Crisplane Limited in Sowton EXETER

Crisplane Limited EXETER

Crisplane started in year 2004 as Private Limited Company with registration number 05044409. The Crisplane company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Exeter at Vici House 2 Mallard Road. Postal code: EX2 7LD.

There is a single director in the company at the moment - Allen T., appointed on 31 March 2004. In addition, a secretary was appointed - Joanne T., appointed on 7 September 2007. As of 25 April 2024, there were 2 ex secretaries - David Y., Stacey G. and others listed below. There were no ex directors.

Crisplane Limited Address / Contact

Office Address	Vici House 2 Mallard Road
Office Address2	Sowton
Town	Exeter
Post code	EX2 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044409
Date of Incorporation	Mon, 16th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Joanne T.

Position: Secretary

Appointed: 07 September 2007

Allen T.

Position: Director

Appointed: 31 March 2004

David Y.

Position: Secretary

Appointed: 12 June 2006

Resigned: 07 September 2007

Stacey G.

Position: Secretary

Appointed: 31 March 2004

Resigned: 12 June 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 31 March 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 31 March 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Allen Trump Holdings Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a ltd", 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.

Allen Trump Holdings Limited

Vici House 2 Mallard Road Sowton, Exeter, Devon, EX2 7LD, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06849560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-1 799 800	-1 571 891

Balance Sheet
Cash Bank On Hand			553 829	574 666	357 171	240 973	163 691	135 050	381 230
Current Assets	1 743 554	1 762 472	2 070 647	2 260 374	2 240 843	2 077 032	1 988 360	1 891 363	2 108 670
Debtors	233 682	8 636	8 127	177 017	374 981	327 368	315 978	247 622	218 749
Net Assets Liabilities			-1 122 925	-836 826	-358 303	-145 604	69 559	2 779 582	4 229 464
Other Debtors				153 532	1 592	521
Property Plant Equipment			13 264 884	13 264 884	13 264 884	13 264 884	13 264 884	16 222 448	17 566 043
Total Inventories			1 508 691	1 508 691	1 508 691	1 508 691	1 508 691	1 508 691	1 508 691
Cash Bank In Hand	1 181	245 145
Net Assets Liabilities Including Pension Asset Liability	-1 799 800	-1 571 891
Stocks Inventory	1 508 691	1 508 691
Tangible Fixed Assets	13 046 537	13 040 477

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-764 751	-536 842
Shareholder Funds	-1 799 800	-1 571 891

Other
Additions Other Than Through Business Combinations Property Plant Equipment								361 448	29 317
Amounts Owed By Related Parties				10 959	229 277	188 682	189 492	139 492	114 492
Amounts Owed To Related Parties			7 593 855	7 512 614	7 512 614	7 512 614	7 512 614	7 512 614	7 512 614
Average Number Employees During Period			6	6	6	6	6	6	5
Bank Borrowings Overdrafts			8 708 161	8 708 161			705 314	705 314
Creditors			16 458 456	16 362 084	7 836 862	7 836 862	6 347 828	6 347 828	6 347 836
Further Item Creditors Component Total Creditors								6 347 828	6 347 836
Net Current Assets Liabilities	-7 781 723	-7 547 754	-14 387 809	-14 101 710	-5 786 325	-5 573 626	-6 847 497	-6 951 038	-6 658 743
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors			6 782	22 670	361 745	46 839	530 420	513 641	1 129 509
Other Payables Accrued Expenses			81 089	38 101	30 440	30 438	28 513	28 010	25 727
Par Value Share		1		1	1	1	1	1	1
Prepayments			3 426	3 680	130 041	116 693	102 844	90 169	76 164
Property Plant Equipment Gross Cost			13 264 884	13 264 884	13 264 884	13 264 884	13 264 884	16 222 448	17 566 043
Provisions For Liabilities Balance Sheet Subtotal								144 000	330 000
Taxation Social Security Payable			3 430	3 709	3 430	3 430	6 860	4 030	4 030
Total Assets Less Current Liabilities	5 264 814	5 492 723		-836 826	7 478 559	7 691 258	6 417 387	9 271 410	10 907 300
Total Borrowings					7 836 862	7 836 862	6 347 828	6 347 828	6 347 836
Total Increase Decrease From Revaluations Property Plant Equipment								2 596 116	1 314 278
Trade Creditors Trade Payables			8 139	6 829	6 939	7 337	2 136	18 292	20 337
Trade Debtors Trade Receivables			4 701	8 846	14 071	21 472	23 642	17 961	28 093
Work In Progress			1 508 691	1 508 691	1 508 691	1 508 691	1 508 691	1 508 691	1 508 691
Creditors Due After One Year	7 064 614	7 064 614
Creditors Due Within One Year	9 525 277	9 310 226
Fixed Assets	13 046 537	13 040 477
Number Shares Allotted	100	100
Revaluation Reserve	-1 035 149	-1 035 149
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 4th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 4th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 25th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 25th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 27th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 12th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 30th, August 2018	accounts	Free Download (8 pages)
AD02	New sail address Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Change occurred at an unknown date. Company's previous address: C/O Francis Clark Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD. filed on: 21st, May 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 29th, February 2016	annual return	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Francis Clark Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD at an unknown date filed on: 21st, October 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-05-31 to 2012-11-30 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-05-31 filed on: 2nd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 25th, February 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Level 2 Renslade House Bonhay Road Exeter Devon EX4 3AY on 2011-02-15 filed on: 15th, February 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to 2009-05-31 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 15th, March 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association filed on: 15th, April 2009	resolution	Free Download (29 pages)
AA	Small company accounts for the period up to 2008-05-31 filed on: 31st, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-05-31 filed on: 8th, April 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 28/12/06 from: southernhay house 36 southernhay east exeter EX1 1NX filed on: 28th, December 2006	address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: southernhay house 36 southernhay east exeter EX1 1NX filed on: 28th, December 2006	address	Free Download (1 page)
363s	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, May 2005	incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, May 2005	incorporation	Free Download (23 pages)
88(2)R	Alloted 99 shares on 2005-04-12. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-12. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, April 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, April 2005	resolution	Free Download (3 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
287	Registered office changed on 25/05/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, May 2004	address	Free Download (1 page)
287	Registered office changed on 25/05/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, May 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (31 pages)

Crisplane Limited EXETER

Crisplane Limited Address / Contact

Company Information / Profile

Company staff

Joanne T.

Allen T.

David Y.

Stacey G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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