Crystalspark Limited in Speke LIVERPOOL

Crystalspark Limited LIVERPOOL

Crystalspark Limited is a private limited company located at Unit 6 Morrow Court Owen Drive, Speke, Liverpool L24 1YL. Its net worth is estimated to be around 443243 pounds, and the fixed assets the company owns total up to 320879 pounds. Incorporated on 2004-10-12, this 19-year-old company is run by 1 director and 1 secretary.
Director Shaun W., appointed on 02 November 2004.
Switching the focus to secretaries, we can name: Alan B., appointed on 18 December 2008.
The company is classified as "specialised design activities" (Standard Industrial Classification code: 74100), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-30 and the due date for the subsequent filing is 2024-07-14. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Crystalspark Limited Address / Contact

Office Address	Unit 6 Morrow Court Owen Drive
Office Address2	Speke
Town	Liverpool
Post code	L24 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05257363
Date of Incorporation	Tue, 12th Oct 2004
Industry	specialised design activities
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Alan B.

Position: Secretary

Appointed: 18 December 2008

Shaun W.

Position: Director

Appointed: 02 November 2004

Stripes Nominees Limited

Position: Corporate Secretary

Appointed: 10 January 2007

Resigned: 18 December 2008

Wacks Caller (nominees) Limited

Position: Corporate Secretary

Appointed: 02 November 2004

Resigned: 10 January 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2004

Resigned: 03 November 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 October 2004

Resigned: 03 November 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Shaun W. This PSC and has 25-50% shares. The second one in the PSC register is Nina W. This PSC owns 25-50% shares.

Shaun W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nina W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	443 243	404 700	418 335	262 574	493 243	689 778

Balance Sheet
Cash Bank On Hand						2 506	96	379	362	543	179	862
Current Assets	70 939	70 140	76 574	36 332	52 179	57 735	35 096	35 379	35 362	35 543	35 179	35 862
Debtors	70 939	70 000	76 400	35 015	35 000	55 229	35 000	35 000	35 000	35 000	35 000	35 000
Net Assets Liabilities						689 778	735 591	765 243	766 733	784 107	765 521	782 088
Other Debtors						55 229	35 000	35 000	35 000	35 000	35 000	35 000
Property Plant Equipment						661 035	921 913	909 537	897 161	884 751	761 484	749 108
Cash Bank In Hand		140	174	1 317	17 179	2 506
Net Assets Liabilities Including Pension Asset Liability	443 243	404 700	418 335	262 574	493 243	689 778
Tangible Fixed Assets	320 879	227 314	222 256	217 199	649 042	661 035

Reserves/Capital
Called Up Share Capital	70 000	70 000	70 000	35 000	35 000	35 000
Profit Loss Account Reserve	373 243	334 700	348 335	227 574	458 243	654 778
Shareholder Funds	443 243	404 700	418 335	262 574	493 243	689 778

Other
Accumulated Depreciation Impairment Property Plant Equipment						55 735	25 573	37 949	50 325	62 735	75 111	87 487
Additions Other Than Through Business Combinations Property Plant Equipment							483 775
Amounts Owed To Group Undertakings Participating Interests						120 000	120 000	120 000	120 000	120 000	120 000	120 000
Bank Borrowings						20 469	261 450	243 310	227 739	114 789	89 976
Bank Overdrafts						19 258	16 171	18 642	18 853	115 389	25 978	97 641
Creditors						188 465	169 910	158 805	160 493	243 840	163 608	225 324
Fixed Assets	543 321	449 756	444 698	439 641	871 484	883 477	1 144 355	1 131 979	1 119 603	1 107 193	983 926	971 550
Increase From Depreciation Charge For Year Property Plant Equipment							18 335	12 376	12 376	12 410	12 376	12 376
Investments Fixed Assets	222 442	222 442	222 442	222 442	222 442	222 442	222 442	222 442	222 442	222 442	222 442	222 442
Investments In Group Undertakings						222 442	222 442	222 442	222 442	222 442	222 442	222 442
Net Current Assets Liabilities	43 638	50 309	51 061	-15 714	-266 025	-130 730	-134 814	-123 426	-125 131	-208 297	-128 429	-189 462
Other Creditors						30 891	31 296	14 704	15 914	1 881	1 643	1 275
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							48 497
Other Disposals Property Plant Equipment							253 059				110 891
Property Plant Equipment Gross Cost						716 770	947 486	947 486	947 486	947 486	836 595	836 595
Taxation Social Security Payable						15 867	2 203	5 459	5 576	6 512	15 987	6 408
Total Assets Less Current Liabilities	586 959	500 065	495 759	423 927	605 459	752 747	1 009 541	1 008 553	994 472	898 896	855 497	782 088
Trade Creditors Trade Payables						2 449	240		150	58
Creditors Due After One Year	143 716	95 365	77 424	161 353	112 216	62 969
Creditors Due Within One Year	27 301	19 831	25 513	52 046	318 204	188 465
Instalment Debts Due After5 Years	40 837	21 732
Number Shares Allotted		70 000	70 000	35 000	35 000
Par Value Share		1	1	1	1
Secured Debts	167 976	112 652	95 156	77 042	58 569	39 727
Share Capital Allotted Called Up Paid	70 000	70 000	70 000	35 000	35 000
Tangible Fixed Assets Additions					437 353	26 358
Tangible Fixed Assets Cost Or Valuation	352 307	253 059	253 059	253 059	690 412	716 770
Tangible Fixed Assets Depreciation	31 428	25 745	30 803	35 860	41 370	55 735
Tangible Fixed Assets Depreciation Charged In Period		5 071	5 058	5 057	5 510	14 365
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 754
Tangible Fixed Assets Disposals		99 248

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, July 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 21st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 2nd, July 2015	annual return	Free Download
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	35000.00 GBP is the capital in company's statement on 2014/07/03	capital
SH03	Own shares purchase filed on: 17th, April 2014	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 31st, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 25th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 7th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 14th, August 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2005	resolution	Free Download (14 pages)
88(2)R	Alloted 69998 shares on 2005/02/03. Value of each share 1 £, total number of shares: 70000. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 69998 shares on 2005/02/03. Value of each share 1 £, total number of shares: 70000. filed on: 14th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, March 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, March 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, March 2005	resolution
123	Nc inc already adjusted 03/02/05 filed on: 9th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 03/02/05 filed on: 9th, March 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, February 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, February 2005	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, February 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, February 2005	resolution	Free Download
88(2)R	Alloted 1 shares on 2004/12/16. Value of each share 1 £, total number of shares: 2. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/12/16. Value of each share 1 £, total number of shares: 2. filed on: 11th, January 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (12 pages)