Company NameJ.H.Crickmay & Company Limited
DirectorsMarilyn Barbara Brown and Stuart McKay Brown
Company StatusActive
Company Number00132486
CategoryPrivate Limited Company
Incorporation Date29 November 1913 (103 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMrs Marilyn Barbara Brown
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1991(77 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Arundel Avenue
South Croydon
Surrey
CR2 8BJ
Secretary NameMrs Marilyn Barbara Brown
StatusCurrent
Appointed25 November 2009(96 years after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence AddressButton House
2a Everton Road
Croydon
Surrey
CR0 6LA
Director NameMr Stuart McKay Brown
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2010(96 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressButton House
2a Everton Road
Croydon
Surrey
CR0 6LA
Director NameMr Malcolm Philip Brown
Date of BirthNovember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(77 years, 6 months after company formation)
Appointment Duration18 years, 5 months (resigned 24 November 2009)
RoleCompany Director
Correspondence Address53 Arundel Avenue
South Croydon
Surrey
CR2 8BJ
Secretary NameMr Malcolm Philip Brown
NationalityBritish
StatusResigned
Appointed08 June 1991(77 years, 6 months after company formation)
Appointment Duration18 years, 5 months (resigned 24 November 2009)
RoleCompany Director
Correspondence Address53 Arundel Avenue
South Croydon
Surrey
CR2 8BJ

Contact

Telephone020 86546785
Telephone regionLondon

Location

Registered AddressButton House
2a Everton Road
Croydon
Surrey
CR0 6LA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3k at £1Penelope Claire Brown
42.24%
Ordinary
3k at £1Stuart Mckay Brown
42.24%
Ordinary
1.1k at £1Marilyn Barbara Brown
15.52%
Ordinary

Financials

Year2014
Net Worth-£36,614
Cash£240
Current Liabilities£8,457

Accounts

Latest Accounts30 November 2015 (1 year ago)
Next Accounts Due31 August 2017 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return8 June 2016 (6 months ago)
Next Return Due6 July 2017 (6 months, 4 weeks from now)

Filing History

11 August 2015Total exemption small company accounts made up to 30 November 2014 (12 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 7,102
(4 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 7,102
(4 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (11 pages)
7 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 7,102
(4 pages)
7 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 7,102
(4 pages)
17 August 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
5 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
5 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 August 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 October 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
27 April 2010Appointment of Mr Stuart Mckay Brown as a director (2 pages)
27 April 2010Appointment of Mrs Marilyn Barbara Brown as a secretary (1 page)
27 April 2010Termination of appointment of Malcolm Brown as a director (1 page)
27 April 2010Termination of appointment of Malcolm Brown as a secretary (1 page)
30 September 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
3 July 2009Return made up to 08/06/09; full list of members (4 pages)
2 December 2008Total exemption full accounts made up to 30 November 2007 (14 pages)
3 July 2008Return made up to 08/06/08; full list of members (4 pages)
8 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
21 July 2007Return made up to 08/06/07; no change of members (7 pages)
24 October 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
28 June 2006Return made up to 08/06/06; full list of members (7 pages)
12 October 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
3 August 2005Return made up to 08/06/05; full list of members (7 pages)
6 September 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
8 June 2004Return made up to 08/06/04; full list of members (7 pages)
29 June 2003Return made up to 08/06/03; full list of members (7 pages)
25 April 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
5 August 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
24 July 2002Return made up to 08/06/02; full list of members (8 pages)
8 January 2002Total exemption full accounts made up to 30 November 2000 (9 pages)
26 October 2001Return made up to 08/06/01; full list of members (7 pages)
14 July 2000Return made up to 08/06/00; full list of members (6 pages)
16 June 2000Full accounts made up to 30 November 1999 (8 pages)
10 August 1999Full accounts made up to 30 November 1998 (8 pages)
16 June 1999Return made up to 08/06/99; no change of members
  • 363(287) ‐ Registered office changed on 16/06/99
(4 pages)
22 June 1998Full accounts made up to 30 November 1997 (8 pages)
18 June 1998Return made up to 08/06/98; full list of members (6 pages)
5 August 1997Full accounts made up to 30 November 1996 (8 pages)
25 June 1997Return made up to 08/06/97; no change of members (4 pages)
13 June 1996Full accounts made up to 30 November 1995 (8 pages)
13 June 1996Return made up to 08/06/96; full list of members (6 pages)
2 October 1995Accounts for a small company made up to 30 November 1994 (8 pages)
5 July 1995Return made up to 08/06/95; no change of members (4 pages)