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Crumpled Leaf Limited BANBURY

Crumpled Leaf started in year 2005 as Private Limited Company with registration number 05606487. The Crumpled Leaf company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Banbury at Kineton House. Postal code: OX16 0AE.

At present there are 2 directors in the the firm, namely Clive S. and Karen S.. In addition one secretary - Clive S. - is with the company. As of 26 April 2024, there was 1 ex secretary - Irene H.. There were no ex directors.

Crumpled Leaf Limited Address / Contact

Office Address Kineton House
Office Address2 31 Horse Fair
Town Banbury
Post code OX16 0AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05606487
Date of Incorporation Fri, 28th Oct 2005
Industry Dormant Company
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Clive S.

Position: Secretary

Appointed: 01 November 2005

Clive S.

Position: Director

Appointed: 01 November 2005

Karen S.

Position: Director

Appointed: 01 November 2005

Irene H.

Position: Secretary

Appointed: 28 October 2005

Resigned: 01 November 2005

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 28 October 2005

Resigned: 01 November 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Karen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Clive S. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen S.

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

Clive S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-31
Net Worth-84 861-115 007-150 953-186 924
Balance Sheet
Cash Bank In Hand2 8532 1761 0071 910
Current Assets13 60812 8047 5362 410
Debtors3 6553 7281 229 
Net Assets Liabilities Including Pension Asset Liability-84 861-115 007-150 953-186 924
Stocks Inventory7 1006 9005 300500
Tangible Fixed Assets1 6702 9172 5322 022
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve-84 961-115 107-151 053-187 024
Shareholder Funds-84 861-115 007-150 953-186 924
Other
Creditors Due Within One Year100 139130 728161 021191 356
Fixed Assets1 6702 9172 5322 022
Net Current Assets Liabilities-86 531-117 924-153 485-188 946
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Additions 2 219459163
Tangible Fixed Assets Cost Or Valuation8 99411 21311 67211 835
Tangible Fixed Assets Depreciation7 3248 2969 1409 813
Tangible Fixed Assets Depreciation Charged In Period 972844673
Total Assets Less Current Liabilities-84 861-115 007-150 953-186 924

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 31st Oct 2023
filed on: 13th, November 2023 		Free Download (4 pages)

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