Crates Direct Limited in Drury Way Industrial Estate LONDON

Crates Direct Limited LONDON

Founded in 2011, Crates Direct, classified under reg no. 07507048 is an active company. Currently registered at Pickfords Park Laxcon Close NW10 0TG, London the company has been in the business for thirteen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2011-07-12 Crates Direct Limited is no longer carrying the name Trans E-commerce.

There is a single director in the company at the moment - Shaneel M., appointed on 27 January 2011. In addition, a secretary was appointed - Peter G., appointed on 1 February 2013. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Crates Direct Limited Address / Contact

Office Address	Pickfords Park Laxcon Close
Office Address2	Drury Way Industrial Estate
Town	London
Post code	NW10 0TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07507048
Date of Incorporation	Thu, 27th Jan 2011
Industry	Non-trading company
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Peter G.

Position: Secretary

Appointed: 01 February 2013

Shaneel M.

Position: Director

Appointed: 27 January 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Shaneel M. The abovementioned PSC and has 75,01-100% shares.

Shaneel M.

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

Company previous names

Trans E-commerce	July 12, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100

Balance Sheet
Current Assets			275	275	100	100
Net Assets Liabilities			100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Creditors			175	175
Net Current Assets Liabilities			100	100	100	100
Total Assets Less Current Liabilities			100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-04 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 7th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2022	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 4th, January 2022	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 26th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 18th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 19th, March 2019	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-17 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 13th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-27 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
CH01	On 2016-01-02 director's details were changed filed on: 2nd, February 2016	officers	Free Download (2 pages)
CH03	On 2016-01-02 secretary's details were changed filed on: 2nd, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 26th, February 2015	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2015	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2015	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 21st, February 2015	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 16th, January 2014	accounts	Free Download (4 pages)
CH01	On 2013-02-01 director's details were changed filed on: 4th, February 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 4th, February 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Apartment 7 2 Curzon Square London W1J 7FY United Kingdom on 2013-02-04 filed on: 4th, February 2013	address	Free Download (1 page)
AP03	Appointment (date: 2013-02-01) of a secretary filed on: 1st, February 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 26th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 27th, February 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed trans e-commerce LIMITEDcertificate issued on 12/07/11 filed on: 12th, July 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-07-05	change of name
CONNOT	Change of name notice filed on: 12th, July 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2011	incorporation	Free Download (34 pages)