| Company Name | Crown Cars (Cramlington) Ltd |
|---|---|
| Director | James Phillips |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06717977 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr James Phillips |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 26 Lamonby Way Cramlington Northumberland NE23 7XW |
| Director Name | Mr Darron Stafford |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Driver |
| Correspondence Address | 103 Ringwood Drive Cramlington Northumberland NE23 1NF |
Contact
| Telephone | 0191 2502345 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 1 Edtech Court Camperdown Industrial Estate Killingworth Newcastle Upon Tyne NE12 5US |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | James Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,510 |
| Cash | £1,319 |
| Current Liabilities | £1,435 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 22 October 2022 (overdue) |
Filing History
| 20 October 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2022 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 19 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 12 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 8 October 2018 with updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 21 November 2017 | Director's details changed for Mr James Phillips on 21 November 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr James Phillips as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr James Phillips as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mr James Phillips on 21 November 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 15 July 2013 | Registered office address changed from Unit 1 Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US England on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from Unit 1 Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US England on 15 July 2013 (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Registered office address changed from Unit 1 Edtech Court Camperdown Industrial Estate Killingworth NE12 5UP England on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from Unit 1 Edtech Court Camperdown Industrial Estate Killingworth NE12 5UP England on 10 October 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 2 Westfield View Dudley Cramlington Northumberland NE23 7QE on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 2 Westfield View Dudley Cramlington Northumberland NE23 7QE on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 2 Westfield View Dudley Cramlington Northumberland NE23 7QE on 1 August 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr James Phillips on 8 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr James Phillips on 8 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr James Phillips on 8 October 2009 (2 pages) |
| 7 October 2009 | Termination of appointment of Darron Stafford as a director (1 page) |
| 7 October 2009 | Termination of appointment of Darron Stafford as a director (1 page) |
| 12 February 2009 | Director's change of particulars / peter phillips / 12/02/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / peter phillips / 12/02/2009 (1 page) |
| 13 October 2008 | Director's change of particulars / james phillips / 08/10/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / james phillips / 08/10/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / james phillips / 08/10/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / james phillips / 08/10/2008 (1 page) |
| 8 October 2008 | Incorporation (12 pages) |
| 8 October 2008 | Incorporation (12 pages) |