07493454 LIMITED

In Administration

General Information

NAME
07493454 LIMITED

COMPANY NUMBER
07493454

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.

INCORPORATION DATE
14/01/2011 (14years old)

WEBSITE
www.crystalcp.net

CONFIRMATION STATEMENT MADE UP TO
10/03/2023

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
14/01/2011 19/07/2023
CRYSTAL PRESS LIMITED

REGISTERED ADDRESS

OFFICE D BERESFORD HOUSE, TOWN QUAY
SOUTHAMPTON
SO14 2AQ

Telephone: 01992453900
TPS: No

TRADING ADDRESSES

Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ

Unit 14
Trident Industrial Estate
Pindar Road
Hoddesdon, Hertfordshire
EN11 0WZ

Telephone: 453900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£177.3k

11.45%

NET WORTH

£573.9k

18.43%

TOTAL LIABILITIES

£2.5M

84.92%

NET ASSETS

£2.1M

3.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRYSTAL EUROPE LIMITED	In Administration	View Report
CRYSTAL PRESS LIMITED	In Administration	View Report
CRYSTAL OFFSET LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 07493454 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 07493454 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£177.3k

11.45%

NET WORTH

£573.9k

18.43%

TOTAL LIABILITIES

£2.5M

84.92%

NET ASSETS

£2.1M

3.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRY DENNIS KEMPSTER	Owned: 64.81 %	Shares: 972,222	Price per share: £1.00	Total Value: £972,222.00
PAMELA KEMPSTER	Owned: 35.18 %	Shares: 527,778	Price per share: £1.00	Total Value: £527,778.00
CRYSTAL EUROPE LIMITED	Owned: 0.01 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
MARK KEMPSTER	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SIMON KEMPSTER	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PAMELA KEMPSTER	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BARRY DENNIS KEMPSTER	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela June Kempster 14/01/2011 - Present (14years) Born in Feb 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Mark Barry Kempster 14/01/2011 - Present (14years) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Jan Edward Paul Ladbrooke 01/02/2018 - Present (7years) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon Kempster 14/01/2011 - Present (14years) Born in Jul 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Barry Dennis Kempster 14/01/2011 - Present (14years) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRYSTAL EUROPE LIMITED	In Administration	View Report
CRYSTAL PRESS LIMITED	In Administration	View Report
CRYSTAL OFFSET LTD	Company is dissolved	View Report
CRYSTAL PRESS LIMITED	In Administration	View Report
CRYSTAL OFFSET LTD	Company is dissolved	View Report
ECOFOIL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/07/2024	Event: Simon Kempster (907560033) has left the board
Date: 26/03/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Accounts filed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: Barry Dennis Kempster (904084950) has left the board
Date: 13/04/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Board Member Jan Edward Paul Ladbrooke (919574787) Appointed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 11/04/2014	Event: New Accounts filed
Date: 01/02/2014	Event: New Annual Return filed
Date: 12/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 26/01/2013	Event: New Annual Return filed
Date: 24/01/2013	Event: Change in Reg. Office

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07493454 LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£177.3k

£573.9k

£2.5M

£2.1M

People Overview

3

2

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£177.3k

£573.9k

£2.5M

£2.1M

Accounts

People Overview

3

2

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™