Crown Building Services Limited

Company Name	Crown Building Services Limited
Company Status	Dissolved
Company Number	04274236
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)
Previous Name	Matgold Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Philip Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 6 months (closed 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Whitley View Sheffield South Yorkshire S35 9ZZ

Secretary Name	Mr Philip Jones
Nationality	British
Status	Closed
Appointed	05 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 6 months (closed 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Whitley View Sheffield South Yorkshire S35 9ZZ

Director Name	Mr Alan Howe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 March 2020)
Role	Joiner
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Mr Darren Peter Westwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 04 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Masefield Road Sheffield South Yorkshire S13 8DN

Director Name	Mr Alan Howe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Thornbridge Drive Sheffield South Yorkshire S12 4YF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	crownbuilding-services.co.uk
Telephone	0845 8037396
Telephone region	Unknown

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Alan Howe 33.33% Ordinary
33 at £1	Darren P. Westwood 33.33% Ordinary
33 at £1	P. Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	-£301
Cash	£17,812
Current Liabilities	£158,899

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 99 (4 pages)
20 July 2015	Termination of appointment of Alan Howe as a director on 3 July 2015 (1 page)
20 July 2015	Termination of appointment of Alan Howe as a director on 3 July 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 99 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 99 (5 pages)
29 November 2013	Termination of appointment of Darren Westwood as a director (1 page)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 March 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Alan Howe on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Darren Peter Westwood on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Philip Jones on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Philip Jones on 19 March 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 December 2008	Return made up to 24/11/08; full list of members (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 September 2007	Return made up to 21/08/07; full list of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 October 2006	Return made up to 21/08/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 August 2005	Return made up to 21/08/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 November 2004	Return made up to 21/08/04; full list of members (7 pages)
11 November 2004	Registered office changed on 11/11/04 from: unit 14 bruce works 49 mowbray street sheffield south yorkshire S3 8EN (1 page)
16 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 September 2002	Return made up to 21/08/02; full list of members (8 pages)
12 November 2001	Registered office changed on 12/11/01 from: mp beahan & co chartered accountants brook house brook mews anston S25 4BA (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Ad 05/09/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
13 September 2001	Company name changed matgold LIMITED\certificate issued on 13/09/01 (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 August 2001	Incorporation (7 pages)

Crown Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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