Crystalox Limited in Milton ABINGDON

Crystalox Limited ABINGDON

Founded in 1994, Crystalox, classified under reg no. 02973165 is an active company. Currently registered at Innovation Centre 99 Park Drive OX14 4RY, Abingdon the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 15th Dec 1994 Crystalox Limited is no longer carrying the name Gimtrade.

There is a single director in the firm at the moment - Iain D., appointed on 24 November 1994. In addition, a secretary was appointed - Peter F., appointed on 7 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crystalox Limited Address / Contact

Office Address	Innovation Centre 99 Park Drive
Office Address2	Milton
Town	Abingdon
Post code	OX14 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973165
Date of Incorporation	Mon, 3rd Oct 1994
Industry	Manufacture of other non-metallic mineral products n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Peter F.

Position: Secretary

Appointed: 07 July 2020

Iain D.

Position: Director

Appointed: 24 November 1994

Paul K.

Position: Director

Appointed: 09 November 2009

Resigned: 13 April 2018

Ian K.

Position: Director

Appointed: 09 November 2009

Resigned: 31 May 2018

Matthew W.

Position: Secretary

Appointed: 09 January 2009

Resigned: 07 July 2020

Robin G.

Position: Director

Appointed: 24 November 1994

Resigned: 09 October 2002

John M.

Position: Director

Appointed: 24 November 1994

Resigned: 20 December 1994

Barry G.

Position: Director

Appointed: 24 November 1994

Resigned: 09 November 2009

Peter F.

Position: Director

Appointed: 24 November 1994

Resigned: 09 November 2009

Peter F.

Position: Secretary

Appointed: 24 November 1994

Resigned: 09 January 2009

Norton Rose Limited

Position: Nominee Director

Appointed: 03 October 1994

Resigned: 24 November 1994

Norton Rose Limited

Position: Nominee Secretary

Appointed: 03 October 1994

Resigned: 24 November 1994

Norose Limited

Position: Nominee Director

Appointed: 03 October 1994

Resigned: 24 November 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Crystalox Solar Limited from Abingdon, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crystalox Solar Limited

Brook House, 174 Brook Drive, Milton Park, Milton, Abingdon, OX14 4SD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02992299
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gimtrade	December 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, February 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 397001.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, June 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013 filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 397001.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Oct 2012 filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Oct 2011 filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Oct 2010 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, June 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th Oct 2006	annual return
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th Oct 2006	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, October 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Mon, 20th Oct 2003	annual return
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 5th Oct 2001	annual return
363s	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 5th Oct 2001	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, June 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 12th Oct 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Oct 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, April 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, April 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sun, 26th Oct 1997 with complete member list filed on: 26th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 26th Oct 1997 with complete member list filed on: 26th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, April 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, April 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sun, 20th Oct 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 20th Oct 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 20th Oct 1996	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, August 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 18th Oct 1995 with complete member list filed on: 18th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Oct 1995 with complete member list filed on: 18th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1995	accounts	Free Download (1 page)

Crystalox Limited ABINGDON

Crystalox Limited Address / Contact

Company Information / Profile

Company staff

Peter F.

Iain D.

Paul K.

Ian K.

Matthew W.

Robin G.

John M.

Barry G.

Peter F.

Peter F.

Norton Rose Limited

Norton Rose Limited

Norose Limited

People with significant control

Company previous names

Company filings

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