| Company Name | Crewe Saddlery Limited |
|---|---|
| Director | Beatrice Amina Blakeman |
| Company Status | Active |
| Company Number | 01392223 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1978(45 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Ms Beatrice Amina Blakeman |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(18 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Crewe Saddlery Ltd Unit 11 Cockshades Farm Stock Lane Wybunbury Cheshire CW5 7HA |
| Director Name | Audrey Elizabeth Blakeman |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(12 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 11 February 2001) |
| Role | Company Director |
| Correspondence Address | 97 Broughton Road Crewe Cheshire CW1 4NW |
| Director Name | Howard Frederick Blakeman |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(12 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 21 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Broughton Road Crewe Cheshire CW1 4NW |
| Secretary Name | Howard Frederick Blakeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(12 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 21 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Broughton Road Crewe Cheshire CW1 4NW |
| Director Name | Rachel Ann Hartley-Rosie |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1997(18 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 1 Pepperhill Cottage Tittenley Adderley Market Drayton Shropshire TF9 3RF |
Contact
| Website | crewesaddlery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01270 842741 |
| Telephone region | Crewe |
Location
| Registered Address | Crewe Saddlery Ltd Unit 11 Cockshades Farm Stock Lane Wybunbury Cheshire CW5 7HA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Hough |
| Ward | Wybunbury |
Shareholders
| 17.8k at £1 | Beatrice Amina Blakeman 63.00% Ordinary |
|---|---|
| 10.5k at £1 | John Watson Rosie 37.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,225 |
| Cash | £2,919 |
| Current Liabilities | £83,960 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Charges
| 24 October 2006 | Delivered on: 28 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 2 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 11 April 2016 | Director's details changed for Beatrice Amina Blakeman on 16 October 2015 (2 pages) |
| 11 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Director's details changed for Beatrice Amina Blakeman on 16 October 2015 (2 pages) |
| 11 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 20 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 18 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Registered office address changed from Blue Walk Farm 97 Broughton Road Coppenhall Crewe CW1 4NW on 23 March 2012 (1 page) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Registered office address changed from Blue Walk Farm 97 Broughton Road Coppenhall Crewe CW1 4NW on 23 March 2012 (1 page) |
| 25 November 2011 | Termination of appointment of Howard Blakeman as a secretary (1 page) |
| 25 November 2011 | Termination of appointment of Howard Blakeman as a director (1 page) |
| 25 November 2011 | Termination of appointment of Howard Blakeman as a secretary (1 page) |
| 25 November 2011 | Termination of appointment of Howard Blakeman as a director (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 April 2010 | Director's details changed for Howard Frederick Blakeman on 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Howard Frederick Blakeman on 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 11 July 2009 | Appointment terminated director rachel hartley-rosie (1 page) |
| 11 July 2009 | Appointment terminated director rachel hartley-rosie (1 page) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 December 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 2 December 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 May 2005 | Return made up to 31/03/05; full list of members
|
| 5 May 2005 | Return made up to 31/03/05; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 May 2004 | Return made up to 31/03/04; full list of members
|
| 24 May 2004 | Return made up to 31/03/04; full list of members
|
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 April 2002 | Return made up to 11/04/02; full list of members
|
| 25 April 2002 | Return made up to 11/04/02; full list of members
|
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 19 April 2001 | Return made up to 11/04/01; full list of members
|
| 19 April 2001 | Return made up to 11/04/01; full list of members
|
| 15 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 28 April 2000 | Return made up to 17/04/00; full list of members (8 pages) |
| 28 April 2000 | Return made up to 17/04/00; full list of members (8 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 July 1999 | Return made up to 17/04/99; no change of members
|
| 7 July 1999 | Return made up to 17/04/99; no change of members
|
| 31 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 31 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 June 1997 | New director appointed (1 page) |
| 20 June 1997 | New director appointed (1 page) |
| 20 June 1997 | Return made up to 17/04/97; no change of members
|
| 20 June 1997 | Return made up to 17/04/97; no change of members
|
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 May 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 19 May 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 May 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 18 May 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 3 October 1978 | Certificate of incorporation (1 page) |
| 3 October 1978 | Certificate of incorporation (1 page) |