| Company Name | Crest Heating And Plumbing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04905291 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Crest Building Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Wallace |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
| Secretary Name | Andrea Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert Wallace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,108 |
| Cash | £92,441 |
| Current Liabilities | £93,335 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 20 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
|---|---|
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Secretary's details changed for Andrea Wallace on 1 January 2013 (1 page) |
| 10 October 2013 | Secretary's details changed for Andrea Wallace on 1 January 2013 (1 page) |
| 10 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Robert Wallace on 1 January 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Robert Wallace on 1 January 2013 (2 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 10 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Robert Wallace on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Robert Wallace on 1 October 2009 (2 pages) |
| 13 September 2010 | Registered office address changed from 505 Durham Rd, Lowfell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 27 June 2007 | Company name changed crest building services LTD\certificate issued on 27/06/07 (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 November 2006 | Return made up to 19/09/06; full list of members (5 pages) |
| 11 October 2005 | Return made up to 19/09/05; full list of members (5 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 August 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 8 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Incorporation (9 pages) |