Crystalplan Limited

Company Name	Crystalplan Limited
Directors	George Greatorex and Andrew Greatorex
Company Status	Active
Company Number	03510304
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr George Greatorex
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 April 1998(2 months, 1 week after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	145 Mold Road Mynydd Isa Mold Flintshire CH7 6TG Wales

Secretary Name	Christine Greatorex
Nationality	British
Status	Current
Appointed	01 September 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Sales Consultant
Correspondence Address	145 Mold Road Mynydd Isa Mold Flintshire CH7 6TG Wales

Director Name	Mr Andrew Greatorex
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(12 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Wrexham Street Mold Flintshire CH7 1ES Wales

Director Name	Stephen Ernest Ducros
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1998)
Role	Company Director
Correspondence Address	4 Gregsons Avenue Freshfield Formby L37 7AP

Secretary Name	Stephen Ernest Ducros
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1998)
Role	Company Director
Correspondence Address	4 Gregsons Avenue Freshfield Formby L37 7AP

Secretary Name	Andrew Greatorex
Nationality	British
Status	Resigned
Appointed	19 October 1998(8 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	145 Mold Road Mynydd Isa Mold Clwyd CH7 6TG Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.academyofdesign.co.uk/
Telephone	01352 751567
Telephone region	Mold

Location

Registered Address	36 Wrexham Street Mold Flintshire CH7 1ES Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold

Shareholders

49 at £1	Mr Christine Greatorex 50.00% Ordinary
49 at £1	Mr George Greatorex 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,083
Cash	£71,947
Current Liabilities	£111,529

Accounts

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

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

19 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 July 2020	Director's details changed for Mr Andrew Greatorex on 15 July 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
23 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 98 (4 pages)
7 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 98 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 98 (4 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 98 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 98 (4 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 98 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
16 December 2010	Appointment of Mr Andrew Greatorex as a director (2 pages)
16 December 2010	Appointment of Mr Andrew Greatorex as a director (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 February 2010	Director's details changed for George Greatorex on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for George Greatorex on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 February 2008	Return made up to 13/02/08; full list of members (2 pages)
14 February 2008	Return made up to 13/02/08; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 February 2007	Return made up to 13/02/07; full list of members (2 pages)
15 February 2007	Return made up to 13/02/07; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 April 2006	Return made up to 13/02/06; full list of members (6 pages)
13 April 2006	Return made up to 13/02/06; full list of members (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 February 2005	Return made up to 13/02/05; full list of members (6 pages)
22 February 2005	Return made up to 13/02/05; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 February 2004	Return made up to 13/02/04; full list of members (6 pages)
25 February 2004	Return made up to 13/02/04; full list of members (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2003	Return made up to 13/02/03; full list of members (6 pages)
24 February 2003	Return made up to 13/02/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002	Ad 31/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2002	Ad 31/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 2002	Return made up to 13/02/02; full list of members (6 pages)
18 February 2002	Return made up to 13/02/02; full list of members (6 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 116 duke street liverpool merseyside L1 5AG (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: 116 duke street liverpool merseyside L1 5AG (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2001	Return made up to 13/02/01; full list of members (6 pages)
19 February 2001	Return made up to 13/02/01; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 March 2000	Return made up to 13/02/00; full list of members (6 pages)
8 March 2000	Return made up to 13/02/00; full list of members (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: 37 seymour terrace seymour street liverpool merseyside L3 5PE (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 37 seymour terrace seymour street liverpool merseyside L3 5PE (1 page)
6 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 June 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
15 June 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
26 April 1999	Return made up to 13/02/99; full list of members (5 pages)
26 April 1999	Return made up to 13/02/99; full list of members (5 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
1 May 1998	Registered office changed on 01/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
1 May 1998	Registered office changed on 01/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
13 February 1998	Incorporation (17 pages)
13 February 1998	Incorporation (17 pages)

Crystalplan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire