CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED

Key Data

Status

Active

Company No.

04850331

Incorporation date

30/07/2003

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of John Anthony Maisey as a director on 2023-05-30

View PDF (1 pages)

14/04/2023

Appointment of Mr Jonathan Barry White as a director on 2023-03-31

View PDF (2 pages)

14/04/2023

Termination of appointment of Charles Peter Bithell as a director on 2023-03-31

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

29/03/2022

Director's details changed for Mr Charels Peter Bithell on 2022-01-01

View PDF (2 pages)

29/03/2022

Appointment of Mr Andrew Thomas Wagstaff as a director on 2022-01-01

View PDF (2 pages)

29/03/2022

Appointment of Mr Charels Peter Bithell as a director on 2022-01-01

View PDF (2 pages)

29/03/2022

Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Huws Gray Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2022-03-29

View PDF (1 pages)

01/02/2022

Notification of Patagonia Bidco Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

01/02/2022

Cessation of Grafton Group (Uk) Plc as a person with significant control on 2021-12-31

View PDF (1 pages)

14/01/2022

Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 2022-01-14

View PDF (1 pages)

07/01/2022

Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 2021-12-31

View PDF (1 pages)

07/01/2022

Termination of appointment of Jonathon Paul Sowton as a director on 2021-12-31

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

05/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

08/04/2019

Appointment of Mr John Anthony Maisey as a director on 2019-04-02

View PDF (2 pages)

08/04/2019

Termination of appointment of Kate Helena Tinsley as a director on 2019-04-02

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

22/12/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/07/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (20 pages)

02/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

24/03/2016

Appointment of Ms Kate Helena Tinsley as a director on 2016-03-24

View PDF (2 pages)

24/03/2016

Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2016-03-24

View PDF (1 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

27/08/2015

Resolutions

View PDF (29 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

02/03/2015

Registered office address changed from Po Box Gemini One John Smith Drive Oxford Business Park South Oxford OX4 3JF to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2015-03-02

View PDF (1 pages)

30/12/2014

Appointment of Mark Jonathan Warwick Kelly as a director on 2014-12-01

View PDF (3 pages)

18/12/2014

Registered office address changed from Breakspear Road Ruislip Middlesex HA4 7SN to Po Box Gemini One John Smith Drive Oxford Business Park South Oxford OX4 3JF on 2014-12-18

View PDF (2 pages)

18/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

17/12/2014

Appointment of Grafton Group Secretarial Services Limited as a secretary on 2014-12-01

View PDF (3 pages)

17/12/2014

Appointment of Mr Jonathon Paul Sowton as a director on 2014-12-01

View PDF (3 pages)

17/12/2014

Termination of appointment of Leslie Arthur White as a director on 2014-12-01

View PDF (2 pages)

17/12/2014

Termination of appointment of Paula Justine White as a secretary on 2014-12-01

View PDF (2 pages)

17/12/2014

Termination of appointment of Paula Justine White as a director on 2014-12-01

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

30/07/2014

Termination of appointment of Anthony Boon as a director on 2014-07-30

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

08/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

08/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

05/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Anthony Boon on 2010-07-30

View PDF (2 pages)

04/08/2010

Director's details changed for Paula Justine White on 2010-07-30

View PDF (2 pages)

25/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

11/06/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

13/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

24/10/2008

Return made up to 30/07/08; no change of members

View PDF (7 pages)

12/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

22/08/2007

Return made up to 30/07/07; full list of members

View PDF (7 pages)

16/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/03/2007

New director appointed

View PDF (2 pages)

26/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

11/09/2006

Return made up to 30/07/06; no change of members

View PDF (7 pages)

29/09/2005

Return made up to 30/07/05; no change of members

View PDF (7 pages)

11/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

04/08/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

13/01/2004

Ad 01/09/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Registered office changed on 11/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Jonathan Barry	Director	31/03/2023 - Present	16
Maisey, John Anthony	Director	02/04/2019 - 30/05/2023	15
Wagstaff, Andrew Thomas	Director	01/01/2022 - Present	41
Bithell, Charles Peter	Director	01/01/2022 - 31/03/2023	89
Kelly, Mark Jonathan Warwick	Director	01/12/2014 - 24/03/2016	53

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED is an(a) Active company incorporated on 30/07/2003 with the registered office located at Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED?

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED is currently Active. It was registered on 30/07/2003 .

Where is CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED located?

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED is registered at Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA.

What does CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED do?

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED?

The latest filing was on 26/09/2025: Unaudited abridged accounts made up to 2024-12-31.