Cryers Technical Limited

Company Name	Cryers Technical Limited
Company Status	Active
Company Number	00421625
Category	Private Limited Company
Incorporation Date	16 October 1946(76 years, 6 months ago)
Previous Name	Joe Cryer (Rossendale) Limited

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
SIC 77299	Renting and leasing of other personal and household goods

Directors

Director Name	Mr Steven Paul Swift
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(64 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Chorley Old Road Bolton Lancs BL1 3AJ

Director Name	Mrs Elaine Swift
Date of Birth	June 1960 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	30 April 2015(68 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton Lancs BL1 3AJ

Director Name	Miss Emma Louise Swift
Date of Birth	September 1990 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(75 years, 10 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton Lancs BL1 3AJ

Director Name	Mrs Maggie Cryer
Date of Birth	June 1905 (Born 117 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1991(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 December 1995)
Role	Company Director
Correspondence Address	Sunnyside Rest Home Rising Bridge Road Haslingden Rossendale Lancashire BB4 5BL

Director Name	Mr Harry Lewis
Date of Birth	April 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1991(44 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	6 Pendleton Avenue Rawtenstall Rossendale Lancashire BB4 8UX

Director Name	Mr Dennis Russell Smith
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(44 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Elizabeth Drive Helmshore Rossendale Lancashire BB4 4JB

Secretary Name	Mr Dennis Russell Smith
Nationality	British
Status	Resigned
Appointed	14 June 1991(44 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Elizabeth Drive Helmshore Rossendale Lancashire BB4 4JB

Director Name	Jonathan Cuthbert Baines
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(50 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Moor Close Radcliffe Manchester M26 4QF

Secretary Name	Elizabeth Mary Smith
Nationality	British
Status	Resigned
Appointed	13 May 2004(57 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	10 Elizabeth Drive Haslingden Rossendale Lancashire BB4 4JB

Director Name	Mrs Elaine Denise Gilmore
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(64 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton Lancs BL1 3AJ

Director Name	Mrs Elaine Swift
Date of Birth	June 1960 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2015(68 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton Lancs BL1 3AJ

Contact

Website	simplyelectricals.co.uk
Email address	[email protected]
Telephone	01204 201124
Telephone region	Bolton

Location

Registered Address	67 Chorley Old Road Bolton Lancs BL1 3AJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.5k at £1	Swift's Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£312,248
Cash	£2,771
Current Liabilities	£102,331

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 June 2022 (9 months, 3 weeks ago)
Next Return Due	28 June 2023 (2 months, 3 weeks from now)

Charges

3 May 2011	Delivered on: 6 May 2011 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. Outstanding
1 March 2011	Delivered on: 10 March 2011 Persons entitled: Dennis Russell Smith Classification: Legal charge Secured details: £202,575.82 due or to become due from the company to the chargee. Particulars: 85 85A 87 bank street rawtenstall rossendale and 18 chippendale chambers rawtenstall. Outstanding
8 January 2012	Delivered on: 26 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85A bank street rawtensall rossendale t/no. LAN115776. 85 bank street rawtensall rossendale t/no. LA654806. 87 bank street rawtensall rossendale t/no. LAN120612. 18 chippendale chambers rawtenstall rossendale t/no. LA769577. Outstanding
4 July 2000	Delivered on: 6 July 2000 Satisfied on: 4 June 2011 Persons entitled: Hsbc 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. Fully Satisfied
24 May 1996	Delivered on: 25 May 1996 Satisfied on: 4 June 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 chippendale chambers rawtenstall rossendale lancashire with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
18 February 1991	Delivered on: 20 February 1991 Satisfied on: 4 June 2011 Persons entitled: Midland Bank PLC Classification: Charge on book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
3 December 1990	Delivered on: 6 December 1990 Satisfied on: 4 June 2011 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
3 September 1990	Delivered on: 6 September 1990 Satisfied on: 4 June 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 bank street rawtenstall rossendale, lancashire. Fully Satisfied
5 September 1951	Delivered on: 17 September 1951 Satisfied on: 4 June 2011 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due etc.,. Particulars: Undertaking and all property present and future including uncalled capital. Fully Satisfied
7 December 1950	Delivered on: 15 December 1950 Satisfied on: 4 June 2011 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold:- 87 bank st. Rawtenstall together with all fixtures & fittings present and future. Fully Satisfied

Filing History

23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
18 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
18 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18 (3 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
15 June 2020	Change of details for Swift's Holdings Limited as a person with significant control on 2 June 2020 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,500 (3 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,500 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,500 (3 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,500 (3 pages)
30 April 2015	Appointment of Mrs Elaine Swift as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Elaine Denise Gilmore as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mrs Elaine Swift as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Elaine Denise Gilmore as a director on 30 April 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,500 (3 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,500 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 March 2011	Termination of appointment of Dennis Smith as a director (1 page)
16 March 2011	Termination of appointment of Jonathan Baines as a director (1 page)
16 March 2011	Termination of appointment of Dennis Smith as a director (1 page)
16 March 2011	Termination of appointment of Jonathan Baines as a director (1 page)
10 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 March 2011	Registered office address changed from 87 Bank St Rawtenstall Rossendale Lancs BB4 7QN on 7 March 2011 (1 page)
7 March 2011	Appointment of Mrs Elaine Denise Gilmore as a director (2 pages)
7 March 2011	Registered office address changed from 87 Bank St Rawtenstall Rossendale Lancs BB4 7QN on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 87 Bank St Rawtenstall Rossendale Lancs BB4 7QN on 7 March 2011 (1 page)
7 March 2011	Appointment of Mrs Elaine Denise Gilmore as a director (2 pages)
4 March 2011	Appointment of Mr Steven Paul Swift as a director (2 pages)
4 March 2011	Appointment of Mr Steven Paul Swift as a director (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Jonathan Cuthbert Baines on 14 June 2010 (2 pages)
15 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Jonathan Cuthbert Baines on 14 June 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008	Appointment terminated secretary elizabeth smith (1 page)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008	Appointment terminated secretary elizabeth smith (1 page)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Return made up to 14/06/07; full list of members (3 pages)
27 June 2007	Return made up to 14/06/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
6 February 2004	Full accounts made up to 31 March 2003 (19 pages)
6 February 2004	Full accounts made up to 31 March 2003 (19 pages)
23 June 2003	Return made up to 14/06/03; full list of members (7 pages)
23 June 2003	Return made up to 14/06/03; full list of members (7 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
13 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2000	Return made up to 14/06/00; full list of members (6 pages)
2 August 2000	Return made up to 14/06/00; full list of members (6 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1999	Return made up to 14/06/99; no change of members (4 pages)
11 August 1999	Return made up to 14/06/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 14/06/98; full list of members (6 pages)
16 July 1998	Return made up to 14/06/98; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Return made up to 14/06/97; no change of members (4 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Return made up to 14/06/97; no change of members (4 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
9 August 1996	Full accounts made up to 31 March 1996 (15 pages)
9 August 1996	Full accounts made up to 31 March 1996 (15 pages)
10 July 1996	Return made up to 14/06/96; full list of members (6 pages)
10 July 1996	Return made up to 14/06/96; full list of members (6 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
5 July 1995	Full accounts made up to 31 March 1995 (16 pages)
5 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (16 pages)
5 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1991	Particulars of mortgage/charge (3 pages)
20 February 1991	Particulars of mortgage/charge (3 pages)
6 December 1990	Particulars of mortgage/charge (3 pages)
6 December 1990	Particulars of mortgage/charge (3 pages)
6 September 1990	Particulars of mortgage/charge (3 pages)
6 September 1990	Particulars of mortgage/charge (3 pages)
16 October 1946	Incorporation (20 pages)
16 October 1946	Incorporation (20 pages)

Cryers Technical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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