CREST BRICK SLATE & TILE LIMITED

Key Data

Status

Active

Company No.

03633185

Incorporation date

17/09/1998

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

17/03/2026

Director's details changed for Mr Richard Cosgrove on 2024-10-01

View PDF (2 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (122 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

05/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (128 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Mr Richard Cosgrove as a director on 2024-10-01

View PDF (2 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

08/07/2024

Termination of appointment of Simon David Pearson as a director on 2024-07-08

View PDF (1 pages)

04/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

27/02/2024

Director's details changed for Miss Jovita Kelmonaite on 2024-02-27

View PDF (2 pages)

08/01/2024

Appointment of Mr Michael David Gant as a director on 2024-01-05

View PDF (2 pages)

08/01/2024

Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-05

View PDF (1 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (126 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

12/10/2023

Registration of charge 036331850007, created on 2023-10-10

View PDF (67 pages)

18/08/2023

Director's details changed for Mr Simon David Pearson on 2023-08-14

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

30/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

10/11/2021

Termination of appointment of Alan William Virgo as a director on 2021-09-30

View PDF (1 pages)

05/07/2021

Registration of charge 036331850006, created on 2021-06-29

View PDF (118 pages)

18/03/2021

Satisfaction of charge 036331850003 in full

View PDF (4 pages)

17/03/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

15/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

09/12/2020

Termination of appointment of Stuart John Overend as a director on 2020-11-16

View PDF (1 pages)

21/08/2020

Satisfaction of charge 036331850001 in full

View PDF (4 pages)

21/08/2020

Satisfaction of charge 036331850004 in full

View PDF (4 pages)

18/05/2020

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2020-04-01

View PDF (2 pages)

18/05/2020

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2020-04-01

View PDF (1 pages)

12/03/2020

Registration of charge 036331850005, created on 2020-03-03

View PDF (57 pages)

05/03/2020

Termination of appointment of Frank Langstraat as a director on 2020-02-28

View PDF (1 pages)

24/02/2020

Satisfaction of charge 036331850002 in full

View PDF (4 pages)

17/02/2020

Appointment of Miss Jovita Kelmonaite as a director on 2020-02-17

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

09/12/2019

Registration of charge 036331850004, created on 2019-12-03

View PDF (68 pages)

19/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

14/06/2019

Appointment of Mr Stuart John Overend as a director on 2019-06-10

View PDF (2 pages)

22/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

09/08/2018

Appointment of Mr Frank Langstraat as a director on 2018-08-07

View PDF (2 pages)

01/06/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

08/05/2018

Change of details for Pvh Holdings Ltd as a person with significant control on 2018-05-04

View PDF (2 pages)

04/05/2018

Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ on 2018-05-04

View PDF (1 pages)

19/04/2018

Previous accounting period shortened from 2018-05-30 to 2018-03-31

View PDF (1 pages)

16/04/2018

Resolutions

View PDF (17 pages)

19/03/2018

Registration of charge 036331850003, created on 2018-03-06

View PDF (42 pages)

19/03/2018

Registration of charge 036331850002, created on 2018-03-06

View PDF (39 pages)

15/03/2018

Termination of appointment of Frank Langstraat as a director on 2018-03-06

View PDF (1 pages)

15/03/2018

Termination of appointment of Frank Langstraat as a secretary on 2018-03-06

View PDF (1 pages)

14/03/2018

Change of details for Pvh Holdings Ltd as a person with significant control on 2018-03-13

View PDF (2 pages)

14/03/2018

Appointment of Alan William Virgo as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Appointment of Brodies Secretarial Services Limited as a secretary on 2018-03-06

View PDF (2 pages)

14/03/2018

Appointment of Mr Alan Jonathan Simpson as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 2018-03-14

View PDF (1 pages)

08/03/2018

Appointment of Mr Frank Langstraat as a director on 2018-02-21

View PDF (2 pages)

08/03/2018

Registration of charge 036331850001, created on 2018-03-06

View PDF (60 pages)

26/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-23

View PDF (4 pages)

13/03/2017

Change of share class name or designation

View PDF (2 pages)

09/03/2017

Resolutions

View PDF (3 pages)

09/03/2017

Full accounts made up to 2016-05-31

View PDF (14 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

25/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

17/04/2015

Accounts for a small company made up to 2014-05-31

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

29/10/2014

Auditor's resignation

View PDF (1 pages)

16/10/2014

Miscellaneous

View PDF (1 pages)

27/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

26/03/2013

Director's details changed for Mr Arnold Bernard Gerardus Van Huet on 2013-01-01

View PDF (2 pages)

26/03/2013

Director's details changed for Mr Simon David Pearson on 2013-01-01

View PDF (2 pages)

04/03/2013

Secretary's details changed for Frank Langstraat on 2013-03-01

View PDF (1 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

09/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

23/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (9 pages)

10/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

03/12/2010

Termination of appointment of John Mansford as a director

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (7 pages)

11/10/2010

Director's details changed for John Mansford on 2010-09-17

View PDF (2 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

30/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

02/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

20/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

04/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

09/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

28/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

20/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

06/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

14/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

25/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

22/02/2002

Memorandum and Articles of Association

View PDF (13 pages)

21/02/2002

Resolutions

View PDF (2 pages)

13/02/2002

Resolutions

View PDF (1 pages)

29/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

07/01/2002

Resolutions

View PDF (1 pages)

28/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

14/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

14/11/2000

Registered office changed on 14/11/00 from: 115 crockhamwell road woodley reading RG5 3JP

View PDF (1 pages)

19/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

05/09/2000

Ad 26/07/00--------- £ si 83233@1=83233 £ ic 100/83333

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

29/01/2000

Full accounts made up to 1999-05-31

View PDF (5 pages)

19/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

13/10/1998

Ad 17/09/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Accounting reference date shortened from 30/09/99 to 31/05/99

View PDF (1 pages)

01/10/1998

Registered office changed on 01/10/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

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

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CREST BRICK SLATE & TILE LIMITED

CREST BRICK SLATE & TILE LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire DN14 7HZ. There are currently 4 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 CREST BRICK SLATE & TILE LIMITED?

CREST BRICK SLATE & TILE LIMITED is currently Active. It was registered on 17/09/1998 .

Where is CREST BRICK SLATE & TILE LIMITED located?

CREST BRICK SLATE & TILE LIMITED is registered at Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire DN14 7HZ.

What does CREST BRICK SLATE & TILE LIMITED do?

CREST BRICK SLATE & TILE LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CREST BRICK SLATE & TILE LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Mr Richard Cosgrove on 2024-10-01.