Crombie Wilkinson Services Limited in YORK - YO1 9RJ

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Crombie Wilkinson Services Limited YORK

Founded in 2014, Crombie Wilkinson Services, classified under reg no. 08892323 is an active company. Currently registered at 19 Clifford Street YO1 9RJ, York the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 5 directors, namely Ian B., Duncan M. and Sharon M. and others. Of them, Duncan M., Sharon M., David M., Neil L. have been with the company the longest, being appointed on 13 February 2014 and Ian B. has been with the company for the least time - from 1 May 2023. As of 14 May 2024, there were 3 ex directors - Neal P., Michael W. and others listed below. There were no ex secretaries.

Crombie Wilkinson Services Limited Address / Contact

Office Address	19 Clifford Street
Town	York
Post code	YO1 9RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08892323
Date of Incorporation	Thu, 13th Feb 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Ian B.

Position: Director

Appointed: 01 May 2023

Duncan M.

Position: Director

Appointed: 13 February 2014

Sharon M.

Position: Director

Appointed: 13 February 2014

David M.

Position: Director

Appointed: 13 February 2014

Neil L.

Position: Director

Appointed: 13 February 2014

Neal P.

Position: Director

Appointed: 13 February 2014

Resigned: 30 April 2019

Michael W.

Position: Director

Appointed: 13 February 2014

Resigned: 24 March 2022

Jennifer B.

Position: Director

Appointed: 13 February 2014

Resigned: 21 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Sharon R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Crombie Wilkinson Solicitors Llp that entered York, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Duncan M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sharon R.

Notified on	24 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crombie Wilkinson Solicitors Llp

Clifford House 19 Clifford Street, York, North Yorkshire, YO1 9RJ, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc353865
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Duncan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer B.

Notified on	6 April 2016
Ceased on	24 December 2019
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	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 316	739	87	265	37	282	489
Current Assets	776 229	806 864	785 028	772 328	810 100	850 987	969 672
Debtors	774 913	806 125	784 941	772 063	810 063	850 705	969 183
Net Assets Liabilities	218 204	241 090	209 628	274 338	177 592	177 556	188 041
Other Debtors	2	2		42 636	2	2	302
Property Plant Equipment	14 799	17 785	26 788	23 878	19 295	14 916	10 711

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 954	8 092	12 612	17 342	21 925	26 304	30 509
Additions Other Than Through Business Combinations Property Plant Equipment		6 124	13 523	1 820
Average Number Employees During Period			101	99	90	90	87
Creditors	570 012	581 049	598 394	518 339	649 145	684 618	789 664
Deferred Tax Liabilities	2 812	2 510	3 794	3 529	2 658	3 729	2 678
Increase From Depreciation Charge For Year Property Plant Equipment		3 138	4 520	4 730	4 583	4 379	4 205
Net Current Assets Liabilities	206 217	225 815	186 634	253 989	160 955	166 369	180 008
Number Shares Issued Fully Paid		56	55	47
Other Creditors	338 728	316 425	333 734	327 626	368 298	379 783	548 604
Other Payables Accrued Expenses	14 545	12 773	3 690	3 285	10 385	3 560	3 810
Par Value Share			0	0
Prepayments	6 356	5 123	5 316	7 347	7 570	2 476	2 512
Property Plant Equipment Gross Cost	19 753	25 877	39 400	41 220	41 220	41 220	41 220
Taxation Social Security Payable	183 187	211 979	165 121	144 506	245 279	231 837	191 037
Total Assets Less Current Liabilities	221 016	243 600	213 422	277 867	180 250	181 285	190 719
Total Borrowings			53 126			24 789
Trade Creditors Trade Payables	7 538	4 415	4 905	4 387	1 957	1 128
Trade Debtors Trade Receivables	768 555	801 000	779 625	722 080	802 491	848 227	966 369
Unpaid Contributions To Pension Schemes		7 164	12 179	10 143		14 666	15 786

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2024	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, April 2024	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2024	incorporation	Free Download (22 pages)
AP01	New director appointment on 2024/04/01. filed on: 16th, April 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/13 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/04/30. filed on: 30th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (11 pages)
AP01	New director appointment on 2023/05/01. filed on: 19th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/13 filed on: 21st, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, December 2022	accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 10th, May 2022	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2022/03/241.43 GBP filed on: 10th, May 2022	capital	Free Download (7 pages)
TM01	Director's appointment terminated on 2022/03/24 filed on: 24th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/13 filed on: 17th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 20th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/02/13 filed on: 6th, March 2020	confirmation statement	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2020/01/211.64 GBP filed on: 3rd, March 2020	capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 2nd, March 2020	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/21 filed on: 13th, February 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2016/04/06 filed on: 7th, February 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/12/24 filed on: 7th, February 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/12/24 filed on: 7th, February 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, December 2019	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 16th, October 2019	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/04/301.96 GBP filed on: 25th, June 2019	capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 17th, June 2019	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, June 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2019	resolution	Free Download (24 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/05/16 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/02/13 filed on: 27th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 16th, January 2018	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2017/03/20 filed on: 11th, May 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, May 2017	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 8th, May 2017	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 20th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 12th, March 2015	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2015/02/28 filed on: 18th, February 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, February 2014	incorporation	Free Download (37 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/13	capital

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