Cro-magnon Limited in Marston Moretaine BEDFORD

Cro-magnon Limited BEDFORD

Founded in 1993, Cro-magnon, classified under reg no. 02806477 is an active company. Currently registered at 33a Beancroft Road MK43 0PZ, Bedford the company has been in the business for 31 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2001/05/15 Cro-magnon Limited is no longer carrying the name Pagoda Press.

Currently there are 2 directors in the the firm, namely Catriona M. and David M.. In addition one secretary - Catriona M. - is with the company. Currenlty, the firm lists one former director, whose name is Rosemary M. and who left the the firm on 25 April 2001. In addition, there is one former secretary - Gillian T. who worked with the the firm until 25 April 2001.

Cro-magnon Limited Address / Contact

Office Address	33a Beancroft Road
Office Address2	Marston Moretaine
Town	Bedford
Post code	MK43 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02806477
Date of Incorporation	Fri, 2nd Apr 1993
Industry	Printing n.e.c.
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Catriona M.

Position: Director

Appointed: 26 April 2002

Catriona M.

Position: Secretary

Appointed: 24 April 2001

David M.

Position: Director

Appointed: 24 April 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 1993

Resigned: 02 April 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1993

Resigned: 02 April 1993

Gillian T.

Position: Secretary

Appointed: 02 April 1993

Resigned: 25 April 2001

Rosemary M.

Position: Director

Appointed: 02 April 1993

Resigned: 25 April 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is David M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Catriona M. This PSC owns 25-50% shares.

David M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Catriona M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Pagoda Press	May 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	10 295	9 084	10 381	5 057

Balance Sheet
Current Assets	74 301	94 866	62 803	43 082	38 800	32 000	18 310	29 672	7 853	8 020
Net Assets Liabilities				5 057	7 916	4 552	2 520	1 115	4 612	5 790
Cash Bank In Hand	36 796	65 284	24 719
Debtors	36 239	28 315	34 968
Net Assets Liabilities Including Pension Asset Liability	10 295	9 084	10 381	5 057
Stocks Inventory	1 266	1 266	3 116
Tangible Fixed Assets	1 673	1 267	950

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	10 293	9 081	10 379
Shareholder Funds	10 295	9 084	10 381	5 057

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				38 747	33 040	29 065	22 042	33 679	14 634	15 437
Fixed Assets	1 673	1 267	950	722	2 156	1 617	1 212	2 892	2 169	1 627
Net Current Assets Liabilities	62 592	83 911	48 433	4 335	5 760	2 935	3 732	4 007	6 781	7 417
Total Assets Less Current Liabilities	64 265	85 178	49 383	5 057	7 916	4 552	2 520	1 115	4 612	5 790
Creditors Due After One Year	53 970	76 094	39 002
Creditors Due Within One Year	11 709	10 954	14 370	38 747
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	20 114	20 114	20 114
Tangible Fixed Assets Depreciation	18 441	18 847	19 164
Tangible Fixed Assets Depreciation Charged In Period		406	317

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 26th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 13th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/02 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/02 with full list of members filed on: 29th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 21st, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/04/02 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 27th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 27th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 25th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 25th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 26th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 26th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 16th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 16th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 5th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 5th, May 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/04/19 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/04/00	annual return
363s	Annual return up to 2000/04/19 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/04/00	annual return
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 11th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 11th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/06/16 with shareholders record filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/16 with shareholders record filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 11th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 11th, December 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/04/10 with shareholders record filed on: 10th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/10 with shareholders record filed on: 10th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 4th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 4th, December 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/05/28 with shareholders record filed on: 28th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/28 with shareholders record filed on: 28th, May 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 7th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 7th, December 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/05/01 with shareholders record filed on: 1st, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/05/01 with shareholders record filed on: 1st, May 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 9th, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 9th, May 1994	accounts
363s	Annual return up to 1994/04/13 with shareholders record filed on: 13th, April 1994	annual return	Free Download
363(288)	1994/04/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/04/13 with shareholders record filed on: 13th, April 1994	annual return
363(288)	1994/04/13 Annual return (Director's particulars changed)	annual return

Cro-magnon Limited BEDFORD

Cro-magnon Limited Address / Contact

Company Information / Profile

Company staff

Catriona M.

Catriona M.

David M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Gillian T.

Rosemary M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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