Crewshield Ltd KINGSTON UPON HULL


Crewshield started in year 2009 as Private Limited Company with registration number 06955454. The Crewshield company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Kingston Upon Hull at Unit 2 Reva Building Rotterdam Road. Postal code: HU7 0XD. Since January 19, 2011 Crewshield Ltd is no longer carrying the name Rapid Reactive.

At present there are 4 directors in the the company, namely Nicholas C., Michael S. and Lawrence H. and others. In addition one secretary - Patricia S. - is with the firm. As of 27 April 2024, there were 5 ex directors - James S., Andrew M. and others listed below. There were no ex secretaries.

Crewshield Ltd Address / Contact

Office Address Unit 2 Reva Building Rotterdam Road
Office Address2 Sutton Fields Industrial Estate
Town Kingston Upon Hull
Post code HU7 0XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06955454
Date of Incorporation Tue, 7th Jul 2009
Industry Defence activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Nicholas C.

Position: Director

Appointed: 07 September 2020

Michael S.

Position: Director

Appointed: 17 September 2013

Lawrence H.

Position: Director

Appointed: 01 June 2011

Peter S.

Position: Director

Appointed: 01 June 2011

Patricia S.

Position: Secretary

Appointed: 18 January 2011

James S.

Position: Director

Appointed: 01 February 2018

Resigned: 07 August 2019

Andrew M.

Position: Director

Appointed: 01 June 2011

Resigned: 16 September 2013

John M.

Position: Director

Appointed: 01 June 2011

Resigned: 31 March 2016

Tom M.

Position: Director

Appointed: 18 January 2011

Resigned: 01 February 2018

Richard J.

Position: Director

Appointed: 07 July 2009

Resigned: 18 January 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Crewshield International Ltd from Dubai, United Arab Emirates. The abovementioned PSC is classified as "a limited company", 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. The second entity in the PSC register is Lawrence H. This PSC and has 25-50% voting rights.

Crewshield International Ltd

3rd Floor Maydan Office Tower Nad Al Shiba, Dubai, PO Box 450676, United Arab Emirates

Legal authority U A E
Legal form Limited Company
Country registered United Ararb Emirates
Place registered Ras Al Khaimah
Registration number Icc 21080006
Notified on 14 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lawrence H.

Notified on 26 October 2017
Ceased on 27 September 2019
Nature of control: 25-50% voting rights

Company previous names

Rapid Reactive January 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3002 2331 816-80 894-130 231-36 685       
Balance Sheet
Cash Bank On Hand      46 3167 38824 768526 986222 41851 481110 076
Current Assets300159 645153 189215 812364 809634 618193 32998 88327 456644 471898 789131 565167 971
Debtors30015 6892 00417 967101 924634 6188 01311 4952 688125 790676 37180 08457 895
Net Assets Liabilities     -36 685-176 502-253 777-147 883-116 55443 027-328 696-270 505
Other Debtors         208137 779583877
Property Plant Equipment     1351 047619192    
Cash Bank In Hand 23 95612 18558 845123 885        
Intangible Fixed Assets  3 72122 32619 52032 489       
Net Assets Liabilities Including Pension Asset Liability3002 2331 816-80 894-130 231-36 685       
Stocks Inventory 120 000139 000139 000139 000        
Tangible Fixed Assets   675431135       
Total Inventories      139 00080 000     
Reserves/Capital
Called Up Share Capital3001 0001 0001 0001 0001 000       
Profit Loss Account Reserve 1 233816-81 894-131 231-37 685       
Shareholder Funds3002 2331 816-80 894-130 231-36 685       
Other
Accrued Liabilities Deferred Income        4 8262 400   
Accumulated Amortisation Impairment Intangible Assets     12 06516 52022 48029 60337 7689 50012 75216 004
Accumulated Depreciation Impairment Property Plant Equipment     7531 1341 5621 9892 181 2 181 
Additions Other Than Through Business Combinations Intangible Assets         7 830  7 478
Average Number Employees During Period      4443311
Creditors     376 606401 437351 850218 334240 729149 535348 137317 385
Dividends Paid On Shares        48 66348 328   
Fixed Assets  3 72123 00119 95132 62440 43638 69348 85548 328   
Further Item Creditors Component Total Creditors        218 334218 334 348 137317 385
Increase From Amortisation Charge For Year Intangible Assets      4 4555 9607 1238 1657 759 3 252
Increase From Depreciation Charge For Year Property Plant Equipment      381428427192   
Intangible Assets     32 48939 38938 07448 66348 328 3 2517 477
Intangible Assets Gross Cost     44 55455 90960 55478 26686 096 16 00323 481
Net Current Assets Liabilities300130 083149 945204 940231 478307 297184 49959 38021 59698 129192 56216 19039 403
Number Shares Issued Fully Paid         2 000   
Other Creditors       351 850218 33444 85449 4346 6116 232
Other Taxation Social Security Payable       3 995211 18511 963  
Par Value Share 11111   1   
Prepayments Accrued Income          4353503 949
Property Plant Equipment Gross Cost     8882 1812 1812 1812 181 2 181 
Total Assets Less Current Liabilities300130 083153 666227 941251 429339 921224 93598 07370 451146 457192 56219 44146 880
Trade Creditors Trade Payables       32 4851 032510 185644 830108 764122 336
Trade Debtors Trade Receivables       4 9662 68840 734538 15779 15153 069
Accrued Liabilities       3 0234 826    
Creditors Due After One Year 127 850151 850308 835381 660376 606       
Creditors Due Within One Year 29 5623 24410 872133 331327 321       
Intangible Fixed Assets Additions  4 85023 205 16 499       
Intangible Fixed Assets Aggregate Amortisation Impairment  1 1295 7298 53512 065       
Intangible Fixed Assets Amortisation Charged In Period  1 1294 6002 8063 530       
Intangible Fixed Assets Cost Or Valuation  4 85028 05528 05544 554       
Number Shares Allotted 250250250250250       
Secured Debts    166 065150 009       
Share Capital Allotted Called Up Paid300250250250250250       
Tangible Fixed Assets Additions   83850        
Tangible Fixed Assets Cost Or Valuation   838888        
Tangible Fixed Assets Depreciation   163457753       
Tangible Fixed Assets Depreciation Charged In Period   163294296       
Total Additions Including From Business Combinations Intangible Assets      11 3554 64517 712    
Total Additions Including From Business Combinations Property Plant Equipment      1 293      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, December 2023
Free Download (12 pages)

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