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E.H. CRACK & SONS LIMITED

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E.H. CRACK & SONS LIMITED

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Key Data

Status

Liquidation

Company No.

00526413

Incorporation date

02/12/1953

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 02/12/1953)
dot icon11/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/11/2024
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon30/12/2023
Registered office address changed from Esecote Clint Bank Lane Harrogate HG3 3DS England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-12-30
View PDF (2 pages)
dot icon14/12/2023
Resolutions
View PDF (1 pages)
dot icon14/12/2023
Declaration of solvency
View PDF (5 pages)
dot icon14/12/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/07/2023
Previous accounting period extended from 2022-12-02 to 2023-03-31
View PDF (1 pages)
dot icon27/06/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-03
View PDF (7 pages)
dot icon02/09/2022
Registered office address changed from E.H. Crack & Sons, High Mill Shaw Mills Harrogate North Yorkshire HG3 3HY to Esecote Clint Bank Lane Harrogate HG3 3DS on 2022-09-02
View PDF (1 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-15 with updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-03
View PDF (8 pages)
dot icon29/06/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-03
View PDF (8 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-03
View PDF (6 pages)
dot icon11/06/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-03
View PDF (7 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-12-03
View PDF (5 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-03
View PDF (5 pages)
dot icon10/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-03
View PDF (5 pages)
dot icon04/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-03
View PDF (5 pages)
dot icon11/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2013
Total exemption small company accounts made up to 2012-12-03
View PDF (5 pages)
dot icon04/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-03
View PDF (7 pages)
dot icon06/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-02
View PDF (4 pages)
dot icon14/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-12-02
View PDF (4 pages)
dot icon18/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Director's details changed for Doreen Patricia Crack on 2010-05-15
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Paul William Steer on 2010-05-15
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-03
View PDF (7 pages)
dot icon12/06/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-03
View PDF (6 pages)
dot icon23/05/2008
Return made up to 15/05/08; full list of members
View PDF (4 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-03
View PDF (7 pages)
dot icon22/06/2007
Return made up to 15/05/07; full list of members
View PDF (3 pages)
dot icon06/10/2006
Total exemption small company accounts made up to 2005-12-03
View PDF (7 pages)
dot icon09/06/2006
Return made up to 15/05/06; full list of members
View PDF (3 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-12-03
View PDF (7 pages)
dot icon17/08/2005
Return made up to 15/05/05; full list of members
View PDF (3 pages)
dot icon17/08/2005
Location of debenture register
View PDF (1 pages)
dot icon17/08/2005
Location of register of members
View PDF (1 pages)
dot icon17/08/2005
Registered office changed on 17/08/05 from: high mill shaw mills harrogate north yorkshire HG3 3HY
View PDF (1 pages)
dot icon11/10/2004
Total exemption small company accounts made up to 2003-12-03
View PDF (7 pages)
dot icon11/06/2004
Return made up to 15/05/04; full list of members
View PDF (7 pages)
dot icon07/10/2003
Total exemption small company accounts made up to 2002-12-03
View PDF (6 pages)
dot icon17/06/2003
New director appointed
View PDF (2 pages)
dot icon17/06/2003
Return made up to 15/05/03; full list of members
View PDF (7 pages)
dot icon06/10/2002
Total exemption small company accounts made up to 2001-12-03
View PDF (7 pages)
dot icon24/06/2002
Return made up to 15/05/02; full list of members
View PDF (7 pages)
dot icon06/11/2001
Total exemption small company accounts made up to 2000-12-03
View PDF (7 pages)
dot icon26/09/2001
Return made up to 15/05/01; full list of members
View PDF (6 pages)
dot icon26/09/2001
New secretary appointed
View PDF (2 pages)
dot icon03/10/2000
Accounts for a small company made up to 1999-12-03
View PDF (7 pages)
dot icon16/08/2000
Return made up to 15/05/00; full list of members
View PDF (7 pages)
dot icon15/11/1999
Return made up to 15/05/99; no change of members
View PDF (5 pages)
dot icon15/11/1999
Return made up to 15/05/98; no change of members
View PDF (7 pages)
dot icon15/11/1999
Return made up to 15/05/97; full list of members
View PDF (7 pages)
dot icon01/10/1999
Accounts for a small company made up to 1998-12-03
View PDF (6 pages)
dot icon04/01/1999
Accounts for a small company made up to 1997-12-03
View PDF (7 pages)
dot icon02/10/1997
Accounts for a small company made up to 1996-12-03
View PDF (7 pages)
dot icon16/12/1996
Accounts for a small company made up to 1995-12-03
View PDF (8 pages)
dot icon05/12/1996
Return made up to 15/05/96; no change of members
View PDF (4 pages)
dot icon05/12/1996
Return made up to 15/05/95; no change of members
View PDF (4 pages)
dot icon29/09/1995
Accounts for a small company made up to 1994-12-03
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon03/10/1994
Accounts for a small company made up to 1993-12-03
View PDF (0 pages)
dot icon12/05/1994
Return made up to 15/05/94; full list of members
View PDF (0 pages)
dot icon06/10/1993
Accounts for a small company made up to 1992-12-03
View PDF (0 pages)
dot icon08/10/1992
Accounts for a small company made up to 1991-12-03
View PDF (0 pages)
dot icon25/08/1992
Return made up to 15/05/92; no change of members
View PDF (0 pages)
dot icon27/01/1992
Accounts for a small company made up to 1990-12-03
View PDF (0 pages)
dot icon16/12/1991
Return made up to 15/05/91; no change of members
View PDF (0 pages)
dot icon19/07/1991
Accounts for a small company made up to 1989-12-03
View PDF (0 pages)
dot icon17/05/1990
Accounts for a small company made up to 1988-12-03
View PDF (0 pages)
dot icon17/05/1990
Return made up to 15/05/90; full list of members
View PDF (0 pages)
dot icon07/07/1989
Accounts for a small company made up to 1987-12-03
View PDF (0 pages)
dot icon07/07/1989
Return made up to 05/07/89; full list of members
View PDF (0 pages)
dot icon27/06/1988
Accounts for a small company made up to 1986-12-03
View PDF (0 pages)
dot icon27/06/1988
Return made up to 04/05/88; full list of members
View PDF (0 pages)
dot icon20/05/1988
First gazette
View PDF (0 pages)
dot icon28/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/12/1986
Accounts for a small company made up to 1985-12-03
View PDF (0 pages)
dot icon29/12/1986
Return made up to 14/10/86; full list of members
View PDF (0 pages)
dot icon02/12/1953
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£78,902.00

Business linkages

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Confirmation

dot iconLast made up date
03/12/2021
dot iconNext confirmation date
15/05/2024
dot iconLast change occurred
03/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
03/12/2021
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
228.05K
-
0.00
78.90K
-
2021
0
228.05K
-
0.00
78.90K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

228.05K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.90K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.H. CRACK & SONS LIMITED

E.H. CRACK & SONS LIMITED is an(a) Liquidation company incorporated on 02/12/1953 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of E.H. CRACK & SONS LIMITED?

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E.H. CRACK & SONS LIMITED is currently Liquidation. It was registered on 02/12/1953 .

Where is E.H. CRACK & SONS LIMITED located?

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E.H. CRACK & SONS LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does E.H. CRACK & SONS LIMITED do?

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E.H. CRACK & SONS LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for E.H. CRACK & SONS LIMITED?

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The latest filing was on 11/02/2025: Final Gazette dissolved following liquidation.