| Company Name | Crompton Geotechnical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06239737 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Crompton |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Paul Crompton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Masefield Road Little Lever Bolton Lancashire BL3 1NG |
Contact
| Website | cromptongeotechnical.co.uk |
|---|---|
| Telephone | 07 886926209 |
| Telephone region | Mobile |
Location
| Registered Address | 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 80 at £1 | Martin Crompton 80.00% Ordinary |
|---|---|
| 10 at £1 | Harriet Crompton 10.00% Ordinary |
| 10 at £1 | Libby Hill 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,392 |
| Cash | £4,715 |
| Current Liabilities | £12,633 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Director's details changed for Martin Crompton on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Martin Crompton on 6 February 2013 (2 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 May 2012 | Secretary's details changed for Paul Crompton on 25 May 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Martin Crompton on 12 January 2011 (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 September 2010 | Director's details changed for Martin Crompton on 22 September 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 16 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 8 May 2007 | Incorporation (17 pages) |