Crescent Building Supplies (ruislip) Limited. Head office in Llangefni. Check Director.

Crescent Building Supplies (ruislip) Limited, Llangefni

Crescent Building Supplies (Ruislip) Limited is a private limited company. Registered at Huws Gray Head Office, Industrial Estate, Llangefni LL77 7JA, this 20 years old enterprise was incorporated on 2003-07-30 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in this company: Jonathan W. (appointed on 31 March 2023), Andrew W. (appointed on 01 January 2022).

About
Name: Crescent Building Supplies (ruislip) Limited
Number: 04850331
Incorporation date: 2003-07-30
End of financial year: 31 December


Address:	Huws Gray Head Office Industrial Estate Llangefni LL77 7JA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Patagonia Bidco Limited

31 December 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13395419
Nature of control:	significiant influence or control

Grafton Group (Uk) Plc

6 April 2016 - 31 December 2021

Address	Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2012-04-01	2013-03-31	2014-03-31
Current Assets	1,473,454	-	1,589,589	2,322,536
Intangible Fixed Assets	-	-	-	80,000
Number Shares Allotted	-	-	2	2
Shareholder Funds	833,400	-	991,805	1,614,415
Tangible Fixed Assets	827,485	827,485	881,485	883,485
Total Assets Less Current Liabilities	1,318,460	-	1,354,147	2,047,297

The date for Crescent Building Supplies (Ruislip) Limited confirmation statement filing is 2024-08-12. The previous confirmation statement was filed on 2023-07-29. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be reached at Bartholomew Lane, EC2N 2AX London. Grafton Group (Uk) Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 250-256 High Street, RH4 1QT Dorking, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (26 pages)
TM01	30th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 14th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, June 2022 \| accounts	Free Download (28 pages)
CH01	On 1st January 2022 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 29th March 2022. New Address: Huws Gray Head Office Industrial Estate Llangefni Anglesey LL77 7JA. Previous address: Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales filed on: 29th, March 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 1st January 2022 filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2022 filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 14th January 2022. New Address: Head Office Industrial Estate Llangefni Anglesey LL77 7HL. Previous address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom filed on: 14th, January 2022 \| address	Free Download (1 page)
TM02	31st December 2021 - the day secretary's appointment was terminated filed on: 7th, January 2022 \| officers	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 7th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (24 pages)
TM01	2nd April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd April 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (23 pages)
AD01	Address change date: 15th May 2018. New Address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. Previous address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF filed on: 15th, May 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, December 2017 \| accounts	Free Download (22 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
TM01	24th March 2016 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, August 2015 \| resolution	Free Download
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
AD01	Address change date: 2nd March 2015. New Address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Previous address: Po Box Gemini One John Smith Drive Oxford Business Park South Oxford OX4 3JF filed on: 2nd, March 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 1st December 2014 filed on: 30th, December 2014 \| officers	Free Download (3 pages)
AD01	Address change date: 18th December 2014. New Address: Po Box Gemini One John Smith Drive Oxford Business Park South Oxford OX4 3JF. Previous address: Breakspear Road Ruislip Middlesex HA4 7SN filed on: 18th, December 2014 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
TM02	1st December 2014 - the day secretary's appointment was terminated filed on: 17th, December 2014 \| officers	Free Download (2 pages)
TM01	1st December 2014 - the day director's appointment was terminated filed on: 17th, December 2014 \| officers	Free Download (2 pages)
TM01	1st December 2014 - the day director's appointment was terminated filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2014 filed on: 17th, December 2014 \| officers	Free Download (3 pages)
AP04	New secretary appointment on 1st December 2014 filed on: 17th, December 2014 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd September 2014: 2.00 GBP capital
TM01	30th July 2014 - the day director's appointment was terminated filed on: 30th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th July 2013: 2.00 GBP capital
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 8th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 30th July 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
CH01	On 30th July 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On 30th July 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 25th, June 2010 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 31st December 2009 to 31st March 2010 filed on: 11th, June 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
363s	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 12th, March 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 16th, April 2007 \| accounts	Free Download (10 pages)
288a	On 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 11th, March 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
363(288)	4th August 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 1st September 2003. Value of each share 1 £, total number of shares: 3. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 11/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 11th, August 2003 \| address	Free Download (1 page)
288b	On 11th August 2003 Secretary resigned filed on: 11th, August 2003 \| officers	Free Download (1 page)
288b	On 11th August 2003 Director resigned filed on: 11th, August 2003 \| officers	Free Download (1 page)
288a	On 11th August 2003 New director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288a	On 11th August 2003 New secretary appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288a	On 11th August 2003 New director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, July 2003 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Patagonia Holdco 4 Limited
Ridgeon Holdings Limited
Tbs Building Supplies Ltd
Sandysike Builders Merchants Limited


Holyhead Topco Limited
Sw Newco Limited
Paxcorn Ltd

Find other company