Company Information for CRIME SOLUTIONS LIMITED
LEEDS WELDING COMPANY LTD, WESTLAND SQUARE, DEWSBURY ROAD, LEEDS, WEST YORKSHIRE, LS11 5SS,
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Company Registration Number
03838907
Private Limited Company
Active |
Company Name | |
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CRIME SOLUTIONS LIMITED | |
Legal Registered Office | |
LEEDS WELDING COMPANY LTD WESTLAND SQUARE DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 5SS Other companies in LS11 | |
Company Number | 03838907 | |
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Company ID Number | 03838907 | |
Date formed | 1999-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB753752710 |
Last Datalog update: | 2024-10-05 17:10:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Crime Solutions LLC | Delaware | Unknown | ||
Crime Solutions Marketing LLC | Maryland | Unknown | ||
CRIME SOLUTIONS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PAUL ARCHER |
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PAUL SAMUEL MAXWELL |
||
RALPH MICHAEL STROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRANCE KRELL |
Company Secretary | ||
TERRY MALCOLM KRELL |
Director | ||
PAULA LOUISE ANNE MAXWELL |
Director | ||
PAULA MAXWELL |
Company Secretary | ||
BRIAN JOHN EGERTON |
Director | ||
PAUL ANTHONY WHITING |
Director | ||
SUSAN MAXWELL |
Company Secretary | ||
TERRANCE KRELL |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVICTA FORKS & ATTACHMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
GYROBIN LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
LEEDS WELDING COMPANY LIMITED(THE) | Director | 1992-12-10 | CURRENT | 1944-07-06 | Active | |
PRIME DNA LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTONY MILLINGTON | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTONY MILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL MAXWELL | |
CH01 | Director's details changed for Mr Timothy Paul Archer on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 1038.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,008.32 | |
SH01 | 20/08/18 STATEMENT OF CAPITAL GBP 1029.85 | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 1009.62 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1008.32 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 1008.32 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1005.72 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 1005.72 | |
RES11 | Resolutions passed:
| |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Terrance Krell on 2018-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Paul Archer on 2014-09-01 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM Sovereign House 12 Warwick Street Coventry CV5 6ET | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 1000.00 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY KRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MAXWELL | |
SH02 | SUB-DIVISION 25/02/14 | |
RES01 | ADOPT ARTICLES 25/02/2014 | |
RES13 | SUB DIVISION 25/02/2014 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 760.00 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 460.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MAXWELL | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MICHAEL STROSS / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAXWELL / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MALCOLM KRELL / 21/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRANCE KRELL / 22/11/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MAXWELL / 08/10/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MICHAEL STROSS / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MAXWELL / 08/10/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM LEIGH, CHRISTOU & CO LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRANCE KRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN | |
AP03 | SECRETARY APPOINTED MR TERRANCE KRELL | |
AP03 | SECRETARY APPOINTED MR TERRANCE KRELL | |
ANNOTATION | Inconsistency | |
AR01 | 08/10/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY WARWICKSHIRE CV3 2TX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | |
123 | £ NC 100/200 13/03/01 | |
RES04 | NC INC ALREADY ADJUSTED 13/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-11-30 | £ 856,952 |
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Creditors Due Within One Year | 2011-11-30 | £ 833,042 |
Creditors and other liabilities
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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 CRIME SOLUTIONS LIMITED
Cash Bank In Hand | 2011-11-30 | £ 1,826 |
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Current Assets | 2012-11-30 | £ 1,173 |
Current Assets | 2011-11-30 | £ 2,078 |
Debtors | 2012-11-30 | £ 1,016 |
Fixed Assets | 2012-11-30 | £ 93,816 |
Fixed Assets | 2011-11-30 | £ 93,917 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CRIME SOLUTIONS 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. |