Crawfords Holdings Limited

Company Name	Crawfords Holdings Limited
Directors	Bernard Stephen Blakeney and Edward Azouz
Company Status	Active
Company Number	00557731
Category	Private Limited Company
Incorporation Date	25 November 1955(68 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Diane Victoria Crawford
Nationality	British
Status	Current
Appointed	18 September 1994(38 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	High Meadow Bucklow View Park Road Bowdon Cheshire WA14 3JP

Director Name	Bernard Stephen Blakeney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(54 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Dryden Avenue Cheadle Cheshire SK8 2AW

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(59 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 77 Hamilton Terrace London NW8 9QX

Director Name	Mrs Joyce Felicity Blakeney
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(36 years after company formation)
Appointment Duration	20 years, 5 months (resigned 05 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Daylesford Road Cheadle Cheshire SK8 1LF

Director Name	Stanley Derek Crawford
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(36 years after company formation)
Appointment Duration	21 years, 1 month (resigned 10 January 2013)
Role	Chartered Accountant
Correspondence Address	High Meadow Bucklow View Park Road Bowdon Cheshire WA14 3JP

Secretary Name	Mrs Joyce Felicity Blakeney
Nationality	British
Status	Resigned
Appointed	30 November 1991(36 years after company formation)
Appointment Duration	2 months, 1 week (resigned 10 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Daylesford Road Cheadle Cheshire SK8 1LF

Director Name	Sharon Azouz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 1993)
Role	Company Director
Correspondence Address	31 Bath Road Bedford Park London W4 1LJ

Secretary Name	Lindsay Holt
Nationality	British
Status	Resigned
Appointed	10 February 1992(36 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 1994)
Role	Company Director
Correspondence Address	54 Rochdale Road East Heywood Lancashire OL10 1QJ

Director Name	Sharon Gaye Azouz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(54 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Contact

Website	crawfordsaccountants.co.uk
Telephone	0161 8281000
Telephone region	Manchester

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

125k at £1	Diane Victoria Crawford 99.92% Ordinary C
46 at £1	Diane Victoria Crawford 0.04% Premium B
15 at £1	Bernard Stephen Blakeney 0.01% Premium A
15 at £1	David Anthony Blakeney 0.01% Premium A
15 at £1	Karen Phillipa Margetson 0.01% Premium A
1 at £1	Bernard Blakeney & David Blakeney & Karen Margetson Bernard Blakeney 0.00% Premium A
2 at £1	Bernard Stephen Blakeney 0.00% Ordinary A
2 at £1	David Anthony Blakeney 0.00% Ordinary A
2 at £1	Philip Crawford 0.00% Ordinary B
2 at £1	Sharon Gaye Azouz 0.00% Ordinary B

Financials

Year	2014
Net Worth	£625,112
Cash	£24,949
Current Liabilities	£24,837

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	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

10 June 1999	Delivered on: 21 June 1999 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h / l/h property k/a 27/31 union street,accrington, lancashire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

10 June 1999

Delivered on: 21 June 1999
Persons entitled: Tsb Bank PLC

Classification: Commercial property security deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h / l/h property k/a 27/31 union street,accrington, lancashire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

2 December 2020	Confirmation statement made on 30 November 2020 with updates (6 pages)
30 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
15 January 2020	Confirmation statement made on 30 November 2019 with updates (6 pages)
5 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 May 2019	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 23 May 2019 (1 page)
18 December 2018	Confirmation statement made on 30 November 2018 with updates (6 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
9 November 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 9 November 2016 (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 125,100 (20 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 125,100 (20 pages)
18 March 2015	Termination of appointment of Sharon Gaye Azouz as a director on 11 January 2015 (2 pages)
18 March 2015	Termination of appointment of Sharon Gaye Azouz as a director on 11 January 2015 (2 pages)
5 February 2015	Annual return made up to 30 November 2014. List of shareholders has changed Statement of capital on 2015-02-05 GBP 125,100 (20 pages)
5 February 2015	Annual return made up to 30 November 2014. List of shareholders has changed Statement of capital on 2015-02-05 GBP 125,100 (20 pages)
5 February 2015	Appointment of Mr Edward Azouz as a director on 19 January 2015 (3 pages)
5 February 2015	Appointment of Mr Edward Azouz as a director on 19 January 2015 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014	Termination of appointment of Joyce Blakeney as a director (2 pages)
14 January 2014	Termination of appointment of Joyce Blakeney as a director (2 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 125,100 (20 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 125,100 (20 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013	Termination of appointment of Stanley Crawford as a director (2 pages)
14 March 2013	Termination of appointment of Stanley Crawford as a director (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (22 pages)
31 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (22 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (22 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (22 pages)
23 May 2011	Registered office address changed from High Meadow Bucklow View Park Road Bowdon Cheshire WA14 3JP on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from High Meadow Bucklow View Park Road Bowdon Cheshire WA14 3JP on 23 May 2011 (2 pages)
26 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (22 pages)
26 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (22 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Appointment of Bernard Stephen Blakeney as a director (3 pages)
9 July 2010	Appointment of Bernard Stephen Blakeney as a director (3 pages)
22 June 2010	Appointment of Sharon Gaye Azouz as a director (3 pages)
22 June 2010	Appointment of Sharon Gaye Azouz as a director (3 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2008	Return made up to 30/11/08; full list of members (6 pages)
17 December 2008	Return made up to 30/11/08; full list of members (6 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
21 December 2007	Return made up to 30/11/07; full list of members (9 pages)
21 December 2007	Return made up to 30/11/07; full list of members (9 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
4 January 2007	Return made up to 30/11/06; full list of members (9 pages)
4 January 2007	Return made up to 30/11/06; full list of members (9 pages)
24 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 December 2005	Return made up to 30/11/05; full list of members (9 pages)
15 December 2005	Return made up to 30/11/05; full list of members (9 pages)
8 December 2004	Return made up to 30/11/04; full list of members (9 pages)
8 December 2004	Return made up to 30/11/04; full list of members (9 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 January 2004	Return made up to 30/11/03; full list of members (9 pages)
23 January 2004	Return made up to 30/11/03; full list of members (9 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2002	Return made up to 30/11/02; full list of members (8 pages)
30 December 2002	Return made up to 30/11/02; full list of members (8 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 December 2001	Return made up to 30/11/01; full list of members (8 pages)
19 December 2001	Return made up to 30/11/01; full list of members (8 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
9 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
9 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
8 December 1999	Return made up to 30/11/99; full list of members (8 pages)
8 December 1999	Return made up to 30/11/99; full list of members (8 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
10 August 1999	Ad 25/07/99--------- Â£ si 125000@1=125000 Â£ ic 100/125100 (2 pages)
10 August 1999	Ad 25/07/99--------- Â£ si 125000@1=125000 Â£ ic 100/125100 (2 pages)
4 August 1999	Amended accounts made up to 31 March 1998 (4 pages)
4 August 1999	Amended accounts made up to 31 March 1998 (4 pages)
2 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
2 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
21 June 1999	Particulars of mortgage/charge (6 pages)
21 June 1999	Particulars of mortgage/charge (6 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 December 1997	Return made up to 30/11/97; no change of members (4 pages)
10 December 1997	Return made up to 30/11/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
28 April 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: 41 blackfriars road salford manchester M3 7DB (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 41 blackfriars road salford manchester M3 7DB (1 page)
30 April 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 April 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
5 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 May 1993	Memorandum and Articles of Association (6 pages)