Crown Salvage Limited

Company Name	Crown Salvage Limited
Director	Paul Steven John Vidler
Company Status	Active
Company Number	03243776
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Steven John Vidler
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 August 1996(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Hazel Eileen Vidler
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Miles Court Cuthbert Road Croydon Surrey

Secretary Name	Paul Steven John Vidler
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	38a Bridge Street Witham Essex CM8 1BT

Secretary Name	Maria Cristina Alciati
Nationality	Italian
Status	Resigned
Appointed	25 March 2003(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 January 2011)
Role	Consultant
Correspondence Address	59 Cornel Close Witham Essex CM8 2XH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	crownsalvage.com

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9 at £1	Paul Steven John Vidler 90.00% Ordinary A
1 at £1	Poppy Vidler 10.00% Ordinary B

Financials

Year	2014
Net Worth	£64
Cash	£301
Current Liabilities	£192,283

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

2 June 2017	Delivered on: 5 June 2017 Persons entitled: Ultimate Trade Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding
18 November 2010	Delivered on: 20 November 2010 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 June 2017

Delivered on: 5 June 2017
Persons entitled: Ultimate Trade Finance Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument.
Outstanding

18 November 2010

Delivered on: 20 November 2010
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
30 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
13 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
13 September 2018	Director's details changed for Paul Steven John Vidler on 7 September 2018 (2 pages)
31 October 2017	Total exemption small company accounts made up to 31 January 2017 (4 pages)
31 October 2017	Total exemption small company accounts made up to 31 January 2017 (4 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 June 2017	Registration of charge 032437760002, created on 2 June 2017 (37 pages)
5 June 2017	Registration of charge 032437760002, created on 2 June 2017 (37 pages)
22 May 2017	Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
22 May 2017	Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10 (4 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 October 2014	Resolutions RES13 ‐ Sale of land 20/06/2014 (14 pages)
16 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (4 pages)
16 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10 (4 pages)
3 October 2013	Director's details changed for Paul Steven John Vidler on 29 August 2013 (2 pages)
3 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10 (4 pages)
3 October 2013	Director's details changed for Paul Steven John Vidler on 29 August 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012	Registered office address changed from Ground Floor, Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Ground Floor, Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
7 December 2011	Amended accounts made up to 31 August 2010 (6 pages)
7 December 2011	Amended accounts made up to 31 August 2010 (6 pages)
7 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 February 2011	Termination of appointment of Maria Alciati as a secretary (1 page)
14 February 2011	Termination of appointment of Maria Alciati as a secretary (1 page)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 10 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 10 (3 pages)
2 August 2010	Change of share class name or designation (2 pages)
2 August 2010	Memorandum and Articles of Association (25 pages)
2 August 2010	Change of share class name or designation (2 pages)
2 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2010	Memorandum and Articles of Association (25 pages)
2 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 September 2009	Return made up to 29/08/09; full list of members (3 pages)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Registered office changed on 14/09/2009 from fisher michael boundary house 4 county place chelmsford essex CM2 0RE (1 page)
14 September 2009	Registered office changed on 14/09/2009 from fisher michael boundary house 4 county place chelmsford essex CM2 0RE (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 29/08/09; full list of members (3 pages)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Location of register of members (1 page)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 September 2008	Return made up to 29/08/08; full list of members (3 pages)
23 September 2008	Return made up to 29/08/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 May 2008	Director's change of particulars / paul vidler / 09/05/2008 (1 page)
9 May 2008	Director's change of particulars / paul vidler / 09/05/2008 (1 page)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 September 2006	Return made up to 29/08/06; full list of members (6 pages)
11 September 2006	Return made up to 29/08/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 September 2005	Return made up to 29/08/05; full list of members (6 pages)
12 September 2005	Return made up to 29/08/05; full list of members (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 August 2004	Return made up to 29/08/04; full list of members (6 pages)
19 August 2004	Return made up to 29/08/04; full list of members (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
12 September 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 (6 pages)
12 September 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 (6 pages)
2 September 2003	Registered office changed on 02/09/03 from: 30-38 bridge street witham essex CM8 1BT (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 30-38 bridge street witham essex CM8 1BT (1 page)
2 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
5 September 2002	Return made up to 29/08/02; full list of members (6 pages)
5 September 2002	Return made up to 29/08/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
10 October 2001	Return made up to 29/08/01; full list of members (7 pages)
10 October 2001	Return made up to 29/08/01; full list of members (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
23 August 2000	Return made up to 29/08/00; full list of members (7 pages)
23 August 2000	Return made up to 29/08/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
23 August 1999	Return made up to 29/08/99; full list of members (7 pages)
23 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1999	Return made up to 29/08/99; full list of members (7 pages)
23 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 August 1998	Return made up to 29/08/98; full list of members (6 pages)
19 August 1998	Return made up to 29/08/98; full list of members (6 pages)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
9 June 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
6 November 1997	Return made up to 29/08/97; full list of members (6 pages)
6 November 1997	Return made up to 29/08/97; full list of members (6 pages)
11 August 1997	Registered office changed on 11/08/97 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
11 August 1997	Registered office changed on 11/08/97 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
29 August 1996	Incorporation (21 pages)
29 August 1996	Incorporation (21 pages)