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CRESTEL CONTRACTORS (SOUTHERN) LIMITED

Learn more about CRESTEL CONTRACTORS (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SPRING LANE, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1SD

CRESTEL CONTRACTORS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01037262
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company CRESTEL CONTRACTORS (SOUTHERN) LIMITED is a Private Limited Company, registration number 01037262, established in United Kingdom on the 6. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 4 SPRING LANE, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1SD. Business of the company CRESTEL CONTRACTORS (SOUTHERN) LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 61 company documents available. The most recent document is "09/10/15 FULL LIST" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.09. We do not have any information about the company CRESTEL CONTRACTORS (SOUTHERN) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.12.01

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.20
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, UNIT 22 SOLENT INDUSTRIAL ESTATE SHAMBLEHURST LANE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FY
Form type: AD01
Date: 2012.09.11
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ADAM HARVEY / 09/10/2010
Form type: CH01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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09/10/09 FULL LIST
Form type: AR01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ADAM HARVEY / 09/10/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE HARVEY / 09/10/2009
Form type: CH01
Date: 2010.01.24
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SECRETARY'S CHANGE OF PARTICULARS / CARL ADAM HARVEY / 09/10/2009
Form type: CH03
Date: 2010.01.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, UNIT 22 SOLENT INDUSTRIAL ESTATE HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FY
Form type: 287
Date: 2008.11.14
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, UNIT 5 CITY GROVE INDUSTRIAL, ESTATE WOODSIDE ROAD BRYATT WOOD, EASTLEIGH, HAMPSHIRE, SO50 4ET
Form type: 287
Date: 2008.04.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
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 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, UNIT 10, HOLLYBROOK ROAD IND ESTATE, SHIRLEY SOUTHAMPTON, HAMPSHIRE SO16 6RB
Form type: 287
Date: 2003.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, UNIT 10 HOLLYBROOK ROAD, NORTHBROOK INDUSTRIAL ESTATE, SHIRLEY SOUTHAMPTON, HAMPSHIRE SO16 6RB
Form type: 287
Date: 2003.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/03
Form type: 363(287)
Date: 2003.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.25
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, FERMAIN, POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE SO21 2DS
Form type: 287
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, FERMAIN HOUSE, POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE SO21 2DS
Form type: 287
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05

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Company directors and board members:

CARL ADAM HARVEY (current)
Secretary, SCAFFOLDING CONTRACTOR, 2002.12.11
4 SPRING LANE COLDEN COMMON , WINCHESTER
SO21 1SD
CARL ADAM HARVEY (current)
Director, SCAFFOLDING CONTRACTOR, 1997.04.21
4 SPRING LANE COLDEN COMMON , WINCHESTER
SO21 1SD
STEVE HARVEY (current)
Director, SCAFFOLDER, 1994.06.30
12 BOURNE CLOSE OTTERBOURNE , WINCHESTER
SO21 2DU, HAMPSHIRE
MICHAEL FREDERICK ELKINS (resigned)
Secretary, 1991.10.23 - 2002.12.11
FERMAIN OTTERBOURNE , WINCHESTER
SO21 2DS, HANTS
MICHAEL FREDERICK ELKINS (resigned)
Director, COMPANY SECRETARY, 1991.10.23 - 2002.12.11
FERMAIN OTTERBOURNE , WINCHESTER
SO21 2DS, HANTS
VALERIE ANN ELKINS (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.23 - 2001.07.04
FERMAIN OTTERBOURNE , WINCHESTER
SO21 2DS, HANTS
PAUL JEFFREY HARVEY (resigned)
Director, SCAFFOLDER, 1998.03.19 - 2002.09.06
23 HEATHLANDS ROAD CHANDLERS FORD , EASTLEIGH
SO53 1GU, HAMPSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 84,826
Current Assets £ 79,650
Tangible Fixed Assets Depreciation £ 313,930
Provisions For Liabilities Charges £ 15,344
Debtors £ 38,610
Profit Loss Account Reserve £ 110,607
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 110,707
Total Assets Less Current Liabilities £ 129,917
Net Current Assets Liabilities £ 45,091
Creditors Due Within One Year £ 34,559
Cash Bank In Hand £ 38,040
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 380,917
Tangible Fixed Assets Depreciation Charged In Period £ 17,839
Creditors Due After One Year £ 3,866

Companies near to CRESTEL CONTRACTORS (SOUTHERN) ltd.

Information about the Private Limited Company CRESTEL CONTRACTORS (SOUTHERN) 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: 2016.07.21. Reload the data