Crystal Marine (UK) Ltd. Head office in Sunderland. Check Director.

Crystal Marine (UK) Ltd, Sunderland

Crystal Marine (Uk) Ltd is a private limited company. Previously, it was named Crystal Logistics (Ne) Limited (changed on 2011-01-19). Registered at Unit 13, Glaholm Road, Sunderland SR1 2NX, the aforementioned 21 years old company was incorporated on 2002-07-04 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410), "manufacture of soft furnishings" (Standard Industrial Classification: 13921).
1 director can be found in this firm: David F. (appointed on 04 July 2002). As for the secretaries (1 in total), we can name: Alison Y. (appointed on 04 July 2002).

About
Name: Crystal Marine (UK) Ltd
Number: 04477477
Incorporation date: 2002-07-04
End of financial year: 30 September


Address:	Unit 13 Glaholm Road Sunderland SR1 2NX
SIC code:	49410 - Freight transport by road 13921 - Manufacture of soft furnishings

Company staff

People with significant control

Christian F.

6 April 2016

Nature of control:	25-50% shares

David F.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	45,244	48,110	78,896	120,993	133,101	159,515	225,379	207,543	163,590	239,316	167,197
Fixed Assets	7,487	5,615	10,005	40,367	42,735	43,909	41,935	9,713	8,814	15,690	12,188
Number Shares Allotted	1	1	1	1	1	100	-	-	-	-	-
Shareholder Funds	-1,646	-846	3,075	320	124	5,485	-	-	-	-	-
Tangible Fixed Assets	7,487	5,615	10,005	40,367	42,735	43,909	-	-	-	-	-
Total Assets Less Current Liabilities	-1,646	-846	3,075	20,251	124	11,918	23,756	50,327	29,295	120,081	47,436

The deadline for Crystal Marine (Uk) Ltd confirmation statement filing is 2024-02-07. The last confirmation statement was filed on 2023-01-24. The deadline for the next annual accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up until 30 September 2021.

2 persons of significant control are indexed in the Companies House, namely: Christian F. that has 1/2 or less of shares. David F. that has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Registered office address changed from Unit 13 Glaholm Road Sunderland SR1 2NX to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on Friday 10th November 2023 filed on: 10th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Unit 13 Glaholm Road Sunderland SR1 2NX to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on Friday 10th November 2023 filed on: 10th, November 2023 \| address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 13th, August 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 15th, June 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 12th, May 2017 \| accounts	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th June 2016 filed on: 15th, July 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 2nd, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 4th July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 1 Glaholm Road Sunderland SR1 2NX to Unit 13 Glaholm Road Sunderland SR1 2NX on Wednesday 13th May 2015 filed on: 13th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, March 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 4th July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 25th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 4th July 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 15th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 4th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 27th March 2012 from Unit 1 Henry Street East Sunderland SR2 8AU United Kingdom filed on: 27th, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, March 2012 \| accounts	Free Download (10 pages)
AD01	Change of registered office on Tuesday 25th October 2011 from 2 Hunters Buildings Bowesfield Lane Stockton on Tees Cleveland TS18 3QZ England filed on: 25th, October 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 4th July 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 24th June 2011 from 273 Linthorpe Road Middlesbrough Clevland TS1 4AS filed on: 24th, June 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 24th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 4th July 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 14th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 17th, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 29th, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 29th, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007 \| annual return
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007 \| annual return
287	Registered office changed on 22/08/07 from: 7A oxford road middlesbrough TS5 5DY filed on: 22nd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/08/07 from: 7A oxford road middlesbrough TS5 5DY filed on: 22nd, August 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 17th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 17th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 21st, April 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 21st, April 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/07/05 from: 14 barrington street south shields tyne & wear NE33 1AJ filed on: 19th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 14 barrington street south shields tyne & wear NE33 1AJ filed on: 19th, July 2005 \| address	Free Download (1 page)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 9th July 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 19th, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 19th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 8th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 8th, October 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 23/08/02 from: 16 churchill way cardiff CF10 2DX filed on: 23rd, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 23/08/02 from: 16 churchill way cardiff CF10 2DX filed on: 23rd, August 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, July 2002 \| incorporation	Free Download (13 pages)

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