Company NameCrusely Trailer Engineering Limited
DirectorsDavid Ely and Alison Ely
Company StatusActive
Company Number01339446
CategoryPrivate Limited Company
Incorporation Date18 November 1977(46 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr David Ely
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1992(14 years, 1 month after company formation)
Appointment Duration32 years, 2 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCrusely House 607 London Road
Grays
Essex
RM20 3BJ
Secretary NameMr David Ely
NationalityBritish
StatusCurrent
Appointed06 April 2003(25 years, 4 months after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrusely House 607 London Road
Grays
Essex
RM20 3BJ
Director NameMrs Alison Ely
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(37 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrusely House 607 London Road
Grays
Essex
RM20 3BJ
Director NameMr Ronald Arthur Skinner
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1992(14 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 05 April 2003)
RoleEngineer
Correspondence Address18 Furze Glade
Langdon Hills
Basildon
Essex
SS16 6AW
Secretary NameMr Ronald Arthur Skinner
NationalityBritish
StatusResigned
Appointed10 January 1992(14 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 05 April 2003)
RoleCompany Director
Correspondence Address18 Furze Glade
Langdon Hills
Basildon
Essex
SS16 6AW
Director NameMr Michael Charles Draper
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(24 years, 10 months after company formation)
Appointment Duration21 years, 3 months (resigned 22 January 2024)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressCrusely House 607 London Road
Grays
Essex
RM20 3BJ

Contact

Websitecruselytrailer.com

Location

Registered AddressCrusely House
607 London Road
Grays
Essex
RM20 3BJ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1David Ely
60.00%
Ordinary
40 at £1Michael Charles Draper
40.00%
Ordinary

Financials

Year2014
Turnover£2,352,276
Gross Profit£781,439
Net Worth£386,673
Cash£77,717
Current Liabilities£428,531

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Charges

9 December 1999Delivered on: 21 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
17 September 1987Delivered on: 21 September 1987
Satisfied on: 10 November 2000
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares & other interest. 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

14 December 2020Unaudited abridged accounts made up to 31 March 2020 (11 pages)
8 December 2020Confirmation statement made on 5 December 2020 with updates (5 pages)
16 October 2020Change of details for Mr David Ely as a person with significant control on 18 June 2020 (2 pages)
16 October 2020Cessation of Michael Charles Draper as a person with significant control on 18 June 2020 (1 page)
29 July 2020Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
14 July 2020Unaudited abridged accounts made up to 31 August 2019 (9 pages)
13 December 2019Confirmation statement made on 5 December 2019 with updates (5 pages)
17 June 2019Change of details for Mr Michael Charles Draper as a person with significant control on 17 June 2019 (2 pages)
17 June 2019Change of details for Mr David Ely as a person with significant control on 17 June 2019 (2 pages)
17 June 2019Director's details changed for Alison Ely on 17 June 2019 (2 pages)
17 June 2019Director's details changed for Mr David Ely on 17 June 2019 (2 pages)
17 June 2019Director's details changed for Mr Michael Charles Draper on 17 June 2019 (2 pages)
17 June 2019Secretary's details changed for Mr David Ely on 17 June 2019 (1 page)
21 March 2019Total exemption full accounts made up to 31 August 2018 (15 pages)
7 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 31 August 2017 (17 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 March 2017Total exemption full accounts made up to 31 August 2016 (15 pages)
14 March 2017Total exemption full accounts made up to 31 August 2016 (15 pages)
13 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
4 March 2016Total exemption full accounts made up to 31 August 2015 (15 pages)
4 March 2016Total exemption full accounts made up to 31 August 2015 (15 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(6 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(6 pages)
26 March 2015Total exemption full accounts made up to 31 August 2014 (15 pages)
26 March 2015Total exemption full accounts made up to 31 August 2014 (15 pages)
16 February 2015Appointment of Alison Ely as a director on 11 February 2015 (2 pages)
16 February 2015Appointment of Alison Ely as a director on 11 February 2015 (2 pages)
26 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
26 January 2015Registered office address changed from Botany Way Beacon Hill Industrial Estate Purfleet Essex RM19 1SR to Crusely House 607 London Road Grays Essex RM20 3BJ on 26 January 2015 (1 page)
26 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
26 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
26 January 2015Registered office address changed from Botany Way Beacon Hill Industrial Estate Purfleet Essex RM19 1SR to Crusely House 607 London Road Grays Essex RM20 3BJ on 26 January 2015 (1 page)
2 April 2014Total exemption full accounts made up to 31 August 2013 (15 pages)
2 April 2014Total exemption full accounts made up to 31 August 2013 (15 pages)
23 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(5 pages)
23 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(5 pages)
23 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(5 pages)
18 March 2013Total exemption full accounts made up to 31 August 2012 (15 pages)
18 March 2013Total exemption full accounts made up to 31 August 2012 (15 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 March 2012Total exemption full accounts made up to 31 August 2011 (15 pages)
12 March 2012Total exemption full accounts made up to 31 August 2011 (15 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 January 2011Total exemption full accounts made up to 31 August 2010 (15 pages)
7 January 2011Total exemption full accounts made up to 31 August 2010 (15 pages)
9 December 2010Director's details changed for Michael Charles Draper on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Michael Charles Draper on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Michael Charles Draper on 9 December 2010 (2 pages)
18 January 2010Total exemption full accounts made up to 31 August 2009 (15 pages)
18 January 2010Total exemption full accounts made up to 31 August 2009 (15 pages)
10 December 2009Director's details changed for Michael Charles Draper on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Michael Charles Draper on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr David Ely on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr David Ely on 10 December 2009 (2 pages)
10 February 2009Total exemption full accounts made up to 31 August 2008 (14 pages)
10 February 2009Total exemption full accounts made up to 31 August 2008 (14 pages)
8 December 2008Return made up to 05/12/08; full list of members (4 pages)
8 December 2008Return made up to 05/12/08; full list of members (4 pages)
18 January 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
18 January 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
16 January 2008Return made up to 05/12/07; full list of members (2 pages)
16 January 2008Return made up to 05/12/07; full list of members (2 pages)
24 January 2007Total exemption full accounts made up to 31 August 2006 (14 pages)
24 January 2007Total exemption full accounts made up to 31 August 2006 (14 pages)
15 December 2006Return made up to 05/12/06; full list of members (2 pages)
15 December 2006Return made up to 05/12/06; full list of members (2 pages)
7 December 2005Total exemption full accounts made up to 31 August 2005 (15 pages)
7 December 2005Total exemption full accounts made up to 31 August 2005 (15 pages)
6 December 2005Return made up to 05/12/05; full list of members (2 pages)
6 December 2005Return made up to 05/12/05; full list of members (2 pages)
23 December 2004Return made up to 05/12/04; full list of members (7 pages)
23 December 2004Return made up to 05/12/04; full list of members (7 pages)
3 December 2004Total exemption full accounts made up to 31 August 2004 (15 pages)
3 December 2004Total exemption full accounts made up to 31 August 2004 (15 pages)
17 December 2003Return made up to 05/12/03; full list of members (7 pages)
17 December 2003Return made up to 05/12/03; full list of members (7 pages)
21 November 2003Full accounts made up to 31 August 2003 (15 pages)
21 November 2003Full accounts made up to 31 August 2003 (15 pages)
4 October 2003New secretary appointed (2 pages)
4 October 2003Secretary resigned;director resigned (1 page)
4 October 2003New secretary appointed (2 pages)
4 October 2003Secretary resigned;director resigned (1 page)
11 December 2002Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 December 2002Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2002Full accounts made up to 31 August 2002 (13 pages)
29 November 2002Full accounts made up to 31 August 2002 (13 pages)
19 November 2002New director appointed (2 pages)
19 November 2002New director appointed (2 pages)
11 December 2001Return made up to 05/12/01; full list of members (6 pages)
11 December 2001Return made up to 05/12/01; full list of members (6 pages)
10 December 2001Full accounts made up to 31 August 2001 (13 pages)
10 December 2001Full accounts made up to 31 August 2001 (13 pages)
2 August 2001Registered office changed on 02/08/01 from: unit 6 goldsmith wharf argent street grays essex RM17 6HY (1 page)
2 August 2001Registered office changed on 02/08/01 from: unit 6 goldsmith wharf argent street grays essex RM17 6HY (1 page)
27 December 2000Full accounts made up to 31 August 2000 (14 pages)
27 December 2000Full accounts made up to 31 August 2000 (14 pages)
10 December 2000Return made up to 05/12/00; full list of members (6 pages)
10 December 2000Return made up to 05/12/00; full list of members (6 pages)
10 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000Declaration of mortgage charge released/ceased (1 page)
13 September 2000Declaration of mortgage charge released/ceased (1 page)
21 December 1999Particulars of mortgage/charge (3 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
8 December 1999Return made up to 05/12/99; full list of members (6 pages)
8 December 1999Return made up to 05/12/99; full list of members (6 pages)
1 December 1999Full accounts made up to 31 August 1999 (14 pages)
1 December 1999Full accounts made up to 31 August 1999 (14 pages)
1 December 1998Return made up to 05/12/98; full list of members (6 pages)
1 December 1998Return made up to 05/12/98; full list of members (6 pages)
27 November 1998Full accounts made up to 31 August 1998 (13 pages)
27 November 1998Full accounts made up to 31 August 1998 (13 pages)
10 December 1997Full accounts made up to 31 August 1997 (14 pages)
10 December 1997Full accounts made up to 31 August 1997 (14 pages)
2 December 1997Return made up to 05/12/97; no change of members (4 pages)
2 December 1997Return made up to 05/12/97; no change of members (4 pages)
13 December 1996Return made up to 05/12/96; no change of members (4 pages)
13 December 1996Return made up to 05/12/96; no change of members (4 pages)
29 November 1996Full accounts made up to 31 August 1996 (13 pages)
29 November 1996Full accounts made up to 31 August 1996 (13 pages)
16 January 1996Return made up to 05/12/95; full list of members (6 pages)
16 January 1996Accounts for a small company made up to 31 August 1995 (13 pages)
16 January 1996Accounts for a small company made up to 31 August 1995 (13 pages)
16 January 1996Return made up to 05/12/95; full list of members (6 pages)
18 November 1977Incorporation (13 pages)
18 November 1977Incorporation (13 pages)