| Company Name | Kristal Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05138700 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Steven John Hoare |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Mr Gary Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
Location
| Registered Address | 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven John Hoare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22 |
| Cash | £5,048 |
| Current Liabilities | £5,094 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 November 2023 | Application to strike the company off the register (1 page) |
|---|---|
| 8 August 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
| 5 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 27 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 27 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 26 March 2021 | Director's details changed for Mr Steven John Hoare on 24 March 2021 (2 pages) |
| 26 March 2021 | Change of details for Mr Steven John Hoare as a person with significant control on 24 March 2021 (2 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 28 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 3 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 4 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 28 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Steven John Hoare on 23 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Steven John Hoare on 23 May 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Mr Gary Hoare on 23 May 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Mr Gary Hoare on 23 May 2010 (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 24 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 5 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 1208 london road leigh on sea essex SS9 2UA (1 page) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 1208 london road leigh on sea essex SS9 2UA (1 page) |
| 9 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 23 June 2005 | Return made up to 26/05/05; full list of members
|
| 23 June 2005 | Return made up to 26/05/05; full list of members
|
| 17 May 2005 | Registered office changed on 17/05/05 from: 34 felstead road benfleet essex SS7 1BJ (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 34 felstead road benfleet essex SS7 1BJ (1 page) |
| 26 May 2004 | Incorporation (18 pages) |
| 26 May 2004 | Incorporation (18 pages) |