Crisp Associates Limited

Company Name	Crisp Associates Limited
Directors	Russell Vernon Crisp and Stuart Paul Crisp
Company Status	Active
Company Number	00650148
Category	Private Limited Company
Incorporation Date	22 February 1960(64 years, 2 months ago)
Previous Name	Vogue Electrics Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Russell Vernon Crisp
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(52 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr Stuart Paul Crisp
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(52 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	17 August 2020(60 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Pauline Crisp
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(31 years after company formation)
Appointment Duration	21 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Manor House Church Road Stansted Essex CM24 8PZ

Director Name	Vernon Crisp
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(31 years after company formation)
Appointment Duration	21 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Manor House Church Road Stansted Essex CM24 8PZ

Secretary Name	Pauline Crisp
Nationality	British
Status	Resigned
Appointed	08 March 1991(31 years after company formation)
Appointment Duration	21 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Manor House Church Road Stansted Essex CM24 8PZ

Secretary Name	Stuart Paul Crisp
Status	Resigned
Appointed	21 September 2012(52 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2020)
Role	Company Director
Correspondence Address	Oak Tree House Sawbridgeworth Road Little Hallingbury Bishop's Stortford Hertfordshire CM22 7QU

Contact

Website	www.crispgroup.com
Telephone	01392 412582
Telephone region	Exeter

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.1k at £1	Mr Russell Vernon Crisp 50.00% Ordinary
1.1k at £1	Mr Stuart Paul Crisp 50.00% Ordinary

Financials

Year	2014
Net Worth	£554,113
Cash	£37,193
Current Liabilities	£39,462

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 September 2020	Registered office address changed from Oak Tree House Sawbridgeworth Road Little Hallingbury Bishop's Stortford Hertfordshire CM22 7QU to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 16 September 2020 (1 page)
16 September 2020	Director's details changed for Mr Russell Vernon Crisp on 17 August 2020 (2 pages)
16 September 2020	Director's details changed for Mr Stuart Paul Crisp on 17 August 2020 (2 pages)
16 September 2020	Termination of appointment of Stuart Paul Crisp as a secretary on 17 August 2020 (1 page)
16 September 2020	Appointment of Tayler Bradshaw Limited as a secretary on 17 August 2020 (2 pages)
16 September 2020	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 16 September 2020 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,250 (4 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,250 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,250 (4 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,250 (4 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,250 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,250 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,250 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,250 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013	Register inspection address has been changed (1 page)
14 June 2013	Register inspection address has been changed (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
13 June 2013	Registered office address changed from 25 Cambridge Road Stansted Essex CM24 8BX on 13 June 2013 (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
13 June 2013	Registered office address changed from 25 Cambridge Road Stansted Essex CM24 8BX on 13 June 2013 (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Appointment of Stuart Paul Crisp as a secretary (1 page)
12 December 2012	Appointment of Stuart Paul Crisp as a secretary (1 page)
11 December 2012	Termination of appointment of Vernon Crisp as a director (1 page)
11 December 2012	Termination of appointment of Pauline Crisp as a secretary (1 page)
11 December 2012	Appointment of Russell Vernon Crisp as a director (2 pages)
11 December 2012	Appointment of Stuart Paul Crisp as a director (2 pages)
11 December 2012	Termination of appointment of Vernon Crisp as a director (1 page)
11 December 2012	Termination of appointment of Pauline Crisp as a secretary (1 page)
11 December 2012	Termination of appointment of Pauline Crisp as a director (1 page)
11 December 2012	Termination of appointment of Pauline Crisp as a director (1 page)
11 December 2012	Appointment of Russell Vernon Crisp as a director (2 pages)
11 December 2012	Appointment of Stuart Paul Crisp as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Return made up to 08/03/09; full list of members (4 pages)
7 April 2009	Return made up to 08/03/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 March 2008	Return made up to 08/03/08; full list of members (4 pages)
29 March 2008	Return made up to 08/03/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 May 2007	Return made up to 08/03/07; full list of members (3 pages)
4 May 2007	Return made up to 08/03/07; full list of members (3 pages)
11 January 2007	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
11 January 2007	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 08/03/06; full list of members (3 pages)
4 April 2006	Return made up to 08/03/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005	Return made up to 08/03/05; full list of members (8 pages)
11 May 2005	Return made up to 08/03/05; full list of members (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 April 2004	Return made up to 08/03/04; full list of members (8 pages)
6 April 2004	Return made up to 08/03/04; full list of members (8 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 March 2003	Return made up to 08/03/03; full list of members (8 pages)
18 March 2003	Return made up to 08/03/03; full list of members (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 April 2002	Return made up to 08/03/02; full list of members (7 pages)
12 April 2002	Return made up to 08/03/02; full list of members (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 April 2001	Return made up to 21/02/01; full list of members (8 pages)
5 April 2001	Return made up to 21/02/01; full list of members (8 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	Return made up to 08/03/00; full list of members (7 pages)
11 April 2000	Return made up to 08/03/00; full list of members (7 pages)
25 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1999	Return made up to 08/03/99; full list of members; amend (4 pages)
11 June 1999	Return made up to 08/03/99; full list of members; amend (4 pages)
2 May 1999	Return made up to 08/03/99; no change of members (4 pages)
2 May 1999	Return made up to 08/03/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 March 1998	Return made up to 08/03/98; no change of members (4 pages)
11 March 1998	Return made up to 08/03/98; no change of members (4 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 08/03/97; full list of members (6 pages)
23 April 1997	Return made up to 08/03/97; full list of members (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1996	Return made up to 08/03/96; no change of members (4 pages)
4 March 1996	Return made up to 08/03/96; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 February 1960	Incorporation (13 pages)
22 February 1960	Incorporation (13 pages)

Crisp Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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