Crabco Limited in Team Valley Trading Estate GATESHEAD

Crabco Limited GATESHEAD

Founded in 2007, Crabco, classified under reg no. 06119559 is an active company. Currently registered at Kingsway NE11 0SU, Gateshead the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Stephen M., appointed on 21 February 2007. There are currently no secretaries appointed. At present there is one former director listed by the company - William A., who left the company on 1 August 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Crabco Limited Address / Contact

Office Address	Kingsway
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06119559
Date of Incorporation	Wed, 21st Feb 2007
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Stephen M.

Position: Director

Appointed: 21 February 2007

Jacqueline A.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 August 2020

William A.

Position: Director

Appointed: 21 February 2007

Resigned: 01 August 2020

William A.

Position: Secretary

Appointed: 21 February 2007

Resigned: 30 November 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 8th, February 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (35 pages)
TM01	Director appointment termination date: August 1, 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 1, 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
CH01	On February 24, 2020 director's details were changed filed on: 24th, February 2020	officers	Free Download (2 pages)
CH03	On February 18, 2020 secretary's details were changed filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 30th, November 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (33 pages)
CH01	On March 15, 2017 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 1st, February 2017	accounts	Free Download (33 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 11, 2016: 170.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (31 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, November 2014	mortgage	Free Download (1 page)
MR01	Registration of charge 061195590003 filed on: 20th, March 2014	mortgage	Free Download (36 pages)
MR01	Registration of charge 061195590002 filed on: 20th, March 2014	mortgage	Free Download (33 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 11th, October 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on December 10, 2012 filed on: 10th, December 2012	officers	Free Download (1 page)
AP03	On December 10, 2012 - new secretary appointed filed on: 10th, December 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 21st, November 2012	accounts	Free Download (26 pages)
CH03	On October 3, 2012 secretary's details were changed filed on: 3rd, October 2012	officers	Free Download (1 page)
CH01	On October 3, 2012 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
CH01	On October 3, 2012 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 10th, November 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 19th, May 2010	accounts	Free Download (31 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2010	resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 8th, April 2010	capital	Free Download (2 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (14 pages)
169	Purchased 34 own shares on March 26, 2009. Value of each share 1 Gbp, total number of shares: 48903. filed on: 3rd, September 2009	capital	Free Download (1 page)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights filed on: 24th, April 2009	resolution	Free Download (1 page)
363s	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 31st, October 2008	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2007	resolution
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 30th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 30th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2007	resolution	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 10th, March 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 10th, March 2007	mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (23 pages)

Crabco Limited GATESHEAD

Crabco Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Jacqueline A.

William A.

William A.

People with significant control

Company filings

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