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W.CRUDGINTON & SONS LIMITED

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

Company details

HORIZONS, THE ESPLANADE WEST, MAYLAND CHELMSFORD, ESSEX, CM3 6AW

W.CRUDGINTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00729168
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.06
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.08.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.02.17
CHELSESFORD COMMERCIAL INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1966.03.01
J R BATES
LEGAL CHARGE - Outstanding on 1966.04.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.05.18
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.30
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.04.09
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.04.09
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.08.12
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1970.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
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 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, WHITEHOUSE MANOR, NEW HALL LANE, MUNDON, ESSEX CM9 6PF
Form type: 287
Date: 1999.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.07
£2.95
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AD 30/04/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.05.27
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21

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Company directors and board members:

ANTHONY JAMES CRUDGINGTON (current)
Secretary, 1990.12.23
HORIZONS ESPLANADE WEST , MAYLAND CHELMSFORD
CM9 6AW, ESSEX
ANTHONY JAMES CRUDGINGTON (current)
Director, BUILDER, 1990.12.23
HORIZONS ESPLANADE WEST , MAYLAND CHELMSFORD
CM9 6AW, ESSEX
JOHN WILLIAM CRUDGINGTON (current)
Director, BUILDER, 1990.12.23
379 LONDON ROAD THUNDERSLEY , BENFLEET
SS7 1BN, ESSEX
WILLIAM GEORGE CRUDGINGTON (resigned)
Director, BUILDER, 1990.12.23 - 1993.02.01
WHITE HOUSE MANOR NEW HALL LANE , MUNDON
CM9 6PJ, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 2,941
Current Assets £ 29,061
Shareholder Funds £ 27,189
Profit Loss Account Reserve £ 27,089
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 27,189
Net Current Assets Liabilities £ 24,248
Creditors Due Within One Year £ 4,813
Cash Bank In Hand £ 16,486
Stocks Inventory £ 12,575
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,941

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Information about the Private Limited Company W.CRUDGINTON & 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: 2016.05.31. Reload the data