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Home > England & Wales Companies > CRYSTAL CLEAR BRISTOL LIMITED
Company Information for

CRYSTAL CLEAR BRISTOL LIMITED

24 EMERY ROAD, BRISTOL, BS4 5PF,
Company Registration Number
03874720
Private Limited Company
Active

Company Overview

About Crystal Clear Bristol Ltd
CRYSTAL CLEAR BRISTOL LIMITED was founded on 1999-11-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Crystal Clear Bristol 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
CRYSTAL CLEAR BRISTOL LIMITED
 
Legal Registered Office
24 EMERY ROAD
BRISTOL
BS4 5PF
Other companies in BS4
 
Previous Names
BRISTOL TRADE FRAMES & CONSERVATORIES LIMITED15/02/2017
Filing Information
Company Number 03874720
Company ID Number 03874720
Date formed 1999-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742079141  
Last Datalog update: 2025-02-05 10:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL CLEAR BRISTOL LIMITED
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Company Officers of CRYSTAL CLEAR BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN MIZEN
 Director 2000-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STUART FOX
 Director 2000-09-29 2012-12-20
KIM MIZEN
 Company Secretary 1999-11-29 2010-04-15
MANDY FOX
 Director 1999-11-29 2000-09-30
KIM MIZEN
 Director 1999-11-29 2000-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-11-10 1999-11-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-11-10 1999-11-29

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
2025-01-17Director's details changed for Louis Alexander James Mizen on 2025-01-17
2025-01-09CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-11-01Change of details for Mrs Kim Mizen as a person with significant control on 2024-10-31
2024-11-01Director's details changed for Mr James Martin Mizen on 2024-10-31
2024-11-01Change of details for Mr James Martin Mizen as a person with significant control on 2024-10-31
2024-03-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-02-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-03-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-05-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-03-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14AP01DIRECTOR APPOINTED LOUIS ALEXANDER JAMES MIZEN
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-07-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-07-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-07PSC04Change of details for Mr James Martin Mizen as a person with significant control on 2018-09-01
2019-01-07CH01Director's details changed for Mr James Martin Mizen on 2018-09-01
2018-04-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-06-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15RES15CHANGE OF COMPANY NAME 15/02/17
2017-02-15CERTNMCOMPANY NAME CHANGED BRISTOL TRADE FRAMES & CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 15/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038747200005
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 22a Emery Road Brislington Bristol BS4 5PF
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-01AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-07AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 2 Grange Road Saltford Bristol BS31 3AR
2013-10-30AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM 22a Emery Road Brislington Bristol BS4 5PF United Kingdom
2013-10-16CH01Director's details changed for Mr James Martin Mizen on 2013-10-16
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX
2013-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-06AR0126/10/12 FULL LIST
2012-06-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 24 ALBERT ROAD CLEVEDON SOMERSET BS21 7RR
2011-10-26AR0126/10/11 FULL LIST
2011-02-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-29AR0126/10/10 FULL LIST
2010-04-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY KIM MIZEN
2009-10-26AR0126/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN MIZEN / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART FOX / 01/10/2009
2009-01-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-03-01363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-16363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-18363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-07363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 30A SAINT JAMES PLACE MANGOTSFIELD BRISTOL AVON BS16 9JB
2003-03-26288cSECRETARY'S PARTICULARS CHANGED
2003-03-26288cDIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-07363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-31225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
2000-12-18363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-03-2788(2)AD 14/12/99--------- £ SI 999@1=999 £ IC 1/1000
1999-12-30288bDIRECTOR RESIGNED
1999-12-30287REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-30288aNEW DIRECTOR APPOINTED
1999-12-30288bSECRETARY RESIGNED
1999-12-06CERTNMCOMPANY NAME CHANGED INFRAMERGE LIMITED CERTIFICATE ISSUED ON 07/12/99
1999-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL CLEAR BRISTOL 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 CRYSTAL CLEAR BRISTOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2000-12-08 Outstanding AIMBOW ESTATES LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 223,344
Provisions For Liabilities Charges 2011-11-01 £ 2,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CRYSTAL CLEAR BRISTOL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 159,829
Current Assets 2011-11-01 £ 257,696
Debtors 2011-11-01 £ 69,682
Fixed Assets 2011-11-01 £ 160,686
Shareholder Funds 2011-11-01 £ 192,551
Stocks Inventory 2011-11-01 £ 28,185
Tangible Fixed Assets 2011-11-01 £ 160,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL CLEAR BRISTOL LIMITED registering or being granted any patents
Domain Names

CRYSTAL CLEAR BRISTOL LIMITED owns 3 domain names.

crystalclearwindowsandconservatories.co.uk   bristolbifolddoors.co.uk   bifolding-doors.co.uk  

Trademarks
We have not found any records of CRYSTAL CLEAR BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL CLEAR BRISTOL 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 (47990 - Other retail sale not in stores, stalls or markets) as CRYSTAL CLEAR BRISTOL LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL CLEAR BRISTOL 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 CRYSTAL CLEAR BRISTOL 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 CRYSTAL CLEAR BRISTOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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