Crest Sportswear International Limited

Company Name	Crest Sportswear International Limited
Directors	Ann Schuberth and Kevin Peter Schuberth
Company Status	Active
Company Number	00360100
Category	Private Limited Company
Incorporation Date	28 March 1940(83 years ago)
Previous Name	Essdee Gloves Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ann Schuberth
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(51 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 10a Park Road Tarporley Cheshire CW6 0AN

Secretary Name	Kevin Peter Schuberth
Nationality	British
Status	Current
Appointed	15 November 2007(67 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 10a Park Road Tarporley Cheshire CW6 0AN

Director Name	Mr Kevin Peter Schuberth
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(71 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 10a Park Road Tarporley Cheshire CW6 0AN

Director Name	Patricia Hurst
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(51 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 1996)
Role	Company Director
Correspondence Address	6 Mandeville Way Broomfield Chelmsford Essex CM1 5HN

Director Name	Kevin Peter Schuberth
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(51 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rock Cottage Sandside Road Sandside Milnthorpe Cumbria LA7 7HX

Secretary Name	Kevin Peter Schuberth
Nationality	British
Status	Resigned
Appointed	28 June 1991(51 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rock Cottage Sandside Road Sandside Milnthorpe Cumbria LA7 7HX

Secretary Name	Alistair Philip Schuberth
Nationality	British
Status	Resigned
Appointed	05 April 2003(63 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	Rock Cottage Sandside Road, Sandside Milnthorpe Cumbria LA7 7HX

Location

Registered Address	The Garden House 10a Park Road Tarporley Cheshire CW6 0AN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Shareholders

27k at £1	Ann Schuberth 50.00% Ordinary
27k at £1	Kevin Peter Schuberth 50.00% Ordinary

Financials

Year	2014
Net Worth	£445,489
Cash	£9,938
Current Liabilities	£41,042

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2022 (9 months ago)
Next Return Due	14 July 2023 (3 months, 2 weeks from now)

Charges

2 July 1954	Delivered on: 6 July 1954 Persons entitled: Cornhill Insurance Company. Classification: Equitable charge Secured details: For further securing sums not exeeding in the aggregate £5,000. Particulars: 25 and 27 shakespeare street, southport, lancaster. Outstanding
2 July 1954	Delivered on: 6 July 1954 Persons entitled: Cornhill Insurance Company. Classification: Mortgage Secured details: Sums not exceeding in the aggregate £5,000. Particulars: 25A shakespeare street, southport, lancaster. Outstanding

Filing History

8 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Director's details changed for Kevin Peter Schuberth on 26 August 2015 (2 pages)
27 August 2015	Director's details changed for Ann Schuberth on 26 August 2015 (2 pages)
27 August 2015	Registered office address changed from Rock Cottage Sandside Road Sandside Milnthorpe Cumbria LA7 7HX to The Garden House 10a Park Road Tarporley Cheshire CW6 0AN on 27 August 2015 (1 page)
27 August 2015	Secretary's details changed for Kevin Peter Schuberth on 26 August 2015 (1 page)
27 August 2015	Director's details changed for Kevin Peter Schuberth on 26 August 2015 (2 pages)
27 August 2015	Director's details changed for Ann Schuberth on 26 August 2015 (2 pages)
27 August 2015	Registered office address changed from Rock Cottage Sandside Road Sandside Milnthorpe Cumbria LA7 7HX to The Garden House 10a Park Road Tarporley Cheshire CW6 0AN on 27 August 2015 (1 page)
27 August 2015	Secretary's details changed for Kevin Peter Schuberth on 26 August 2015 (1 page)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 54,000 (5 pages)
9 July 2015	Director's details changed for Ann Schuberth on 30 June 2015 (2 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 54,000 (5 pages)
9 July 2015	Director's details changed for Ann Schuberth on 30 June 2015 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 54,000 (14 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 54,000 (14 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (14 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (14 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
27 April 2011	Appointment of Kevin Peter Schuberth as a director (3 pages)
27 April 2011	Appointment of Kevin Peter Schuberth as a director (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
1 July 2009	Return made up to 28/06/09; full list of members (5 pages)
1 July 2009	Return made up to 28/06/09; full list of members (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Return made up to 28/06/08; full list of members (6 pages)
15 July 2008	Return made up to 28/06/08; full list of members (6 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Return made up to 28/06/07; full list of members (6 pages)
24 July 2007	Return made up to 28/06/07; full list of members (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 28/06/06; full list of members (2 pages)
3 July 2006	Return made up to 28/06/06; full list of members (2 pages)
7 July 2005	Return made up to 28/06/05; full list of members (6 pages)
7 July 2005	Return made up to 28/06/05; full list of members (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 June 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (6 pages)
30 June 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (6 pages)
16 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 July 2003	Return made up to 28/06/03; full list of members (6 pages)
3 July 2003	Return made up to 28/06/03; full list of members (6 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 July 2002	Return made up to 28/06/02; full list of members (7 pages)
6 July 2002	Return made up to 28/06/02; full list of members (7 pages)
21 December 2001	Registered office changed on 21/12/01 from: 25A shakespeare street southport merseyside PR8 5AB (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 25A shakespeare street southport merseyside PR8 5AB (1 page)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 July 2001	Return made up to 28/06/01; full list of members (6 pages)
3 July 2001	Return made up to 28/06/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 28/06/00; full list of members (6 pages)
23 June 2000	Return made up to 28/06/00; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 December 1998 (9 pages)
6 October 1999	Full accounts made up to 31 December 1998 (9 pages)
31 August 1999	Return made up to 28/06/99; full list of members (6 pages)
31 August 1999	Return made up to 28/06/99; full list of members (6 pages)
23 June 1998	Return made up to 28/06/98; no change of members (4 pages)
23 June 1998	Return made up to 28/06/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (16 pages)
5 May 1998	Full accounts made up to 31 December 1997 (16 pages)
16 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 1997	Full accounts made up to 31 December 1996 (9 pages)
25 April 1997	Full accounts made up to 31 December 1996 (9 pages)
5 July 1996	Return made up to 28/06/96; full list of members (6 pages)
5 July 1996	Return made up to 28/06/96; full list of members (6 pages)
21 March 1996	Full accounts made up to 31 December 1995 (9 pages)
21 March 1996	Full accounts made up to 31 December 1995 (9 pages)
18 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1995	Full accounts made up to 31 December 1994 (9 pages)
15 March 1995	Full accounts made up to 31 December 1994 (9 pages)
19 February 1980	Company name changed\certificate issued on 19/02/80 (1 page)
19 February 1980	Company name changed\certificate issued on 19/02/80 (1 page)
28 March 1940	Certificate of incorporation (1 page)
28 March 1940	Certificate of incorporation (1 page)

Crest Sportswear International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire