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Company Information for

CROWN TALK LIMITED

15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
02863986
Private Limited Company
Active

Company Overview

About Crown Talk Ltd
CROWN TALK LIMITED was founded on 1993-10-19 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Crown Talk Limited is a Private Limited Company registered in 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
CROWN TALK LIMITED
 
Legal Registered Office
15/17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Previous Names
CROWN MOBILE COMMUNICATIONS LIMITED22/02/2011
Filing Information
Company Number 02863986
Company ID Number 02863986
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585367008  
Last Datalog update: 2018-09-07 12:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN TALK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERDINGTON ADMINISTRATION SERVICES LIMITED   YOUR FD FRANCHISING LIMITED   YOUR FINANCIAL DIRECTOR LIMITED

Company Officers of CROWN TALK LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE LOUISE ADEY
Company Secretary 1994-01-26
ANNETTE LOUISE ADEY
Director 1994-01-26
ROGER NICKLIN ADEY
Director 1994-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
FBC NOMINEES LIMITED
Nominated Secretary 1993-10-19 1994-01-26
ROUTH HOLDINGS LIMITED
Nominated Director 1993-10-19 1994-01-26

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
2018-01-16AA30/04/17 TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-25PSC07CESSATION OF ROGER ADEY AS A PSC
2016-12-23AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0130/09/15 FULL LIST
2015-01-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0130/09/14 FULL LIST
2014-07-19DISS40DISS40 (DISS40(SOAD))
2014-07-18AA30/04/13 TOTAL EXEMPTION SMALL
2014-05-06GAZ1FIRST GAZETTE
2014-03-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-23AR0130/09/13 FULL LIST
2013-02-18AA30/04/12 TOTAL EXEMPTION FULL
2012-10-26AR0130/09/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-18AR0130/09/11 FULL LIST
2011-07-22AA01PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 22 HERALD WAY COVENTRY CV3 2RQ
2011-02-22RES15CHANGE OF NAME 11/02/2011
2011-02-22CERTNMCOMPANY NAME CHANGED CROWN MOBILE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/02/11
2011-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-18AR0130/09/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUISE ADEY / 30/09/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICKLIN ADEY / 30/09/2010
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0130/09/09 FULL LIST
2009-07-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-08363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-06363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 1 STONEY COURT HOTCHKISS WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2RL
2003-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/03
2003-09-11ELRESS386 DISP APP AUDS 13/12/02
2003-09-11ELRESS366A DISP HOLDING AGM 13/12/02
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-19363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-22ELRESS386 DISP APP AUDS 13/12/01
2002-08-22ELRESS366A DISP HOLDING AGM 13/12/01
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-16363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-25363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-26363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-24363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-15363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-18395PARTICULARS OF MORTGAGE/CHARGE
1995-11-07363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-15363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-08-04287REGISTERED OFFICE CHANGED ON 04/08/94 FROM: ROUTH HOUSE HALL COURT HALL PARK WAY TELFORD SALOP TF3 4NJ
1994-03-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-11CERTNMCOMPANY NAME CHANGED FBC 166 LIMITED CERTIFICATE ISSUED ON 12/01/94
1993-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CROWN TALK 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 Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against CROWN TALK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-03-24 ALL of the property or undertaking has been released and no longer forms part of the charge STENNARD HARRISON
RENT DEPOSIT DEED 1996-04-01 Satisfied SERAIS INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 CROWN TALK LIMITED

Intangible Assets
Patents
We have not found any records of CROWN TALK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN TALK LIMITED
Trademarks
We have not found any records of CROWN TALK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN TALK 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 (46900 - Non-specialised wholesale trade) as CROWN TALK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where CROWN TALK 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 partyCROWN TALK LIMITEDEvent Date2014-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN TALK 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 CROWN TALK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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