Company NameCrosby Refurbishments Limited
DirectorDavid Edward Crosby
Company StatusActive
Company Number04978885
CategoryPrivate Limited Company
Incorporation Date28 November 2003(17 years, 3 months ago)
Previous NamesBeauvern Limited and County Decorating Supplies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Edward Crosby
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Secretary NameMaria Frances Crosby
NationalityBritish
StatusCurrent
Appointed28 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1David Edward Crosby
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (2 months, 4 weeks ago)
Next Accounts Due31 August 2022 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return28 November 2020 (3 months ago)
Next Return Due12 December 2021 (9 months, 2 weeks from now)

Filing History

28 November 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
20 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
16 February 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
26 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(3 pages)
3 November 2015Registered 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 2015Registered 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 2015Director's details changed for David Edward Crosby on 10 June 2015 (2 pages)
5 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(3 pages)
30 April 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(3 pages)
28 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
4 April 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
15 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
7 March 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
14 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
16 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 February 2010Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
5 January 2010Secretary's details changed for Maria Frances Crosby on 26 November 2009 (1 page)
5 January 2010Director's details changed for David Edward Crosby on 26 November 2009 (2 pages)
20 March 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2008Return made up to 28/11/08; full list of members (3 pages)
30 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 December 2007Return made up to 28/11/07; full list of members (2 pages)
13 April 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 December 2006Return made up to 28/11/06; full list of members (2 pages)
27 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
28 November 2005Return made up to 28/11/05; full list of members (6 pages)
4 July 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
23 February 2005Company name changed county decorating supplies limit ed\certificate issued on 23/02/05 (2 pages)
8 December 2004Return made up to 28/11/04; full list of members (6 pages)
30 September 2004Company name changed beauvern LIMITED\certificate issued on 30/09/04 (2 pages)
30 March 2004New secretary appointed (2 pages)
30 March 2004New director appointed (2 pages)
10 March 2004Registered office changed on 10/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 March 2004Secretary resigned (1 page)
10 March 2004Director resigned (1 page)
28 November 2003Incorporation (15 pages)