Cromar Metal Products Limited

Company Name	Cromar Metal Products Limited
Company Status	Active
Company Number	04022491
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Graham Benjamin Crowther
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Blakelaw Drive Clifton Brighouse HD6 4LP

Director Name	Mr Benjamin Tom Crowther
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(3 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Engineering
Country of Residence	England
Correspondence Address	Unit 3 Hill View Trading Estate Guards Road Coldstream TD12 4EE Scotland

Director Name	Mr Mark Anthony Crowther
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(3 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Engineering
Country of Residence	England
Correspondence Address	Unit 3 Hill View Trading Estate Guards Road Coldstream TD12 4EE Scotland

Secretary Name	Mark Anthony Crowther
Nationality	British
Status	Current
Appointed	09 February 2004(3 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Engineering
Correspondence Address	Unit 3 Hill View Trading Estate Guards Road Coldstream TD12 4EE Scotland

Secretary Name	Mrs Catherine Fyfe
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cromar.co.uk
Email address	[email protected]
Telephone	01890 883139
Telephone region	Ayton / Coldstream

Location

Registered Address	Unit 3 Hill View Trading Estate Guards Road Coldstream TD12 4EE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Cromar Holdings Limited 25.00% Ordinary
100 at £1	Cromar Holdings Limited 25.00% Ordinary A
100 at £1	Cromar Holdings Limited 25.00% Ordinary B
100 at £1	Cromar Holdings Limited 25.00% Ordinary C

Financials

Year	2014
Net Worth	£598,975
Cash	£125,684
Current Liabilities	£169,679

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

24 September 2007	Delivered on: 7 November 2007 Satisfied on: 2 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 22/10/07 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block 1 hillview trading estate guards road coldstream. Fully Satisfied

24 September 2007

Delivered on: 7 November 2007
Satisfied on: 2 March 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security which was presented for registration in scotland on 22/10/07 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Block 1 hillview trading estate guards road coldstream.
Fully Satisfied

Filing History

9 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 June 2017	Notification of Cromar Holdings Limited as a person with significant control on 23 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
29 June 2017	Notification of Cromar Holdings Limited as a person with significant control on 23 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 November 2016	Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016 (2 pages)
17 October 2016	Director's details changed for Mr Mark Anthony Crowther on 3 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Mark Anthony Crowther on 3 October 2016 (2 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 400 (8 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 400 (8 pages)
16 February 2016	Director's details changed for Mr Benjamin Tom Crowther on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Benjamin Tom Crowther on 15 February 2016 (2 pages)
25 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 400 (7 pages)
25 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 400 (7 pages)
21 September 2015	Secretary's details changed for Mark Anthony Crowther on 18 September 2015 (1 page)
21 September 2015	Secretary's details changed for Mark Anthony Crowther on 18 September 2015 (1 page)
21 September 2015	Director's details changed for Mr Mark Anthony Crowther on 18 September 2015 (2 pages)
21 September 2015	Director's details changed for Mr Mark Anthony Crowther on 18 September 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 March 2015	Statement of capital following an allotment of shares on 24 June 2014 GBP 400 (8 pages)
10 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
10 March 2015	Statement of capital following an allotment of shares on 24 June 2014 GBP 400 (8 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2013	Memorandum and Articles of Association (26 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2013	Memorandum and Articles of Association (26 pages)
26 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2011	Director's details changed for Benjamin Tom Crowther on 22 June 2011 (2 pages)
26 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Director's details changed for Benjamin Tom Crowther on 22 June 2011 (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010	Director's details changed for Benjamin Tom Crowther on 22 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mark Anthony Crowther on 22 June 2010 (1 page)
8 July 2010	Director's details changed for Mark Anthony Crowther on 22 June 2010 (2 pages)
8 July 2010	Director's details changed for Mark Anthony Crowther on 22 June 2010 (2 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Benjamin Tom Crowther on 22 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mark Anthony Crowther on 22 June 2010 (1 page)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 July 2009	Return made up to 22/06/09; full list of members (5 pages)
10 July 2009	Return made up to 22/06/09; full list of members (5 pages)
12 August 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
12 August 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
23 July 2007	Return made up to 22/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2007	Return made up to 22/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 August 2005	Return made up to 22/06/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2005	Return made up to 22/06/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 August 2004	Return made up to 22/06/04; full list of members (8 pages)
11 August 2004	Return made up to 22/06/04; full list of members (8 pages)
10 March 2004	Memorandum and Articles of Association (26 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2004	Memorandum and Articles of Association (26 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2004	Memorandum and Articles of Association (26 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2004	Memorandum and Articles of Association (26 pages)
3 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
26 February 2004	Ad 09/02/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
26 February 2004	Ad 09/02/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
25 February 2004	Memorandum and Articles of Association (26 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2004	Ad 09/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 2004	Ad 09/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 2004	Memorandum and Articles of Association (26 pages)
21 November 2003	Registered office changed on 21/11/03 from: unit 4B high level way halifax west yorkshire HX1 2PN (1 page)
21 November 2003	Registered office changed on 21/11/03 from: unit 4B high level way halifax west yorkshire HX1 2PN (1 page)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 October 2003	Registered office changed on 21/10/03 from: wheatley works halifax west yorkshire HX3 5AG (1 page)
21 October 2003	Registered office changed on 21/10/03 from: wheatley works halifax west yorkshire HX3 5AG (1 page)
21 October 2003	Return made up to 22/06/03; full list of members (6 pages)
21 October 2003	Return made up to 22/06/03; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 September 2001	Return made up to 22/06/01; full list of members (6 pages)
25 September 2001	Return made up to 22/06/01; full list of members (6 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 2000	New secretary appointed (2 pages)
22 June 2000	Incorporation (32 pages)
22 June 2000	Incorporation (32 pages)