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E.H. CRACK & SONS LIMITED

Learn more about E.H. CRACK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

E.H. CRACK & SONS, HIGH MILL, SHAW MILLS, HARROGATE, NORTH YORKSHIRE, HG3 3HY

E.H. CRACK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00526413
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.02
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 02.12
next due date: 2016.09.02
overdue: NO
last made update: 2014.12.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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Find out more information about E.H. CRACK & SONS LIMITED. Our website makes it possible to view other available documents related to E.H. CRACK & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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03/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 4500
£2.95
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03/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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03/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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03/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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02/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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02/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STEER / 15/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PATRICIA CRACK / 15/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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03/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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03/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/04
Form type: AA
Date: 2005.10.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, HIGH MILL, SHAW MILLS, HARROGATE, NORTH YORKSHIRE HG3 3HY
Form type: 287
Date: 2005.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/02
Form type: AA
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/98
Form type: AA
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/97
Form type: AA
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/96
Form type: AA
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/95
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/90
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/89
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/88
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/87
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27

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Company directors and board members:

DOREEN PATRICIA CRACK (current)
Secretary, COMPANY DIRECTOR, 2001.07.17
ESECOTE CLINT BANK LANE, RIPLEY , HARROGATE
HG3 3DS, NORTH YORKSHIRE
DOREEN PATRICIA CRACK (current)
Director, HOUSEWIFE, 1991.05.15
E.H. CRACK & SONS, HIGH MILL SHAW MILLS , HARROGATE
HG3 3HY, NORTH YORKSHIRE
PAUL WILLIAM STEER (current)
Director, 2003.05.27
E.H. CRACK & SONS, HIGH MILL SHAW MILLS , HARROGATE
HG3 3HY, NORTH YORKSHIRE
PAUL WILLIAM STEER (resigned)
Secretary, 1991.05.15 - 2001.06.29
RONDEBOSCH CUT THROAT LANE BISHOP THORNTON , HARROGATE
HG3, NORTH YORKSHIRE
ERNEST HENRY CRACK (resigned)
Director, COMPANY DIRECTOR, 1994.05.15 - 1999.06.14
ESECOTE CLINT BANK LANE CLINT RIPLEY , HARROGATE
NORTH YORKSHIRE
PAUL WILLIAM STEER (resigned)
Director, 1991.05.15 - 2001.06.29
RONDEBOSCH CUT THROAT LANE BISHOP THORNTON , HARROGATE
HG3, NORTH YORKSHIRE
Date 2013.12.03
Fixed Assets £ 29,178
Tangible Fixed Assets £ 29,178
Shareholder Funds £ 58,765
Profit Loss Account Reserve £ 54,265
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 58,765
Net Current Assets Liabilities £ 29,587
Creditors Due Within One Year £ 255,308
Cash Bank In Hand £ 284,895
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4,500

Information about the Private Limited Company E.H. CRACK & SONS 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: 2016.05.14. Reload the data