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CROWDYS WOOD PRODUCTS LIMITED

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

Company details

157 AUCKLAND ROAD, LONDON, SE19 2RH

CROWDYS WOOD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00781568
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.20
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.26

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.25
Form type: LATEST SOC
Document description: 25/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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DIRECTOR APPOINTED MR MARK ALBAN GREEN
Form type: AP01
Date: 2014.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK GREEN
Form type: TM02
Date: 2014.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILFRED GREEN
Form type: TM01
Date: 2014.04.12
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.08
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.23
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.20
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED GEORGE GREEN / 01/10/2009
Form type: CH01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, DOVECOT COTTAGE, BAKERY LANE, CLANFIELD BAMPTON, OXFORDSHIRE OX18 2SD
Form type: 287
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/98
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94
Form type: 363(287)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/90 FROM:, THE OLD BAKERY, CLANFIELD, OXON, OX8 2SP
Form type: 287
Date: 1990.10.31

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Company directors and board members:

MARK ALBAN GREEN (current)
Director, ACCOUNTANT, 2014.04.10
157 AUCKLAND ROAD LONDON ,
SE19 2RH
MARK ALBAN GREEN (resigned)
Secretary, 1997.10.26 - 2014.04.10
157 AUCKLAND ROAD , LONDON
SE19 2RH
ROSALIND PHOEBE MARY GREEN (resigned)
Secretary, 1991.10.08 - 1997.07.13
UNDERHILL GARDEN , CLANFIELD
OX18 2SP, OXFORDSHIRE
ROSALIND PHOEBE MARY GREEN (resigned)
Director, COMPANY SECRETARY, 1991.10.08 - 1997.07.13
UNDERHILL GARDEN , CLANFIELD
OX18 2SP, OXFORDSHIRE
WILFRED GEORGE GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 2014.03.02
157 AUCKLAND ROAD LONDON ,
SE19 2RH
Date 2013.12.31 2012.12.31
Fixed Assets £ 29,500 - 2.03 % £ 30,111
Tangible Fixed Assets £ 29,500 - 2.03 % £ 30,111
Current Assets £ 4,029 - 3.57 % £ 4,178
Tangible Fixed Assets Depreciation £ 30,656 + 2.03 % £ 30,045
Debtors £ 1,150 £ 1,150
Shareholder Funds £ 30,772 - 2.44 % £ 31,543
Profit Loss Account Reserve £ 30,672 - 2.45 % £ 31,443
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 30,772 - 2.44 % £ 31,543
Total Assets Less Current Liabilities £ 30,772 - 2.44 % £ 31,543
Net Current Assets Liabilities £ 1,272 - 11.17 % £ 1,432
Creditors Due Within One Year £ 2,757 + 0.4 % £ 2,746
Cash Bank In Hand £ 2,879 - 4.92 % £ 3,028
Tangible Fixed Assets Cost Or Valuation £ 60,156 £ 60,156

Companies near to CROWDYS WOOD PRODUCTS ltd.

Information about the Private Limited Company CROWDYS WOOD PRODUCTS 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: 2016.06.04. Reload the data