| Company Name | E.Crowley And Son Limited |
|---|---|
| Directors | Raymond Francis Crowley and Dawn Carol Crowley |
| Company Status | Active |
| Company Number | 00576621 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1957(67 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Raymond Francis Crowley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2002(45 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Works Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Noak Hill Road Billericay Essex CM12 9UJ |
| Director Name | Mrs Dawn Carol Crowley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(61 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentalls Pipps Hall Ind Estate Basildon Essex SS14 3BY |
| Director Name | Mr Ernest Crowley |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(34 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 08 August 2007) |
| Role | Company Director |
| Correspondence Address | 42 Pear Trees Ingrave Brentwood Essex CM13 3RP |
| Director Name | Mrs Dorothy Joan Crowley |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(34 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 17 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Pear Trees Ingrave Brentwood Essex CM13 3RP |
| Secretary Name | Mrs Dorothy Joan Crowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(34 years, 5 months after company formation) |
| Appointment Duration | 22 years (resigned 15 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Pear Trees Ingrave Brentwood Essex CM13 3RP |
Contact
| Website | thecrowleygroup.com |
|---|
Location
| Registered Address | Bentalls Pipps Hall Ind Estate Basildon Essex SS14 3BY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.9k at £1 | Raymond Francis Crowley 95.00% Ordinary |
|---|---|
| 100 at £1 | D. Page 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533,719 |
| Cash | £1,322 |
| Current Liabilities | £86,577 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 1 June 2009 | Delivered on: 15 June 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 18 August 1986 | Delivered on: 2 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises bentals pipps hill industrial estate basildon essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 29 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 June 2022 | Confirmation statement made on 14 June 2022 with updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 14 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 6 July 2018 | Change of details for Mr Raymond Francis Crowley as a person with significant control on 30 May 2018 (2 pages) |
| 6 July 2018 | Notification of Dawn Carol Crowley as a person with significant control on 30 May 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 14 June 2018 | Termination of appointment of Dorothy Joan Crowley as a director on 17 February 2018 (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 March 2018 | Appointment of Mrs Dawn Carol Crowley as a director on 1 March 2018 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 5 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Raymond Francis Crowley as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Raymond Francis Crowley as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 5 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 29 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 1 July 2014 | Termination of appointment of Dorothy Crowley as a secretary (1 page) |
| 1 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Termination of appointment of Dorothy Crowley as a secretary (1 page) |
| 1 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 September 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Mrs Dorothy Joan Crowley on 13 June 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mrs Dorothy Joan Crowley on 13 June 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 15 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 20 August 2008 | Appointment terminated director ernest crowley (1 page) |
| 20 August 2008 | Appointment terminated director ernest crowley (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 27 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 27 September 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 July 2004 | Return made up to 14/06/04; full list of members
|
| 12 July 2004 | Return made up to 14/06/04; full list of members
|
| 19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 7 August 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 5 August 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 20 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 July 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 4 July 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 27 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |