Crowther Engineering Limited

Company Name	Crowther Engineering Limited
Company Status	Active
Company Number	03181433
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Nicholas Langstaff
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	408 Coniscliffe Road Darlington Co. Durham DL3 8AJ

Director Name	Mr Alan James Hardy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	South Range 6 High Carlbury Piercebridge Darlington Co. Durham DL2 3TT

Director Name	Mrs Glenda May Hardy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	South Range 6 High Carlbury Piercebridge Darlington Co. Durham DL2 3TT

Secretary Name	Mr Alan James Hardy
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	South Range 6 High Carlbury Piercebridge Darlington Co. Durham DL2 3TT

Director Name	Mr Gary Burgess
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Hutton Close Crowther Industrial Estate Washington Tyne And Wear NE38 0AH

Director Name	Amanda Jane Langstaff
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Administrator
Correspondence Address	12a The Bank Barnard Castle County Durham DL12 8PQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	crowthereng.co.uk
Email address	[email protected]
Telephone	0191 4179916
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	52 Hutton Close Crowther Industrial Estate Washington Tyne And Wear NE38 0AH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Shareholders

575 at £1	Mr Alan James Hardy 57.50% Ordinary
400 at £1	Thomas Nicholas Langstaff 40.00% Ordinary
25 at £1	Mrs Glenda May Hardy 2.50% Ordinary

Financials

Year	2014
Net Worth	£348,490
Cash	£161,224
Current Liabilities	£107,265

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

3 March 2023	Delivered on: 3 March 2023 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

3 March 2023

Delivered on: 3 March 2023
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

25 August 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
21 June 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
7 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
31 March 2017	Registered office address changed from South Range 6 High Carlbury Piercebridge Darlington Co. Durham DL2 3TT to 52 Hutton Close Crowther Industrial Estate Washington Tyne and Wear NE38 0AH on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from South Range 6 High Carlbury Piercebridge Darlington Co. Durham DL2 3TT to 52 Hutton Close Crowther Industrial Estate Washington Tyne and Wear NE38 0AH on 31 March 2017 (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
15 August 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (7 pages)
15 August 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (6 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (6 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (6 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 March 2013	Registered office address changed from 52 Hutton Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AH England on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 52 Hutton Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AH England on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 52 Hutton Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AH England on 1 March 2013 (1 page)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 May 2011	Director's details changed for Mrs Glenda May Hardy on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from Whorlton Croft Whorton Barnard Castle Co Durham DL12 8XD on 23 May 2011 (1 page)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Registered office address changed from Whorlton Croft Whorton Barnard Castle Co Durham DL12 8XD on 23 May 2011 (1 page)
23 May 2011	Director's details changed for Mr Alan James Hardy on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Mrs Glenda May Hardy on 23 May 2011 (2 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Director's details changed for Mr Alan James Hardy on 23 May 2011 (2 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / thomas langstaff / 22/10/2008 (1 page)
18 May 2009	Director's change of particulars / thomas langstaff / 22/10/2008 (1 page)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 December 2008	Return made up to 02/04/07; full list of members (4 pages)
2 December 2008	Return made up to 02/04/07; full list of members (4 pages)
2 December 2008	Return made up to 02/04/08; full list of members (5 pages)
2 December 2008	Return made up to 02/04/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
8 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
7 June 2006	Return made up to 02/04/06; full list of members (8 pages)
7 June 2006	Return made up to 02/04/06; full list of members (8 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
17 May 2005	Return made up to 02/04/05; full list of members (9 pages)
17 May 2005	Return made up to 02/04/05; full list of members (9 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
16 April 2004	Return made up to 02/04/04; full list of members (9 pages)
16 April 2004	Return made up to 02/04/04; full list of members (9 pages)
11 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
21 July 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
18 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
22 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
16 May 2000	Return made up to 02/04/00; full list of members (8 pages)
16 May 2000	Return made up to 02/04/00; full list of members (8 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 April 1999	Return made up to 02/04/99; no change of members (4 pages)
27 April 1999	Return made up to 02/04/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
15 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
9 April 1998	Return made up to 02/04/98; no change of members (4 pages)
9 April 1998	Return made up to 02/04/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 May 1997	Return made up to 02/04/97; full list of members (6 pages)
8 May 1997	Return made up to 02/04/97; full list of members (6 pages)
30 April 1997	Ad 02/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 April 1997	Ad 02/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 April 1996	New secretary appointed;new director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New secretary appointed;new director appointed (2 pages)
11 April 1996	Secretary resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	Registered office changed on 11/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
2 April 1996	Incorporation (13 pages)
2 April 1996	Incorporation (13 pages)