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Company Information for

CROP SYSTEMS LIMITED

THE WORKS WHIMPWELL GREEN, HAPPISBURGH, NORWICH, NR12 0AJ,
Company Registration Number
03637934
Private Limited Company
Active

Company Overview

About Crop Systems Ltd
CROP SYSTEMS LIMITED was founded on 1998-09-24 and has its registered office in Norwich. The organisation's status is listed as "Active". Crop Systems 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
CROP SYSTEMS LIMITED
 
Legal Registered Office
THE WORKS WHIMPWELL GREEN
HAPPISBURGH
NORWICH
NR12 0AJ
Other companies in NR11
 
Filing Information
Company Number 03637934
Company ID Number 03637934
Date formed 1998-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719999850  
Last Datalog update: 2024-11-05 15:58:17
Primary Source:Companies House
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Companies with same name CROP SYSTEMS LIMITED
The following companies were found which have the same name as CROP SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROP SYSTEMS INTERNATIONAL INC Delaware Unknown
CROP SYSTEMS INTERNATIONAL INCORPORATED California Unknown

Company Officers of CROP SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE ANDREWS
 Director 2010-07-01
RICHARD ANTHONY COOK
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY MICHELLE WILKINSON
 Company Secretary 1998-09-24 2018-03-07
MOLLY ANDREWS
 Director 1998-09-24 2012-05-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-09-24 1998-09-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-09-24 1998-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GEORGE ANDREWS CROP TECHNOLOGIES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
OFFICE ASSISTANTNorwichBasic office duties + answering the phone and cover for holidays to begin with. Progression to further more complex duties where full training will be given.2016-03-23

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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
2024-08-09CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Grove Farm Slaughter Road Gimingham Norwich Norfolk NR11 8HQ
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036379340002
2018-03-07TM02Termination of appointment of Tracey Michelle Wilkinson on 2018-03-07
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 110
2017-07-27SH0125/06/17 STATEMENT OF CAPITAL GBP 110
2017-07-27SH08Change of share class name or designation
2017-07-21CC04Statement of company's objects
2017-07-21RES01ADOPT ARTICLES 21/07/17
2017-07-21RES12VARYING SHARE RIGHTS AND NAMES
2017-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20SH0120/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-19AR0128/07/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM Warren House Randell Close North Walsham Norfolk NR28 9AQ
2013-08-12AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY ANDREWS
2011-10-06AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-08-05AR0128/07/11 FULL LIST
2011-07-27AP01DIRECTOR APPOINTED MR RICHARD ANTHONY COOK
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-10AR0128/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLY ANDREWS / 01/10/2009
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY MICHELLE WILKINSON / 01/10/2009
2010-07-01AP01DIRECTOR APPOINTED MR RAY ANDREWS
2010-01-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-02363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-09-26363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-04363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-04363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-19363aRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-09-23395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1998-09-29287REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-09-29288aNEW DIRECTOR APPOINTED
1998-09-29288aNEW SECRETARY APPOINTED
1998-09-29288bSECRETARY RESIGNED
1998-09-29288bDIRECTOR RESIGNED
1998-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CROP SYSTEMS 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 CROP SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-23 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 8,283
Creditors Due Within One Year 2012-12-31 £ 312,922
Creditors Due Within One Year 2011-12-31 £ 335,928
Provisions For Liabilities Charges 2011-12-31 £ 2,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CROP SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,119
Current Assets 2012-12-31 £ 281,535
Current Assets 2011-12-31 £ 277,340
Debtors 2012-12-31 £ 137,576
Debtors 2011-12-31 £ 118,693
Shareholder Funds 2012-12-31 £ 16,910
Stocks Inventory 2012-12-31 £ 142,840
Stocks Inventory 2011-12-31 £ 157,670
Tangible Fixed Assets 2012-12-31 £ 48,577
Tangible Fixed Assets 2011-12-31 £ 63,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROP SYSTEMS LIMITED registering or being granted any patents
Domain Names

CROP SYSTEMS LIMITED owns 1 domain names.

potatoguru.co.uk  

Trademarks

Trademark applications by CROP SYSTEMS LIMITED

CROP SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003049450 PosiStor ™ (UK00003049450) through the UKIPO on the 2014-04-01
Trademark classes: Apparatus for heating; refrigerating; drying; ventilating; air conditioning apparatus. Agricultural; horticultural and forestry products. Design and development of computer hardware and software.
CROP SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003109337 SmartStor ™ (UK00003109337) through the UKIPO on the 2015-05-19
Trademark classes: Apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity. Apparatus for heating, refrigerating, drying, ventilating, air conditioning apparatus. Agricultural, horticultural and forestry products. Design and development of computer hardware and software.
Income
Government Income
We have not found government income sources for CROP SYSTEMS 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 (41201 - Construction of commercial buildings) as CROP SYSTEMS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CROP SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROP SYSTEMS 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 CROP SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NR12 0AJ