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CRYSTAL SECURITIES LIMITED

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

Company details

NO 17 MOOR PARK AVENUE, PRESTON, LANCASHIRE, PR1 6AS

CRYSTAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00623429
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.18
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BEAR SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1972.04.17
WILLIAMS & GLYN'S BANK
DEBENTURE - Outstanding on 1972.08.01
WILLIAMS & GLYN'S BANK
LEGAL CHARGE - Outstanding on 1977.12.12
J P MORETON
LEGAL CHARGE - Outstanding on 1978.09.25
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.10.05
PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1980.05.27
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.05.31
E T TRUST LIMITED
MORTGAGE - Outstanding on 1980.08.19
FURNESS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1991.02.27

List of company documents:

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14/12/15 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 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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14/03/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2011.03.14
£2.95
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SOLVENCY STATEMENT DATED 25/02/11
Form type: CAP-SS
Date: 2011.03.03
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REDUCE ISSUED CAPITAL 24/02/2011
Form type: RES06
Date: 2011.03.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART FREDERICK BOND / 02/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, 142 GARSTANG ROAD, FULWOOD, PRESTON, LANCASHIRE PR2 4NA
Form type: 287
Date: 2005.08.09
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
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 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13

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Company directors and board members:

PATRICIA BOND (current)
Secretary, 1991.12.14
ASTON HOUSE HIGHGATE CLOSE, FULWOOD , PRESTON
PR2 8LP, LANCASHIRE
STEWART FREDERICK BOND (current)
Director, CHARTERED ACCOUNTANT, 1991.12.14
ASTON HOUSE HIGHGATE CLOSE , PRESTON
PR2 8LP, LANCASHIRE
Date 2013.04.30
Tangible Fixed Assets £ 2,916
Current Assets £ 21,150
Tangible Fixed Assets Depreciation £ 8,933
Debtors £ 16,472
Shareholder Funds £ 20,758
Profit Loss Account Reserve £ 19,758
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 20,758
Net Current Assets Liabilities £ 17,842
Creditors Due Within One Year £ 3,308
Cash Bank In Hand £ 4,678
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 16,373
Tangible Fixed Assets Cost Or Valuation £ 8,933
Tangible Fixed Assets Depreciation Charged In Period £ 1,489
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,946

Companies near to CRYSTAL SECURITIES ltd.

Information about the Private Limited Company CRYSTAL SECURITIES 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: 2016.05.23. Reload the data