Crest Scaffolding Ltd

Company Name	Crest Scaffolding Ltd
Director	Robert Green
Company Status	Active
Company Number	02866546
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 1 month ago)
Previous Names	Crest Scaffolding Limited and Bob Green Construction Ltd.

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Robert Green
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(same day as company formation)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	656 Liverpool Road Irlam Manchester M44 5AD

Director Name	Ian Corfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Scaffolder
Correspondence Address	6 Rugby Road Salford Manchester M6 8FY

Secretary Name	Ian Corfield
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Scaffolder
Correspondence Address	6 Rugby Road Salford Manchester M6 8FY

Director Name	Deborah Bethel
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 1998)
Role	Insurance Underwriter
Correspondence Address	Merry Farm Weir Lane Woolston Warrington Cheshire WA1 4QQ

Secretary Name	Deborah Bethel
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 28 July 2001)
Role	Insurance Underwriter
Correspondence Address	Merry Farm Weir Lane Woolston Warrington Cheshire WA1 4QQ

Director Name	David Bethel
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	Merry Farm Weir Lane Woolston Warrington WA1 4QY

Director Name	Gordon Harrison
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage School Lane Ollerton Knutsford Cheshire WA16 8SG

Secretary Name	Gordon Harrison
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 October 2010)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage School Lane Ollerton Knutsford Cheshire WA16 8SG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	crestscaffoldingltd.com
Telephone	0161 7761055
Telephone region	Manchester

Location

Registered Address	656 Liverpool Road Irlam Manchester M44 5AD
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Shareholders

14 at £1	Mr Robert Green 53.85% Ordinary A
10 at £1	Mrs S. Green 38.46% Ordinary B
1 at £1	B. Green 3.85% Ordinary C
1 at £1	Jayme Green 3.85% Ordinary C

Financials

Year	2014
Net Worth	£365,092
Cash	£453
Current Liabilities	£193,790

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (1 month, 3 weeks ago)
Next Return Due	24 October 2024 (10 months, 3 weeks from now)

Charges

19 June 2013	Delivered on: 22 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 October 2000	Delivered on: 24 October 2000 Satisfied on: 17 July 2013 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 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. See the mortgage charge document for full details. Fully Satisfied

19 June 2013

Delivered on: 22 June 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

13 October 2000

Delivered on: 24 October 2000
Satisfied on: 17 July 2013
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 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
16 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
3 May 2019	Unaudited abridged accounts made up to 31 October 2018 (11 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
8 June 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 26 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 26 (3 pages)
22 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 26 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 26 (3 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 25 (4 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 25 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 November 2013	Registered office address changed from Unit 20 Irlam Industrial Estate 654 Liverpool Road Irlam Manchester Lancashire M44 6AD on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from Unit 20 Irlam Industrial Estate 654 Liverpool Road Irlam Manchester Lancashire M44 6AD on 22 November 2013 (1 page)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25 (4 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25 (4 pages)
17 July 2013	Satisfaction of charge 1 in full (1 page)
17 July 2013	Satisfaction of charge 1 in full (1 page)
22 June 2013	Registration of charge 028665460002 (11 pages)
22 June 2013	Registration of charge 028665460002 (11 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Mr Robert Green on 10 October 2010 (2 pages)
9 November 2010	Termination of appointment of Gordon Harrison as a secretary (1 page)
9 November 2010	Termination of appointment of Gordon Harrison as a director (1 page)
9 November 2010	Termination of appointment of Gordon Harrison as a secretary (1 page)
9 November 2010	Termination of appointment of Gordon Harrison as a director (1 page)
9 November 2010	Director's details changed for Mr Robert Green on 10 October 2010 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 December 2009	Director's details changed for Gordon Harrison on 10 October 2009 (2 pages)
7 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Gordon Harrison on 10 October 2009 (2 pages)
7 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
31 October 2008	Return made up to 10/10/08; full list of members (4 pages)
31 October 2008	Return made up to 10/10/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 February 2008	Return made up to 10/10/07; full list of members (3 pages)
21 February 2008	Return made up to 10/10/07; full list of members (3 pages)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 January 2007	Return made up to 10/10/06; full list of members (3 pages)
5 January 2007	Return made up to 10/10/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 February 2006	Return made up to 10/10/05; full list of members (6 pages)
8 February 2006	Return made up to 10/10/05; full list of members (6 pages)
1 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Return made up to 17/09/04; full list of members (5 pages)
10 May 2005	Return made up to 17/09/04; full list of members (5 pages)
10 May 2005	New director appointed (2 pages)
15 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 November 2004	Return made up to 10/10/04; full list of members (6 pages)
12 November 2004	Return made up to 10/10/04; full list of members (6 pages)
18 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
18 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 October 2003	Return made up to 10/10/03; full list of members (6 pages)
26 October 2003	Return made up to 10/10/03; full list of members (6 pages)
28 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 October 2002	Return made up to 10/10/02; full list of members (6 pages)
29 October 2002	Return made up to 10/10/02; full list of members (6 pages)
7 August 2002	Company name changed bob green construction LTD.\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed bob green construction LTD.\certificate issued on 07/08/02 (2 pages)
1 July 2002	Company name changed crest scaffolding LIMITED\certificate issued on 29/06/02 (2 pages)
1 July 2002	Company name changed crest scaffolding LIMITED\certificate issued on 29/06/02 (2 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 October 2001	Return made up to 27/10/01; full list of members (6 pages)
26 October 2001	Return made up to 27/10/01; full list of members (6 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
8 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 October 2000	Return made up to 27/10/00; full list of members (6 pages)
30 October 2000	Return made up to 27/10/00; full list of members (6 pages)
24 October 2000	Particulars of mortgage/charge (4 pages)
24 October 2000	Particulars of mortgage/charge (4 pages)
20 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 October 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
10 November 1998	Return made up to 27/10/98; no change of members (4 pages)
10 November 1998	Return made up to 27/10/98; no change of members (4 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
1 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Return made up to 27/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Return made up to 27/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 October 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 December 1996	Return made up to 27/10/96; no change of members (4 pages)
6 December 1996	Return made up to 27/10/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 December 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 October 1994 (7 pages)
1 February 1996	Accounts for a small company made up to 31 October 1994 (7 pages)
27 November 1995	Return made up to 27/10/95; full list of members (8 pages)
27 November 1995	Return made up to 27/10/95; full list of members (8 pages)
27 October 1993	Incorporation (19 pages)
27 October 1993	Incorporation (19 pages)