Grays
Essex
RM20 3BJ
Secretary Name | Mr David Ely |
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Nationality | British |
Status | Current |
Appointed | 06 April 2003(25 years, 4 months after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crusely House 607 London Road Grays Essex RM20 3BJ |
Director Name | Mrs Alison Ely |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2015(37 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crusely House 607 London Road Grays Essex RM20 3BJ |
Director Name | Mr Ronald Arthur Skinner |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(14 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 05 April 2003) |
Role | Engineer |
Correspondence Address | 18 Furze Glade Langdon Hills Basildon Essex SS16 6AW |
Secretary Name | Mr Ronald Arthur Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(14 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 05 April 2003) |
Role | Company Director |
Correspondence Address | 18 Furze Glade Langdon Hills Basildon Essex SS16 6AW |
Director Name | Mr Michael Charles Draper |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(24 years, 10 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 22 January 2024) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Crusely House 607 London Road Grays Essex RM20 3BJ |
Website | cruselytrailer.com |
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Registered Address | Crusely House 607 London Road Grays Essex RM20 3BJ |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | David Ely 60.00% Ordinary |
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40 at £1 | Michael Charles Draper 40.00% Ordinary |
Year | 2014 |
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Turnover | £2,352,276 |
Gross Profit | £781,439 |
Net Worth | £386,673 |
Cash | £77,717 |
Current Liabilities | £428,531 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
9 December 1999 | Delivered 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 |
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17 September 1987 | Delivered 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 |
14 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
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8 December 2020 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
16 October 2020 | Change of details for Mr David Ely as a person with significant control on 18 June 2020 (2 pages) |
16 October 2020 | Cessation of Michael Charles Draper as a person with significant control on 18 June 2020 (1 page) |
29 July 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
14 July 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
13 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
17 June 2019 | Change of details for Mr Michael Charles Draper as a person with significant control on 17 June 2019 (2 pages) |
17 June 2019 | Change of details for Mr David Ely as a person with significant control on 17 June 2019 (2 pages) |
17 June 2019 | Director's details changed for Alison Ely on 17 June 2019 (2 pages) |
17 June 2019 | Director's details changed for Mr David Ely on 17 June 2019 (2 pages) |
17 June 2019 | Director's details changed for Mr Michael Charles Draper on 17 June 2019 (2 pages) |
17 June 2019 | Secretary's details changed for Mr David Ely on 17 June 2019 (1 page) |
21 March 2019 | Total exemption full accounts made up to 31 August 2018 (15 pages) |
7 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 31 August 2017 (17 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
14 March 2017 | Total exemption full accounts made up to 31 August 2016 (15 pages) |
14 March 2017 | Total exemption full accounts made up to 31 August 2016 (15 pages) |
13 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
4 March 2016 | Total exemption full accounts made up to 31 August 2015 (15 pages) |
4 March 2016 | Total exemption full accounts made up to 31 August 2015 (15 pages) |
21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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26 March 2015 | Total exemption full accounts made up to 31 August 2014 (15 pages) |
26 March 2015 | Total exemption full accounts made up to 31 August 2014 (15 pages) |
16 February 2015 | Appointment of Alison Ely as a director on 11 February 2015 (2 pages) |
16 February 2015 | Appointment of Alison Ely as a director on 11 February 2015 (2 pages) |
26 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Registered 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 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Registered 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 2014 | Total exemption full accounts made up to 31 August 2013 (15 pages) |
2 April 2014 | Total exemption full accounts made up to 31 August 2013 (15 pages) |
23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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18 March 2013 | Total exemption full accounts made up to 31 August 2012 (15 pages) |
18 March 2013 | Total exemption full accounts made up to 31 August 2012 (15 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Total exemption full accounts made up to 31 August 2011 (15 pages) |
12 March 2012 | Total exemption full accounts made up to 31 August 2011 (15 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption full accounts made up to 31 August 2010 (15 pages) |
7 January 2011 | Total exemption full accounts made up to 31 August 2010 (15 pages) |
9 December 2010 | Director's details changed for Michael Charles Draper on 9 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Michael Charles Draper on 9 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Michael Charles Draper on 9 December 2010 (2 pages) |
18 January 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
18 January 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
10 December 2009 | Director's details changed for Michael Charles Draper on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Michael Charles Draper on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr David Ely on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr David Ely on 10 December 2009 (2 pages) |
10 February 2009 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
10 February 2009 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
8 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
18 January 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
18 January 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
16 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
24 January 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
24 January 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
15 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
7 December 2005 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
7 December 2005 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
3 December 2004 | Total exemption full accounts made up to 31 August 2004 (15 pages) |
3 December 2004 | Total exemption full accounts made up to 31 August 2004 (15 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
21 November 2003 | Full accounts made up to 31 August 2003 (15 pages) |
21 November 2003 | Full accounts made up to 31 August 2003 (15 pages) |
4 October 2003 | New secretary appointed (2 pages) |
4 October 2003 | Secretary resigned;director resigned (1 page) |
4 October 2003 | New secretary appointed (2 pages) |
4 October 2003 | Secretary resigned;director resigned (1 page) |
11 December 2002 | Return made up to 05/12/02; full list of members
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11 December 2002 | Return made up to 05/12/02; full list of members
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29 November 2002 | Full accounts made up to 31 August 2002 (13 pages) |
29 November 2002 | Full accounts made up to 31 August 2002 (13 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
10 December 2001 | Full accounts made up to 31 August 2001 (13 pages) |
10 December 2001 | Full accounts made up to 31 August 2001 (13 pages) |
2 August 2001 | Registered office changed on 02/08/01 from: unit 6 goldsmith wharf argent street grays essex RM17 6HY (1 page) |
2 August 2001 | Registered office changed on 02/08/01 from: unit 6 goldsmith wharf argent street grays essex RM17 6HY (1 page) |
27 December 2000 | Full accounts made up to 31 August 2000 (14 pages) |
27 December 2000 | Full accounts made up to 31 August 2000 (14 pages) |
10 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
10 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
10 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 September 2000 | Declaration of mortgage charge released/ceased (1 page) |
13 September 2000 | Declaration of mortgage charge released/ceased (1 page) |
21 December 1999 | Particulars of mortgage/charge (3 pages) |
21 December 1999 | Particulars of mortgage/charge (3 pages) |
8 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
8 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
1 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
1 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
1 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
1 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
27 November 1998 | Full accounts made up to 31 August 1998 (13 pages) |
27 November 1998 | Full accounts made up to 31 August 1998 (13 pages) |
10 December 1997 | Full accounts made up to 31 August 1997 (14 pages) |
10 December 1997 | Full accounts made up to 31 August 1997 (14 pages) |
2 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
2 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
13 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
13 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
29 November 1996 | Full accounts made up to 31 August 1996 (13 pages) |
29 November 1996 | Full accounts made up to 31 August 1996 (13 pages) |
16 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
16 January 1996 | Accounts for a small company made up to 31 August 1995 (13 pages) |
16 January 1996 | Accounts for a small company made up to 31 August 1995 (13 pages) |
16 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
18 November 1977 | Incorporation (13 pages) |
18 November 1977 | Incorporation (13 pages) |