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Crystal Radio Systems Limited BROMSGROVE

Crystal Radio Systems started in year 1999 as Private Limited Company with registration number 03789810. The Crystal Radio Systems company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bromsgrove at Kembrey House. Postal code: B61 7DL. Since Thu, 22nd Jul 1999 Crystal Radio Systems Limited is no longer carrying the name Exitcam.

There is a single director in the firm at the moment - Gary C., appointed on 20 July 1999. In addition, a secretary was appointed - Michelle W., appointed on 31 October 2014. At present there is 1 former director listed by the firm - Yvonne C., who left the firm on 31 January 2002. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Crystal Radio Systems Limited Address / Contact

Office Address Kembrey House
Office Address2 5 Worcester Road
Town Bromsgrove
Post code B61 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03789810
Date of Incorporation Tue, 15th Jun 1999
Industry Other telecommunications activities
End of financial Year 31st January
Company age 25 years old
Account next due date Thu, 31st Oct 2024 (145 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Michelle W.

Position: Secretary

Appointed: 31 October 2014

Gary C.

Position: Director

Appointed: 20 July 1999

Elizabeth C.

Position: Secretary

Appointed: 31 January 2002

Resigned: 31 October 2014

Gary C.

Position: Secretary

Appointed: 20 July 1999

Resigned: 31 January 2002

Yvonne C.

Position: Director

Appointed: 20 July 1999

Resigned: 31 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1999

Resigned: 20 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 June 1999

Resigned: 20 September 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Gary C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary C.

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

Company previous names

Exitcam July 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth52613 75030 270741778       
Balance Sheet
Cash Bank In Hand4 23720 1674597 141167       
Cash Bank On Hand    1679411438576225 76246 58220 326
Current Assets254 264218 580257 658318 237235 337326 968309 928420 456251 189253 272335 756310 842
Debtors114 82376 032165 147240 759151 786236 082225 661322 208174 571133 802204 694225 250
Net Assets Liabilities    77888062 924131 90054 80133 31036 8428 801
Net Assets Liabilities Including Pension Asset Liability52613 75030 270741778       
Other Debtors     111 832111 83256 57350 59521 59592 59533 559
Property Plant Equipment    3 6786 2426 1208 48811 3318 92590 44275 043
Stocks Inventory135 204122 38192 05270 33783 384       
Tangible Fixed Assets6 5016 8466 3864 3943 678       
Total Inventories    83 38490 79284 15397 86375 85693 70884 48065 266
Reserves/Capital
Called Up Share Capital200200200200200       
Profit Loss Account Reserve32613 55030 070541578       
Shareholder Funds52613 75030 270741778       
Other
Amount Specific Advance Or Credit Directors   93 970103 06562 27261 66197 70364 40667 642 78 690
Amount Specific Advance Or Credit Made In Period Directors    285 678192 921143 867268 891158 981157 76654 814154 690
Amount Specific Advance Or Credit Repaid In Period Directors    276 583233 714144 478232 849192 278154 530122 45676 000
Accrued Liabilities    1 9503 5002 0004 0001 7502 7871 7501 750
Accumulated Depreciation Impairment Property Plant Equipment    44 77646 85748 89751 72755 50358 47988 626113 640
Average Number Employees During Period     6788877
Bank Borrowings Overdrafts    7 58895 2385 0311123 4186 06018 18280 482
Bank Overdrafts    7 58895 2385 0311123 418   
Corporation Tax Payable    60 49740 56632 00458 55522 59015 36728 5365 372
Creditors    237 818331 341252 163295 597205 56678 788141 629105 035
Creditors Due Within One Year 210 939233 015321 398237 818       
Increase From Depreciation Charge For Year Property Plant Equipment     2 0812 0402 8303 7762 97630 14725 014
Merchandise    83 38490 79284 153     
Net Current Assets Liabilities-5 4597 64124 643-3 161-2 481-4 37357 765124 85945 623104 869110 64039 315
Number Shares Allotted  100100100       
Number Shares Issued Fully Paid     100      
Other Taxation Social Security Payable    2 2872 1941 2292 9421 9912 2072 5652 436
Par Value Share  1111      
Prepayments    215   2 6872 16943 8672 166
Property Plant Equipment Gross Cost    48 45453 09955 01760 21566 83467 404179 068188 683
Provisions For Liabilities Balance Sheet Subtotal    4199899611 4472 1531 69622 611522
Provisions For Liabilities Charges516737759492419       
Secured Debts  10 26974 2987 588       
Share Capital Allotted Called Up Paid 100100100100       
Tangible Fixed Assets Additions 2 6271 669646510       
Tangible Fixed Assets Cost Or Valuation43 00245 62947 29847 94448 454       
Tangible Fixed Assets Depreciation36 50138 78340 91243 55044 776       
Tangible Fixed Assets Depreciation Charged In Period  2 1292 6381 226       
Total Additions Including From Business Combinations Property Plant Equipment     4 6451 9185 1986 619570111 6649 615
Total Assets Less Current Liabilities1 04214 48731 0291 2331 1971 86963 885133 34756 954113 794201 082114 358
Trade Creditors Trade Payables    143 152171 616189 328167 872136 63877 02091 87588 340
Trade Debtors Trade Receivables    48 50661 97852 168167 93256 38341 89668 23293 389
Advances Credits Directors34 08863090 02093 970103 065       
Advances Credits Made In Period Directors 82 282285 65093 970        
Advances Credits Repaid In Period Directors 117 000195 00090 020        
Bank Borrowings         96 97078 78860 606
Finance Lease Liabilities Present Value Total          81 02362 611
Increase Decrease In Property Plant Equipment          108 500 
Total Borrowings         96 970176 880141 629
Creditors Due Within One Year Total Current Liabilities259 723210 939          
Fixed Assets6 5016 846          
Tangible Fixed Assets Depreciation Charge For Period 2 282          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 23rd, May 2023 		Free Download (10 pages)

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