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CRYSTAL STRUCTURES LIMITED

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

Company details

CRYSTAL PARK TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CAMBRIDGSHIRE, CB25 9EA

CRYSTAL STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00433246
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.16
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 74100 - specialised design activities
  • 74202 - Other specialist photography
  • 71122 - Engineering related scientific and technical consulting activities

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: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.10.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1976.05.24
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.05.28

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.19
Form type: LATEST SOC
Document description: 19/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARCHER WOOSTER / 15/10/2009
Form type: CH01
Date: 2014.12.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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SECRETARY'S CHANGE OF PARTICULARS / LINDA SHIRLEY WINSOR / 28/11/2011
Form type: CH03
Date: 2011.11.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.02
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.11.30
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.04.08
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARCHER WOOSTER / 28/11/2009
Form type: CH01
Date: 2009.12.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CAMBRIDGSHIRE, CB5 9EA
Form type: 287
Date: 2008.11.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.10.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.28

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Company directors and board members:

LINDA SHIRLEY WINSOR (current)
Secretary, 2001.04.20
CRYSTAL PARK TUNBRIDGE LANE BOTTISHAM , CAMBRIDGE
CB25 9EA, CAMBRIDGSHIRE
GEOFFREY ARCHER WOOSTER (current)
Director, COMPANY DIRECTOR, 1973.04.12
40 TUNBRIDGE LANE BOTTISHAM , CAMBRIDGE
CB25 9DU, CAMBRIDGESHIRE
KARIN HELENE SHELDRICK (resigned)
Secretary, TECHNICIAN, 1996.02.06 - 2002.04.21
40 MARYLAND AVENUE SWAFFHAM BULBECK , CAMBRIDGE
CB5 0LT
ANTONY MARTIN WOOSTER (resigned)
Secretary, ENGINEERING, 1993.07.06 - 1996.02.06
91 NORTH STREET BURWELL , CAMBRIDGE
CB5 0BB, CAMBRIDGESHIRE
SHELAGH ANNE WOOSTER (resigned)
Secretary, 1991.12.31 - 1993.07.06
13 CHURCH STREET ISLEHAM , ELY
CB7 5RX, CAMBRIDGESHIRE
NORA ANNA WOOSTER (resigned)
Director, COMPANY DIRECTOR, 1947.04.16 - 2000.02.08
20 GRANGE COURT , CAMBRIDGE
CB3 9BD, CAMBRIDGESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 204,055 - 36.98 % £ 323,787
Tangible Fixed Assets £ 204,055 - 36.98 % £ 323,787
Current Assets £ 21,661 - 4.1 % £ 22,586
Tangible Fixed Assets Depreciation £ 126,055 + 0.09 % £ 125,941
Debtors £ 3,663 - 42.89 % £ 6,414
Shareholder Funds £ 105,903 + 146.76 % £ 42,918
Profit Loss Account Reserve £ 79,258 - 69.18 % £ 257,182
Revaluation Reserve £ 185,061 - 38.31 % £ 300,000
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 105,903 + 146.76 % £ 42,918
Total Assets Less Current Liabilities £ 107,901 - 27.98 % £ 149,831
Net Current Assets Liabilities £ 96,154 - 44.73 % £ 173,956
Creditors Due Within One Year £ 117,815 - 40.06 % £ 196,542
Cash Bank In Hand £ 7,456 + 679.1 % £ 957
Stocks Inventory £ 10,542 - 30.71 % £ 15,215
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 330,110 - 26.6 % £ 449,728
Other Debtors Due After One Year £ 1,998 £ 1,998
Creditors Due After One Year £ 1,998 - 98.13 % £ 106,913

Information about the Private Limited Company CRYSTAL STRUCTURES 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: 2016.05.04. Reload the data