Crystalword Limited in Bucks, MK9 3BT

Description

Data updated on: 01-11-2023

The exact day the firm was founded is 1994-08-24. Established under 02961784, it operates as a Private Limited Company. You can reach the main office of this firm during business times at the following address: 42 North 12th St Milton Keynes, MK9 3BT Bucks. This business's classified under the NACE and SIC code 70100: Activities of head offices. Crystalword Ltd released its account information for the financial year up to 2022-09-21. The company's most recent annual confirmation statement was submitted on 2023-08-24.

Alexander L. is this specific company's solitary managing director, who was arranged to perform management duties 30 years ago. The business had been supervised by Edwin L. up until 29 years ago. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Edwin L. as a secretary for the last 29 years.

Alexander L. is the individual with significant control over this firm, has substantial control or influence over the company, 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	2011-09-21	2012-09-21	2013-09-21	2014-09-21	2015-09-21	2016-09-21	2017-09-21	2018-09-21	2019-09-21	2020-09-21	2021-09-21	2022-09-21
Currency
Net Worth	32 191	27 238	27 723	25 670	25 581	25 524	26 224

Balance Sheet
Current Assets	32 357	27 456	27 935	25 887	25 802	25 747	26 449	25 380	26 757	25 163	24 565	24 192
Net Assets Liabilities							26 224	26 603	25 287	25 166	24 567	24 074
Cash Bank In Hand	28 359	9 729	6 335	8 072	8 243	6 437
Debtors	25	25	25	25	25	25
Net Assets Liabilities Including Pension Asset Liability	32 191	27 238	27 723	25 670	25 581	25 524	26 224
Stocks Inventory			21 575	17 790	17 534	19 285
Tangible Fixed Assets	36	27	20	15	11	8

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	3 338	-4 953	27 623	25 570	25 481	25 424
Shareholder Funds	32 191	27 238	27 723	25 670	25 581	25 524	26 224

Other Financial Data
Average Number Employees During Period									1	1	1	1
Creditors							231	231	231			120
Fixed Assets	36	27	20	15	11	8	6	5	4	3	2	2
Net Current Assets Liabilities	32 155	27 443	27 935	25 887	25 802	25 747	26 449	26 598	26 757	25 163	24 565	24 072
Total Assets Less Current Liabilities	32 191	27 470	27 955	25 902	25 813	25 755	26 455	26 603	26 761	25 166	24 567	24 074
Creditors Due After One Year						231	231
Creditors Due Within One Year	202	13
Current Asset Investments	3 973	17 702	21 575
Number Shares Allotted			100	100	100	100
Other Aggregate Reserves	28 753	32 091
Par Value Share			100	1	1	1
Provisions For Liabilities Charges		232	232	232	232	231
Share Capital Allotted Called Up Paid		10 000	10 000	100	100	100
Share Premium Account				25 570	25 481	25 424	26 124
Tangible Fixed Assets Cost Or Valuation	3 551	3 551	3 551	3 551	3 551	3 551
Tangible Fixed Assets Depreciation	3 515	3 524	3 531	3 536	3 540	3 543
Tangible Fixed Assets Depreciation Charged In Period		9	7	5	4	3

Company staff

Edwin L.

Role: Secretary

Appointed: 24 May 1995

Latest update: 28 March 2024

Alexander L.

Role: Director

Appointed: 22 September 1994

Latest update: 28 March 2024

Alexander L.

Role: Secretary

Appointed: 22 September 1994

Resigned: 24 May 1995

Latest update: 28 March 2024

Edwin L.

Role: Director

Appointed: 22 September 1994

Resigned: 24 May 1995

Latest update: 28 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 24 August 1994

Resigned: 22 September 1994

Address: Kingsland Road, London, E2 8DD

Latest update: 28 March 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 24 August 1994

Resigned: 22 September 1994

Address: Kingsland Road, London, E2 8DD

Latest update: 28 March 2024

People with significant control

Alexander L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	21 June 2024
Account last made up date	21 September 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 8 May 2013
Start Date For Period Covered By Report	2011-09-22
End Date For Period Covered By Report	2012-09-21
Date Approval Accounts	8 May 2013
Annual Accounts 6 June 2014
Start Date For Period Covered By Report	2012-09-22
Date Approval Accounts	6 June 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report	2013-09-22
End Date For Period Covered By Report	2014-09-21
Date Approval Accounts	24 April 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2014-09-22
End Date For Period Covered By Report	2015-09-21
Date Approval Accounts	22 March 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report	2015-09-22
End Date For Period Covered By Report	2016-09-21
Date Approval Accounts	5 June 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-09-22
End Date For Period Covered By Report	2017-09-21
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-22
End Date For Period Covered By Report	2018-09-21
Annual Accounts
Start Date For Period Covered By Report	2018-09-22
End Date For Period Covered By Report	2019-09-21
Annual Accounts
Start Date For Period Covered By Report	2019-09-22
End Date For Period Covered By Report	2020-09-21
Annual Accounts
Start Date For Period Covered By Report	2020-09-22
End Date For Period Covered By Report	2021-09-21
Annual Accounts
Start Date For Period Covered By Report	2021-09-22
End Date For Period Covered By Report	2022-09-21
Annual Accounts
End Date For Period Covered By Report	2013-09-21

Crystalword Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edwin L.

Alexander L.

Alexander L.

Edwin L.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Alexander L.

Accounts Documents

Company filings

Filing category

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