Crewsygma Limited

Company Name	Crewsygma Limited
Directors	Lindsay Rutter and Robert Leslie Stewart
Company Status	Active
Company Number	03494268
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Lindsay Rutter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 2 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	212 Babylon Lane Heath Charnock Chorley Lancashire PR6 9ES

Director Name	Robert Leslie Stewart
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 2 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	8 Sunlaws Street Glossop Derbyshire SK13 8EQ

Secretary Name	Robert Leslie Stewart
Nationality	British
Status	Current
Appointed	03 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 2 months
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Sunlaws Street Glossop Derbyshire SK13 8EQ

Director Name	Philip Maxfield
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1999)
Role	Consulting Engineer
Correspondence Address	2 Dunmail Close Astley Tyldesley Greater Manchester M29 7JN

Director Name	Jonathan Michael Prady
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 November 2008)
Role	Structural Engineer
Correspondence Address	28 Wood Sorrel Way Lowton Warrington Cheshire WA3 2GX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01204 675550
Telephone region	Bolton

Location

Registered Address	Link House 273 Crown Lane, Horwich Bolton Greater Manchester BL6 5HY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Prady 33.33% Ordinary
100 at £1	Lindsay Rutter 33.33% Ordinary
100 at £1	Robert Leslie Stewart 33.33% Ordinary

Financials

Year	2014
Net Worth	-£58,079
Cash	£195
Current Liabilities	£144,053

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

16 November 1999	Delivered on: 23 November 1999 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. Outstanding

16 November 1999

Delivered on: 23 November 1999
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.
Outstanding

Filing History

27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
26 April 2019	Current accounting period extended from 29 April 2019 to 30 April 2019 (1 page)
17 April 2019	Total exemption full accounts made up to 29 April 2018 (8 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
22 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
29 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 300 (5 pages)
12 February 2016	Director's details changed for Robert Leslie Stewart on 16 October 2015 (2 pages)
12 February 2016	Secretary's details changed for Robert Leslie Stewart on 16 October 2015 (1 page)
12 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 300 (5 pages)
12 February 2016	Director's details changed for Robert Leslie Stewart on 16 October 2015 (2 pages)
12 February 2016	Secretary's details changed for Robert Leslie Stewart on 16 October 2015 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300 (5 pages)
25 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 300 (5 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 300 (5 pages)
6 November 2013	Amended accounts made up to 30 April 2012 (7 pages)
6 November 2013	Amended accounts made up to 30 April 2012 (7 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Director's details changed for Robert Leslie Stewart on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Lindsay Rutter on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Lindsay Rutter on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Robert Leslie Stewart on 21 January 2010 (2 pages)
17 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 February 2009	Return made up to 16/01/09; full list of members (4 pages)
9 February 2009	Return made up to 16/01/09; full list of members (4 pages)
7 November 2008	Appointment terminated director jonathan prady (1 page)
7 November 2008	Appointment terminated director jonathan prady (1 page)
25 April 2008	Director and secretary's change of particulars / robert stewart / 10/05/2007 (1 page)
25 April 2008	Return made up to 16/01/08; full list of members (4 pages)
25 April 2008	Director and secretary's change of particulars / robert stewart / 10/05/2007 (1 page)
25 April 2008	Return made up to 16/01/08; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
20 February 2007	Return made up to 16/01/07; full list of members (7 pages)
20 February 2007	Return made up to 16/01/07; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 July 2006	Return made up to 16/01/06; full list of members (7 pages)
18 July 2006	Return made up to 16/01/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
8 March 2005	Return made up to 16/01/05; full list of members (7 pages)
8 March 2005	Return made up to 16/01/05; full list of members (7 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
14 February 2004	Return made up to 16/01/04; full list of members (7 pages)
14 February 2004	Return made up to 16/01/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 April 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 February 2003	Return made up to 16/01/03; full list of members (7 pages)
18 February 2003	Return made up to 16/01/03; full list of members (7 pages)
14 July 2002	Registered office changed on 14/07/02 from: unit one vale industrial estate star lane horwich bolton lancashire BL6 5HR (1 page)
14 July 2002	Registered office changed on 14/07/02 from: unit one vale industrial estate star lane horwich bolton lancashire BL6 5HR (1 page)
21 May 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 February 2001	Return made up to 16/01/01; full list of members (7 pages)
12 February 2001	Return made up to 16/01/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
7 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
23 November 1999	Particulars of mortgage/charge (4 pages)
23 November 1999	Particulars of mortgage/charge (4 pages)
15 January 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
15 January 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
15 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1998	Incorporation (12 pages)
16 January 1998	Incorporation (12 pages)