Crampton & Moore Holdings Limited in Holmesfield DRONFIELD

Crampton & Moore Holdings Limited DRONFIELD

Founded in 2004, Crampton & Moore Holdings, classified under reg no. 05031476 is an active company. Currently registered at Horsleygate Hall Horsleygate Lane S18 7WD, Dronfield the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since January 6, 2023 Crampton & Moore Holdings Limited is no longer carrying the name Fencebanner.

There is a single director in the company at the moment - Robert M., appointed on 1 July 2004. In addition, a secretary was appointed - Melanie M., appointed on 1 July 2004. Currenlty, the company lists one former director, whose name is Peter B. and who left the the company on 1 July 2004. In addition, there is one former secretary - Carol S. who worked with the the company until 1 July 2004.

Crampton & Moore Holdings Limited Address / Contact

Office Address	Horsleygate Hall Horsleygate Lane
Office Address2	Holmesfield
Town	Dronfield
Post code	S18 7WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05031476
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Melanie M.

Position: Secretary

Appointed: 01 July 2004

Robert M.

Position: Director

Appointed: 01 July 2004

Peter B.

Position: Director

Appointed: 04 March 2004

Resigned: 01 July 2004

Carol S.

Position: Secretary

Appointed: 04 March 2004

Resigned: 01 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 04 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 04 March 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Robert M. The abovementioned PSC and has 75,01-100% shares.

Robert M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fencebanner	January 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	475 079	472 571

Balance Sheet
Cash Bank On Hand			380	380	380	1 381	351	162	154
Property Plant Equipment					1 981 878	1 971 040	1 919 485
Cash Bank In Hand	2 524	16
Current Assets	2 524	16

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	474 979	472 471
Shareholder Funds	475 079	472 571

Other
Audit Fees Expenses						11 250	11 150
Fees For Non-audit Services						4 250	3 050
Company Contributions To Money Purchase Plans Directors					24 000	24 225	224 300
Director Remuneration					35 742	47 369	37 695
Average Number Employees During Period					40	41	39	42	46
Comprehensive Income Expense					188 500	194 001	232 386	239 645	285 152
Dividends Paid					188 500	193 000	233 600	239 650	285 160
Fixed Assets	472 555	472 555			472 555	472 555	472 555	472 555	472 555
Investments Fixed Assets	472 555	472 555	472 555	472 555	472 555	472 555	472 555	472 555	472 555
Investments In Group Undertakings				472 555	472 555	472 555	472 555	472 555	472 555
Net Current Assets Liabilities	2 524	16				1 381	167	162	154
Number Shares Issued Fully Paid			10	10	10	10	10	10	75
Par Value Share		1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						100	100	100	100
Profit Loss					450 078	194 001	232 386	239 645	285 152
Total Assets Less Current Liabilities	475 079	472 571	472 935	472 935	472 935	473 936	472 722	472 717	472 709
Accumulated Depreciation Impairment Property Plant Equipment					447 532	469 037	526 360
Applicable Tax Rate					19	19	19
Corporation Tax Payable							184
Creditors							184
Current Tax For Period					89 378	178 483	252 066
Depreciation Expense Property Plant Equipment					76 073	68 479	65 570
Disposals Decrease In Depreciation Impairment Property Plant Equipment						46 974	8 247
Disposals Property Plant Equipment						73 842	16 711
Dividends Paid On Shares					188 500	193 000	233 600
Dividends Paid On Shares Interim					18 000	24 000	41 000
Gain Loss On Disposals Property Plant Equipment						5 781	3 231
Government Grant Income						50 000	105 682
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						213 332
Increase From Depreciation Charge For Year Property Plant Equipment						68 479	65 570
Interest Expense On Bank Overdrafts					18 092	27 703	10 959
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts					4 219	4 744	6 217
Interest Payable Similar Charges Finance Costs					22 311	32 447	17 176
Other Deferred Tax Expense Credit					21 492	-8 491	-7 975
Pension Other Post-employment Benefit Costs Other Pension Costs					34 910	40 810	241 954
Profit Loss On Ordinary Activities Before Tax					560 948	865 832	1 278 191
Property Plant Equipment Gross Cost					2 429 410	2 440 077	2 445 845
Rental Leasing Income						6 640	7 140
Social Security Costs					67 927	72 933	81 960
Staff Costs Employee Benefits Expense					935 572	1 043 850	1 291 009
Tax Decrease Increase From Effect Revenue Exempt From Taxation							1 256
Tax Expense Credit Applicable Tax Rate					106 580	164 508	242 856
Tax Increase Decrease From Effect Capital Allowances Depreciation					-19 705	13 638	9 618
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss					2 503	337	848
Tax Tax Credit On Profit Or Loss On Ordinary Activities					110 870	169 992	244 091
Total Additions Including From Business Combinations Property Plant Equipment						84 509	22 479
Total Operating Lease Payments					4 870	4 560	4 560
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment						68 122
Wages Salaries					832 735	930 107	967 095
Net Assets Liability Excluding Pension Asset Liability	475 079	472 571
Net Increase Decrease In Shareholders Funds	-38	-2 508
Number Shares Allotted		100
Percentage Subsidiary Held		100
Profit Loss For Period	102 482	107 481
Share Capital Allotted Called Up Paid	100	100
Total Dividend Payment	102 520	109 989

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (28 pages)
AD01	Registered office address changed from 109 High Street Ecclesfield Sheffield South Yorkshire S30 3XA to Horsleygate Hall Horsleygate Lane Holmesfield Dronfield Derbyshire S18 7WD on January 11, 2023 filed on: 11th, January 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 16th, December 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 25th, March 2021	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from C/O Bland (Bsp) Limited 5/7 Bridgegate Retford Nottinghamshire DN22 6AF United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW at an unknown date filed on: 15th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, July 2016	resolution	Free Download (1 page)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 20th, January 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2014 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 13th, May 2013	auditors	Free Download (2 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 25th, January 2013	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 20th, April 2012	auditors	Free Download (2 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 6th, December 2011	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 3rd, February 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, February 2011	address	Free Download (1 page)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 07/07/04 from: 5-7 bridgegate retford nottinghamshire DN22 6AF filed on: 7th, July 2004	address	Free Download (1 page)
287	Registered office changed on 07/07/04 from: 5-7 bridgegate retford nottinghamshire DN22 6AF filed on: 7th, July 2004	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 7th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 7th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2004	incorporation	Free Download (17 pages)