Crookdyke Limited in Carlisle CUMBRIA - CA6 4BQ

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Crookdyke Limited CUMBRIA

Founded in 2007, Crookdyke, classified under reg no. 06384604 is an active company. Currently registered at Crookdyke Rockcliffe CA6 4BQ, Cumbria the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 25th Apr 2014 Crookdyke Limited is no longer carrying the name Crookedyke.

At present there are 3 directors in the the firm, namely Kathleen S., Matthew S. and John S.. In addition one secretary - Matthew S. - is with the company. As of 6 May 2024, there was 1 ex director - Amy S.. There were no ex secretaries.

Crookdyke Limited Address / Contact

Office Address	Crookdyke Rockcliffe
Office Address2	Carlisle
Town	Cumbria
Post code	CA6 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06384604
Date of Incorporation	Fri, 28th Sep 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Kathleen S.

Position: Director

Appointed: 23 January 2017

Matthew S.

Position: Director

Appointed: 28 September 2007

Matthew S.

Position: Secretary

Appointed: 28 September 2007

John S.

Position: Director

Appointed: 28 September 2007

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2007

Resigned: 28 September 2007

Amy S.

Position: Director

Appointed: 28 September 2007

Resigned: 11 February 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 2007

Resigned: 28 September 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew S. This PSC has significiant influence or control over the company,.

John S.

Notified on	31 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew S.

Notified on	31 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Company previous names

Crookedyke	April 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	332 942	351 664	329 781	357 952	345 466	456 434	555 369
Net Assets Liabilities	322 371	392 721	415 042	471 393	535 758	564 378	539 762
Cash Bank On Hand						128 642	185 456
Debtors						77 342	95 903
Other Debtors						3 679	65 141
Property Plant Equipment						241 938	187 805
Total Inventories						250 450	274 010

Other
Average Number Employees During Period	2			3	3	3	3
Creditors	213 515	8 725	21 856	3 134	44 964	42 135	41 422
Fixed Assets	202 944	218 466	249 090	212 145	235 256	241 938
Net Current Assets Liabilities	119 427	182 980	187 808	262 382	300 502	364 575	443 147
Total Assets Less Current Liabilities	322 371	401 446	436 898	474 527	535 758	606 513	630 952
Accumulated Depreciation Impairment Property Plant Equipment						325 177	320 556
Bank Borrowings						50 000	46 345
Bank Borrowings Overdrafts						42 135	41 422
Disposals Decrease In Depreciation Impairment Property Plant Equipment							37 764
Disposals Property Plant Equipment							81 200
Increase From Depreciation Charge For Year Property Plant Equipment							33 143
Other Creditors						61 785	63 508
Other Taxation Social Security Payable						3 260	17 018
Property Plant Equipment Gross Cost						567 115	508 361
Provisions For Liabilities Balance Sheet Subtotal							49 768
Total Additions Including From Business Combinations Property Plant Equipment							22 446
Trade Creditors Trade Payables						18 949	26 773
Trade Debtors Trade Receivables						73 663	30 762

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England at an unknown date to The Mill Station Road Wigton Cumbria CA7 9BA filed on: 28th, August 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Crookdyke, Rockcliffe Carlisle Cumbria CA6 4BQ on Wed, 1st Feb 2017 to Crookdyke Rockcliffe Carlisle Cumbria CA6 4BQ filed on: 1st, February 2017	address	Free Download (1 page)
CH01	On Tue, 31st Jan 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
CH01	On Tue, 31st Jan 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
AP01	On Mon, 23rd Jan 2017 new director was appointed. filed on: 31st, January 2017	officers	Free Download (2 pages)
CH03	On Tue, 31st Jan 2017 secretary's details were changed filed on: 31st, January 2017	officers	Free Download (1 page)
CH01	On Tue, 31st Jan 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
CH01	On Tue, 31st Jan 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 18th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 14th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 1000.00 GBP	capital
CERTNM	Company name changed crookedyke LIMITEDcertificate issued on 25/04/14 filed on: 25th, April 2014	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 13th, October 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 13th Oct 2011 filed on: 13th, October 2011	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, October 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 6th, October 2010	annual return	Free Download (6 pages)
CH01	On Tue, 28th Sep 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 28th Sep 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 28th Sep 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2009 filed on: 5th, November 2009	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 5th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 16th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 1000. filed on: 28th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 1000. filed on: 28th, December 2007	capital	Free Download (2 pages)
287	Registered office changed on 06/11/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 6th, November 2007	address	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2007	incorporation	Free Download (16 pages)

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