| Company Name | Crolworth Limited |
|---|---|
| Director | Leon Nash |
| Company Status | Active |
| Company Number | 01031232 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1971(52 years, 5 months ago) |
| Previous Name | Impact Data Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Leon Nash |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(19 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
| Secretary Name | Valerie Mary Nash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(19 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 10 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
| Director Name | Valerie Mary Nash |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 July 1992) |
| Role | Secretary |
| Correspondence Address | 10 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
Contact
| Website | crolworth.co.uk |
|---|---|
| Telephone | 020 35560911 |
| Telephone region | London |
Location
| Registered Address | 7th Floor, Elizabeth House 54-58 High Street Edgware HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 53 at £1 | Mr Leon Nash 53.00% Ordinary |
|---|---|
| 47 at £1 | Valerie Mary Nash 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,915 |
| Current Liabilities | £17,831 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 5 days from now) |
Filing History
| 3 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 8 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 10 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 21 May 2018 | Confirmation statement made on 3 May 2018 with no updates (2 pages) |
| 18 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 June 2017 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 23 June 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 23 June 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 3 May 2017 with updates (10 pages) |
| 24 May 2017 | Confirmation statement made on 3 May 2017 with updates (10 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 29 July 2016 | Annual return made up to 3 May 2016 Statement of capital on 2016-07-29
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| 29 July 2016 | Annual return made up to 3 May 2016 Statement of capital on 2016-07-29
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| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 May 2014 | Annual return made up to 3 May 2014 Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 3 May 2014 Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 3 May 2014 Statement of capital on 2014-05-20
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| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 July 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 10 July 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 10 July 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Annual return made up to 3 May 2012 (16 pages) |
| 6 June 2012 | Annual return made up to 3 May 2012 (16 pages) |
| 6 June 2012 | Annual return made up to 3 May 2012 (16 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 6 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (14 pages) |
| 6 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (14 pages) |
| 6 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (14 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (10 pages) |
| 9 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (10 pages) |
| 9 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (10 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 May 2009 | Return made up to 03/05/09; full list of members (6 pages) |
| 11 May 2009 | Return made up to 03/05/09; full list of members (6 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 June 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 4 June 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 May 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 23 May 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 10 edgwarebury gdns edgware middx HA8 8LN (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 10 edgwarebury gdns edgware middx HA8 8LN (1 page) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 June 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 30 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 22 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 21 June 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 03/05/95; full list of members (6 pages) |