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JOHN W.CROMBIE LIMITED

Learn more about JOHN W.CROMBIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONEHOUSE STREET, LINTHORPE, MIDDLESBROUGH, TS5 6HT

JOHN W.CROMBIE LIMITED on the map

Company type: Private Limited Company
Company number: 00302366
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.28
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.08.12

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 2470
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON CROMBIE / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROMBIE / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92
Form type: 363(287)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24

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Company directors and board members:

MICHAEL SIMON CROMBIE (current)
Secretary, 1992.04.05
7 PARK RISE GREAT AYTON , MIDDLESBROUGH
TS9 6ND, CLEVELAND
MARGARET CROMBIE (current)
Director, 1992.04.05
6 PARK RISE GREAT AYTON , MIDDLESBROUGH
TS9 6ND, CLEVELAND
MICHAEL SIMON CROMBIE (current)
Director, 1992.04.05
7 PARK RISE GREAT AYTON , MIDDLESBROUGH
TS9 6ND, CLEVELAND
Date 2012.12.31
Fixed Assets £ 77,260
Tangible Fixed Assets £ 39,431
Current Assets £ 327,401
Tangible Fixed Assets Depreciation £ 107,078
Provisions For Liabilities Charges £ 346
Debtors £ 12,712
Shareholder Funds £ 371,752
Profit Loss Account Reserve £ 369,282
Called Up Share Capital £ 2,470
Net Assets Liabilities Including Pension Asset Liability £ 371,752
Total Assets Less Current Liabilities £ 372,098
Net Current Assets Liabilities £ 294,838
Cash Bank In Hand £ 266,958
Stocks Inventory £ 47,731
Tangible Fixed Assets Additions £ 833
Tangible Fixed Assets Cost Or Valuation £ 146,509

Information about the Private Limited Company JOHN W.CROMBIE 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: 2016.04.20. Reload the data