Crystalplan Limited in Mold FLINTSHIRE

Crystalplan Limited FLINTSHIRE

Founded in 1998, Crystalplan, classified under reg no. 03510304 is an active company. Currently registered at 36 Wrexham Street CH7 1ES, Flintshire the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Andrew G. and George G.. In addition one secretary - Christine G. - is with the company. Currently there is 1 former director listed by the firm - Stephen D., who left the firm on 19 October 1998. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Crystalplan Limited Address / Contact

Office Address	36 Wrexham Street
Office Address2	Mold
Town	Flintshire
Post code	CH7 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03510304
Date of Incorporation	Fri, 13th Feb 1998
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Andrew G.

Position: Director

Appointed: 16 December 2010

Christine G.

Position: Secretary

Appointed: 01 September 2001

George G.

Position: Director

Appointed: 28 April 1998

Andrew G.

Position: Secretary

Appointed: 19 October 1998

Resigned: 01 September 2001

Stephen D.

Position: Secretary

Appointed: 28 April 1998

Resigned: 19 October 1998

Stephen D.

Position: Director

Appointed: 28 April 1998

Resigned: 19 October 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 1998

Resigned: 28 April 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1998

Resigned: 28 April 1998

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is George G. This PSC owns 50,01-75% shares. The third one is Christine G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew G.

Notified on	31 December 2019
Nature of control:	25-50% voting rights 25-50% shares

George G.

Notified on	13 February 2017
Nature of control:	50,01-75% shares

Christine G.

Notified on	13 February 2017
Ceased on	31 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	79 692	52 090
Current Assets	154 356	122 595	147 525	170 219	174 201	239 089	195 081	214 548
Debtors	59 758	35 550
Net Assets Liabilities	37 483	36 720	36 816	36 253	36 984	38 192	10 894	-20 281
Property Plant Equipment	26 329	27 391
Total Inventories	14 906	34 955

Other
Accumulated Depreciation Impairment Property Plant Equipment	78 839	84 105
Average Number Employees During Period				5	5	6	6	6
Creditors	143 202	113 266	142 956	179 473	182 801	237 364	222 187	272 439
Fixed Assets	26 329	27 391	32 247	45 507	45 584	36 467	38 000	37 610
Increase From Depreciation Charge For Year Property Plant Equipment		5 266
Net Current Assets Liabilities	11 154	9 329	4 569	9 254	8 600	1 725	-27 106	-57 891
Property Plant Equipment Gross Cost	105 168	111 496
Total Additions Including From Business Combinations Property Plant Equipment		6 328
Total Assets Less Current Liabilities	37 483	36 720	36 816	36 253	36 984	38 192	10 894	-20 281

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, November 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	98.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	98.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	98.00 GBP is the capital in company's statement on 2014/02/14	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 9th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 9th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 6th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 6th, July 1999	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 15th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 15th, June 1999	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 1999/04/26 filed on: 26th, April 1999	annual return	Free Download (5 pages)
363b	Annual return with record of members - up to 1999/04/26 filed on: 26th, April 1999	annual return	Free Download (5 pages)

Crystalplan Limited FLINTSHIRE

Crystalplan Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Christine G.

George G.

Andrew G.

Stephen D.

Stephen D.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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