Crucian Limited in Warwickshire, CV32 4LY

Description

Data updated on: 01-11-2023

Crucian Limited with Companies House Reg No. 04882891 has been in this business field for twenty one years. The Private Limited Company is located at 38 Holly Walk, Leamington Spa in Warwickshire and their postal code is CV32 4LY. Crucian Limited was listed 21 years from now under the name of Goosmarsh Golf Club. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the accounts were filed.

Regarding to the following firm, a number of director's tasks have so far been carried out by Jeffrey D. and William W.. When it comes to these two individuals, Jeffrey D. has supervised firm for the longest period of time, having become a part of company's Management Board twenty one years ago. To provide support to the directors, this particular firm has been utilizing the skills of William W. as a secretary for the last twenty one years.

Executives who control the firm include: William W. owns 1/2 or less of company shares. Jeffrey D. owns 1/2 or less of company shares.

Previous company's names
Crucian Limited 2003-09-14
Goosmarsh Golf Club Limited 2003-09-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-393	17 164	38 322	63 967	97 846	115 111

Balance Sheet
Current Assets	38 578	43 192	30 721	29 241	31 665	28 972	38 214	31 146	59 607	53 963	81 252	79 588
Net Assets Liabilities						115 111	151 699	195 483	256 463	301 432	365 243	428 445
Cash Bank In Hand	28 578	43 192	16 468	19 241	19 892	12 922
Debtors	10 000		14 253	10 000	11 773	16 050
Net Assets Liabilities Including Pension Asset Liability	-393	17 164	38 322	63 967	97 846	115 111
Tangible Fixed Assets	862 589	862 589	865 031	865 031	865 031	1 386 087

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-1 393	16 164	37 322	62 967	96 846	114 111
Shareholder Funds	-393	17 164	38 322	63 967	97 846	115 111

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						15 752	23 717	38 120	48 424	49 640	57 156	31 598
Creditors						604 468	644 122	649 987	655 164	651 335	655 297	697 980
Fixed Assets		862 589	865 031	865 031	865 031	1 386 087	1 510 626	1 533 746	1 533 746	1 533 746	1 533 746	1 716 481
Net Current Assets Liabilities	-362 982	-365 525	-44 646	-48 269	-59 127	-25 054	-605 908	-618 841	-595 557	-597 372	-574 045	-618 392
Total Assets Less Current Liabilities	499 607	497 064	820 385	816 762	805 904	1 361 033	904 718	914 905	938 189	936 374	959 701	1 098 089
Creditors Due After One Year	500 000	479 900	782 063	752 795	708 058	1 245 922
Creditors Due Within One Year	401 560	408 717	75 367	77 510	90 792	54 026
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	862 589	862 589	865 031	865 031	865 031	1 386 087
Secured Debts		479 900	451 945	422 885	392 913
Tangible Fixed Assets Additions			2 442			521 056

Company staff

Jeffrey D.

Role: Director

Appointed: 03 November 2003

Latest update: 12 February 2024

William W.

Role: Director

Appointed: 03 November 2003

Latest update: 12 February 2024

William W.

Role: Secretary

Appointed: 03 November 2003

Latest update: 12 February 2024

People with significant control

William W.

Notified on 11 August 2016

Nature of control:

1/2 or less of shares

Jeffrey D.

Notified on 11 August 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 August 2024
Confirmation statement last made up date	11 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	30 September 2012
Annual Accounts 12 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	12 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	3 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	16 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 26 March 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	26 March 2013
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

Crucian Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeffrey D.

William W.

William W.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

William W.

Jeffrey D.

Accounts Documents

Company filings

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