| Company Name | Sayrank Limited |
|---|---|
| Directors | Kathleen Elaine Crompton and Terence Crompton |
| Company Status | Active |
| Company Number | 01555266 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1981(43 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Director Name | Mrs Kathleen Elaine Crompton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 42 Birchdale Road Appleton Warrington WA4 5AW |
| Director Name | Mr Terence Crompton |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Metal Fabricator |
| Country of Residence | England |
| Correspondence Address | 42 Birchdale Road Appleton Warrington WA4 5AW |
| Secretary Name | Mrs Kathleen Elaine Crompton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Birchdale Road Appleton Warrington WA4 5AW |
Contact
| Website | cromwallfabs.com |
|---|---|
| Telephone | 01925 637665 |
| Telephone region | Warrington |
Location
| Registered Address | First Floor 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£48,032 |
| Cash | £48,498 |
| Current Liabilities | £145,235 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 1 November 2010 | Delivered on: 4 November 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 24 September 1981 | Delivered on: 25 September 1981 Persons entitled: United Dominions Trust Limited Classification: Chattel mortgage Secured details: £10,476 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of a promissory note dated 4 sep 81. Particulars: Secondhand equipment & vehicle as follows:- 1973 elga hydroshear guillotine ser no. 314 mbga 70663 1979 hydroform folding machine ser. No. Huf 818657 1979 pullmax universal plate worker ser. No. 61090-01 1953 7'x 1/4PL metal bending rollers ser. No. 26966 1979 talbot avenger estate car reg. No bdj 366T engine no. As chassis number chassis no. R4BCE9L113397. Outstanding |
| 21 May 1981 | Delivered on: 3 June 1981 Satisfied on: 14 August 2008 Persons entitled: Barclays 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 & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital, all buildings fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 9 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
|---|---|
| 4 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 8 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 27 June 2017 | Notice of completion of voluntary arrangement (20 pages) |
| 27 June 2017 | Notice of completion of voluntary arrangement (20 pages) |
| 1 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2016 (26 pages) |
| 1 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2016 (26 pages) |
| 10 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2015 (16 pages) |
| 16 March 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2015 (16 pages) |
| 12 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 15 May 2015 | Insolvency:replacement of supervisor (10 pages) |
| 15 May 2015 | Insolvency:replacement of supervisor (10 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 2 January 2014 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 2 January 2014 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2014 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2014 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 January 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 9 January 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Director's details changed for Kathleen Elaine Crompton on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Kathleen Elaine Crompton on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Kathleen Elaine Crompton on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 January 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 February 2003 | Return made up to 27/01/03; full list of members
|
| 13 February 2003 | Return made up to 27/01/03; full list of members
|
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 22 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2000 | Return made up to 27/01/00; full list of members
|
| 26 January 2000 | Return made up to 27/01/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 29 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 January 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 February 1997 | Return made up to 27/01/97; full list of members
|
| 11 February 1997 | Return made up to 27/01/97; full list of members
|
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 January 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 26 January 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |