J.W. Crowther & Son Limited

Company Name	J.W. Crowther & Son Limited
Company Status	Active
Company Number	00700477
Category	Private Limited Company
Incorporation Date	10 August 1961(62 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Ian Douglas Morehouse
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(58 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Radford Way Billericay Essex CM12 0EQ

Director Name	Ms Dereka Anne Symes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(58 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingfisher House Radford Way Billericay Essex CM12 0EQ

Director Name	Mr Frederik Wepener
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(58 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kingfisher House Radford Way Billericay Essex CM12 0EQ

Director Name	Mr Geoffrey John Crowther
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(31 years after company formation)
Appointment Duration	20 years, 11 months (resigned 16 July 2013)
Role	Haulier And Contractor
Country of Residence	England
Correspondence Address	11 Bradford Road Gildersome Leeds West Yorkshire LS27 7HW

Director Name	Mr Neville Hick Crowther
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(31 years after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 1998)
Role	Haulier And Contractor
Correspondence Address	Town Street Gildersome Leeds West Yorkshire LS27 7AA

Director Name	Mr Nigel David Crowther
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(31 years after company formation)
Appointment Duration	27 years, 4 months (resigned 19 December 2019)
Role	Haulier And Contractor
Country of Residence	United Kingdom
Correspondence Address	11 Bradford Road Gildersome Leeds LS27 7HW

Director Name	Mr Paul Richard Crowther
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(31 years after company formation)
Appointment Duration	27 years, 4 months (resigned 19 December 2019)
Role	Haulier And Contractor
Country of Residence	United Kingdom
Correspondence Address	11 Bradford Road Gildersome Leeds West Yorkshire LS27 7HW

Secretary Name	Mr Geoffrey John Crowther
Nationality	British
Status	Resigned
Appointed	21 August 1992(31 years after company formation)
Appointment Duration	4 years, 12 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Chellow Dene Victoria Road Churwell Leeds West Yorkshire LS27 7PA

Secretary Name	Mr Paul Richard Crowther
Nationality	British
Status	Resigned
Appointed	18 August 1997(36 years after company formation)
Appointment Duration	22 years, 4 months (resigned 19 December 2019)
Role	Haulier And Contractor
Country of Residence	England
Correspondence Address	11 Bradford Road Gildersome Leeds West Yorkshire LS27 7HW

Contact

Website	jwcrowther.co.uk
Telephone	0113 2532191
Telephone region	Leeds

Location

Registered Address	Kingfisher House Radford Way Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.4k at £1	Mr Nigel David Crowther 50.00% Ordinary
5.4k at £1	Paul Richard Crowther 50.00% Ordinary

Financials

Year	2014
Turnover	£6,470,249
Net Worth	£9,353,296
Cash	£6,968,583
Current Liabilities	£910,052

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

15 March 2023	Delivered on: 15 March 2023 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
30 November 2022	Delivered on: 2 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
3 March 2020	Delivered on: 9 March 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 December 2019	Delivered on: 31 December 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Amongst others, the land and buildings at 25 bradford road leeds LS27 7HW demised by the lease dated 19 december 2019 between (1) nigel david crowther and paul david crowther and (2) J.W. crowther and sons limited. Please refer to the accession deed to the debenture for more information. Outstanding
9 March 1962	Delivered on: 19 March 1962 Satisfied on: 30 March 2010 Persons entitled: Yorkshire Bank LTD. Classification: Debenture Secured details: All moneys due etc. Particulars: & goodwill. (See doc. 10 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 October 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
5 July 2023	Satisfaction of charge 007004770005 in full (1 page)
5 July 2023	Satisfaction of charge 007004770002 in full (1 page)
5 July 2023	Satisfaction of charge 007004770004 in full (1 page)
26 May 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
15 March 2023	Registration of charge 007004770005, created on 15 March 2023 (13 pages)
7 December 2022	Satisfaction of charge 007004770003 in full (4 pages)
2 December 2022	Registration of charge 007004770004, created on 30 November 2022 (15 pages)
27 October 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
28 July 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
6 May 2022	Accounts for a small company made up to 31 March 2021 (13 pages)
9 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
9 April 2021	Confirmation statement made on 21 August 2020 with updates (4 pages)
15 September 2020	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
2 June 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
9 March 2020	Registration of charge 007004770003, created on 3 March 2020 (16 pages)
16 January 2020	Particulars of variation of rights attached to shares (2 pages)
16 January 2020	Change of share class name or designation (2 pages)
16 January 2020	Resolutions RES13 ‐ Accession deed, facilities agreement & other company documents/directors conflicts of interest/company business 19/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 January 2020	Appointment of Mr Frederik Wepener as a director on 19 December 2019 (2 pages)
31 December 2019	Registration of charge 007004770002, created on 20 December 2019 (9 pages)
27 December 2019	Appointment of Mr Ian Douglas Morehouse as a director on 19 December 2019 (2 pages)
23 December 2019	Registered office address changed from 11 Bradford Road Gildersome Leeds LS27 7HW to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 23 December 2019 (1 page)
20 December 2019	Termination of appointment of Nigel David Crowther as a director on 19 December 2019 (1 page)
20 December 2019	Termination of appointment of Paul Richard Crowther as a director on 19 December 2019 (1 page)
20 December 2019	Appointment of Ms Dereka Anne Symes as a director on 19 December 2019 (2 pages)
20 December 2019	Termination of appointment of Paul Richard Crowther as a secretary on 19 December 2019 (1 page)
12 November 2019	Notification of J.W. Crowther Holdings Limited as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Cessation of N&P Crowther Limited as a person with significant control on 12 November 2019 (1 page)
22 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 October 2019	Change of share class name or designation (2 pages)
22 October 2019	Particulars of variation of rights attached to shares (2 pages)
21 October 2019	Notification of N&P Crowther Limited as a person with significant control on 14 October 2019 (2 pages)
21 October 2019	Cessation of Paul Richard Crowther as a person with significant control on 14 October 2019 (1 page)
21 October 2019	Cessation of Nigel David Crowther as a person with significant control on 14 October 2019 (1 page)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
29 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
10 July 2017	Accounts for a medium company made up to 30 September 2016 (9 pages)
10 July 2017	Accounts for a medium company made up to 30 September 2016 (9 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
27 June 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
27 June 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,764 (5 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,764 (5 pages)
28 August 2015	Director's details changed for Mr Paul Richard Crowther on 1 April 2015 (2 pages)
28 August 2015	Director's details changed for Mr Paul Richard Crowther on 1 April 2015 (2 pages)
28 August 2015	Director's details changed for Mr Paul Richard Crowther on 1 April 2015 (2 pages)
29 June 2015	Accounts for a medium company made up to 30 September 2014 (19 pages)
29 June 2015	Accounts for a medium company made up to 30 September 2014 (19 pages)
2 April 2015	Director's details changed for Mr Paul Richard Crowther on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Paul Richard Crowther on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Paul Richard Crowther on 1 April 2015 (2 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,764 (5 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,764 (5 pages)
3 July 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
3 July 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,764 (5 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,764 (5 pages)
16 August 2013	Termination of appointment of Geoffrey Crowther as a director (1 page)
16 August 2013	Termination of appointment of Geoffrey Crowther as a director (1 page)
25 June 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
25 June 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
20 June 2012	Full accounts made up to 30 September 2011 (20 pages)
20 June 2012	Full accounts made up to 30 September 2011 (20 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
21 April 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
21 April 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
31 January 2011	Director's details changed for Mr Nigel David Crowther on 28 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Nigel David Crowther on 28 January 2011 (2 pages)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Register inspection address has been changed (1 page)
18 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
18 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
29 June 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
29 June 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
28 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
28 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
21 August 2008	Director's change of particulars / nigel crowther / 07/07/2008 (1 page)
21 August 2008	Director's change of particulars / geoffrey crowther / 07/07/2008 (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Director's change of particulars / nigel crowther / 07/07/2008 (1 page)
21 August 2008	Director and secretary's change of particulars / paul crowther / 07/07/2008 (2 pages)
21 August 2008	Director's change of particulars / geoffrey crowther / 07/07/2008 (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Director and secretary's change of particulars / paul crowther / 07/07/2008 (2 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
4 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
4 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
23 August 2006	Return made up to 21/08/06; full list of members (3 pages)
23 August 2006	Return made up to 21/08/06; full list of members (3 pages)
19 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
19 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
24 August 2005	Return made up to 21/08/05; full list of members (3 pages)
24 August 2005	Return made up to 21/08/05; full list of members (3 pages)
10 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
10 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
27 August 2004	Return made up to 21/08/04; full list of members (7 pages)
27 August 2004	Return made up to 21/08/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 31 July 2003 (20 pages)
1 March 2004	Full accounts made up to 31 July 2003 (20 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
29 August 2003	Return made up to 21/08/03; full list of members (7 pages)
29 August 2003	Return made up to 21/08/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
27 August 2002	Return made up to 21/08/02; full list of members (7 pages)
27 August 2002	Return made up to 21/08/02; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
7 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
7 March 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
7 September 2000	Return made up to 21/08/00; full list of members (7 pages)
7 September 2000	Return made up to 21/08/00; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 August 1999	Return made up to 21/08/99; no change of members (4 pages)
25 August 1999	Return made up to 21/08/99; no change of members (4 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1998	Return made up to 21/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 August 1998	Return made up to 21/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 September 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
22 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 September 1996	Return made up to 21/08/96; no change of members (4 pages)
2 September 1996	Return made up to 21/08/96; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 August 1995	Return made up to 21/08/95; full list of members (6 pages)
29 August 1995	Return made up to 21/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 July 1986	Full accounts made up to 31 March 1986 (12 pages)
26 August 1983	Accounts made up to 31 March 1983 (10 pages)
24 July 1980	Accounts made up to 31 March 1980 (15 pages)
13 October 1975	Accounts made up to 31 March 2075 (11 pages)

J.W. Crowther & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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