Undertakings	100	100	100	100
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 9th, April 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 6th, March 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/06/30 filed on: 5th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/16	capital
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2011/06/30 from 2011/04/30 filed on: 8th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 6th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 31st, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 24th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, February 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/03/31 with complete member list filed on: 31st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/31 with complete member list filed on: 31st, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/15	annual return
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/05/07	annual return
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 10th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/18 with complete member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/18 with complete member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 25th, April 2001	accounts	Free Download (1 page)

Crystal Offset Ltd ROMFORD

Crystal Offset Ltd Address / Contact

Company Information / Profile

Company staff

Pamela K.

Pamela K.

Simon K.

Barry K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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