Cropco Limited

Company Name	Cropco Limited
Directors	John William Hugh Poulton and Alison Dorothy Poulton
Company Status	Active
Company Number	05105746
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
SIC 01630	Post-harvest crop activities
Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr John William Hugh Poulton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Hall 67 Nunnery Street, Castle Hedingham Halstead CO9 3DP

Director Name	Mrs Alison Dorothy Poulton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	67 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP

Secretary Name	Mrs Alison Dorothy Poulton
Nationality	British
Status	Current
Appointed	15 August 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	67 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP

Director Name	Mr Philip David Spencer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lucius Crescent Roman Place Colchester CO4 4WW

Secretary Name	Mr Philip David Spencer
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lucius Crescent Roman Place Colchester CO4 4WW

Contact

Website	crophydro.co.uk

Location

Registered Address	Wood Hall, 67 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP
Region	East of England
Constituency	Braintree
County	Essex
Parish	Castle Hedingham
Ward	Hedingham
Built Up Area	Castle Hedingham

Shareholders

1 at £1	A.d. Poulton 50.00% Ordinary
1 at £1	John William Hugh Poulton 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,610
Cash	£424,574
Current Liabilities	£1,242,043

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week from now)

Charges

7 March 2018	Delivered on: 9 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
9 March 2018	Registration of charge 051057460001, created on 7 March 2018 (43 pages)
28 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for John William Hugh Poulton on 19 April 2010 (2 pages)
12 May 2010	Director's details changed for Alison Dorothy Poulton on 19 April 2010 (2 pages)
12 May 2010	Director's details changed for John William Hugh Poulton on 19 April 2010 (2 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Alison Dorothy Poulton on 19 April 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
5 June 2008	Return made up to 19/04/08; full list of members (4 pages)
5 June 2008	Return made up to 19/04/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 May 2007	Return made up to 19/04/07; full list of members (7 pages)
24 May 2007	Return made up to 19/04/07; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 September 2006	Secretary resigned;director resigned (1 page)
7 September 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	Secretary resigned;director resigned (1 page)
7 September 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	Return made up to 19/04/06; full list of members (7 pages)
2 June 2006	Return made up to 19/04/06; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 May 2005	Return made up to 19/04/05; full list of members (7 pages)
12 May 2005	Return made up to 19/04/05; full list of members (7 pages)
13 May 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
13 May 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
19 April 2004	Incorporation (17 pages)
19 April 2004	Incorporation (17 pages)

Cropco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses