Company information:
Crazy Bird Limited (No: 03124803)
Address: THE HOUSE THE HOUSE, HIGH STREET, TONBRIDGE, KENT, TN12 7NQ, ENGLAND
Status: Active
Incorporated: 11-Oct-1995
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 79110 - Travel agency activities
Current Director: JAMES HERBERT DOUGLAS NEWMAN ( DOB: Oct-1943 From: Sep-2004 )
Current Director: IAN SHANKS SETTLE ( DOB: Sep-1950 From: Nov-1995 )
Current Secretary: IAN SHANKS SETTLE ( DOB: Sep-1950 From: Jan-2005 )
Resigned Director: MICHAEL JOSEPH HANAFIN ( DOB: Dec-1951 From: May-1996 To: Aug-1998 )
Resigned Director: JONATHAN MARK TIMOTHY KELLY ( DOB: Feb-1970 From: Aug-1999 To: May-2018 )
Resigned Director: CHRISTOPHER WILLIAM MANSELL ( DOB: May-1945 From: Nov-1995 To: Jan-2015 )
Resigned Director: JAMES HERBERT DOUGLAS NEWMAN ( DOB: Oct-1943 From: Nov-1995 To: Aug-1998 )
Resigned Director: MARTIN JOHN GRENVILLE WELLINGS ( DOB: Jul-1945 From: May-1996 To: Aug-1998 )
Resigned Secretary: CHRISTOPHER WILLIAM MANSELL ( DOB: May-1945 From: Nov-1995 To: Jan-1999 )
Resigned Secretary: PRIMAVERA LIMITED ( From: May-1996 To: Jan-2005 )
Persons of Significant Control:
Mr Jonathan Mark Timothy Kelly, The House The House, High Street, Tonbridge, Kent, TN12 7NQ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Ian Shanks Settle, The House The House, High Street, Tonbridge, Kent, TN12 7NQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 35,423 | 28,058 | 20,703 | 14,322 | 7,941 | 35423.0,28058.0,20703.0,14322.0,7941.0,0.0,0.0,0.0 | |||
| Current assets | 299,800 | 149,916 | 46,285 | 46,219 | 41,082 | 38,632 | 34,128 | 19,937 | 299800.0,149916.0,46285.0,46219.0,41082.0,38632.0,34128.0,19937.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,262 | 3,601 | 439 | 3262.0,3601.0,439.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 84,674 | 62,118 | 42,283 | 35,371 | 34,178 | 34,128 | 34,128 | 19,937 | 84674.0,62118.0,42283.0,35371.0,34178.0,34128.0,34128.0,19937.0 |
| Total assets less current liabilities | 120,097 | 90,176 | 62,986 | 49,693 | 42,119 | 34,128 | 34,128 | 19,937 | 120097.0,90176.0,62986.0,49693.0,42119.0,34128.0,34128.0,19937.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,614 | 2,742 | 838 | 2614.0,2742.0,838.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 117,483 | 87,434 | 62,148 | 49,693 | 42,119 | 34,128 | 34,128 | 19,937 | 117483.0,87434.0,62148.0,49693.0,42119.0,34128.0,34128.0,19937.0 |
| Equity / share capital and reserves | 117,483 | 87,434 | 62,148 | 49,693 | 42,119 | 34,128 | 34,128 | 19,937 | 117483.0,87434.0,62148.0,49693.0,42119.0,34128.0,34128.0,19937.0 |