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M.G.CRISP(NARBOROUGH)LIMITED

Learn more about M.G.CRISP(NARBOROUGH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEYFIELDS BACK LANE, CASTLE ACRE, KINGS LYNN, NORFOLK, PE32 2AR

M.G.CRISP(NARBOROUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00529953
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE CRISP
Form type: TM01
Date: 2016.01.05
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRISP / 31/12/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRISP / 31/12/2009
Form type: CH01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.12
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID CRISP LOGGED FORM
Form type: 288c
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRISP / 30/07/2009
Form type: 288c
Date: 2009.08.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CRISP / 30/07/2009
Form type: 288c
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRISP / 30/07/2009
Form type: 288c
Date: 2009.07.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CRISP / 30/07/2009
Form type: 288c
Date: 2009.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, ABBEYFIELDS BACK LANE, CASTLE ACRE, KINGS LYNN, NORFOLK, PE322AR, ENGLAND
Form type: 287
Date: 2009.07.30
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 19 EASTFIELDS, NARBOROUGH, KINGS LYNN, NORFOLK
Form type: 287
Date: 2009.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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£ IC 3500/1500, 28/03/02, £ SR [email protected]=2000
Form type: 169
Date: 2002.05.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

DAVID CRISP (current)
Secretary, 1990.12.31
323 PO BOX 1477 , WHANGAREI
NEW ZEALAND 0140
DAVID CRISP (current)
Director, 1990.12.31
323 PO BOX 1477 , WHANGAREI
NEW ZEALAND 0140
KATHLEEN CRISP (resigned)
Director, 1990.12.31 - 2000.09.02
19 EASTFIELDS NARBOROUGH , KINGS LYNN
PE32 1SS, NORFOLK
SUZANNE CRISP (resigned)
Director, HOUSEWIFE, 2000.09.20 - 2015.01.01
323 PO BOX 1477 , WHANGAREI
NEW ZEALAND
Date 2013.04.05 2012.04.05
Current Assets £ 11,068 - 1.6 % £ 11,248
Debtors £ 10,679 £ 10,679
Shareholder Funds £ 8,674 - 2.03 % £ 8,854
Profit Loss Account Reserve £ 7,174 - 2.45 % £ 7,354
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 8,674 - 2.03 % £ 8,854
Total Assets Less Current Liabilities £ 8,674 - 2.03 % £ 8,854
Net Current Assets Liabilities £ 8,674 - 2.03 % £ 8,854
Creditors Due Within One Year £ 2,394 £ 2,394
Cash Bank In Hand £ 389 - 31.63 % £ 569

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Information about the Private Limited Company M.G.CRISP(NARBOROUGH)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