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Crown Doors And Shutters Limited

Crown Doors And Shutters Limited is a liquidation company incorporated on 19 January 2007 with the registered office located in Washington, Tyne and Wear. Crown Doors And Shutters Limited was registered 18 years ago.
Status
Liquidation
Company No
06058374
Private limited company
Age
18 years
Incorporated 19 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2023 (2 years 7 months ago)
Next confirmation dated 24 March 2024
Was due on 7 April 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 32 Bentall Business Park
Bentall Business Park
Washington
Tyne And Wear
NE37 3JD
Same address for the past 13 years
Telephone
01914194499
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jan 1969
Edison Alchemy Four Ltd
PSC
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Mutual Companies
Edison Group Ltd
Calum Gerrard Melville is a mutual person.
Active
Edison Capital Ltd
Calum Gerrard Melville is a mutual person.
Active
Edison Commercial Property Ltd
Calum Gerrard Melville is a mutual person.
Active
Principal Building Ltd
Calum Gerrard Melville is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£60.74K
Increased by £55.57K (+1076%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.36M
Increased by £1.13M (+91%)
Total Liabilities
-£1.97M
Increased by £1.15M (+139%)
Net Assets
£395.25K
Decreased by £17.98K (-4%)
Debt Ratio (%)
83%
Increased by 16.69% (+25%)
Latest Activity
Court Order to Wind Up
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Andrew Michael Mersh Resigned
2 Years 1 Month Ago on 29 Sep 2023
Graeme Mersh Resigned
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 3 May 2023
Peter Leslie Smith Resigned
2 Years 7 Months Ago on 17 Mar 2023
Armarium Crown Ltd (PSC) Resigned
2 Years 7 Months Ago on 17 Mar 2023
Ian Innerd Resigned
2 Years 7 Months Ago on 17 Mar 2023
Edison Alchemy Four Ltd (PSC) Appointed
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Order of court to wind up
Submitted on 7 Nov 2023
Termination of appointment of Graeme Mersh as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Andrew Michael Mersh as a director on 29 September 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 060583740004, created on 30 June 2023
Submitted on 3 Jul 2023
Satisfaction of charge 060583740002 in full
Submitted on 3 May 2023
Appointment of Mr Calum Gerrard Melville as a director on 17 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 24 Mar 2023
Notification of Edison Alchemy Four Ltd as a person with significant control on 17 March 2023
Submitted on 24 Mar 2023
Termination of appointment of Ian Innerd as a director on 17 March 2023
Submitted on 24 Mar 2023
Repayment History
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