Company information:
Crittall Windows Limited (No: 00200794)
Address: FRANCIS HOUSE, FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3UN
Status: Active
Incorporated: 10-Mar-1924
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 25120 - Manufacture of doors and windows of metal
Current Director: RUSSELL JOHN AGER ( DOB: Dec-1964 From: Apr-2011 )
Current Director: RYAN PAUL BROWNING ( DOB: Nov-1983 From: Apr-2021 )
Current Director: STEPHEN JAMES CHILDS ( DOB: Aug-1973 From: Dec-2022 )
Current Director: GRAHAM JOSEPH EYLES ( DOB: Feb-1956 From: Apr-2011 )
Current Director: DARREN STEPHEN JOYCE ( DOB: Nov-1970 From: Jan-2019 )
Current Director: JOHN HENRY PYATT ( DOB: Sep-1948 From: May-1992 )
Resigned Director: ROBERT HARDING ALCOCK ( DOB: Jul-1941 From: Jun-1994 To: Oct-1995 )
Resigned Director: STEPHEN BASSETT ( DOB: Jan-1952 From: Feb-1995 To: Jun-1998 )
Resigned Director: DAVID JOSEPH BLAKE ( DOB: Feb-1939 From: May-1992 To: Apr-1996 )
Resigned Director: ERIC JOHN CATER ( DOB: May-1940 From: Oct-1995 To: Aug-1997 )
Resigned Director: COLUM FRANCIS ELLARD ( DOB: Nov-1951 From: Jun-1996 To: Dec-1998 )
Resigned Director: ROBERT CHARLES GLUTH ( DOB: Dec-1924 From: Aug-1997 To: Mar-2002 )
Resigned Director: PETER EDMOND GOODEY ( DOB: Oct-1953 From: Feb-2005 To: Oct-2017 )
Resigned Director: JACK HENRY ERNEST GREEN ( DOB: Oct-1927 From: May-1992 To: Oct-1992 )
Resigned Director: MICHAEL THOMAS ALBERT HILL ( DOB: Jan-1949 From: May-1992 To: Oct-1998 )
Resigned Director: DEREK WILLIAM HOOPER ( DOB: May-1946 From: May-1992 To: Jun-1994 )
Resigned Director: GEOFFREY ALAN HOPWOOD ( DOB: Apr-1946 From: Jan-1995 To: Mar-1996 )
Resigned Director: STUART IAN JUDGE ( DOB: Mar-1970 From: Jun-2015 To: Oct-2018 )
Resigned Director: WALTER STEVEN LUNN ( DOB: Nov-1956 From: Jun-1994 To: Nov-1994 )
Resigned Director: KEITH STANLEY MACDONALD ( DOB: Oct-1942 From: Oct-1994 To: Jun-1995 )
Resigned Director: ANDREW SAMUEL MCCLURE ( DOB: Oct-1942 From: Feb-1998 To: Apr-2011 )
Resigned Director: KEITH EDWARD PEIRSON ( DOB: Jan-1942 From: Jun-1996 To: Mar-1997 )
Resigned Director: HAMISH MURRAY PRENTICE ( DOB: Sep-1941 From: Aug-1997 To: Mar-2002 )
Resigned Director: ROBERT ALAN PRITZKER ( DOB: Jun-1926 From: Aug-1997 To: Jan-2002 )
Resigned Director: JOHN ALAN STALKER ( DOB: Oct-1946 From: Aug-1998 To: May-1999 )
Resigned Director: IAN CHARLES THOMPSON ( DOB: May-1953 From: May-1992 To: Jun-1994 )
Resigned Director: DAVID IAN TREAGUST ( DOB: Jul-1968 From: Jan-2019 To: Oct-2021 )
Resigned Director: MICHAEL VLOCK ( DOB: Jun-1953 From: Aug-1997 To: Dec-2003 )
Resigned Director: PETER THOMAS WARRY ( DOB: Aug-1949 From: May-1992 To: Aug-1994 )
Resigned Secretary: MICHAEL THOMAS ALBERT HILL ( DOB: Jan-1949 From: Jun-1994 To: Feb-1997 )
Resigned Secretary: DEREK WILLIAM HOOPER ( DOB: May-1946 From: May-1992 To: Jun-1994 )
Resigned Secretary: HAMISH MURRAY PRENTICE ( DOB: Sep-1941 From: Aug-1997 To: Jun-1998 )
Resigned Secretary: JOHN HENRY PYATT ( DOB: Sep-1948 From: Mar-2002 To: Apr-2012 )
Resigned Secretary: DAVID ANDREW SAGE ( DOB: Nov-1968 From: Feb-1997 To: Jul-1999 )
Persons of Significant Control:
Crittall Holdings Limited, Renaissance 12 Dingwall Road, Croydon, CR0 2NA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
The Board Of Pension Protection Fund, Renaissance 12 Dingwall Road, Croydon, CR0 2NA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 693 | 556 | 0.0,0.0,0.0,693.0,556.0 | |||
| Current assets | 3,254 | 4,182 | 0.0,0.0,0.0,3254.0,4182.0 | |||
| Current assets / Total inventories | 737 | 1,020 | 0.0,0.0,0.0,737.0,1020.0 | |||
| Current assets / Cash at bank and on hand | 277 | 1,088 | 0.0,0.0,0.0,277.0,1088.0 | |||
| Net current assets (liabilities) | -153 | 549 | 0.0,0.0,0.0,-153.0,549.0 | |||
| Total assets less current liabilities | 854 | 1,345 | 0.0,0.0,0.0,854.0,1345.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 602 | 788 | 0.0,0.0,0.0,602.0,788.0 | |||
| Net assets (liabilities) | -539 | 10 | 0.0,0.0,0.0,-539.0,10.0 | |||
| Equity / share capital and reserves | 1,225 | -270 | -405 | -539 | 10 | 1225.0,-270.0,-405.0,-539.0,10.0 |