Company Information for CROWNLEA SERVICES LIMITED
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
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Company Registration Number
03602487
Private Limited Company
Active |
Company Name | ||||
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CROWNLEA SERVICES LIMITED | ||||
Legal Registered Office | ||||
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA Other companies in E11 | ||||
Previous Names | ||||
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Company Number | 03602487 | |
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Company ID Number | 03602487 | |
Date formed | 1998-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 31/05/2016 | |
Return next due | 19/08/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 16:27:17 |
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Officer | Role | Date Appointed |
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MARIA PAYNE |
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LAURENCE DAVID PAYNE |
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MARIA PAYNE |
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JAMES ANDREW SOLESBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BENTON |
Company Secretary | ||
ALAN BENTON |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWNLEA PLANT (HIRE & SALES) LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2000-02-09 | Active | |
CROWNLEA GROUP LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2002-11-25 | Active | |
BLOK 'N' MESH (NORTHERN) LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2002-04-11 | Active | |
TPF PLASTICS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PENNY POT ENTERPRISES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
EASY STEAM LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
BILAMAN H LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
TENDERING ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
CHS TRUSTEES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
WHO NEEDS SHOPS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
ONE STOP GROUP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PACKAGE-IN LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
FALL GUARD UK LIMITED | Director | 2004-09-09 | CURRENT | 2004-03-15 | Active | |
CROWNLEA GROUP LIMITED | Director | 2002-11-30 | CURRENT | 2002-11-25 | Active | |
BLOK 'N' MESH UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
E M F SOLUTIONS LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-05 | Active | |
BLOK 'N' MESH (NORTHERN) LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-11 | Active | |
TOTALLY INDEPENDENT COMMUNICATIONS LTD | Director | 2001-07-19 | CURRENT | 2001-07-12 | Active | |
CROWNLEA PLANT (HIRE & SALES) LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-09 | Active | |
SECURAFENCE LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-26 | Active | |
PROTECTA SCREEN LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-26 | Active | |
BLOK 'N' MESH IRELAND LIMITED | Director | 1993-09-02 | CURRENT | 1993-09-02 | Active | |
CROWNLEA HIRE AND SALES LIMITED | Director | 1992-08-31 | CURRENT | 1974-04-30 | Active | |
BILAMAN LIMITED | Director | 1991-05-10 | CURRENT | 1989-05-10 | Liquidation | |
CROWNLEA PLANT (HIRE & SALES) LIMITED | Director | 2016-01-01 | CURRENT | 2000-02-09 | Active | |
CROWNLEA GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-11-25 | Active | |
FALL GUARD UK LIMITED | Director | 2016-01-01 | CURRENT | 2004-03-15 | Active | |
BLOK 'N' MESH (NORTHERN) LIMITED | Director | 2016-01-01 | CURRENT | 2002-04-11 | Active | |
TENDERING ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
BILAMAN H LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
BILAMAN LIMITED | Director | 2009-03-26 | CURRENT | 1989-05-10 | Liquidation | |
CHS TRUSTEES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
JAMO INVESTMENTS 2022 LIMITED | Director | 2017-05-01 | CURRENT | 2014-03-13 | Active | |
FALL GUARD UK LIMITED | Director | 2016-12-01 | CURRENT | 2004-03-15 | Active | |
CROWNLEA HIRE AND SALES LIMITED | Director | 2016-01-01 | CURRENT | 1974-04-30 | Active | |
SECURAFENCE LIMITED | Director | 2016-01-01 | CURRENT | 1994-10-26 | Active | |
TIGER SUPPLIES LIMITED | Director | 2016-01-01 | CURRENT | 2002-09-11 | Active | |
BLOK 'N' MESH IRELAND LIMITED | Director | 2016-01-01 | CURRENT | 1993-09-02 | Active | |
PROTECTA SCREEN LIMITED | Director | 2016-01-01 | CURRENT | 1994-10-26 | Active | |
E M F SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2002-07-05 | Active | |
BLOK 'N' MESH UK LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CERTNM | Company name changed blok 'n' mesh services LIMITED\certificate issued on 27/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SOLESBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Andrew Solesbury on 2021-05-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr James Andrew Solesbury on 2021-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/02/18 | |
CERTNM | COMPANY NAME CHANGED SECOND SIGHT (SECURITY) LIMITED CERTIFICATE ISSUED ON 01/02/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW SOLESBURY | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM Leytonstone House Leystone London E11 1GA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PAYNE / 30/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 30/05/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS MARIA PAYNE | |
TM02 | Termination of appointment of Alan Benton on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENTON | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 01/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA PAYNE / 01/06/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 22/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 22/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 22/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 22/07/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | SECRETARY APPOINTED MARIA PAYNE | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SUTIE D, THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE 132 STATION ROAD CHINGFORD ESSEX E4 6AB | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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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 CROWNLEA SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CROWNLEA SERVICES LIMITED are:
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. |