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CRITTENDEN PROFESSIONAL SERVICES LIMITED

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

Company details

27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

CRITTENDEN PROFESSIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01030726
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.02
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.08.21
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1997.08.21
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.08.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.26

List of company documents:

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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 100
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA CRITTENDEN
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR ROGER CRITTENDEN
Form type: 288b
Date: 2009.06.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR APPOINTED IAN CRITTENDEN
Form type: 288a
Date: 2008.08.27
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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COMPANY NAME CHANGED NASHWORTH INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 27/02/08
Form type: CERTNM
Date: 2008.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
Form type: 225
Date: 2004.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 41/43 WILLIAM STREET, HERNE BAY, KENT, CT6 5NT
Form type: 287
Date: 1999.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.08
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.28
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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 30/04/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27

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Company directors and board members:

IAN CRITTENDEN (current)
Director, SURVEYOR, 2008.08.01
17 RYE LANE DUNTON GREEN , SEVENOAKS
TN14 5HW, KENT
SHEILA KATHLEEN CRITTENDEN (resigned)
Secretary, 1990.12.31 - 2009.04.29
THE GRANARY WOODCHURCH , BIRCHINGTON
CT7 0HE, KENT
ROGER CRITTENDEN (resigned)
Director, PROPERTY MANAGER, 1990.12.31 - 2009.04.29
THE GRANARY WOODCHURCH , BIRCHINGTON
CT7 0HE, KENT
SHEILA KATHLEEN CRITTENDEN (resigned)
Director, PROPERTY MANAGER, 1990.12.31 - 2009.04.29
THE GRANARY WOODCHURCH , BIRCHINGTON
CT7 0HE, KENT
Date 2013.07.31 2012.07.31
Fixed Assets £ 890 - 25.15 % £ 1,189
Tangible Fixed Assets £ 890 - 25.15 % £ 1,189
Current Assets £ 21,654 + 21.68 % £ 17,796
Tangible Fixed Assets Depreciation £ 1,812 + 19.76 % £ 1,513
Debtors £ 18,884 + 76.73 % £ 10,685
Shareholder Funds £ 818 + 28.41 % £ 637
Profit Loss Account Reserve £ 718 - 2.58 % £ 737
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 818 + 28.41 % £ 637
Total Assets Less Current Liabilities £ 818 + 28.41 % £ 637
Net Current Assets Liabilities £ 72 - 96.06 % £ 1,826
Creditors Due Within One Year £ 21,726 + 10.72 % £ 19,622
Cash Bank In Hand £ 2,770 - 61.05 % £ 7,111
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,702 £ 2,702

Companies near to CRITTENDEN PROFESSIONAL SERVICES ltd.

Information about the Private Limited Company CRITTENDEN PROFESSIONAL SERVICES 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: 2016.07.20. Reload the data