General information

Name:

Crystal Rubber Ltd

Office Address:

22 Kingsland Grange Woolston WA1 4RW Warrington

Number: 04148737

Incorporation date: 2001-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crystal Rubber Limited with the registration number 04148737 has been in this business field for 23 years. This particular Private Limited Company can be reached at 22 Kingsland Grange, Woolston, Warrington and its zip code is WA1 4RW. The firm now known as Crystal Rubber Limited was known under the name Outmount until Tue, 13th Feb 2001 then the business name was replaced. The firm's SIC code is 46900 which stands for Non-specialised wholesale trade. Crystal Rubber Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-01-26.

As the information gathered suggests, this specific firm was incorporated in Fri, 26th Jan 2001 and has been managed by two directors. Additionally, the director's duties are constantly backed by a secretary - Julie W., who was appointed by the following firm in 2001.

  • Previous company's names
  • Crystal Rubber Limited 2001-02-13
  • Outmount Ltd 2001-01-26

Financial data based on annual reports

Company staff

Julie W.

Role: Secretary

Appointed: 05 February 2001

Latest update: 25 April 2024

Christopher R.

Role: Director

Appointed: 05 February 2001

Latest update: 25 April 2024

Alan T.

Role: Director

Appointed: 05 February 2001

Latest update: 25 April 2024

People with significant control

Executives with significant control over the firm are: Christopher R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 1 May 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 April 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 June 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
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 April 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 2nd, September 2016
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Walker Begley Limited

Address:

207 Knutsford Road Grappenhall

Post code:

WA4 2QL

City / Town:

Warrington

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
23
Company Age

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