| Company Name | John W.Crombie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00302366 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1935(88 years, 10 months ago) |
| Dissolution Date | 13 February 2021 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Margaret Crombie |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(56 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 13 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park Rise Great Ayton Middlesbrough Cleveland TS9 6ND |
| Director Name | Mr Michael Simon Crombie |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(56 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 13 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Park Rise Great Ayton Middlesbrough Cleveland TS9 6ND |
| Secretary Name | Mr Michael Simon Crombie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(56 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 13 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Park Rise Great Ayton Middlesbrough Cleveland TS9 6ND |
Contact
| Website | johnwcrombie.com |
|---|
Location
| Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2.4k at £1 | Michael Simon Crombie 98.99% Ordinary |
|---|---|
| 25 at £1 | Richard William Crombie 1.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355,183 |
| Cash | £241,625 |
| Current Liabilities | £32,426 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 22 July 1971 | Delivered on: 12 August 1971 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in stonehouse street, middlesbrough, teeside with all fixtures. Outstanding |
|---|
Filing History
| 28 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
|---|---|
| 25 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Margaret Crombie on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Michael Simon Crombie on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Margaret Crombie on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Michael Simon Crombie on 8 April 2010 (2 pages) |
| 22 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 June 2007 | Return made up to 05/04/07; full list of members (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 26 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 7 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 April 2000 | Return made up to 05/04/00; full list of members
|
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 March 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 March 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |