Crystal Aerials Limited

Company Registration Number: 05689140

Company registered in England and Wales

Approximate Location Map

Registered Address

HAMPTON HOUSE
HIGH STREET
EAST GRINSTEAD
UNITED KINGDOM
RH19 3AW

There are 272 companies currently registered at this postcode, including this one.

All companies at RH19 3AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Crystal Aerials Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in East Grinstead.

Registration Data

Company Number

05689140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,123£12,646£14,010£25,218£17,839£35,059£34,175£47,592£57,392£47,906£56,803
of which Cash £0£5,826£7,708£11,496£10,956£23,263£18,062£20,051£33,442£28,778£29,028
Total Assets £12,123£12,646£14,010£25,218£17,839£35,059£34,175£47,592£57,392£47,906£56,803
Current Liabilities £11,592£13,968£21,664£37,634£37,760£61,825£69,296£88,832£83,674£66,147£102,956
Net Current Assets £531£-1,322£-7,654£-12,416£-19,921£-26,766£-35,121£-41,240£-26,282£-18,241£-46,153
Total Net Worth £211£119£-5,944£-12,636£-18,837£-25,418£-33,323£-444£19,806£37,440£17,422

Previous Names

No previous names

Company Officers

  • MCMANUS, Karen Anna

    Secretary

    Appointed on 26 January 2006

     

    Hawksmoore House
    Hawksmoore Drive
    Beare Green
    Dorking
    Surrey
    RH5 4UZ

  • BELL, Colin

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Technician

    Month of birth: October 1967

    5 Warren Road
    Banstead
    Surrey
    SM7 1LG

  • MCMANUS, Craig Lee

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Technician

    Month of birth: July 1968

    Hawksmoore House
    Hawksmoore Drive
    Beare Green
    Dorking
    Surrey
    RH5 4UZ

  • MCMANUS, Karen Anna

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1978

    Hawksmoore House
    Hawksmoore Drive
    Beare Green
    Dorking
    Surrey
    RH5 4UZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DORNEY, Catherine

    Director

    Appointed on 26 January 2006

    Resigned on 23 July 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1974

    5 Warren Road
    Banstead
    Surrey
    SM7 1LG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 February 2019 [View PDF]

    Action Date: 26 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7YOHSGX. Transaction: MzIyNjI2MTY4NGFkaXF6a2N4.

  2. 8 November 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7IB0HTN. Transaction: MzIxODk3NDQyNGFkaXF6a2N4.

  3. 7 June 2018 Registered office address changed from Brooks & Co Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 7 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Address. Type: AD01. Barcode: X77LNQMG. Transaction: MzIwNjkwNTM1N2FkaXF6a2N4.

  4. 2 February 2018 [View PDF]

    Action Date: 26 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YXJR0C. Transaction: MzE5Njg3NzQzNGFkaXF6a2N4.

  5. 21 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQ760A. Transaction: MzE5MzQ0MzEzMGFkaXF6a2N4.

  6. 6 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0IQ9. Transaction: MzE2ODI3MTg0NmFkaXF6a2N4.

  7. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY63MP. Transaction: MzE2NTU2NzQ3M2FkaXF6a2N4.

  8. 4 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZFTQO. Transaction: MzE0MzI5Mjk0MmFkaXF6a2N4.

  9. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8KA2. Transaction: MzEzODAwNzExMWFkaXF6a2N4.

  10. 24 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41WFRU3. Transaction: MzExNzk3MDY1N2FkaXF6a2N4.

  11. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VPEJ. Transaction: MzExMzkzNzA1M2FkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32VD0D6. Transaction: MzA5NTU0NTQ1M2FkaXF6a2N4.

  13. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2NHEQ. Transaction: MzA4ODg0MTE1N2FkaXF6a2N4.

  14. 2 April 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2533ZZ4. Transaction: MzA3NTUwNDU0M2FkaXF6a2N4.

  15. 2 April 2013 Termination of appointment of Catherine Dorney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2533ZYG. Transaction: MzA3NTM4NTUyOGFkaXF6a2N4.

  16. 2 April 2013 Director's details changed for Karen Anna Mcmanus on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2533ZYW. Transaction: MzA3NTM4NTQ5NmFkaXF6a2N4.

  17. 2 April 2013 Secretary's details changed for Karen Anna Mcmanus on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2533ZY8. Transaction: MzA3NTM4NTUyNmFkaXF6a2N4.

  18. 2 April 2013 Director's details changed for Craig Lee Mcmanus on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2533ZYO. Transaction: MzA3NTM4NTUyOWFkaXF6a2N4.

  19. 28 March 2013 Termination of appointment of Catherine Dorney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2533Q4W. Transaction: MzA3NTM4MzU1NmFkaXF6a2N4.

  20. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYICY1. Transaction: MzA3MDgxOTIxN2FkaXF6a2N4.

  21. 9 October 2012 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: A1IS4O61. Transaction: MzA2NTUxNzA1NGFkaXF6a2N4.

  22. 2 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM1H21. Transaction: MzA2NTA2OTE1MWFkaXF6a2N4.

  23. 23 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABBPS. Transaction: MzA1Mjk5MjA3NWFkaXF6a2N4.

  24. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASMQ7YUD. Transaction: MzA0NjU0NzA0OWFkaXF6a2N4.

  25. 4 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XOJFORDB. Transaction: MzAzMTY4MzkyMWFkaXF6a2N4.

  26. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBCSSQ60. Transaction: MzAyOTI3ODIzNmFkaXF6a2N4.

  27. 19 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XOURQHN0. Transaction: MzAwOTgyMzAwMGFkaXF6a2N4.

  28. 19 February 2010 Director's details changed for Karen Anna Mcmanus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOURPHNZ. Transaction: MzAwOTc5OTE4MGFkaXF6a2N4.

  29. 19 February 2010 Director's details changed for Craig Lee Mcmanus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOUROHNY. Transaction: MzAwOTc5OTE3OWFkaXF6a2N4.

  30. 19 February 2010 Director's details changed for Catherine Dorney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOURNHNX. Transaction: MzAwOTc5OTE3N2FkaXF6a2N4.

  31. 19 February 2010 Director's details changed for Colin Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOURMHNW. Transaction: MzAwOTc5OTE3NmFkaXF6a2N4.

  32. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L30ULBZD. Transaction: MjAzODMwMTgxNmFkaXF6a2N4.

  33. 17 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGKI7GT. Transaction: MjAyNTk2MTQ2MmFkaXF6a2N4.

  34. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0G1O5O8. Transaction: MjAyMDQyOTA0M2FkaXF6a2N4.

  35. 19 June 2008 Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X8BHQ0PC. Transaction: MjAwNzUxMjQ4M2FkaXF6a2N4.

  36. 4 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2OTk3NmFkaXF6a2N4.

  37. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4ODc5NGFkaXF6a2N4.

  38. 14 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzMzUyOWFkaXF6a2N4.

  39. 14 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAwMjM3NmFkaXF6a2N4.

  40. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI5NjI2MGFkaXF6a2N4.

  41. 7 April 2006 Ad 26/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQwMDkxMmFkaXF6a2N4.

  42. 7 April 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDE0MDMzOGFkaXF6a2N4.

  43. 20 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMjk5MGFkaXF6a2N4.

  44. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0NjI2N2FkaXF6a2N4.

  45. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1Njc2OWFkaXF6a2N4.

  46. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1ODU5N2FkaXF6a2N4.

  47. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ3NTc5M2FkaXF6a2N4.

  48. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1MDgwNGFkaXF6a2N4.

  49. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDYyMjQ2NWFkaXF6a2N4.

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