Kristal D & D Limited. Head office in Herefordshire. Check Director.

Kristal D & D Limited, Herefordshire

Kristal D & D Limited is a private limited company. Located at 3 Porthouse Industrial Estate, Bromyard, Herefordshire HR7 4NS, the aforementioned 22 years old firm was incorporated on 2001-10-04 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this business: James C. (appointed on 30 June 2023), Duane S. (appointed on 01 November 2018).

About
Name: Kristal D & D Limited
Number: 04298859
Incorporation date: 2001-10-04
End of financial year: 31 March


Address:	3 Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Acumenity Limited

1 April 2023

Address	Sme House Holme Lacy Industrial Estate, Bromyard, Hereford, HR2 6DR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	10576469
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cooling Projects Limited

25 October 2018 - 1 April 2023

Address	Sme House Holme Lacy Industrial Estate, Hereford, HR2 6DR, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies
Registration number	08289758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

5 October 2016 - 25 October 2018

Nature of control:	25-50% shares

St.John J.

5 October 2016 - 25 October 2018

Nature of control:	25-50% shares

Edward D.

5 October 2016 - 25 October 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	789,970	1,176,618	857,314	725,881	891,339	1,108,136	1,018,438	1,556,021	1,767,530	1,801,656
Fixed Assets	301,229	297,320	382,752	343,636	330,920	303,006	273,857	245,280	134,647	135,949
Intangible Fixed Assets	63,000	54,000	45,000	36,000	27,000	18,000	-	-	-	-
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-
Shareholder Funds	185,065	278,708	351,293	354,273	556,587	727,213	-	-	-	-
Tangible Fixed Assets	238,229	243,320	337,752	307,636	303,920	285,006	-	-	-	-
Total Assets Less Current Liabilities	379,967	454,933	566,316	556,214	702,395	853,507	759,440	725,435	634,254	664,637

The due date for Kristal D & D Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was sent on 2023-10-05. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

5 persons of significant control are listed in the Companies House, namely: Acumenity Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holme Lacy Industrial Estate, Bromyard, HR2 6DR Hereford. Cooling Projects Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holme Lacy Industrial Estate, HR2 6DR Hereford. David G. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, November 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 12th, October 2015 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 12th October 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, September 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 14th, October 2013 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 14th October 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, August 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th October 2012 filed on: 16th, October 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th October 2011 filed on: 14th, October 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th October 2010 filed on: 24th, November 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, July 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2009 filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 25th, March 2009 \| accounts	Free Download (2 pages)
363a	Period up to Friday 19th December 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2007 to 31/03/2008 filed on: 27th, August 2008 \| accounts	Free Download (1 page)
363s	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 13th, October 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 13th, October 2005 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/04 annual return
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 10th, March 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 10th, March 2004 \| accounts	Free Download (2 pages)
363s	Period up to Friday 17th October 2003 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 17th October 2003 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 5th, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 5th, June 2003 \| accounts	Free Download (1 page)
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 02/11/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 2nd, November 2001 \| address	Free Download (1 page)
287	Registered office changed on 02/11/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 2nd, November 2001 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, October 2001 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, October 2001 \| incorporation	Free Download (13 pages)

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