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Company Information for

CRUX PRODUCTS LIMITED

SUITE 13B ENTERPRISE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
02481747
Private Limited Company
Active

Company Overview

About Crux Products Ltd
CRUX PRODUCTS LIMITED was founded on 1990-03-15 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Crux Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRUX PRODUCTS LIMITED
 
Legal Registered Office
SUITE 13B ENTERPRISE HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in RH19
 
Telephone01342892260
 
Filing Information
Company Number 02481747
Company ID Number 02481747
Date formed 1990-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB528726227  
Last Datalog update: 2019-10-06 21:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUX PRODUCTS LIMITED

Company Officers of CRUX PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROGER FRASER TIPPEN
Company Secretary 2002-01-13
MICHAEL ALBERT BLAND
Director 1991-03-15
VIVIEN JOY BLAND
Director 1991-03-15
ROBERT GRAY FORBES
Director 2015-09-25
WILLIAM ROGER FRASER TIPPEN
Director 2002-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHELL EDWARD EVANS
Company Secretary 1991-03-15 2001-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIEN JOY BLAND BMV ENTERPRISES LIMITED Director 1991-03-08 CURRENT 1976-01-27 Active
WILLIAM ROGER FRASER TIPPEN CRUX MANUFACTURING LIMITED Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2017-06-06
WILLIAM ROGER FRASER TIPPEN REMOTESCOPE LIMITED Director 1999-05-24 CURRENT 1999-03-29 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
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Unit 8 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead Sussex RH19 2LP
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0107/03/16 FULL LIST
2016-03-16AR0107/03/16 FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MR ROBERT GRAY FORBES
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0107/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0107/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2012-07-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-12AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0107/03/11 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0107/03/10 ANNUAL RETURN FULL LIST
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/10 FROM Paddock Wood Carlton Road South Park South Godstone, Surrey
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-04363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / VIVIEN BLAND / 01/01/2009
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLAND / 01/01/2009
2009-01-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-10363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-10363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-26363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-03-15363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-26288bSECRETARY RESIGNED
2002-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-16363aRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-17363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-15363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-08363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-12363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-25363sRETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-04363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1995-03-06AUDAUDITOR'S RESIGNATION
1994-10-15395PARTICULARS OF MORTGAGE/CHARGE
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-11363sRETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1993-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-23363sRETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
1992-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-08-12363sRETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
1992-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-08363aRETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
1991-03-20288NEW DIRECTOR APPOINTED
1991-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-07SRES01ADOPT MEM AND ARTS 29/11/90
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to CRUX PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRUX PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-09 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1994-10-15 Outstanding MIDLAND BANK PLC
DEBENTURE 1990-11-29 Satisfied THE SUTHERLAND GROUP LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 849,672
Creditors Due Within One Year 2011-09-30 £ 961,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CRUX PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 379,046
Cash Bank In Hand 2011-09-30 £ 54,418
Current Assets 2012-09-30 £ 1,233,627
Current Assets 2011-09-30 £ 1,131,890
Debtors 2012-09-30 £ 854,581
Debtors 2011-09-30 £ 799,810
Fixed Assets 2012-09-30 £ 915,742
Fixed Assets 2011-09-30 £ 891,964
Shareholder Funds 2012-09-30 £ 1,299,697
Shareholder Funds 2011-09-30 £ 1,062,736
Stocks Inventory 2011-09-30 £ 277,662
Tangible Fixed Assets 2012-09-30 £ 29,424
Tangible Fixed Assets 2011-09-30 £ 5,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRUX PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CRUX PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUX PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as CRUX PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRUX PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by CRUX PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0040070000Vulcanised rubber thread and cord (excl. ungimped single thread with a diameter of > 5 mm and textiles combined with rubber thread, e.g. textile-covered thread and cord)
2017-01-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-09-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-06-0039073000Epoxide resins, in primary forms
2016-05-0040161000Articles of cellular rubber, n.e.s.
2016-02-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUX PRODUCTS 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 CRUX PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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