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R.& R.CROOK LIMITED

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

Company details

HALF ACRES PAPER MILL LANE, STANDON, WARE, HERTFORDSHIRE, SG11 1LD

R.& R.CROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00657724
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.28
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUIT CHARGE - Outstanding on 1970.05.29
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.10.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.06.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.09.12
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.03.14

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 7000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, BREWERY YARD, WATTON ROAD, WARE, HERTS, SG12 0AB
Form type: AD01
Date: 2015.01.07
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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SECRETARY APPOINTED MR MATTHEW CROOK
Form type: AP03
Date: 2014.05.12
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DIRECTOR APPOINTED MISS SARAH CROOK
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN CROOK
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY JOHN CROOK
Form type: TM02
Date: 2014.05.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.15
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.04
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.19
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DIRECTOR APPOINTED MR MATTHEW THOMAS CROOK
Form type: AP01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR ROY CROOK
Form type: TM01
Date: 2010.04.30
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROY CROOK / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CROOK / 29/03/2010
Form type: CH01
Date: 2010.03.29
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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SECRETARY APPOINTED JOHN CROOK
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED SECRETARY ROY CROOK
Form type: 288b
Date: 2008.12.09
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.17

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Company directors and board members:

MATTHEW CROOK (current)
Secretary, 2013.11.03
HALF ACRES PAPER MILL LANE STANDON , WARE
SG11 1LD, HERTFORDSHIRE
ENGLAND
MATTHEW THOMAS CROOK (current)
Director, COMPANY DIRECTOR, 2010.04.28
HALF ACRES PAPER MILL LANE STANDON , WARE
SG11 1LD, HERTFORDSHIRE
ENGLAND
SARAH CROOK (current)
Director, 2013.12.01
HALF ACRES PAPER MILL LANE STANDON , WARE
SG11 1LD, HERTFORDSHIRE
ENGLAND
JOHN RICHARD CROOK (resigned)
Secretary, 2008.11.26 - 2013.11.04
HALF ACRES PAPER MILL LANE STANDON , WARE
SG11 1LD, HERTFORDSHIRE
ROY CROOK (resigned)
Secretary, 1992.04.02 - 2008.11.26
14 GYPSY LANE GREAT AMWELL , WARE
SG12 9RN, HERTFORDSHIRE
JOHN RICHARD CROOK (resigned)
Director, MASTER BUILDER, 1992.06.17 - 2013.11.04
HALF ACRES PAPER MILL LANE STANDON , WARE
SG11 1LD, HERTFORDSHIRE
ROY CROOK (resigned)
Director, BUILDER, 1992.04.02 - 2010.04.28
14 GYPSY LANE GREAT AMWELL , WARE
SG12 9RN, HERTFORDSHIRE
Date 2013.08.31
Fixed Assets £ 2,568,825
Tangible Fixed Assets £ 2,568,825
Current Assets £ 1,462,254
Tangible Fixed Assets Depreciation £ 120
Debtors £ 28,959
Shareholder Funds £ 3,945,450
Profit Loss Account Reserve £ 2,151,025
Revaluation Reserve £ 1,787,425
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 3,945,450
Net Current Assets Liabilities £ 1,376,625
Creditors Due Within One Year £ 85,629
Cash Bank In Hand £ 987,251
Stocks Inventory £ 446,044
Number Shares Allotted £ 7,000
Tangible Fixed Assets Additions £ 360
Tangible Fixed Assets Cost Or Valuation £ 2,568,825
Tangible Fixed Assets Depreciation Charged In Period £ 120

Companies near to R.& R.CROOK ltd.

Information about the Private Limited Company R.& R.CROOK 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: 2016.05.26. Reload the data