Company information:
Crystal Mortgages Limited (No: 04407643)
Address: UNIT A VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3LZ
Status: Active
Incorporated: 04-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD DEREK BOND ( DOB: Apr-1982 From: Nov-2019 )
Current Director: JO DAVID BREEDEN ( DOB: Dec-1982 From: Jan-2011 )
Current Director: JO DAVID BREEDEN ( DOB: Dec-1982 From: Jan-2011 )
Current Director: TOBY ALEXANDER BREEDEN ( DOB: Jun-1988 From: Nov-2019 )
Current Director: KRISTOFER MICHAEL CORNS ( DOB: Sep-1981 From: Nov-2019 )
Current Secretary: WENDY ELLEMAN ( DOB: Mar-1966 From: Oct-2007 )
Resigned Director: LINDSAY NEIL BURGESS ( DOB: Nov-1945 From: Jun-2004 To: Oct-2007 )
Resigned Director: PAUL JOHN COSNETT ( From: Jun-2003 To: Jul-2007 )
Resigned Director: ANDREA ROBERTA DEWSBERY ( From: Apr-2002 To: Jan-2019 )
Resigned Director: CARMEN ANNE MARSH ( DOB: Oct-1968 From: Apr-2002 To: Jun-2003 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Apr-2002 To: Apr-2002 )
Resigned Director: JUNE BRIDGET WEST ( From: Jan-2006 To: Jun-2009 )
Resigned Director: GEORGE WHITE ( From: Apr-2004 To: Oct-2004 )
Resigned Secretary: LINDSAY BURGESS ( From: Jun-2005 To: Oct-2007 )
Resigned Secretary: BURGESS & ASSOCIATES ( From: Sep-2003 To: Jun-2005 )
Resigned Secretary: ANDREA ROBERTA DEWSBERY ( DOB: Feb-1958 From: Apr-2002 To: Jun-2009 )
Resigned Secretary: STEPHEN JOHN SCOTT ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Crystal Specialist Group Limited, Unit A, Ventura House Ventura Park Road, Tamworth, B78 3LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-04)
Mrs Andrea Roberta Dewsbery, Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-04)
Mr Jo David Breeden, Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 35,301 | 30,999 | 29,116 | 27,575 | 12,900 | 12,825 | 13,756 | 12,165 | 8,467 | 35301.0,30999.0,29116.0,27575.0,12900.0,12825.0,13756.0,12165.0,8467 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0 | |||||||||
| Fixed assets / Property, plant and equipment | 35,301 | 30,999 | 29,116 | 27,575 | 12,900 | 12,825 | 13,756 | 12,165 | 8,467 | 35301.0,30999.0,29116.0,27575.0,12900.0,12825.0,13756.0,12165.0,8467 |
| Current assets | 653,700 | 589,140 | 747,393 | 1,465,297 | 738,754 | 1,567,606 | 1,557,067 | 1,793,316 | 1,954,464 | 653700.0,589140.0,747393.0,1465297.0,738754.0,1567606.0,1557067.0,1793316.0,1954464 |
| Current assets / Debtors | 35,643 | 194,512 | 51,088 | 79,603 | 349,573 | 344,278 | 205,125 | 339,035 | 518,981 | 35643.0,194512.0,51088.0,79603.0,349573.0,344278.0,205125.0,339035.0,518981 |
| Current assets / Cash at bank and on hand | 618,057 | 394,628 | 688,263 | 1,375,691 | 376,651 | 1,167,363 | 1,325,456 | 1,440,305 | 1,155,651 | 618057.0,394628.0,688263.0,1375691.0,376651.0,1167363.0,1325456.0,1440305.0,1155651 |
| Net current assets (liabilities) | 368,218 | 271,981 | 383,690 | 987,220 | 321,205 | 877,245 | 867,338 | 948,381 | 1,285,694 | 368218.0,271981.0,383690.0,987220.0,321205.0,877245.0,867338.0,948381.0,1285694 |
| Total assets less current liabilities | 403,519 | 302,980 | 412,806 | 1,014,795 | 334,105 | 890,070 | 881,094 | 960,546 | 1,294,161 | 403519.0,302980.0,412806.0,1014795.0,334105.0,890070.0,881094.0,960546.0,1294161 |
| Provisions for liabilities, balance sheet subtotal | 4,743 | 4,264 | 4,237 | 3,690 | 1,910 | 2,073 | 2,424 | 2,236 | 1,547 | 4743.0,4264.0,4237.0,3690.0,1910.0,2073.0,2424.0,2236.0,1547 |
| Net assets (liabilities) | 398,776 | 298,716 | 408,569 | 1,011,105 | 332,195 | 402,164 | 502,837 | 692,477 | 1,292,614 | 398776.0,298716.0,408569.0,1011105.0,332195.0,402164.0,502837.0,692477.0,1292614 |
| Equity / share capital and reserves | 398,776 | 298,716 | 408,569 | 1,011,105 | 332,195 | 402,164 | 502,837 | 692,477 | 1,292,614 | 398776.0,298716.0,408569.0,1011105.0,332195.0,402164.0,502837.0,692477.0,1292614 |