Crabtree Of Gateshead Limited in Team Valley Trading Estate GATESHEAD

Crabtree Of Gateshead Limited GATESHEAD

Crabtree Of Gateshead started in year 2002 as Private Limited Company with registration number 04562891. The Crabtree Of Gateshead company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Gateshead at Kingsway. Postal code: NE11 0SU. Since March 20, 2003 Crabtree Of Gateshead Limited is no longer carrying the name Ever 1919.

The company has one director. Stephen M., appointed on 12 February 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crabtree Of Gateshead 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	04562891
Date of Incorporation	Tue, 15th Oct 2002
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Stephen M.

Position: Director

Appointed: 12 February 2003

Jacqueline A.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 August 2020

Paul M.

Position: Director

Appointed: 01 November 2006

Resigned: 01 January 2009

William A.

Position: Director

Appointed: 01 November 2006

Resigned: 01 August 2020

Timothy L.

Position: Director

Appointed: 18 March 2003

Resigned: 07 February 2005

Stephen M.

Position: Secretary

Appointed: 12 March 2003

Resigned: 30 November 2012

Michael B.

Position: Director

Appointed: 12 March 2003

Resigned: 28 February 2007

Stephen C.

Position: Director

Appointed: 12 March 2003

Resigned: 30 September 2005

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 12 March 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 12 March 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Crabtree Of Gateshead (Holdings) Limited from Gateshead, England. The abovementioned PSC is classified as "a limited", 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.

Crabtree Of Gateshead (Holdings) Limited

Kingsway Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SU, England

Legal authority	2006 Companies House Act
Legal form	Limited
Country registered	England
Place registered	Uk Registered Company
Registration number	05555711
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ever 1919	March 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, February 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 26th, November 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 1st, February 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2015: 98000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 6th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 11th, October 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, November 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 10th, November 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 27th, October 2010	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 21st, January 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (22 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 31st, October 2008	accounts	Free Download (20 pages)
363s	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 12, 2008 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (24 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, March 2007	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, March 2007	capital	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (29 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (29 pages)
363s	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (11 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, November 2005	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, November 2005	capital	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 29th, July 2005	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 29th, July 2005	accounts	Free Download (23 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (10 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (25 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (10 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 3rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 3rd, April 2003	accounts	Free Download (1 page)
123	£ nc 1000/100000 12/03/03 filed on: 3rd, April 2003	capital	Free Download (1 page)
123	£ nc 1000/100000 12/03/03 filed on: 3rd, April 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (30 pages)

Crabtree Of Gateshead Limited GATESHEAD

Crabtree Of Gateshead Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Jacqueline A.

Paul M.

William A.

Timothy L.

Stephen M.

Michael B.

Stephen C.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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