CRYSTAL & SON LIMITED

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CRYSTAL & SON LIMITED

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Key Data

Status

Active

Company No.

04807158

Incorporation date

23/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dransfield House C/O Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire LS9 8BPCopy
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Latest events (Record since 23/06/2003)
dot icon09/06/2026
Appointment of Mr Peter John Davies as a director on 2026-06-01
dot icon11/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon11/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon11/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon11/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon24/07/2025
Confirmation statement made on 2025-06-23 with updates
dot icon05/06/2025
Director's details changed for Mr Jonathon French Crystal on 2025-02-17
dot icon04/06/2025
Director's details changed for Mr Christopher Haley on 2025-05-30
dot icon21/03/2025
Cessation of Club Print Limited as a person with significant control on 2025-03-21
dot icon21/03/2025
Notification of Dransfield Novelty Company Limited as a person with significant control on 2025-03-21
dot icon20/01/2025
Registered office address changed from Unit 33 1 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA England to Dransfield House C/O Dransfield Novelty Co Ltd Dransfield House, Mill Street Leeds West Yorkshire LS9 8BP on 2025-01-20
dot icon17/01/2025
Cessation of Jonathon French Crystal as a person with significant control on 2024-10-22
dot icon17/01/2025
Current accounting period shortened from 2025-09-30 to 2025-06-30
dot icon17/01/2025
Notification of Club Print Limited as a person with significant control on 2024-10-22
dot icon11/11/2024
Director's details changed for Mr Jonathon French Crystal on 2024-11-11
dot icon11/11/2024
Director's details changed for Mr Christopher Haley on 2024-11-11
dot icon04/11/2024
Appointment of Mr Michael James Smith as a director on 2024-10-22
dot icon04/11/2024
Appointment of Mr Christopher Haley as a director on 2024-10-22
dot icon29/10/2024
Total exemption full accounts made up to 2024-09-30
dot icon08/08/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon09/02/2024
Micro company accounts made up to 2023-09-30
dot icon24/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon24/10/2022
Micro company accounts made up to 2022-09-30
dot icon10/07/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon09/11/2021
Micro company accounts made up to 2021-09-30
dot icon23/06/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon11/12/2020
Micro company accounts made up to 2020-09-30
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon18/06/2019
Micro company accounts made up to 2018-09-30
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
dot icon26/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon26/06/2018
Notification of Jonathon Crystal as a person with significant control on 2018-06-26
dot icon16/02/2018
Registered office address changed from Unit 20G North Tyne Industrial Estate. Whitley Road Benton Newcastle upon Tyne NE12 9SZ England to Unit 33 1 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA on 2018-02-16
dot icon31/07/2017
Micro company accounts made up to 2016-09-30
dot icon12/07/2017
Confirmation statement made on 2017-06-23 with updates
dot icon01/12/2016
Previous accounting period extended from 2016-03-31 to 2016-09-30
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon23/06/2016
Secretary's details changed for Mr Jonathon French Crystal on 2016-06-23
dot icon23/06/2016
Director's details changed for Mr Jonathon French Crystal on 2016-06-23
dot icon24/02/2016
Registered office address changed from Unit 20G North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ England to Unit 20G North Tyne Industrial Estate. Whitley Road Benton Newcastle upon Tyne NE12 9SZ on 2016-02-24
dot icon23/02/2016
Registered office address changed from 168-172 High Street West Wallsend Tyne & Wear NE28 8HZ to Unit 20G North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ on 2016-02-23
dot icon20/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/11/2015
Director's details changed for Mr Jonathon French Crystal on 2015-11-11
dot icon11/11/2015
Secretary's details changed for Mr Jonathan French Crystal on 2015-11-11
dot icon11/11/2015
Director's details changed for Mr Jonathan French Crystal on 2015-11-11
dot icon23/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon02/02/2015
Termination of appointment of John French Crystal Senior as a director on 2015-01-15
dot icon26/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/10/2013
Total exemption full accounts made up to 2013-03-31
dot icon18/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon17/10/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon19/09/2012
Total exemption full accounts made up to 2012-03-31
dot icon19/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon19/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon15/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon16/08/2010
Director's details changed for Jonathan French Crystal on 2010-06-23
dot icon16/08/2010
Director's details changed for John French Crystal Senior on 2010-06-23
dot icon16/08/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon22/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon12/08/2009
Return made up to 23/06/09; full list of members
dot icon27/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon31/07/2008
Return made up to 23/06/08; full list of members
dot icon29/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon11/09/2007
Return made up to 23/06/07; no change of members
dot icon29/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon29/06/2006
Return made up to 23/06/06; full list of members
dot icon04/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon09/07/2005
Return made up to 23/06/05; full list of members
dot icon01/03/2005
Total exemption full accounts made up to 2004-03-31
dot icon14/07/2004
Return made up to 23/06/04; full list of members
dot icon21/06/2004
Registered office changed on 21/06/04 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS
dot icon30/03/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon21/10/2003
Accounting reference date extended from 30/06/04 to 31/07/04
dot icon28/07/2003
Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100
dot icon02/07/2003
Secretary resigned
dot icon02/07/2003
Director resigned
dot icon02/07/2003
New director appointed
dot icon02/07/2003
New secretary appointed;new director appointed
dot icon30/06/2003
Registered office changed on 30/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon23/06/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
23/06/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
154.03K
-
0.00
-
-
2022
8
77.80K
-
0.00
-
-
2023
8
419.93K
-
0.00
-
-
2023
8
419.93K
-
0.00
-
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

419.93K £Ascended439.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRYSTAL & SON LIMITED

CRYSTAL & SON LIMITED is an(a) Active company incorporated on 23/06/2003 with the registered office located at Dransfield House C/O Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire LS9 8BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL & SON LIMITED?

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CRYSTAL & SON LIMITED is currently Active. It was registered on 23/06/2003 .

Where is CRYSTAL & SON LIMITED located?

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CRYSTAL & SON LIMITED is registered at Dransfield House C/O Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire LS9 8BP.

What does CRYSTAL & SON LIMITED do?

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CRYSTAL & SON LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does CRYSTAL & SON LIMITED have?

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CRYSTAL & SON LIMITED had 8 employees in 2023.

What is the latest filing for CRYSTAL & SON LIMITED?

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The latest filing was on 09/06/2026: Appointment of Mr Peter John Davies as a director on 2026-06-01.