Cropware Limited in Challock ASHFORD

Cropware Limited ASHFORD

Founded in 2000, Cropware, classified under reg no. 04059065 is an active company. Currently registered at Snoad Lodge Green Lane TN25 4BL, Ashford the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 14th Apr 2005 Cropware Limited is no longer carrying the name Fastware Mobile Solutions.

At present there are 2 directors in the the firm, namely Mark A. and Julia A.. In addition one secretary - Julia A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan V. who worked with the the firm until 12 July 2005.

Cropware Limited Address / Contact

Office Address	Snoad Lodge Green Lane
Office Address2	Challock
Town	Ashford
Post code	TN25 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04059065
Date of Incorporation	Thu, 24th Aug 2000
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Mark A.

Position: Director

Appointed: 23 March 2023

Julia A.

Position: Secretary

Appointed: 12 July 2005

Julia A.

Position: Director

Appointed: 20 April 2005

Robert T.

Position: Director

Appointed: 12 July 2005

Resigned: 30 July 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 24 August 2000

Susan V.

Position: Secretary

Appointed: 24 August 2000

Resigned: 12 July 2005

London Law Services Limited

Position: Nominee Director

Appointed: 24 August 2000

Resigned: 24 August 2000

Colin B.

Position: Director

Appointed: 24 August 2000

Resigned: 04 February 2008

John H.

Position: Director

Appointed: 24 August 2000

Resigned: 04 February 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Mark A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julia A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Robert T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Mark A.

Notified on	4 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Julia A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Robert T.

Notified on	6 April 2016
Ceased on	17 March 2023
Nature of control:	25-50% shares

Company previous names

Fastware Mobile Solutions	April 14, 2005

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	165 576	107 263	132 175	109 185	112 166	151 396	168 333

Other
Creditors	134 698	113 978	126 982	115 522	112 121	104 472	138 087
Net Current Assets Liabilities	31 119	-6 281	5 525	-5 953	45	46 924	30 246
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	241	434	332	384
Total Assets Less Current Liabilities	31 119	-6 281	5 525	-5 953	45	46 924	30 246
Average Number Employees During Period				5	5	7	7

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, July 2023	accounts	Free Download (5 pages)
AP01	On Thu, 23rd Mar 2023 new director was appointed. filed on: 23rd, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 11th, July 2022	accounts	Free Download (5 pages)
TM01	Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, January 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 29th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Aug 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 2nd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (9 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Aug 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 05/08/2009 from windfall, 3 orchard drive the street, selling faversham kent ME13 9RQ filed on: 5th, August 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 15/02/08 from: experimental farm north street, sheldwich faversham kent ME13 0LP filed on: 15th, February 2008	address	Free Download (1 page)
288b	On Fri, 15th Feb 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On Fri, 15th Feb 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 8th, February 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 8th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 13th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (4 pages)
288a	On Wed, 24th Aug 2005 New secretary appointed filed on: 24th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 98 shares from Tue, 12th Jul 2005 to Tue, 12th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2005	capital	Free Download (2 pages)
288b	On Mon, 15th Aug 2005 Secretary resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288a	On Mon, 15th Aug 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On Wed, 1st Jun 2005 New director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
CERTNM	Company name changed fastware mobile solutions limite dcertificate issued on 14/04/05 filed on: 14th, April 2005	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 11th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 28th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Oct 2002 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 30th, January 2002	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 24th Aug 2000. Value of each share 1 £. filed on: 12th, November 2001	capital	Free Download (2 pages)
363s	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 31/05/01 filed on: 27th, June 2001	accounts	Free Download (1 page)
287	Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, September 2000	address	Free Download (1 page)
288a	On Mon, 4th Sep 2000 New director appointed filed on: 4th, September 2000	officers	Free Download (2 pages)
288a	On Mon, 4th Sep 2000 New secretary appointed filed on: 4th, September 2000	officers	Free Download (2 pages)
288a	On Mon, 4th Sep 2000 New director appointed filed on: 4th, September 2000	officers	Free Download (2 pages)
288b	On Mon, 4th Sep 2000 Secretary resigned filed on: 4th, September 2000	officers	Free Download (1 page)
288b	On Mon, 4th Sep 2000 Director resigned filed on: 4th, September 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2000	incorporation	Free Download (32 pages)

Cropware Limited ASHFORD

Cropware Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Julia A.

Julia A.

Robert T.

London Law Secretarial Limited

Susan V.

London Law Services Limited

Colin B.

John H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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