| Company Name | Crest Productions Limited |
|---|---|
| Director | Andrew Joseph Dawber |
| Company Status | Active |
| Company Number | 07696054 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 9 months ago) |
| Previous Name | Mrs Jones Couture Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Joseph Dawber |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.j. Dawber 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,379 |
| Current Liabilities | £1,380 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 August 2020 | Amended total exemption full accounts made up to 31 July 2019 (6 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 3 July 2020 | Director's details changed for Mr Andrew Joseph Dawber on 3 July 2020 (2 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 30 August 2019 | Confirmation statement made on 5 July 2019 with updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 6 July 2018 | Director's details changed for Mr Andrew Joseph Dawber on 29 June 2018 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 August 2012 | Company name changed mrs jones couture LIMITED\certificate issued on 03/08/12
|
| 3 August 2012 | Change of name notice (2 pages) |
| 3 August 2012 | Change of name notice (2 pages) |
| 3 August 2012 | Company name changed mrs jones couture LIMITED\certificate issued on 03/08/12
|
| 19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 19 June 2012 (1 page) |
| 1 August 2011 | Appointment of Mr Andrew Joseph Dawber as a director (3 pages) |
| 1 August 2011 | Appointment of Mr Andrew Joseph Dawber as a director (3 pages) |
| 12 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 July 2011 | Incorporation
|
| 6 July 2011 | Incorporation
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| 6 July 2011 | Incorporation
|