A E L Crystals Limited

Company Registration Number: 02596247

Company registered in England and Wales

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A E L Crystals Limited is a Private Company Limited by Shares first registered on 28 March 1991. Its current registered address is in Crawley, West Sussex.

Registered Address

3RD FLOOR
PORTLAND 25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG

There are 107 companies currently registered at this postcode, including this one.

All companies at RH10 1BG

Registration Data

Company Number

02596247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,344,976£1,194,011£1,103,913£973,460£891,805£844,849£1,154,914
of which Cash £210,616£336,463£208,877£148,042£126,357£59,392£101,244
Total Assets £1,344,976£1,194,011£1,103,913£973,460£891,805£844,849£1,154,914
Current Liabilities £944,679£674,305£824,369£741,803£667,836£596,219£912,918
Net Current Assets £400,297£519,706£279,544£231,657£223,969£248,630£241,996
Total Net Worth £415,566£535,916£317,345£242,541£240,310£273,960£275,587

Previous Names

No previous names

Company Officers

  • EDWARDS, Charles Donald

    Secretary

    Appointed on 16 May 1991

     

    Bartlemy
    Church Road, Burstow
    Horley
    Surrey
    RH6 9RG

  • EDWARDS, Charles Donald

    Director

    Appointed on 16 May 1991

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1955

    Bartlemy
    Church Road, Burstow
    Horley
    Surrey
    RH6 9RG

  • MELLORS, Shaun David

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1966

    31 Hackenden Close
    East Grinstead
    West Sussex
    RH19 3DS

  • RAMSDALE, Gary John

    Director

    Appointed on 16 May 1991

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1958

    Kesteven
    Rockshaw Road
    Redhill
    Surrey
    RH1 3DD

  • CURTIS NOMINEES LIMITED

    Nominee Secretary

    Appointed on 28 March 1991

    Resigned on 2 May 1991

    373 Cambridge Heath Road
    London
    E2 9RA

  • JAMES NOMINEES LIMITED

    Nominee Director

    Appointed on 28 March 1991

    Resigned on 2 May 1991

    373 Cambridge Heath Road
    London
    E2 9RA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MDZU. Transaction: MzE3MjEzMTQ4NGFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5YGWK3K. Transaction: MzE2NzEwMzE0OWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9DJF. Transaction: MzE0NTE3MzI2N2FkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YPUS3K. Transaction: MzEzOTk4MzEyNmFkaXF6a2N4.

  5. 13 April 2015 Register(s) moved to registered office address 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG [View PDF]

    Category: Address. Type: AD04. Barcode: L44AZGJC. Transaction: MzEyMTA0NDYzNWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44D977F. Transaction: MzEyMDI5NTY1NWFkaXF6a2N4.

  7. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40G48QI. Transaction: MzExNzY2Mzk5MWFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTJCI. Transaction: MzA5NzE3MTIzM2FkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A306YFN6. Transaction: MzA5MzM1MTc4NGFkaXF6a2N4.

  10. 19 August 2013 Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE [View PDF]

    Category: Address. Type: AD02. Barcode: X2EUVKOQ. Transaction: MzA4MzQwNjMzNmFkaXF6a2N4.

  11. 30 April 2013 Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRK4H. Transaction: MzA3NzE4MjU4NWFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27DRK35. Transaction: MzA3NzE4MjUyMGFkaXF6a2N4.

  13. 22 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20C4S8W. Transaction: MzA3MTUzMTA4NGFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16XV4K1. Transaction: MzA1NTg2NjAxNmFkaXF6a2N4.

  15. 16 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMNPZZAG. Transaction: MzA0NzI5ODE1M2FkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X7TPMSXX. Transaction: MzAzNDg3NzQ4NWFkaXF6a2N4.

  17. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADEXYRE1. Transaction: MzAzMTg0NzU2NWFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XO5CAJJE. Transaction: MzAxNDQ3MDcyOGFkaXF6a2N4.

  19. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC9V6JBQ. Transaction: MzAxMzk1MDkxMmFkaXF6a2N4.

  20. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC9V7JBR. Transaction: MzAxMzk1MDgwM2FkaXF6a2N4.

  21. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOQXCIR6. Transaction: MzAxMjkwMTA5OWFkaXF6a2N4.

  22. 16 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X699X91S. Transaction: MjAzMDY1NjAzOGFkaXF6a2N4.

  23. 4 December 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A722B5CD. Transaction: MjAxOTMzNDQ1OWFkaXF6a2N4.

  24. 17 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7TPT0N2. Transaction: MjAwNzM4NzQxM2FkaXF6a2N4.

  25. 17 June 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NKH0NF. Transaction: MjAwNzM0ODgwNmFkaXF6a2N4.

  26. 29 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzNzAyMGFkaXF6a2N4.

  27. 28 March 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NjY5NmFkaXF6a2N4.

  28. 23 March 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3OTE5OWFkaXF6a2N4.

  29. 3 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2Nzk5NWFkaXF6a2N4.

  30. 30 November 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NzM1ODA5N2FkaXF6a2N4.

  31. 5 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzEyOTMxOWFkaXF6a2N4.

  32. 5 January 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzAxNzE3NWFkaXF6a2N4.

  33. 30 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzgyMDAwMmFkaXF6a2N4.

  34. 29 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDEyODA1OGFkaXF6a2N4.

  35. 24 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc0NjUzOWFkaXF6a2N4.

  36. 2 June 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODE4MzI4MGFkaXF6a2N4.

  37. 7 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzYzNjY4NWFkaXF6a2N4.

  38. 14 May 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjI0ODgyM2FkaXF6a2N4.

  39. 17 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNjg1MTUwMGFkaXF6a2N4.

  40. 18 April 2001 £ ic 45000/30000 02/04/01 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMTIwNjA0OWFkaXF6a2N4.

  41. 11 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzg4NjI2M2FkaXF6a2N4.

  42. 2 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjI3ODcwNGFkaXF6a2N4.

  43. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUzMDgwMmFkaXF6a2N4.

  44. 31 May 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDM3ODYyMWFkaXF6a2N4.

  45. 31 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjU3OTI1OWFkaXF6a2N4.

  46. 25 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjY3NjU5MWFkaXF6a2N4.

  47. 20 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE5MzgxM2FkaXF6a2N4.

  48. 20 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDQ1MDY3MGFkaXF6a2N4.

  49. 26 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NzgyNjE1NGFkaXF6a2N4.

  50. 16 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTUzNTI0M2FkaXF6a2N4.

  51. 16 March 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzAzODk3MGFkaXF6a2N4.

  52. 3 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMTUxNjI4OGFkaXF6a2N4.

  53. 28 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDU5MjkwNWFkaXF6a2N4.

  54. 28 April 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDkyMDIxOGFkaXF6a2N4.

  55. 25 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExODY3MTUzNmFkaXF6a2N4.

  56. 10 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjk1ODU5MmFkaXF6a2N4.

  57. 10 July 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjI0ODQ2MmFkaXF6a2N4.

  58. 22 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NzM5MDU1OWFkaXF6a2N4.

  59. 27 March 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2MjM5N2FkaXF6a2N4.

  60. 19 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI0MjE4OGFkaXF6a2N4.

  61. 19 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTY3ODc3M2FkaXF6a2N4.

  62. 19 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUzMDQ2M2FkaXF6a2N4.

  63. 19 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTMzMjE0N2FkaXF6a2N4.

  64. 9 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNDU4NTU4OGFkaXF6a2N4.

  65. 14 April 1994 Return made up to 28/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1NTA5MWFkaXF6a2N4.

  66. 6 December 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNTQ2MzgzN2FkaXF6a2N4.

  67. 21 April 1993 Return made up to 28/03/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2ODc2MmFkaXF6a2N4.

  68. 8 December 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNTQ5MjU3OWFkaXF6a2N4.

  69. 16 March 1992 Return made up to 28/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTcwNzYxMGFkaXF6a2N4.

  70. 25 July 1991 Ad 28/06/91--------- £ si [email protected]=65000 £ ic 2/65002

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk5NTAwMWFkaXF6a2N4.

  71. 25 July 1991 Nc inc already adjusted 28/06/91

    Category: Capital. Type: 123. Transaction: MDEzMjgyNDUwNWFkaXF6a2N4.

  72. 25 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg0ODQyNmFkaXF6a2N4.

  73. 25 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTIzMzI3NWFkaXF6a2N4.

  74. 25 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzEyNDYxNWFkaXF6a2N4.

  75. 25 July 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyMTg0Nzg3NWFkaXF6a2N4.

  76. 18 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTA0NTAyMWFkaXF6a2N4.

  77. 17 July 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTg5ODQ5NGFkaXF6a2N4.

  78. 8 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDQxOTA5MmFkaXF6a2N4.

  79. 31 May 1991 Registered office changed on 31/05/91 from: 373 cambridge heath road london E2 9RA

    Category: Address. Type: 287. Transaction: MDE1MTQyMzE1NGFkaXF6a2N4.

  80. 31 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc5NTc0NGFkaXF6a2N4.

  81. 31 May 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDM0NTYzMGFkaXF6a2N4.

  82. 31 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ1NTU0OWFkaXF6a2N4.

  83. 28 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkzNTUwMmFkaXF6a2N4.

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