Crystal Pine Limited in West Midlands, B64 5LP

Description

Data updated on: 01-11-2023

The Crystal Pine Limited firm has been on the market for at least 32 years, having launched in 1992. Started with registration number 02759124, Crystal Pine is a Private Limited Company located in 152 Halesowen Road, West Midlands B64 5LP. The company's principal business activity number is 68320: Management of real estate on a fee or contract basis. Crystal Pine Ltd released its account information for the period that ended on 2023-03-31. The business latest annual confirmation statement was released on 2023-09-30.

Since 1993-10-26, this particular company has only been overseen by one director: Susan G. who has been in charge of it for 31 years. To find professional help with legal documentation, this company has been utilizing the skills of Susan G. as a secretary for the last 31 years. At least one limited company has been appointed as a director, specifically Beamsafe Limited.

Susan G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	48 049	61 752	71 459	72 537	82 307

Balance Sheet
Cash Bank On Hand					259	9	9	9	10
Current Assets	37 662	53 540	62 246	69 685	38 985	45 630	35 360	3 220	5 120	8 531
Debtors	37 403	53 281	61 987	69 426	38 726	45 621	35 351	3 211	5 110	8 531	23 965	36 287
Property Plant Equipment					161 918	161 918	161 918	284 118	284 118	284 118	284 118	284 118
Cash Bank In Hand	259	259	259	259	259
Intangible Fixed Assets		4
Net Assets Liabilities Including Pension Asset Liability	48 049	61 752	71 459	72 537	82 307
Tangible Fixed Assets	55 939	55 939	55 939	55 939	161 918

Capital & Reserves
Called Up Share Capital	100	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	47 949	51 752	61 459	62 537	72 307
Shareholder Funds	48 049	61 752	71 459	72 537	82 307

Other Financial Data
Creditors					118 596	109 771	102 069	183 534	148 104	142 602	148 860	132 879
Net Current Assets Liabilities	-7 894	5 809	15 520	16 598	-79 611	-64 141	-66 709	-180 314	-142 984	-134 071	-124 895	-96 592
Other Creditors					109 403	99 153	99 152	169 172	133 175	140 066	145 066	125 068
Other Taxation Social Security Payable					2 443	3 868	2 916	4 362	9 929	2 537	3 794	7 812
Property Plant Equipment Gross Cost					161 918	161 918	161 918	284 118	284 118	284 118	284 118
Total Additions Including From Business Combinations Property Plant Equipment								122 200
Total Assets Less Current Liabilities	48 049	61 752	71 459	72 537	82 307	97 777	95 209	103 804	141 134	150 047	159 223	187 526
Trade Creditors Trade Payables					6 750	6 750	1	10 000	5 000	-1		-1
Trade Debtors Trade Receivables					38 726	45 621	35 351	3 211	5 110	8 531	23 965	36 287
Nominal Value Shares Issued Specific Share Issue										1
Number Shares Issued Fully Paid										100	100	100
Par Value Share										1	1	1
Creditors Due Within One Year	45 556	47 731	46 726	53 087	118 596
Fixed Assets	55 943	55 943	55 939	55 939	161 918
Intangible Fixed Assets Cost Or Valuation		4
Intangible Fixed Assets Disposals			4
Investments Fixed Assets	4	4
Tangible Fixed Assets Additions					105 979
Tangible Fixed Assets Cost Or Valuation	55 939	55 939	55 939	55 939	161 918

Company staff

Susan G.

Role: Secretary

Appointed: 26 October 1993

Latest update: 7 January 2024

Susan G.

Role: Director

Appointed: 26 October 1993

Latest update: 7 January 2024

Beamsafe Limited

Role: Corporate Director

Appointed: 09 July 1993

Address: Halesowen Road, Cradley Heath, West Midlands, B64 5LP, United Kingdom

Latest update: 7 January 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 26 October 1992

Resigned: 26 October 1993

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 7 January 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 26 October 1992

Resigned: 26 October 1993

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 7 January 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 26 October 1992

Resigned: 26 October 1993

Latest update: 7 January 2024

People with significant control

Susan G.

Notified on 30 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 7 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	7 August 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 April 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Crystal Pine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan G.

Susan G.

Beamsafe Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Susan G.

Accounts Documents

Company filings

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