| Company Name | Crisp Limited |
|---|---|
| Director | Andrew James Crisp |
| Company Status | Active |
| Company Number | 02343586 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1989(35 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew James Crisp |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Wolsey Road East Molesey Surrey KT8 9EW |
| Secretary Name | Barbara Crisp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2002(13 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 47 Wolsey Road East Molesey Surrey KT8 9EW |
| Secretary Name | Monica Myra Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 August 2002) |
| Role | Company Director |
| Correspondence Address | 1 Manor House Popes Avenue Twickenham Middlesex TW2 5TE |
Contact
| Website | www.hensoncrisp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01733 355120 |
| Telephone region | Peterborough |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew James Crisp 50.00% Ordinary |
|---|---|
| 1 at £1 | Barbara Crisp 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 5 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 29 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 17 November 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 18 February 2018 | Confirmation statement made on 6 February 2018 with updates (3 pages) |
| 9 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 1 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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| 1 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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| 1 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 26 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 26 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW (1 page) |
| 15 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 15 April 2009 | Location of debenture register (1 page) |
| 15 April 2009 | Location of debenture register (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW (1 page) |
| 15 April 2009 | Location of register of members (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 May 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 May 2007 | Location of register of members (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: the gatehouse 784-788 high road london N17 0DA (1 page) |
| 8 May 2007 | Location of debenture register (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: the gatehouse 784-788 high road london N17 0DA (1 page) |
| 8 May 2007 | Location of register of members (1 page) |
| 8 May 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 8 May 2007 | Location of debenture register (1 page) |
| 8 May 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 May 2005 | Return made up to 06/02/05; full list of members
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| 20 May 2005 | Return made up to 06/02/05; full list of members
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| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 24 February 2004 | Return made up to 06/02/04; full list of members
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| 24 February 2004 | Return made up to 06/02/04; full list of members
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| 4 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 7 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 21 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 21 March 2001 | Return made up to 06/02/01; full list of members
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| 21 March 2001 | Return made up to 06/02/01; full list of members
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| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 10 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: carter backer winter hill house highgate hill london N19 5UU (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: carter backer winter hill house highgate hill london N19 5UU (1 page) |
| 1 April 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 October 1998 | Secretary's particulars changed (1 page) |
| 1 October 1998 | Secretary's particulars changed (1 page) |
| 2 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 10 April 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 10 April 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 July 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 1 July 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 12 February 1996 | Resolutions
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| 12 February 1996 | Resolutions
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| 12 February 1996 | Resolutions
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| 12 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 February 1996 | Resolutions
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| 10 January 1996 | Return made up to 06/02/95; full list of members (7 pages) |
| 10 January 1996 | Return made up to 06/02/95; full list of members (7 pages) |