| Company Name | Crosby Refurbishments Limited |
|---|---|
| Director | David Edward Crosby |
| Company Status | Active |
| Company Number | 04978885 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Previous Names | Beauvern Limited and County Decorating Supplies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Edward Crosby |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Maria Frances Crosby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Edward Crosby 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months from now) |
Filing History
| 4 February 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 24 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page) |
| 24 June 2020 | Change of details for Mr David Edward Crosby as a person with significant control on 24 June 2020 (2 pages) |
| 17 March 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 3 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page) |
| 11 June 2015 | Director's details changed for David Edward Crosby on 10 June 2015 (2 pages) |
| 11 June 2015 | Director's details changed for David Edward Crosby on 10 June 2015 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 28 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 24 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for David Edward Crosby on 26 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Maria Frances Crosby on 26 November 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Maria Frances Crosby on 26 November 2009 (1 page) |
| 5 January 2010 | Director's details changed for David Edward Crosby on 26 November 2009 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 28 November 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 23 February 2005 | Company name changed county decorating supplies limit ed\certificate issued on 23/02/05 (2 pages) |
| 23 February 2005 | Company name changed county decorating supplies limit ed\certificate issued on 23/02/05 (2 pages) |
| 8 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 30 September 2004 | Company name changed beauvern LIMITED\certificate issued on 30/09/04 (2 pages) |
| 30 September 2004 | Company name changed beauvern LIMITED\certificate issued on 30/09/04 (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 28 November 2003 | Incorporation (15 pages) |
| 28 November 2003 | Incorporation (15 pages) |