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Home > England & Wales Companies > CRABB CURTIS & CO (COMMERCIAL) LIMITED
Company Information for

CRABB CURTIS & CO (COMMERCIAL) LIMITED

9 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LN,
Company Registration Number
02479851
Private Limited Company
Active

Company Overview

About Crabb Curtis & Co (commercial) Ltd
CRABB CURTIS & CO (COMMERCIAL) LIMITED was founded on 1990-03-12 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Crabb Curtis & Co (commercial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRABB CURTIS & CO (COMMERCIAL) LIMITED
 
Legal Registered Office
9 EUSTON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LN
Other companies in CV32
 
Filing Information
Company Number 02479851
Company ID Number 02479851
Date formed 1990-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 07:04:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRABB CURTIS & CO (COMMERCIAL) LIMITED

Company Officers of CRABB CURTIS & CO (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
NEIL RICHARD CRABB
Director 2007-07-01
DONNA LOUISE GROOM
Company Secretary 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY CRABB
Company Secretary 2007-08-31 2016-10-05
DEBORAH MARY SEARLE
Director 2004-04-21 2011-01-11
VIKKI FARROLL
Director 2007-07-01 2011-01-04
PAMELA MARY CRABB
Director 1991-03-12 2009-02-27
EDWARD NELSON
Company Secretary 1997-08-29 2007-08-31
ROY TERENCE CRABB
Director 1991-03-12 2006-09-09
PAMELA MARY CRABB
Company Secretary 1991-03-12 1997-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RICHARD CRABB OSCAR HOMES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
NEIL RICHARD CRABB RIVERSDALE MANAGEMENT (LEAMINGTON SPA) LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
NEIL RICHARD CRABB THE BEAR AND BACULUS MANAGEMENT COMPANY LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
NEIL RICHARD CRABB BERGSON COURT RESIDENTS' ASSOCIATION LIMITED Director 2006-09-10 CURRENT 1994-06-23 Active
NEIL RICHARD CRABB CRABB CURTIS PROPERTY SERVICES LIMITED Director 1992-11-24 CURRENT 1982-03-05 Active
NEIL RICHARD CRABB AVELEY HOMES LIMITED Director 1991-11-14 CURRENT 1974-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024798510015
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-05AP03SECRETARY APPOINTED MS DONNA LOUISE GROOM
2016-10-05TM02APPOINTMENT TERMINATED, SECRETARY PAMELA CRABB
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-17AR0112/03/16 FULL LIST
2016-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY CRABB / 12/03/2016
2016-01-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-09AR0112/03/15 FULL LIST
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 024798510015
2015-02-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-13AR0112/03/14 FULL LIST
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY CRABB / 01/03/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CRABB / 01/03/2014
2014-02-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-19AR0112/03/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY CRABB / 01/02/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CRABB / 01/02/2013
2013-01-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-31RES13THE TRANSACTION 18/07/2012
2012-07-31RES01ADOPT ARTICLES 17/07/2012
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-30AR0112/03/12 FULL LIST
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-08-16RES01ADOPT ARTICLES 03/08/2011
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-31AR0112/03/11 FULL LIST
2011-03-31AD02SAIL ADDRESS CREATED
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SEARLE
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI FARROLL
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-31AR0112/03/10 FULL LIST
2009-08-11DISS40DISS40 (DISS40(SOAD))
2009-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-08-04GAZ1FIRST GAZETTE
2009-04-07363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR PAMELA CRABB
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL CRABB / 18/02/2009
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 44 BINLEY ROAD COVENTRY CV3 1JA
2007-10-25288bSECRETARY RESIGNED
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-21363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-17288bDIRECTOR RESIGNED
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-16363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-03-19363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-13288aNEW DIRECTOR APPOINTED
2004-04-06363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-26363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-04363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-03-28363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CRABB CURTIS & CO (COMMERCIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against CRABB CURTIS & CO (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-07-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-07-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2000-08-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-04-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-04-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-26 Satisfied UCB BANK PLC
FLOATING CHARGE 1993-03-26 Satisfied UCB BANK PLC
GUARANTEE & DEBENTURE 1991-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-03 Satisfied BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2012-06-30 £ 143
Provisions For Liabilities Charges 2011-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRABB CURTIS & CO (COMMERCIAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2011-06-30 £ 10,000
Cash Bank In Hand 2012-06-30 £ 72,921
Cash Bank In Hand 2011-06-30 £ 56,781
Current Assets 2012-06-30 £ 937,058
Current Assets 2011-06-30 £ 91,553
Debtors 2012-06-30 £ 358,377
Debtors 2011-06-30 £ 34,772
Fixed Assets 2012-06-30 £ 2,210,572
Fixed Assets 2011-06-30 £ 3,045,763
Shareholder Funds 2012-06-30 £ 2,500,629
Shareholder Funds 2011-06-30 £ 2,904,854
Stocks Inventory 2012-06-30 £ 505,760
Stocks Inventory 2011-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 2,210,572
Tangible Fixed Assets 2011-06-30 £ 3,045,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRABB CURTIS & CO (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRABB CURTIS & CO (COMMERCIAL) LIMITED
Trademarks
We have not found any records of CRABB CURTIS & CO (COMMERCIAL) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE AVELEY HOMES LIMITED 2012-11-21 Outstanding

We have found 1 mortgage charges which are owed to CRABB CURTIS & CO (COMMERCIAL) LIMITED

Income
Government Income

Government spend with CRABB CURTIS & CO (COMMERCIAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-03-13 GBP £36,000 Rent
Warwickshire County Council 2014-12-11 GBP £36,000 Rent
Warwickshire County Council 2014-09-23 GBP £36,000 Rent

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CRABB CURTIS & CO (COMMERCIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRABB CURTIS & CO (COMMERCIAL) LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRABB CURTIS & CO (COMMERCIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRABB CURTIS & CO (COMMERCIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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