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Home > England & Wales Companies > CROWN LOGISTICS (UK) LIMITED
Company Information for

CROWN LOGISTICS (UK) LIMITED

24 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2AU,
Company Registration Number
04237334
Private Limited Company
Active

Company Overview

About Crown Logistics (uk) Ltd
CROWN LOGISTICS (UK) LIMITED was founded on 2001-06-19 and has its registered office in Cheshire. The organisation's status is listed as "Active". Crown Logistics (uk) 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 LOGISTICS (UK) LIMITED
 
Legal Registered Office
24 NICHOLAS STREET
CHESTER
CHESHIRE
CH1 2AU
Other companies in CH1
 
Previous Names
WREXHAM CAR HIRE COMPANY LIMITED11/09/2006
 
Trading Names/Associated Names
SUTTON EXECUTIVE CARS
Filing Information
Company Number 04237334
Company ID Number 04237334
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869982930  
Last Datalog update: 2024-03-07 00:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN LOGISTICS (UK) LIMITED
The accountancy firm based at this address is ACU SERVICES LIMITED
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Company Officers of CROWN LOGISTICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE LEWIS ARROWSMITH
 Company Secretary 2006-09-01
GEORGE LEWIS ARROWSMITH
 Director 2006-09-01
JOHN TOMLINSON
 Director 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN PAULA COATES
 Company Secretary 2006-03-02 2013-09-13
MARK ANTHONY COATES
 Director 2001-06-19 2013-09-13
JOANNE EVANS
 Company Secretary 2001-06-19 2006-03-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-19 2001-06-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-19 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LEWIS ARROWSMITH MISS MADELEY LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off

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
2024-01-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period extended from 30/06/18 TO 31/08/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LEWIS ARROWSMITH
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 61000
2016-07-19AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 61000
2015-07-21AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 61000
2014-07-21AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AP01DIRECTOR APPOINTED MR JOHN TOMLINSON
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN COATES
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK COATES
2013-07-09AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-09MG01Particulars of a mortgage or charge / charge no: 6
2011-10-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-14AR0110/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEWIS ARROWSMITH / 09/06/2010
2009-11-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX
2006-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-2688(2)RAD 01/09/06-01/09/06 £ SI 999@1=999 £ IC 1/1000
2006-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-11CERTNMCOMPANY NAME CHANGED WREXHAM CAR HIRE COMPANY LIMITED CERTIFICATE ISSUED ON 11/09/06
2006-08-17363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2005-06-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-29363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-12288bDIRECTOR RESIGNED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12288bSECRETARY RESIGNED
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PC1065095 Active Licenced property: NORTHERN LIGHTS BUSINESS PARK UNIT 2 ROSSFIELD ROAD ELLESMERE PORT ROSSFIELD ROAD GB CH65 3AW.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PC2008779 Active Licenced property: NORTHERN LIGHTS BUSINESS PARK THE GATEHOUSE ROSSFIELD ROAD ELLESMERE PORT ROSSFIELD ROAD GB CH65 3AW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CROWN LOGISTICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-09 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2010-08-05 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-07-15 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-06-20 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-09-11 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2006-03-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 CROWN LOGISTICS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CROWN LOGISTICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN LOGISTICS (UK) LIMITED
Trademarks
We have not found any records of CROWN LOGISTICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROWN LOGISTICS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2010-08-31 GBP £614
Cheshire West and Chester 2010-07-31 GBP £521
Cheshire West and Chester 2010-07-30 GBP £2,038
Cheshire West and Chester 2010-07-30 GBP £1,395
Cheshire West and Chester 2010-07-30 GBP £821
Cheshire West and Chester 2010-07-30 GBP £726
Cheshire West and Chester 2010-07-30 GBP £650
Cheshire West and Chester 2010-06-30 GBP £1,605
Cheshire West and Chester 2010-06-30 GBP £1,503
Cheshire West and Chester 2010-06-30 GBP £1,075
Cheshire West and Chester 2010-06-30 GBP £621
Cheshire West and Chester 2010-06-30 GBP £608
Cheshire West and Chester 2010-06-30 GBP £518
Cheshire West and Chester 2010-05-31 GBP £2,001
Cheshire West and Chester 2010-05-31 GBP £834
Cheshire West and Chester 2010-05-31 GBP £602
Cheshire West and Chester 2010-05-30 GBP £1,940
Cheshire West and Chester 2010-05-30 GBP £1,852
Cheshire West and Chester 2010-05-30 GBP £1,836
Cheshire West and Chester 2010-05-30 GBP £1,434
Cheshire West and Chester 2010-05-30 GBP £1,360
Cheshire West and Chester 2010-04-30 GBP £1,852
Cheshire West and Chester 2010-04-30 GBP £1,617
Cheshire West and Chester 2010-04-30 GBP £1,530
Cheshire West and Chester 2010-04-30 GBP £1,268
Cheshire West and Chester 2010-04-30 GBP £1,232
Cheshire West and Chester 2010-04-30 GBP £760
Cheshire West and Chester 2010-04-30 GBP £580
Cheshire West and Chester 2010-04-30 GBP £551
Cheshire West and Chester 2010-04-30 GBP £501

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROWN LOGISTICS (UK) 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 CROWN LOGISTICS (UK) 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 LOGISTICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH1 2AU