Crystal Units Limited

Company Name	Crystal Units Limited
Company Status	Active
Company Number	02980076
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Pankaj Gorsia
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(8 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Ashok Karsan Varsani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(8 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Bharat Karsan Varsani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(8 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Laxman Jina Gorsia
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Builder
Correspondence Address	69 Glendale Gardens Wembley Middlesex HA9 8PR

Secretary Name	Kesharbai Bharat Varsani
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Northwick Avenue Kenton Middlesex HA3 0AB

Director Name	Mr Vipul Vora
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(8 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 November 2016)
Role	Cd Cs
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Secretary Name	Mr Vipul Vora
Nationality	British
Status	Resigned
Appointed	11 August 2003(8 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 November 2016)
Role	Cd Cs
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	crystalunits.com
Telephone	020 84574188
Telephone region	London

Location

Registered Address	100 West Hendon Broadway London NW9 7AA
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

30k at £1	Pankaj Gorsia 49.92% Ordinary
10k at £1	Ashok Karsan Varsani 16.64% Ordinary
10k at £1	Bharat Karsan Varsani 16.64% Ordinary
10k at £1	Vipul Vora 16.64% Ordinary
1 at £100	Pankaj Gorsia 0.17% Ordinary S

Financials

Year	2014
Turnover	£11,940,556
Net Worth	£2,142,246
Cash	£424,931
Current Liabilities	£2,954,196

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

30 August 2018	Delivered on: 3 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2003	Delivered on: 22 October 2003 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. Outstanding

30 August 2018

Delivered on: 3 September 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

15 October 2003

Delivered on: 22 October 2003
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.
Outstanding

Filing History

12 August 2020	Full accounts made up to 31 October 2019 (26 pages)
30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
10 July 2019	Full accounts made up to 31 October 2018 (25 pages)
3 September 2018	Registration of charge 029800760002, created on 30 August 2018 (22 pages)
23 July 2018	Full accounts made up to 31 October 2017 (25 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
19 April 2017	Accounts for a medium company made up to 31 October 2016 (25 pages)
19 April 2017	Accounts for a medium company made up to 31 October 2016 (25 pages)
29 November 2016	Termination of appointment of Vipul Vora as a director on 10 November 2016 (1 page)
29 November 2016	Termination of appointment of Vipul Vora as a director on 10 November 2016 (1 page)
29 November 2016	Termination of appointment of Vipul Vora as a secretary on 10 November 2016 (1 page)
29 November 2016	Termination of appointment of Vipul Vora as a secretary on 10 November 2016 (1 page)
6 July 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
6 July 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 120,100 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 120,100 (6 pages)
21 December 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 120,100 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 120,100 (3 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60,100 (6 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60,100 (6 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 60,100 (6 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 60,100 (6 pages)
30 July 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
30 July 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 60,100 (6 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 60,100 (6 pages)
7 August 2014	Accounts for a medium company made up to 31 October 2013 (21 pages)
7 August 2014	Accounts for a medium company made up to 31 October 2013 (21 pages)
12 November 2013	Director's details changed for Mr Pankaj Gorsia on 18 October 2013 (2 pages)
12 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 60,100 (6 pages)
12 November 2013	Director's details changed for Mr Pankaj Gorsia on 18 October 2013 (2 pages)
12 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 60,100 (6 pages)
12 November 2013	Director's details changed for Mr Ashok Karsan Varsani on 18 October 2013 (2 pages)
12 November 2013	Director's details changed for Mr Vipul Vora on 18 October 2013 (2 pages)
12 November 2013	Director's details changed for Mr Bharat Karsan Varsani on 18 October 2013 (2 pages)
12 November 2013	Director's details changed for Mr Bharat Karsan Varsani on 18 October 2013 (2 pages)
12 November 2013	Director's details changed for Mr Ashok Karsan Varsani on 18 October 2013 (2 pages)
12 November 2013	Secretary's details changed for Mr Vipul Vora on 18 October 2013 (1 page)
12 November 2013	Secretary's details changed for Mr Vipul Vora on 18 October 2013 (1 page)
12 November 2013	Director's details changed for Mr Vipul Vora on 18 October 2013 (2 pages)
31 July 2013	Accounts for a medium company made up to 31 October 2012 (21 pages)
31 July 2013	Accounts for a medium company made up to 31 October 2012 (21 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 57,100 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 57,100 (3 pages)
3 August 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
3 August 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
19 December 2011	Resolutions RES14 ‐ Cap Â£57,000 31/10/2011 (1 page)
19 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 57,000 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 57,000 (4 pages)
19 December 2011	Resolutions RES14 ‐ Cap Â£57,000 31/10/2011 (1 page)
2 November 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
2 November 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
29 July 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
29 July 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
5 November 2009	Director's details changed for Mr Ashok Karsan Varsani on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Pankaj Gorsia on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Vipul Vora on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Vipul Vora on 4 November 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Mr Bharat Karsan Varsani on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Pankaj Gorsia on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ashok Karsan Varsani on 4 November 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Mr Pankaj Gorsia on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Mr Ashok Karsan Varsani on 4 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Mr Bharat Karsan Varsani on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Bharat Karsan Varsani on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Vipul Vora on 4 November 2009 (2 pages)
21 April 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
21 April 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
30 October 2008	Return made up to 18/10/08; full list of members (5 pages)
30 October 2008	Return made up to 18/10/08; full list of members (5 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
9 November 2007	Return made up to 18/10/07; full list of members (3 pages)
9 November 2007	Return made up to 18/10/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
10 December 2006	Return made up to 18/10/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 December 2006	Return made up to 18/10/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
4 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
23 January 2006	Registered office changed on 23/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
23 January 2006	Registered office changed on 23/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
19 December 2005	Return made up to 18/10/05; full list of members (9 pages)
19 December 2005	Return made up to 18/10/05; full list of members (9 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
8 November 2004	Return made up to 18/10/04; full list of members (9 pages)
8 November 2004	Return made up to 18/10/04; full list of members (9 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
24 November 2003	Registered office changed on 24/11/03 from: crystal units LIMITED crystal house fulton road wembley middlesex HA9 0TF (1 page)
24 November 2003	Registered office changed on 24/11/03 from: crystal units LIMITED crystal house fulton road wembley middlesex HA9 0TF (1 page)
18 November 2003	Return made up to 18/10/03; full list of members (8 pages)
18 November 2003	Return made up to 18/10/03; full list of members (8 pages)
22 October 2003	Particulars of mortgage/charge (9 pages)
22 October 2003	Particulars of mortgage/charge (9 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
18 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 February 2003	Return made up to 18/10/02; full list of members (6 pages)
19 February 2003	Return made up to 18/10/02; full list of members (6 pages)
1 November 2002	Return made up to 18/10/01; full list of members; amend (6 pages)
1 November 2002	Return made up to 18/10/01; full list of members; amend (6 pages)
19 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 January 2002	Return made up to 18/10/01; full list of members (6 pages)
29 January 2002	Return made up to 18/10/01; full list of members (6 pages)
2 October 2001	Ad 04/05/01--------- Â£ si 2994@1=2994 Â£ ic 6/3000 (2 pages)
2 October 2001	Â£ nc 1000/100000 04/05/01 (1 page)
2 October 2001	Ad 04/05/01--------- Â£ si 2994@1=2994 Â£ ic 6/3000 (2 pages)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Â£ nc 1000/100000 04/05/01 (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Particulars of contract relating to shares (4 pages)
2 October 2001	Particulars of contract relating to shares (4 pages)
21 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
11 September 2000	Ad 02/04/00--------- Â£ si 4@4=16 Â£ ic 2/18 (2 pages)
11 September 2000	Particulars of contract relating to shares (4 pages)
11 September 2000	Particulars of contract relating to shares (4 pages)
11 September 2000	Ad 02/04/00--------- Â£ si 4@4=16 Â£ ic 2/18 (2 pages)
11 September 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
8 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 March 1999	Registered office changed on 17/03/99 from: apex house fulton road-corner of albion way wembley middlesex HA9 0TF (1 page)
17 March 1999	Registered office changed on 17/03/99 from: apex house fulton road-corner of albion way wembley middlesex HA9 0TF (1 page)
27 October 1998	Return made up to 18/10/98; full list of members (6 pages)
27 October 1998	Return made up to 18/10/98; full list of members (6 pages)
17 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
17 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
19 January 1998	Return made up to 18/10/97; no change of members (4 pages)
19 January 1998	Return made up to 18/10/97; no change of members (4 pages)
8 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
8 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
2 January 1997	Return made up to 18/10/96; no change of members (4 pages)
2 January 1997	Return made up to 18/10/96; no change of members (4 pages)
25 November 1996	Registered office changed on 25/11/96 from: 109 cobbold road willesden london NW10 9SL (1 page)
25 November 1996	Registered office changed on 25/11/96 from: 109 cobbold road willesden london NW10 9SL (1 page)
14 August 1996	Full accounts made up to 31 October 1995 (12 pages)
14 August 1996	Full accounts made up to 31 October 1995 (12 pages)
31 October 1995	Return made up to 18/10/95; full list of members (6 pages)
31 October 1995	Return made up to 18/10/95; full list of members (6 pages)
18 October 1994	Incorporation (17 pages)
18 October 1994	Incorporation (17 pages)