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CROWN DOORS AND SHUTTERS LIMITED

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CROWN DOORS AND SHUTTERS LIMITED

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Key Data

Status

Liquidation

Company No.

06058374

Incorporation date

19/01/2007

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

Registered address

Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear NE37 3JDCopy
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Latest events (Record since 19/01/2007)
dot icon07/11/2023
Order of court to wind up
View PDF (2 pages)
dot icon29/09/2023
Termination of appointment of Graeme Mersh as a director on 2023-09-29
View PDF (1 pages)
dot icon29/09/2023
Termination of appointment of Andrew Michael Mersh as a director on 2023-09-29
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon03/07/2023
Registration of charge 060583740004, created on 2023-06-30
View PDF (13 pages)
dot icon03/05/2023
Satisfaction of charge 060583740002 in full
View PDF (1 pages)
dot icon24/03/2023
Termination of appointment of Ian Innerd as a director on 2023-03-17
View PDF (1 pages)
dot icon24/03/2023
Termination of appointment of Peter Leslie Smith as a director on 2023-03-17
View PDF (1 pages)
dot icon24/03/2023
Appointment of Mr Calum Gerrard Melville as a director on 2023-03-17
View PDF (2 pages)
dot icon24/03/2023
Notification of Edison Alchemy Four Ltd as a person with significant control on 2023-03-17
View PDF (2 pages)
dot icon24/03/2023
Cessation of Armarium Crown Ltd as a person with significant control on 2023-03-17
View PDF (1 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with updates
View PDF (4 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with updates
View PDF (4 pages)
dot icon16/12/2021
Registration of charge 060583740003, created on 2021-12-13
View PDF (30 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon26/11/2021
Director's details changed for Mr Peter Leslie Smith on 2021-11-19
View PDF (2 pages)
dot icon03/11/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
View PDF (1 pages)
dot icon08/10/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/08/2021
Director's details changed for Mr Andrew Michael Mersh on 2021-06-28
View PDF (2 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon19/01/2021
Appointment of Mr Graeme Mersh as a director on 2021-01-13
View PDF (2 pages)
dot icon19/01/2021
Appointment of Mr Andrew Michael Mersh as a director on 2021-01-13
View PDF (2 pages)
dot icon13/01/2021
Registration of charge 060583740002, created on 2021-01-12
View PDF (25 pages)
dot icon12/01/2021
Notification of Armarium Crown Ltd as a person with significant control on 2021-01-12
View PDF (2 pages)
dot icon12/01/2021
Termination of appointment of Michael Arthur Mersh as a director on 2021-01-12
View PDF (1 pages)
dot icon12/01/2021
Cessation of Marilyn Mersh as a person with significant control on 2021-01-12
View PDF (1 pages)
dot icon12/01/2021
Cessation of Michael Arthur Mersh as a person with significant control on 2021-01-12
View PDF (1 pages)
dot icon12/01/2021
Appointment of Mr Ian Innerd as a director on 2021-01-12
View PDF (2 pages)
dot icon12/01/2021
Termination of appointment of Marilyn Mersh as a secretary on 2021-01-12
View PDF (1 pages)
dot icon12/01/2021
Appointment of Mr Peter Leslie Smith as a director on 2021-01-12
View PDF (2 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon03/09/2020
Notification of Marilyn Mersh as a person with significant control on 2017-01-19
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon19/06/2017
Statement of capital following an allotment of shares on 2017-06-19
View PDF (3 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon29/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon27/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon21/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon22/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Registered office address changed from Unit 24 Bentall Business Park Washington Tyne & Wear NE37 3JD on 2012-11-01
View PDF (1 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon28/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon01/03/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon09/03/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Director's details changed for Michael Arthur Mersh on 2009-12-31
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon03/02/2009
Return made up to 19/01/09; full list of members
View PDF (3 pages)
dot icon23/01/2008
Return made up to 19/01/08; full list of members
View PDF (2 pages)
dot icon23/01/2008
Location of debenture register
View PDF (1 pages)
dot icon23/01/2008
Location of register of members
View PDF (1 pages)
dot icon23/01/2008
Registered office changed on 23/01/08 from: 24, phoenix road washington tyne & wear NE38 0AD
View PDF (1 pages)
dot icon23/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon19/01/2007
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

21
2022
change arrow icon+1,075.67 % *

* during past year

Cash in Bank

£60,735.00

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
24/03/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
413.23K
-
0.00
5.17K
-
2022
21
395.25K
-
0.00
60.74K
-
2022
21
395.25K
-
0.00
60.74K
-

Employees

2022

Employees

21 Ascended0 % *

Net Assets(GBP)

395.25K £Descended-4.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.74K £Ascended1.08K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Innerd, Ian
Director
12/01/2021 - 17/03/2023
29
Mr Calum Gerrard Melville
Director
17/03/2023 - Present
53
Smith, Peter Leslie
Director
12/01/2021 - 17/03/2023
31
Mersh, Andrew Michael
Director
13/01/2021 - 29/09/2023
4
Mersh, Graeme
Director
13/01/2021 - 29/09/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CROWN DOORS AND SHUTTERS LIMITED

CROWN DOORS AND SHUTTERS LIMITED is an(a) Liquidation company incorporated on 19/01/2007 with the registered office located at Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear NE37 3JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN DOORS AND SHUTTERS LIMITED?

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CROWN DOORS AND SHUTTERS LIMITED is currently Liquidation. It was registered on 19/01/2007 .

Where is CROWN DOORS AND SHUTTERS LIMITED located?

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CROWN DOORS AND SHUTTERS LIMITED is registered at Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear NE37 3JD.

What does CROWN DOORS AND SHUTTERS LIMITED do?

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CROWN DOORS AND SHUTTERS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does CROWN DOORS AND SHUTTERS LIMITED have?

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CROWN DOORS AND SHUTTERS LIMITED had 21 employees in 2022.

What is the latest filing for CROWN DOORS AND SHUTTERS LIMITED?

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The latest filing was on 07/11/2023: Order of court to wind up.