Crittall Construction Limited

Company Name	Crittall Construction Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	00564134
Category	Private Limited Company
Incorporation Date	5 April 1956(68 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(57 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Secretary & Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(65 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(65 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr David Michael Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Lynwood Guildford Surrey GU2 7NY

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 11 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Director Name	Miss Margaret Elaine Fraser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1996)
Role	Corporate Treasurer
Correspondence Address	40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(39 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(40 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
Role	Financial Controller
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	26 January 1998(41 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Secretary Name	Peter Anthony Baren
Nationality	British
Status	Resigned
Appointed	26 October 1998(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Mr Mark Nevin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(45 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Secretary Name	Mr Mark Nevin
Nationality	British
Status	Resigned
Appointed	31 May 2001(45 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(47 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Resigned
Appointed	06 June 2003(47 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(56 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	17 January 2013(56 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(62 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(62 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	material-lab.co.uk
Email address	[email protected]
Telephone	020 74368629
Telephone region	London

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6k at £1	Norcros Group (Holdings) LTD 99.98% Ordinary
1 at £1	Norcros Securities LTD 0.02% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6,000 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6,000 (4 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6,000 (4 pages)
2 June 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6,000 (4 pages)
2 June 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015 (1 page)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6,000 (4 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6,000 (4 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
17 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
17 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
17 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Return made up to 31/05/04; full list of members (5 pages)
13 July 2004	Return made up to 31/05/04; full list of members (5 pages)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
15 June 2003	New secretary appointed;new director appointed (2 pages)
15 June 2003	Secretary resigned;director resigned (1 page)
15 June 2003	New secretary appointed;new director appointed (2 pages)
15 June 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
30 May 1997	Location of register of members (1 page)
30 May 1997	Location of register of members (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of members (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 April 1985	Company name changed\certificate issued on 01/04/85 (2 pages)
1 April 1985	Company name changed\certificate issued on 01/04/85 (2 pages)
6 December 1984	Company name changed\certificate issued on 06/12/84 (2 pages)
6 December 1984	Company name changed\certificate issued on 06/12/84 (2 pages)
5 April 1956	Incorporation (19 pages)
5 April 1956	Incorporation (19 pages)

Crittall Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire