Crest Commercial Removals Limited in LONDON

Crest Commercial Removals Limited LONDON

Crest Commercial Removals started in year 2004 as Private Limited Company with registration number 05155470. The Crest Commercial Removals company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in London at 77 Milson Road. Postal code: W14 0LH.

Crest Commercial Removals Limited Address / Contact

Office Address	77 Milson Road
Town	London
Post code	W14 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05155470
Date of Incorporation	Wed, 16th Jun 2004
Industry	Freight transport by road
Industry	Removal services
End of financial Year	30th June
Company age	20 years old
Account next due date	Fri, 31st Mar 2023 (385 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Thu, 30th Jun 2022 (2022-06-30)
Last confirmation statement dated	Wed, 16th Jun 2021

Company staff

Paul M.

Position: Director

Appointed: 10 October 2023

Bradley E.

Position: Director

Appointed: 10 January 2022

Resigned: 10 October 2023

Scott E.

Position: Director

Appointed: 23 March 2021

Resigned: 10 January 2022

Stephen C.

Position: Director

Appointed: 30 October 2014

Resigned: 06 November 2014

Amber E.

Position: Director

Appointed: 14 November 2013

Resigned: 23 March 2021

Robert E.

Position: Director

Appointed: 20 September 2013

Resigned: 15 November 2013

Monica C.

Position: Secretary

Appointed: 17 April 2012

Resigned: 03 February 2020

David E.

Position: Secretary

Appointed: 02 March 2006

Resigned: 17 April 2012

David E.

Position: Director

Appointed: 22 March 2005

Resigned: 20 September 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 16 June 2004

Danny L.

Position: Director

Appointed: 16 June 2004

Resigned: 10 June 2013

Sabina Q.

Position: Secretary

Appointed: 16 June 2004

Resigned: 02 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 16 June 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Paul M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Bradley E. This PSC has significiant influence or control over the company,. Moving on, there is Scott E., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Paul M.

Notified on	10 October 2023
Nature of control:	significiant influence or control

Bradley E.

Notified on	10 January 2022
Ceased on	10 October 2023
Nature of control:	significiant influence or control

Scott E.

Notified on	23 March 2021
Ceased on	10 January 2022
Nature of control:	significiant influence or control

Amber E.

Notified on	6 April 2016
Ceased on	23 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	76 911	85 625	96 825	98 103	70 313	-7 219

Balance Sheet
Cash Bank In Hand	34 348	404	89	417	1 900	71
Cash Bank On Hand						71	562	10 659	6 276	25 226	10 672
Current Assets	142 089	150 498	160 455	180 639	107 271	93 020	80 562	133 839	89 783	88 731	51 732
Debtors	62 741	88 094	103 366	114 222	25 371	2 949		63 180	33 507	28 505	19 060
Other Debtors						2 949		63 180	33 507	28 505	13 547
Property Plant Equipment						4 263	9 408	6 237	4 790	3 592	2 691
Stocks Inventory	45 000	62 000	57 000	66 000	80 000	90 000
Tangible Fixed Assets	14 003	11 886	4 615	3 138	5 649	4 263
Total Inventories						90 000	80 000	60 000	50 000	35 000	22 000
Net Assets Liabilities									-16 945	-74 991	-134 414

Reserves/Capital
Called Up Share Capital	125	125	125	125	125	125
Profit Loss Account Reserve	76 786	85 500	96 700	97 978	70 188	-7 344
Shareholder Funds	76 911	85 625	96 825	98 103	70 313	-7 219

Other
Accrued Liabilities						8 583	9 036	6 332	4 913	6 168	3 496
Accumulated Depreciation Impairment Property Plant Equipment						14 591	17 860	21 031	22 478	23 676	24 577
Average Number Employees During Period							8	6	6	7	7
Creditors						104 502	87 486	96 235	111 518	50 000	49 167
Creditors Due Within One Year	79 181	76 759	68 245	85 674	42 607	104 502
Increase From Depreciation Charge For Year Property Plant Equipment							3 269	3 171	1 447	1 198	901
Net Current Assets Liabilities	62 908	73 739	92 210	94 965	64 664	-11 482	-6 924	37 604	-21 735	-28 583	-87 938
Number Shares Allotted		25	25	25	25	25
Other Creditors							9 036	6 332	186	444	437
Other Taxation Social Security Payable						38 663	69 858	25 893	37 202	38 556	53 034
Other Taxation Social Security Within One Year					24 745	38 663
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						18 854	27 268	27 268	27 268	27 268
Share Capital Allotted Called Up Paid	25	25	25	25	25	25
Tangible Fixed Assets Additions		1 833	4 740		4 667
Tangible Fixed Assets Cost Or Valuation	69 614	71 447	14 187	14 187	18 854
Tangible Fixed Assets Depreciation	55 611	59 561	9 572	11 049	13 205	14 591
Tangible Fixed Assets Depreciation Charged In Period		3 950	2 225	1 477	2 156	1 386
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			52 214
Tangible Fixed Assets Disposals			62 000
Total Additions Including From Business Combinations Property Plant Equipment							8 414
Total Assets Less Current Liabilities	76 911	85 625	96 825	98 103	70 313	-7 219	2 484	43 841	-16 945	-24 991	-85 247
Trade Creditors Trade Payables						41 456	8 592				13 547
Trade Creditors Within One Year						41 456
V A T Due Total Creditors					8 035	15 800
Other Remaining Borrowings										50 000	49 167
Prepayments Accrued Income											5 513

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/10/10. filed on: 17th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/10/10. filed on: 17th, October 2023	officers	Free Download (2 pages)
TM01	2023/10/10 - the day director's appointment was terminated filed on: 16th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, March 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2022/01/10. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	2022/01/10 - the day director's appointment was terminated filed on: 11th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, April 2021	accounts	Free Download (7 pages)
TM01	2021/03/23 - the day director's appointment was terminated filed on: 23rd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/23. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (7 pages)
TM02	2020/02/03 - the day secretary's appointment was terminated filed on: 7th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 8th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, August 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 2nd, June 2017	annual return	Free Download (6 pages)
SH01	125.00 GBP is the capital in company's statement on 2017/06/02	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AD01	Address change date: 2015/02/13. New Address: 77 Milson Road London W14 0LH. Previous address: 7 Aintree Road Perivale Middlesex UB6 7LA filed on: 13th, February 2015	address	Free Download (1 page)
TM01	2014/11/06 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/10/30. filed on: 31st, October 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, July 2014	accounts	Free Download (6 pages)
TM01	2013/11/15 - the day director's appointment was terminated filed on: 15th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/14. filed on: 14th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
SH01	125.00 GBP is the capital in company's statement on 2013/11/14	capital
AP01	New director appointment on 2013/10/10. filed on: 10th, October 2013	officers	Free Download (3 pages)
TM01	2013/09/26 - the day director's appointment was terminated filed on: 26th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
TM01	2013/07/17 - the day director's appointment was terminated filed on: 17th, July 2013	officers	Free Download (1 page)
TM01	2013/07/17 - the day director's appointment was terminated filed on: 17th, July 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 16th, July 2013	accounts	Free Download (6 pages)
TM02	2012/04/20 - the day secretary's appointment was terminated filed on: 20th, April 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/04/20 filed on: 20th, April 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 13th, July 2011	accounts	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/16 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 13th, August 2010	officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/01 with shareholders record filed on: 1st, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 19th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 11th, March 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 6th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 6th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/06/08. Value of each share 1 £, total number of shares: 125. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/06/08. Value of each share 1 £, total number of shares: 125. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2006/04/27. Value of each share 1 £, total number of shares: 26. filed on: 18th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2006/04/27. Value of each share 1 £, total number of shares: 26. filed on: 18th, May 2006	capital	Free Download (2 pages)
287	Registered office changed on 09/05/06 from: 40 walnut way ruislip middlesex HA4 6DD filed on: 9th, May 2006	address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 40 walnut way ruislip middlesex HA4 6DD filed on: 9th, May 2006	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, May 2006	resolution
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, May 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 25/04/06 filed on: 8th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 25/04/06 filed on: 8th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, May 2006	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (5 pages)
288b	On 2006/03/08 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (2 pages)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288b	On 2004/06/23 Secretary resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288a	On 2004/06/23 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/23 Director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288a	On 2004/06/23 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/23 Director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288a	On 2004/06/23 New secretary appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/23 Secretary resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288a	On 2004/06/23 New secretary appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, June 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, June 2004	incorporation	Free Download (19 pages)

Crest Commercial Removals Limited LONDON

Crest Commercial Removals Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Bradley E.

Scott E.

Stephen C.

Amber E.

Robert E.

Monica C.

David E.

David E.

Waterlow Nominees Limited

Danny L.

Sabina Q.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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