Crayford Tubes Limited

Company Name	Crayford Tubes Limited
Company Status	Active
Company Number	02003489
Category	Private Limited Company
Incorporation Date	24 March 1986(38 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Ms Kristin Topliss
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(18 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Street Upper Halling Rochester Kent ME2 1HT

Director Name	Carl Michael Eden
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 November 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pilgrims Way Wrotham Kent TN15 7DF

Director Name	Spencer Stuart O Brien
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 November 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Seymour Road Northfleet Kent DA11 7BW

Director Name	Mr Christian Joel Cook
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rectory Road Swanscombe Kent DA10 0JT

Secretary Name	Kristin Topliss
Nationality	British
Status	Current
Appointed	20 November 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	13 The Street Upper Halling Rochester Kent ME2 1HT

Director Name	Mr James Patrick Dixon
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 May 2004)
Role	Director Of Transport
Correspondence Address	2 Christchurch Road Dartford Kent DA1 3DH

Director Name	Mr Colin Douglas James
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 4 months after company formation)
Appointment Duration	17 years (resigned 06 September 2008)
Role	Sales Director
Correspondence Address	6 Kennington Place Kennington Ashford Kent TN24 9HZ

Director Name	Mr Robin Arthur Topliss
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 May 2004)
Role	Production And Accounts Manage
Country of Residence	United Kingdom
Correspondence Address	Willows Robin Hill Heacham Norfolk PE31 7SS

Secretary Name	Mr James Patrick Dixon
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	2 Christchurch Road Dartford Kent DA1 3DH

Director Name	Geraldine Topliss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years after company formation)
Appointment Duration	10 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Willows Robin Hill Heacham Norfolk PE31 7SS

Secretary Name	Kristin Topliss
Nationality	British
Status	Resigned
Appointed	28 May 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	56 Willow Rise Downswood Maidstone Kent ME15 8XR

Secretary Name	Claire James
Nationality	British
Status	Resigned
Appointed	01 August 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2008)
Role	Company Director
Correspondence Address	6 Kennington Place Ashford Kent TN24 9HZ

Contact

Website	crayford-tubes.co.uk

Location

Registered Address	Number One Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

499 at £1	Kristin Topliss 49.90% Ordinary
165 at £1	Carl Eden 16.50% Ordinary
165 at £1	Christan Joel Cook 16.50% Ordinary
165 at £1	Spencer Stuart O'brien 16.50% Ordinary
1 at £1	Carl Michael Eden 0.10% Ordinary D
1 at £1	Christan Joel Cook 0.10% Ordinary C
1 at £1	Geraldine Topliss 0.10% Ordinary B
1 at £1	Kristen Topliss 0.10% Ordinary F
1 at £1	Robin Arthur Topliss 0.10% Ordinary A
1 at £1	Spencer O'brien 0.10% Ordinary E

Financials

Year	2014
Net Worth	£387,289
Cash	£238,343
Current Liabilities	£197,633

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

3 March 2021	Cancellation of shares. Statement of capital on 23 February 2021 GBP 994 (6 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with updates (6 pages)
14 May 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (6 pages)
17 May 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with updates (6 pages)
2 May 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
14 September 2017	Notification of Kristin Topliss as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 14 August 2017 with updates (6 pages)
14 September 2017	Notification of Kristin Topliss as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 14 August 2017 with updates (6 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 August 2015	Director's details changed for Christian Joel Cook on 14 August 2015 (2 pages)
14 August 2015	Director's details changed for Christian Joel Cook on 14 August 2015 (2 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (10 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (10 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (10 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (10 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (10 pages)
12 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (10 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 May 2013	Director's details changed for Christian Joel Cook on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Christian Joel Cook on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Christian Joel Cook on 3 May 2013 (2 pages)
28 August 2012	Secretary's details changed for Kristian Topliss on 14 August 2012 (2 pages)
28 August 2012	Director's details changed for Kristin Topliss on 14 August 2012 (2 pages)
28 August 2012	Director's details changed for Kristin Topliss on 14 August 2012 (2 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
28 August 2012	Secretary's details changed for Kristian Topliss on 14 August 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
29 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
29 October 2010	Registered office address changed from Unit 33 Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL England on 29 October 2010 (1 page)
29 October 2010	Director's details changed for Christian Joel Cook on 14 August 2010 (2 pages)
29 October 2010	Director's details changed for Kristin Topliss on 14 August 2010 (2 pages)
29 October 2010	Director's details changed for Kristin Topliss on 14 August 2010 (2 pages)
29 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
29 October 2010	Registered office address changed from Unit 33 Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL England on 29 October 2010 (1 page)
29 October 2010	Director's details changed for Carl Michael Eden on 14 August 2010 (2 pages)
29 October 2010	Director's details changed for Christian Joel Cook on 14 August 2010 (2 pages)
29 October 2010	Director's details changed for Carl Michael Eden on 14 August 2010 (2 pages)
29 October 2010	Director's details changed for Spencer Stuart O Brien on 14 August 2010 (2 pages)
29 October 2010	Director's details changed for Spencer Stuart O Brien on 14 August 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Registered office changed on 21/09/2009 from unit 33 acorn ind est crayford road crayford kent DA1 4AL (1 page)
21 September 2009	Return made up to 14/08/09; full list of members (9 pages)
21 September 2009	Return made up to 14/08/09; full list of members (9 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Registered office changed on 21/09/2009 from unit 33 acorn ind est crayford road crayford kent DA1 4AL (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2008	Secretary appointed kristin topliss (2 pages)
3 December 2008	Director appointed spencer stuart o brien (2 pages)
3 December 2008	Secretary appointed kristin topliss (2 pages)
3 December 2008	Director appointed carl eden (2 pages)
3 December 2008	Director appointed christian joel cook (2 pages)
3 December 2008	Director appointed spencer stuart o brien (2 pages)
3 December 2008	Director appointed christian joel cook (2 pages)
3 December 2008	Director appointed carl eden (2 pages)
18 September 2008	Appointment terminated director colin james (1 page)
18 September 2008	Appointment terminated director colin james (1 page)
18 September 2008	Appointment terminated secretary claire james (1 page)
18 September 2008	Appointment terminated secretary claire james (1 page)
17 September 2008	Return made up to 14/08/08; full list of members (7 pages)
17 September 2008	Return made up to 14/08/08; full list of members (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 October 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/07 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/07 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006	Registered office changed on 12/10/06 from: 19-21 swan street west malling kent ME19 6JU (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Return made up to 14/08/06; full list of members (10 pages)
12 October 2006	Return made up to 14/08/06; full list of members (10 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: 19-21 swan street west malling kent ME19 6JU (1 page)
18 October 2005	Return made up to 14/08/05; full list of members (13 pages)
18 October 2005	Return made up to 14/08/05; full list of members (13 pages)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Return made up to 14/08/04; full list of members; amend (12 pages)
5 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2005	Return made up to 14/08/04; full list of members; amend (12 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2004	Return made up to 14/08/04; full list of members (12 pages)
18 August 2004	Return made up to 14/08/04; full list of members (12 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
8 September 2003	Return made up to 14/08/03; full list of members (12 pages)
8 September 2003	Return made up to 14/08/03; full list of members (12 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 October 2002	Return made up to 14/08/02; full list of members (13 pages)
1 October 2002	Return made up to 14/08/02; full list of members (13 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
23 August 2001	Return made up to 14/08/01; full list of members (7 pages)
23 August 2001	Return made up to 14/08/01; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 14/08/00; full list of members (7 pages)
5 September 2000	Return made up to 14/08/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 September 1999	Return made up to 14/08/99; full list of members (6 pages)
10 September 1999	Return made up to 14/08/99; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
21 August 1998	Return made up to 14/08/98; no change of members (4 pages)
21 August 1998	Return made up to 14/08/98; no change of members (4 pages)
26 August 1997	Return made up to 14/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 August 1997	Return made up to 14/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 November 1996	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1996	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
14 August 1995	Return made up to 14/08/95; no change of members (4 pages)
14 August 1995	Return made up to 14/08/95; no change of members (4 pages)
24 March 1986	Incorporation (14 pages)
24 March 1986	Incorporation (14 pages)

Crayford Tubes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London