| Company Name | Crest Displays Limited |
|---|---|
| Director | Martin Gayford |
| Company Status | Liquidation |
| Company Number | 01225065 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1975(48 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Martin Gayford |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(15 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chantry Works Faraday Way Orpington Kent |
| Secretary Name | Nicola Pauline Farrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(38 years after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | Chantry Works Faraday Way Orpington Kent BR5 3QW |
| Director Name | Mr David John Robert Tucker |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 July 1998) |
| Role | Company Director |
| Correspondence Address | 286 Bellegrove Road Welling Kent DA16 3RT |
| Secretary Name | Mr Martin Gayford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Days Lane Sidcup Kent DA15 8JT |
| Secretary Name | Mr Derek Liddiard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(22 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 10 September 2013) |
| Role | Company Director |
| Correspondence Address | Chantry Works Faraday Way Orpington Kent |
Contact
| Telephone | 01689 877077 |
|---|---|
| Telephone region | Orpington |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 31 at £1 | Mr Martin Gayford 51.67% Ordinary |
|---|---|
| 29 at £1 | Hazel Gayford 48.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,747 |
| Current Liabilities | £68,384 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 27 November 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 24 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 7 February 2023 (overdue) |
Charges
| 9 March 1990 | Delivered on: 16 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands hereditaments and premises being:- richard chantry works faraday way st mary cray orpington kent. Outstanding |
|---|---|
| 31 January 1990 | Delivered on: 7 February 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
| 19 August 1986 | Delivered on: 28 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Richard chantry works faraday way, st mary cray, orpington, london borough of bromley title no k 39658. Outstanding |
| 12 May 1986 | Delivered on: 16 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Richard chantry works faraday way, st mary cray, orpington london borough of bromley title no k 39658. Fully Satisfied |
| 12 March 1986 | Delivered on: 19 March 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 4 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 10 March 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
| 6 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 6 February 2018 | Notification of Hazel Gayford as a person with significant control on 2 February 2017 (2 pages) |
| 6 February 2018 | Cessation of Hazel Gayford as a person with significant control on 1 February 2017 (1 page) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 28 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 23 September 2013 | Appointment of Nicola Pauline Farrell as a secretary (3 pages) |
| 23 September 2013 | Appointment of Nicola Pauline Farrell as a secretary (3 pages) |
| 18 September 2013 | Termination of appointment of Derek Liddiard as a secretary (1 page) |
| 18 September 2013 | Termination of appointment of Derek Liddiard as a secretary (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (14 pages) |
| 31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (14 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 February 2010 | Secretary's details changed for Mr Derek Liddiard on 4 January 2010 (3 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Secretary's details changed for Mr Derek Liddiard on 4 January 2010 (3 pages) |
| 3 February 2010 | Director's details changed for Mr Martin Gayford on 4 January 2010 (3 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Secretary's details changed for Mr Derek Liddiard on 4 January 2010 (3 pages) |
| 3 February 2010 | Director's details changed for Mr Martin Gayford on 4 January 2010 (3 pages) |
| 3 February 2010 | Director's details changed for Mr Martin Gayford on 4 January 2010 (3 pages) |
| 19 February 2009 | Return made up to 24/01/09; full list of members (5 pages) |
| 19 February 2009 | Return made up to 24/01/09; full list of members (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 February 2008 | Return made up to 24/01/08; full list of members (5 pages) |
| 14 February 2008 | Return made up to 24/01/08; full list of members (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 February 2007 | Return made up to 24/01/07; full list of members (5 pages) |
| 26 February 2007 | Return made up to 24/01/07; full list of members (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (5 pages) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 February 2005 | Return made up to 24/01/05; full list of members (5 pages) |
| 11 February 2005 | Return made up to 24/01/05; full list of members (5 pages) |
| 11 March 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 11 March 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 2 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 28 February 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 28 February 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 22 January 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 7 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 27 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 8 March 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 March 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 4 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 14 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |