Company NameBryan Crisp & Son Specialist Services Limited
Company StatusActive
Company Number08524798
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Bryan Crisp
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bankside
Morpeth
Northumberland
NE61 1XD
Director NameMrs Susan Crisp
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bankside
Morpeth
Northumberland
NE61 1XD
Director NameMr Simon Crisp
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2016(2 years, 11 months after company formation)
Appointment Duration8 years
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Roofing Centre 22 South Nelson Road
South Nelson Industrial Estate
Cramlington
Northumberland
NE23 1WF

Contact

Telephone01670 732667
Telephone regionMorpeth

Location

Registered AddressThe Roofing Centre 22 South Nelson Road
South Nelson Industrial Estate
Cramlington
Northumberland
NE23 1WF
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Shareholders

50 at £1Bryan Crisp
50.00%
Ordinary
50 at £1Susan Crisp
50.00%
Ordinary

Financials

Year2014
Net Worth£50,558
Cash£59,131
Current Liabilities£69,571

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (4 weeks, 1 day from now)

Filing History

4 April 2024Micro company accounts made up to 31 July 2023 (3 pages)
22 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
16 March 2023Micro company accounts made up to 31 July 2022 (3 pages)
17 May 2022Confirmation statement made on 10 May 2022 with updates (4 pages)
25 February 2022Micro company accounts made up to 31 July 2021 (3 pages)
13 January 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 January 2022Memorandum and Articles of Association (37 pages)
31 December 2021Statement of capital following an allotment of shares on 13 December 2021
  • GBP 180
(5 pages)
17 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
9 March 2021Micro company accounts made up to 31 July 2020 (3 pages)
12 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
22 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
8 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
10 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 31 July 2017 (11 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 December 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150
(6 pages)
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150
(6 pages)
18 April 2016Appointment of Mr Simon Crisp as a director (2 pages)
18 April 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 150
(3 pages)
18 April 2016Appointment of Mr Simon Crisp as a director (2 pages)
18 April 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 150
(3 pages)
13 April 2016Appointment of Mr Simon Crisp as a director on 13 April 2016 (2 pages)
13 April 2016Appointment of Mr Simon Crisp as a director on 13 April 2016 (2 pages)
31 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
31 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
10 February 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
10 February 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
14 January 2015Director's details changed for Mr Bryan Crisp on 10 October 2014 (2 pages)
14 January 2015Director's details changed for Mr Bryan Crisp on 10 October 2014 (2 pages)
14 January 2015Director's details changed for Mrs Susan Crisp on 10 October 2014 (2 pages)
14 January 2015Director's details changed for Mrs Susan Crisp on 10 October 2014 (2 pages)
16 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
16 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
31 March 2014Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
31 March 2014Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)