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Home > England & Wales Companies > CRICHTON MANUFACTURING LIMITED
Company Information for

CRICHTON MANUFACTURING LIMITED

UNIT 3B CELTIC ROAD, MOSS SIDE INDUSTRIAL ESTATE, CALLINGTON, CORNWALL, PL17 7SD,
Company Registration Number
06918158
Private Limited Company
Active

Company Overview

About Crichton Manufacturing Ltd
CRICHTON MANUFACTURING LIMITED was founded on 2009-05-28 and has its registered office in Callington. The organisation's status is listed as "Active". Crichton Manufacturing 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
CRICHTON MANUFACTURING LIMITED
 
Legal Registered Office
UNIT 3B CELTIC ROAD
MOSS SIDE INDUSTRIAL ESTATE
CALLINGTON
CORNWALL
PL17 7SD
Other companies in PL17
 
Filing Information
Company Number 06918158
Company ID Number 06918158
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRICHTON MANUFACTURING LIMITED
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Companies with same name CRICHTON MANUFACTURING LIMITED
The following companies were found which have the same name as CRICHTON MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRICHTON MANUFACTURING COMPANY 1635 RIVERSIDE DR - LAKEWOOD OH 44107 Active Company formed on the 1957-05-24
CRICHTON MANUFACTURING GROUP LTD UNIT 3B CELTIC ROAD MOSS SIDE INDUSTTRIAL ESTATE CALLINGTON CORNWALL PL17 7SD Active Company formed on the 2021-06-18

Company Officers of CRICHTON MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES CRICHTON
 Director 2009-05-28
BRYAN QUINTON CRICHTON
 Director 2009-05-28
CLARE ELIZABETH CRICHTON
 Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2009-05-28 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES CRICHTON CMG LEISURE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
ANDREW JAMES CRICHTON STAIRAID LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2018-07-10
ANDREW JAMES CRICHTON BASS TOWERS PLYMOUTH LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2017-10-24
ANDREW JAMES CRICHTON SELECT SPORTS EQUIPMENT LIMITED Director 2003-11-05 CURRENT 2003-11-05 Dissolved 2017-07-11
ANDREW JAMES CRICHTON ALUMINIUM CASTINGS LIMITED Director 1997-09-10 CURRENT 1997-05-14 Active
BRYAN QUINTON CRICHTON STAIRAID LIMITED Director 2013-02-08 CURRENT 2012-02-09 Dissolved 2018-07-10
BRYAN QUINTON CRICHTON SELECT SPORTS EQUIPMENT LIMITED Director 2003-11-05 CURRENT 2003-11-05 Dissolved 2017-07-11
BRYAN QUINTON CRICHTON ALUMINIUM CASTINGS LIMITED Director 1998-01-23 CURRENT 1997-05-14 Active
CLARE ELIZABETH CRICHTON STAIRAID LIMITED Director 2013-02-08 CURRENT 2012-02-09 Dissolved 2018-07-10
CLARE ELIZABETH CRICHTON SELECT SPORTS EQUIPMENT LIMITED Director 2003-11-05 CURRENT 2003-11-05 Dissolved 2017-07-11
CLARE ELIZABETH CRICHTON ALUMINIUM CASTINGS LIMITED Director 1997-05-29 CURRENT 1997-05-14 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17Unaudited abridged accounts made up to 2022-05-31
2023-04-05CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 069181580003
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069181580003
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH CRICHTON
2021-12-20CESSATION OF CLARE ELIZABETH CRICHTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20Change of details for Mr Andrew James Crichton as a person with significant control on 2021-09-30
2021-12-20Change of details for Mr Bryan Quinton Crichton as a person with significant control on 2021-09-30
2021-12-20Notification of Crichton Manufacturing Group Ltd as a person with significant control on 2021-09-30
2021-12-20Director's details changed for Mr Bryan Quinton Crichton on 2021-12-20
2021-12-20CH01Director's details changed for Mr Bryan Quinton Crichton on 2021-12-20
2021-12-20PSC02Notification of Crichton Manufacturing Group Ltd as a person with significant control on 2021-09-30
2021-12-20PSC04Change of details for Mr Bryan Quinton Crichton as a person with significant control on 2021-09-30
2021-12-20PSC07CESSATION OF CLARE ELIZABETH CRICHTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH CRICHTON
2021-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069181580002
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069181580001
2020-09-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-03RES13Resolutions passed:
  • Shares dividend 04/04/2017
  • ADOPT ARTICLES
2017-05-03RES01ADOPT ARTICLES 04/04/2017
2017-04-06SH0104/04/17 STATEMENT OF CAPITAL GBP 8
2017-04-06SH0104/04/17 STATEMENT OF CAPITAL GBP 8
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-07AR0128/05/16 FULL LIST
2016-06-07AR0128/05/16 FULL LIST
2016-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH CRICHTON / 09/03/2016
2016-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH CRICHTON / 09/03/2016
2016-02-08CH01Director's details changed for Mr Bryan Quinton Crichton on 2015-09-05
2015-12-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Andrew James Crichton on 2015-02-26
2014-12-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-03AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH CRICHTON
2014-01-30SH0121/01/14 STATEMENT OF CAPITAL GBP 6
2014-01-30SH0121/01/14 STATEMENT OF CAPITAL GBP 6
2013-06-14AR0128/05/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31AR0128/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0128/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN QUINTON CRICHTON / 28/05/2010
2010-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-22AD02SAIL ADDRESS CREATED
2009-07-08288aDIRECTOR APPOINTED BRYAN QUINTON CRICHTON
2009-07-08288aDIRECTOR APPOINTED ANDREW JAMES CRICHTON
2009-07-0888(2)AD 28/05/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production




Licences & Regulatory approval
We could not find any licences issued to CRICHTON MANUFACTURING 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 CRICHTON MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CRICHTON MANUFACTURING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CRICHTON MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRICHTON MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRICHTON MANUFACTURING LIMITED
Trademarks
We have not found any records of CRICHTON MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRICHTON MANUFACTURING 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 (24420 - Aluminium production) as CRICHTON MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRICHTON MANUFACTURING 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 CRICHTON MANUFACTURING 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 CRICHTON MANUFACTURING 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 PL17 7SD