Crystran Limited in Broom Road POOLE - BH12 4PA

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Crystran Limited POOLE

Founded in 1993, Crystran, classified under reg no. 02863378 is an active company. Currently registered at 1 Broom Road Business Park BH12 4PA, Poole the company has been in the business for thirty one years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 3 directors, namely Mark M., Amelie O. and Jorg K.. Of them, Jorg K. has been with the company the longest, being appointed on 19 October 1993 and Mark M. has been with the company for the least time - from 18 April 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham F. who worked with the the firm until 30 April 2015.

Crystran Limited Address / Contact

Office Address	1 Broom Road Business Park
Office Address2	Broom Road
Town	Poole
Post code	BH12 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02863378
Date of Incorporation	Tue, 19th Oct 1993
Industry	Manufacture of optical precision instruments
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Mark M.

Position: Director

Appointed: 18 April 2019

Amelie O.

Position: Director

Appointed: 01 January 2015

Jorg K.

Position: Director

Appointed: 19 October 1993

Mark T.

Position: Director

Appointed: 19 October 1993

Resigned: 19 October 1993

Graham F.

Position: Director

Appointed: 19 October 1993

Resigned: 30 April 2015

Graham F.

Position: Secretary

Appointed: 19 October 1993

Resigned: 30 April 2015

Monika R.

Position: Director

Appointed: 19 October 1993

Resigned: 01 October 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Anke E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hauke K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jorg K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anke E.

Notified on	24 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Hauke K.

Notified on	24 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Jorg K.

Notified on	6 April 2016
Ceased on	24 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31

Balance Sheet
Cash Bank On Hand	1 134 259	1 114 255
Current Assets	2 293 346	2 173 797
Debtors	681 348	581 805
Net Assets Liabilities	2 860 081	2 911 224
Other Debtors		26 908
Property Plant Equipment	1 067 150	1 182 481
Total Inventories	477 739	477 737

Other
Accrued Liabilities	6 319	6 335
Accumulated Depreciation Impairment Property Plant Equipment	1 395 133	1 527 298
Average Number Employees During Period		34
Corporation Tax Payable	136 226	69 350
Creditors	465 562	389 980
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 033
Disposals Property Plant Equipment		3 050
Increase From Depreciation Charge For Year Property Plant Equipment		135 198
Merchandise	477 739	477 737
Net Current Assets Liabilities	1 827 784	1 783 817
Other Creditors	83 242	55 675
Other Taxation Social Security Payable	19 654	20 247
Prepayments	33 275	54 724
Property Plant Equipment Gross Cost	2 462 283	2 709 779
Provisions For Liabilities Balance Sheet Subtotal	34 853	55 074
Total Additions Including From Business Combinations Property Plant Equipment		250 546
Total Assets Less Current Liabilities	2 894 934	2 966 298
Trade Creditors Trade Payables	213 485	238 373
Trade Debtors Trade Receivables	648 073	500 173

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st October 2022 filed on: 23rd, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st October 2022 filed on: 23rd, June 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st October 2021 filed on: 26th, May 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st October 2020 filed on: 8th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st October 2019 filed on: 3rd, July 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st October 2018 filed on: 14th, June 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2017 filed on: 23rd, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2016 filed on: 16th, May 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2015 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2015 filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th November 2015: 55265.00 GBP	capital
AA	Small company accounts made up to 31st October 2014 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2014 filed on: 21st, October 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2013 filed on: 10th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2013 filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd October 2013: 80000.00 GBP	capital
AA	Small company accounts made up to 31st October 2012 filed on: 25th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2011 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2011 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2010 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2009 filed on: 17th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2009 filed on: 27th, October 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2008 filed on: 12th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st October 2007 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 31st, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 31st, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2005 filed on: 13th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2005 filed on: 13th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/10/04	annual return
AA	Small company accounts made up to 31st October 2003 filed on: 22nd, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 22nd, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd October 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2002 with complete member list filed on: 26th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th October 2002 with complete member list filed on: 26th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 13th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 13th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 19th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 19th, April 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2000 with complete member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2000 with complete member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 5th, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 5th, March 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th October 1999 with complete member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th October 1999 with complete member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 1998 filed on: 16th, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 1998 filed on: 16th, March 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th October 1998 with complete member list filed on: 13th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th October 1998 with complete member list filed on: 13th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st October 1997 filed on: 12th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 1997 filed on: 12th, March 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th October 1997 with complete member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 15th October 1997	annual return
363s	Annual return drawn up to 15th October 1997 with complete member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1996 filed on: 14th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 1996 filed on: 14th, February 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th January 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th January 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st October 1995 filed on: 20th, March 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 1995 filed on: 20th, March 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th October 1995 with complete member list filed on: 10th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 1995 with complete member list filed on: 10th, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1994 filed on: 15th, February 1995	accounts
AA	Small company accounts made up to 31st October 1994 filed on: 15th, February 1995	accounts	Free Download
363s	Annual return drawn up to 25th October 1994 with complete member list filed on: 25th, October 1994	annual return
363s	Annual return drawn up to 25th October 1994 with complete member list filed on: 25th, October 1994	annual return	Free Download

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