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M.CRISCUOLO & CO.,LIMITED

Learn more about M.CRISCUOLO & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HB

M.CRISCUOLO & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00253903
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.02.02
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE UNDER L R ACT 1925 - Outstanding on 1935.03.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1990.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.09

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 11500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.08
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL PAUL CRISCUOLO / 01/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEE
Form type: TM01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED DAVID EDWARD PAUL CRISCUOLO
Form type: AP01
Date: 2009.11.10
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APPOINTMENT TERMINATED, SECRETARY ARTHUR LEE
Form type: TM02
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SONIA CRISCUOLO
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, CRISCO HOUSE, 169 GODSTONE ROAD, KENLEY, SURREY CR8 5BL
Form type: 287
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/96 FROM:, 19 CROSS STREET, HATTON GARDEN, LONDON EC1N 8UP
Form type: 287
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.09

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Company directors and board members:

DAVID EDWARD PAUL CRISCUOLO (current)
Director, NONE, 2009.10.27
2 HARESTONE VALLEY ROAD CATERHAM , SURREY
CR3 6HB
JOSEPH MICHAEL PAUL CRISCUOLO (current)
Director, COMPANY DIRECTOR, 1991.11.21
32 CLERKS CROFT BLETCHINGLEY , REDHILL
RH1 4LH, SURREY
SONIA MARY CRISCUOLO (resigned)
Secretary, 1991.11.21 - 1993.09.30
32 CLERKS CROFT BLETCHINGLEY , REDHILL
RH1 4LH, SURREY
ARTHUR EDWARD LEE (resigned)
Secretary, MANAGER, 1993.10.01 - 2009.10.27
153 RANDLESDOWN ROAD BELLINGHAM , LONDON
SE6 3SR
SONIA MARY CRISCUOLO (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1993.09.30
32 CLERKS CROFT BLETCHINGLEY , REDHILL
RH1 4LH, SURREY
SONIA MARY CRISCUOLO (resigned)
Director, ADMINISTRATOR, 1999.10.21 - 2008.10.22
32 CLERKS CROFT BLETCHINGLEY , REDHILL
RH1 4LH, SURREY
ARTHUR EDWARD LEE (resigned)
Director, MANAGER, 1993.09.30 - 1994.11.21
153 RANDLESDOWN ROAD BELLINGHAM , LONDON
SE6 3SR
ARTHUR EDWARD LEE (resigned)
Director, ACCOUNTS CLERK, 1993.09.30 - 2009.10.27
153 RANDLESDOWN ROAD BELLINGHAM , LONDON
SE6 3SR
ROBERT BRIAN NORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.09.30
OAKWOOD 45 MEADWAY , ESHER
KT10 9HG, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 169,132 - 1.57 % £ 171,824
Tangible Fixed Assets £ 169,132 - 1.57 % £ 171,824
Current Assets £ 120,603 + 49.81 % £ 80,506
Tangible Fixed Assets Depreciation £ 77,816 + 5.35 % £ 73,867
Debtors £ 14,759 - 34 % £ 22,362
Shareholder Funds £ 188,554 - 19.79 % £ 235,081
Profit Loss Account Reserve £ 200,054 - 18.87 % £ 246,581
Called Up Share Capital £ 11,500 £ 11,500
Net Assets Liabilities Including Pension Asset Liability £ 188,554 - 19.79 % £ 235,081
Total Assets Less Current Liabilities £ 165,935 + 39.62 % £ 118,846
Net Current Assets Liabilities £ 3,197 - 93.97 % £ 52,978
Creditors Due Within One Year £ 123,800 - 7.25 % £ 133,484
Cash Bank In Hand £ 50,844 + 1517.18 % £ 3,144
Stocks Inventory £ 55,000 £ 55,000
Share Capital Allotted Called Up Paid £ 11,500 £ 11,500
Number Shares Allotted 11500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 246,948 + 0.51 % £ 245,691
Creditors Due After One Year £ 354,489 + 0.16 % £ 353,927

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Information about the Private Limited Company M.CRISCUOLO & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data