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Home > England & Wales Companies > CREWDSON & COMPANY LIMITED
Company Information for

CREWDSON & COMPANY LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
02563778
Private Limited Company
Liquidation

Company Overview

About Crewdson & Company Ltd
CREWDSON & COMPANY LIMITED was founded on 1990-11-29 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Crewdson & Company 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
CREWDSON & COMPANY LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in LA9
 
Filing Information
Company Number 02563778
Company ID Number 02563778
Date formed 1990-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-02-28
Account next due 2016-11-30
Latest return 2015-11-29
Return next due 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-12 04:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREWDSON & COMPANY LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED
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Company Officers of CREWDSON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARGARET CREWDSON
Company Secretary 2006-10-05
CHRISTOPHER FYERS CREWDSON
Director 1991-11-29
DIANA MARGARET CREWDSON
Director 1991-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBIN FEARNS FOZARD
Company Secretary 1991-11-29 2006-10-05
ARTHUR BREARLEY
Director 1991-11-29 2002-04-12

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
2018-03-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM BECK MILLS SHAP ROAD KENDAL CUMBRIA LA9 6NY
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-224.70DECLARATION OF SOLVENCY
2015-12-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2002
2015-11-30AR0129/11/15 FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2002
2014-12-05AR0129/11/14 FULL LIST
2014-11-13AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2002
2013-11-29AR0129/11/13 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-30AR0129/11/12 FULL LIST
2012-11-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-13MEM/ARTSARTICLES OF ASSOCIATION
2012-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-05RES01ADOPT ARTICLES 14/12/2011
2012-01-05RES12VARYING SHARE RIGHTS AND NAMES
2012-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-04AR0129/11/11 FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-17AR0129/11/10 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-23AR0129/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET CREWDSON / 22/12/2009
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM BECK MILLS KENDAL CUMBRIA LA9 6NY
2009-11-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-08363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-02AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-09363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288bSECRETARY RESIGNED
2006-06-20288cSECRETARY'S PARTICULARS CHANGED
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-28363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-07363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2003-12-23363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-16363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-08288bDIRECTOR RESIGNED
2001-12-27363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-12-20363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-29363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-10363sRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-09-22395PARTICULARS OF MORTGAGE/CHARGE
1997-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-03363sRETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-12-13363sRETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1994-01-06363sRETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-01-11363sRETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-10-18AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-01-29363bRETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
1991-03-2788(2)RAD 11/03/91--------- £ SI 2000@1=2000 £ IC 2000/4000
1991-03-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1991-03-06SRES01ALTER MEM AND ARTS 29/11/90
1991-03-01288NEW DIRECTOR APPOINTED
1991-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to CREWDSON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-16
Resolutions for Winding-up2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against CREWDSON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 CREWDSON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CREWDSON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREWDSON & COMPANY LIMITED
Trademarks
We have not found any records of CREWDSON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREWDSON & COMPANY 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 (36000 - Water collection, treatment and supply) as CREWDSON & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREWDSON & COMPANY 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 TypeAppointment of Liquidators
Defending partyCREWDSON & COMPANY LIMITEDEvent Date2016-03-08
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and Daryl Warwick and Michael Christian Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and are hereby appointed Liquidatora of the Company for the purposes of such winding up. Daryl Warwick , (IP NO.: 9500) of Armstrong Watson , Fairview House, Victoria Palce, Carlisle, CA1 1HP & Michael C Kienlen (IP No.: 9367) of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5 QS . Tel: 01228 690200 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREWDSON & COMPANY LIMITEDEvent Date2016-03-08
Written resolutions were passed pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen, of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Date on which Resolutions were passed: 8 March 2016 Daryl Warwick , (IP No.: 9500 ) of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Michael C Kienlen (IP No.: 9637 ), of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . Tel No.: 01228 690200 . C F Crewdson :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREWDSON & COMPANY 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 CREWDSON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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