Crown Ventilation (colchester) Limited in Colchester ESSEX

Crown Ventilation (colchester) Limited ESSEX

Crown Ventilation (colchester) started in year 2003 as Private Limited Company with registration number 04849839. The Crown Ventilation (colchester) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Essex at 47 Butt Road. Postal code: CO3 3BZ.

The firm has one director. Jake B., appointed on 9 November 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 1 May 2018.

Crown Ventilation (colchester) Limited Address / Contact

Office Address	47 Butt Road
Office Address2	Colchester
Town	Essex
Post code	CO3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04849839
Date of Incorporation	Tue, 29th Jul 2003
Industry	Electrical installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jake B.

Position: Director

Appointed: 09 November 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2003

Resigned: 29 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 July 2003

Resigned: 29 July 2003

Stephen B.

Position: Director

Appointed: 29 July 2003

Resigned: 01 May 2018

Stephen B.

Position: Secretary

Appointed: 29 July 2003

Resigned: 01 May 2018

Michael B.

Position: Director

Appointed: 29 July 2003

Resigned: 02 November 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Crown Ventiliation Holdings Limited from Colchester, United Kingdom. This PSC is categorised as "a 2006", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Crown Ventiliation Holdings Limited

Legal authority	Companies Act
Legal form	2006
Country registered	Uk
Place registered	England & Wales
Registration number	13587197
Notified on	2 November 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael B.

Notified on	22 July 2016
Ceased on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	101 468	98 300

Balance Sheet
Cash Bank On Hand			237 400	252 887	92 837	91 010
Current Assets	137 469	139 331	302 250	295 020	203 785	249 634
Debtors	28 211	29 113	64 850	42 133	110 948	158 624
Net Assets Liabilities			231 741	226 081	195 259	235 606
Other Debtors			4 947	4 821	67 495	125 611
Property Plant Equipment			7 360	4 058	807	12 870
Cash Bank In Hand	109 258	110 218
Net Assets Liabilities Including Pension Asset Liability	101 468	98 300
Tangible Fixed Assets	8 391	6 293

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	101 466	98 298
Shareholder Funds	101 468	98 300

Other
Accumulated Depreciation Impairment Property Plant Equipment			9 479	12 781	16 032	9 019
Amounts Owed By Related Parties					300
Average Number Employees During Period			7	5	3	2
Corporation Tax Payable			24 462	35 490		14 562
Creditors			76 471	72 226	9 180	23 680
Increase From Depreciation Charge For Year Property Plant Equipment				3 302	3 251	4 342
Net Current Assets Liabilities	94 755	93 266	225 779	222 794	194 605	225 954
Other Creditors			6 695	16 066	3 454	6 202
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						11 355
Other Disposals Property Plant Equipment						12 110
Other Taxation Social Security Payable			45 314	20 670	4 771	2 916
Property Plant Equipment Gross Cost			16 839	16 839	16 839	21 889
Provisions For Liabilities Balance Sheet Subtotal			1 398	771	153	3 218
Total Additions Including From Business Combinations Property Plant Equipment						17 160
Total Assets Less Current Liabilities	103 146	99 559	233 139	226 852	195 412	238 824
Trade Creditors Trade Payables					955
Trade Debtors Trade Receivables			59 903	37 312	43 153	33 013
Creditors Due Within One Year	42 714	46 065
Fixed Assets	8 391	6 293
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	1 678	1 259
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	24 941	24 941
Tangible Fixed Assets Depreciation	16 550	18 648
Tangible Fixed Assets Depreciation Charged In Period		2 098

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, May 2023	accounts	Free Download (9 pages)
TM01	2021/11/02 - the day director's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, June 2022	accounts	Free Download (9 pages)
AP01	New director appointment on 2021/11/09. filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, May 2019	accounts	Free Download (10 pages)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM02	2018/05/01 - the day secretary's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2018/08/311.00 GBP filed on: 25th, October 2018	capital	Free Download
SH03	Own shares purchase filed on: 15th, October 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, June 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/05	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, September 2007	officers	Free Download (1 page)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, August 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 6th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 6th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/07/29. Value of each share 1 £, total number of shares: 2. filed on: 9th, January 2004	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2003/07/29. Value of each share 1 £, total number of shares: 2. filed on: 9th, January 2004	capital	Free Download (3 pages)
288a	On 2003/08/07 New secretary appointed;new director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/07 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/07 New secretary appointed;new director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/07 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (17 pages)
288b	On 2003/07/29 Secretary resigned filed on: 29th, July 2003	officers	Free Download
288b	On 2003/07/29 Director resigned filed on: 29th, July 2003	officers
288b	On 2003/07/29 Secretary resigned filed on: 29th, July 2003	officers
288b	On 2003/07/29 Director resigned filed on: 29th, July 2003	officers	Free Download

Crown Ventilation (colchester) Limited ESSEX

Crown Ventilation (colchester) Limited Address / Contact

Company Information / Profile

Company staff

Jake B.

Swift Incorporations Limited

Instant Companies Limited

Stephen B.

Stephen B.

Michael B.

People with significant control

Annual reports financial information

Company filings

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