Company NameCrystal Furniture & Flooring Ltd
DirectorBhavesh Sharma
Company StatusActive
Company Number06985320
CategoryPrivate Limited Company
Incorporation Date8 August 2009(11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Bhavesh Sharma
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMr Riaz Maniyar
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1000 at £1Bhavesh Sharma
99.80%
Ordinary
1 at £1Bhavesh Sharma
0.10%
Ordinary A
1 at £1Usha Sharma
0.10%
Ordinary B

Financials

Year2014
Net Worth-£123,839
Cash£8,074
Current Liabilities£26,911

Accounts

Latest Accounts31 January 2019 (1 year, 12 months ago)
Next Accounts Due30 January 2021 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return8 August 2020 (5 months, 3 weeks ago)
Next Return Due22 August 2021 (6 months, 3 weeks from now)

Filing History

30 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
16 August 2017Confirmation statement made on 8 August 2017 with updates (5 pages)
17 March 2017Register inspection address has been changed to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU (1 page)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
29 January 2016Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
4 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,002
(4 pages)
4 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,002
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,002
(5 pages)
8 September 2014Register(s) moved to registered office address Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW (1 page)
8 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,002
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,002
(5 pages)
9 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,002
(5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
16 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 September 2011Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page)
6 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
13 August 2011Compulsory strike-off action has been discontinued (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
5 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 May 2011Purchase of own shares. (3 pages)
16 May 2011Termination of appointment of Riaz Maniyar as a director (1 page)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 1,002
(4 pages)
15 March 2011Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 15 March 2011 (1 page)
22 September 2010Current accounting period extended from 31 August 2010 to 31 January 2011 (1 page)
16 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 September 2010Register(s) moved to registered inspection location (1 page)
16 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
15 September 2010Director's details changed for Mr Riaz Maniyar on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Mr Bhavesh Sharma on 1 October 2009 (2 pages)
15 September 2010Register inspection address has been changed (1 page)
15 September 2010Director's details changed for Mr Riaz Maniyar on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Mr Bhavesh Sharma on 1 October 2009 (2 pages)
23 November 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 1,004
(4 pages)
16 October 2009Registered office address changed from 1189 High Road Chadwell Heath Romford RM6 4AL on 16 October 2009 (1 page)
8 August 2009Incorporation (35 pages)