Crystalmere Limited in ADDLESTONE

Crystalmere Limited ADDLESTONE

Crystalmere started in year 2014 as Private Limited Company with registration number 09369489. The Crystalmere company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Addlestone at 19 Station Road. Postal code: KT15 2AL. Since 2015/10/20 Crystalmere Limited is no longer carrying the name D F B Developments.

The firm has 2 directors, namely Robin H., Danielle L.. Of them, Robin H., Danielle L. have been with the company the longest, being appointed on 30 December 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Crystalmere Limited Address / Contact

Office Address	19 Station Road
Town	Addlestone
Post code	KT15 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09369489
Date of Incorporation	Tue, 30th Dec 2014
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Robin H.

Position: Director

Appointed: 30 December 2014

Danielle L.

Position: Director

Appointed: 30 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Robin H. This PSC and has 25-50% shares. The second one in the PSC register is Danielle L. This PSC owns 25-50% shares.

Robin H.

Notified on	30 December 2016
Nature of control:	25-50% shares

Danielle L.

Notified on	30 December 2016
Nature of control:	25-50% shares

Company previous names

D F B Developments	October 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	155 079

Balance Sheet
Cash Bank In Hand	163 401
Cash Bank On Hand	163 401	156 637	4 522	147 759	12 598	91 436	77 772	109 538
Current Assets	175 598	168 834	283 719	461 456	437 364	642 589	554 000	1 579 267
Debtors	12 197	12 197	279 197	313 697	424 766	551 153	476 228	1 469 729
Other Debtors	12 197	12 197	279 197	313 697	424 766	551 153	476 228	1 469 729
Property Plant Equipment	1 935	2 047	539	659	690	532	1 141	536
Tangible Fixed Assets	1 935

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	154 979
Shareholder Funds	155 079

Other
Accumulated Depreciation Impairment Property Plant Equipment	967	2 474	3 982	4 851	5 360	6 046	6 884	7 489
Average Number Employees During Period		1	1			1	1	1
Creditors	22 504	40 831	170 174	355 257	344 106	554 894	477 384	1 493 312
Creditors Due Within One Year	22 504
Fixed Assets	1 985	2 097	589	709	740	582	1 191	586
Increase From Depreciation Charge For Year Property Plant Equipment		1 507	1 508	869	509	686	838	605
Investments Fixed Assets	50	50	50	50	50	50	50	50
Net Current Assets Liabilities	153 094	128 003	113 545	106 199	93 258	87 695	76 616	85 955
Number Shares Allotted	100
Other Creditors	22 024	40 972	170 173	355 256	344 105	509 893	477 362	1 493 175
Other Investments Other Than Loans	50	50	50	50	50	50	50	50
Other Taxation Social Security Payable	478	-142					22	138
Par Value Share	1
Property Plant Equipment Gross Cost	2 902	4 521	4 521	5 510	6 050	6 578	8 025
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	2 902
Tangible Fixed Assets Cost Or Valuation	2 902
Tangible Fixed Assets Depreciation	967
Tangible Fixed Assets Depreciation Charged In Period	967
Total Additions Including From Business Combinations Property Plant Equipment		1 619		989	540	528	1 447
Total Assets Less Current Liabilities	155 079	130 100	114 134	106 908	93 998	88 277	77 807	86 541
Trade Creditors Trade Payables	2	1	1	1	1	1		-1
Bank Borrowings Overdrafts						45 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/30 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/30 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/12/27. New Address: Lyndale House High Street Addlestone Surrey KT15 1TN. Previous address: 19 Station Road Addlestone Surrey KT15 2AL filed on: 27th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/30 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/30 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/30 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/12/30 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/30 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/30 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/30 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 9th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/09	capital
CERTNM	Company name changed d f b developments LIMITEDcertificate issued on 20/10/15 filed on: 20th, October 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 30th, December 2014	incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/30	capital