Crest Brick Slate & Tile Limited

Active
Incorporated on 17 Sep 1998

Reg Address: Howdenshire Way, Knedlington Road, Howden, Goole DN14 7HZ, United Kingdom

Company Number 03633185
Company Status Active
Incorporation Date 17 Sep 1998
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Mar 2021
Accounts Type Full
Accounts Next Due 31 Dec 2022
Ruturns Last Made 1 Dec 2015
Ruturns Next Due 29 Dec 2016
Confirmation Statement Last Made 1 Dec 2022
Confirmation Statement Next Due 15 Dec 2023
Average Number of Employees -

Summary The company with name "Crest Brick Slate & Tile Limited" is a private limited company and located in Howdenshire Way, Knedlington Road, Howden, Goole DN14 7HZ. Crest Brick Slate & Tile Limited is currently in active status and it was incorporated on 17 Sep 1998 (26 years 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Crest Brick Slate & Tile Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
2	Jovita Kelmonaite	Director	17 Feb 2020	Lithuanian	Active
3	Jovita Jolly	Director	17 Feb 2020	Lithuanian	Active
4	Stuart John Overend	Director	10 Jun 2019	British	Resigned 16 Nov 2020
5	Frank Langstraat	Director	7 Aug 2018	Dutch	Resigned 28 Feb 2020
6	Alan Jonathan Simpson	Director	6 Mar 2018	British	Active
7	Alan William Virgo	Director	6 Mar 2018	British	Active
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Mar 2018	-	Resigned 1 Apr 2020
9	Alan William Virgo	Director	6 Mar 2018	British	Resigned 30 Sep 2021
10	Alan Jonathan Simpson	Director	6 Mar 2018	British	Active
11	Frank Langstraat	Director	21 Feb 2018	Dutch	Resigned 6 Mar 2018
12	Frank Langstraat	Secretary	26 Jul 2000	Dutch	Resigned 6 Mar 2018
13	John Mansford	Director	26 Jul 2000	British	Resigned 30 Nov 2010
14	Simon David Pearson	Director	17 Sep 1998	British	Active
15	Simon David Pearson	Secretary	17 Sep 1998	British	Resigned 26 Jul 2000
16	BHARDWAJ CORPORATE SERVICES LIMITED	Nominee Director	17 Sep 1998	-	Resigned 17 Sep 1998
17	Simon David Pearson	Director	17 Sep 1998	British	Active
18	Ashok Bhardwaj	Nominee Secretary	17 Sep 1998	-	Resigned 17 Sep 1998
19	Arnold Bernard Gerardus Van Huet	Director	17 Sep 1998	Dutch	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pvh Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Crest Brick Slate & Tile Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	27 Feb 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	18 Aug 2023	Download PDF
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
4	Mortgage - Satisfy Charge Full	18 Mar 2021	Download PDF
5	Accounts - Full	17 Mar 2021	Download PDF 28 Pages
6	Confirmation Statement - No Updates	15 Dec 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
8	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
9	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
10	Officers - Appoint Corporate Secretary Company With Name Date	18 May 2020	Download PDF 2 Pages
11	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Mar 2020	Download PDF 57 Pages
13	Officers - Termination Director Company With Name Termination Date	5 Mar 2020	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
15	Officers - Appoint Person Director Company With Name Date	17 Feb 2020	Download PDF 2 Pages
16	Confirmation Statement - Updates	13 Dec 2019	Download PDF 4 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2019	Download PDF 68 Pages
18	Accounts - Small	19 Aug 2019	Download PDF 8 Pages
19	Officers - Appoint Person Director Company With Name Date	14 Jun 2019	Download PDF 2 Pages
20	Accounts - Small	22 Dec 2018	Download PDF 9 Pages
21	Confirmation Statement - Updates	13 Dec 2018	Download PDF 5 Pages
22	Officers - Appoint Person Director Company With Name Date	9 Aug 2018	Download PDF 2 Pages
23	Accounts - Total Exemption Full	1 Jun 2018	Download PDF 9 Pages
24	Persons With Significant Control - Change To A Person With Significant Control	8 May 2018	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	4 May 2018	Download PDF 1 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	19 Apr 2018	Download PDF 1 Pages
27	Resolution	16 Apr 2018	Download PDF 17 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Mar 2018	Download PDF 42 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Mar 2018	Download PDF 39 Pages
30	Officers - Termination Secretary Company With Name Termination Date	15 Mar 2018	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	15 Mar 2018	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old New	14 Mar 2018	Download PDF 1 Pages
34	Officers - Appoint Corporate Secretary Company With Name Date	14 Mar 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
36	Persons With Significant Control - Change To A Person With Significant Control	14 Mar 2018	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	8 Mar 2018	Download PDF 2 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Mar 2018	Download PDF 60 Pages
39	Accounts - Change Account Reference Date Company Previous Shortened	26 Feb 2018	Download PDF 1 Pages
40	Confirmation Statement - Updates	4 Dec 2017	Download PDF 4 Pages
41	Capital - Allotment Shares	14 Mar 2017	Download PDF 4 Pages
42	Capital - Name Of Class Of Shares	13 Mar 2017	Download PDF 2 Pages
43	Resolution	9 Mar 2017	Download PDF 3 Pages
44	Accounts - Full	9 Mar 2017	Download PDF 14 Pages
45	Confirmation Statement - Updates	2 Dec 2016	Download PDF 5 Pages
46	Accounts - Small	25 Jan 2016	Download PDF 5 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2015	Download PDF 5 Pages
48	Accounts - Small	17 Apr 2015	Download PDF 5 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2014	Download PDF 5 Pages
50	Auditors - Resignation Company	29 Oct 2014	Download PDF 1 Pages
51	Miscellaneous	16 Oct 2014	Download PDF 1 Pages
52	Accounts - Small	27 Feb 2014	Download PDF 7 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2013	Download PDF 5 Pages
54	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
56	Officers - Change Person Secretary Company With Change Date	4 Mar 2013	Download PDF 1 Pages
57	Accounts - Small	28 Feb 2013	Download PDF 7 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 6 Pages
59	Accounts - Small	9 Feb 2012	Download PDF 8 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2011	Download PDF 6 Pages
61	Accounts - Small	23 Feb 2011	Download PDF 9 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2010	Download PDF 6 Pages
63	Officers - Termination Director Company With Name	3 Dec 2010	Download PDF 1 Pages
64	Officers - Change Person Director Company With Change Date	11 Oct 2010	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2010	Download PDF 7 Pages
66	Accounts - Small	2 Mar 2010	Download PDF 7 Pages
67	Annual Return - Legacy	22 Sep 2009	Download PDF 4 Pages
68	Accounts - Small	30 Mar 2009	Download PDF 7 Pages
69	Annual Return - Legacy	2 Oct 2008	Download PDF 4 Pages
70	Accounts - Small	20 Feb 2008	Download PDF 6 Pages
71	Annual Return - Legacy	4 Oct 2007	Download PDF 3 Pages
72	Accounts - Small	9 Mar 2007	Download PDF 6 Pages
73	Annual Return - Legacy	28 Sep 2006	Download PDF 3 Pages
74	Officers - Legacy	28 Sep 2006	Download PDF 1 Pages
75	Accounts - Small	9 Jan 2006	Download PDF 6 Pages
76	Annual Return - Legacy	20 Sep 2005	Download PDF 3 Pages
77	Accounts - Small	5 Apr 2005	Download PDF 6 Pages
78	Annual Return - Legacy	6 Oct 2004	Download PDF 7 Pages
79	Accounts - Small	29 Mar 2004	Download PDF 9 Pages
80	Annual Return - Legacy	14 Oct 2003	Download PDF 7 Pages
81	Accounts - Small	31 Jan 2003	Download PDF 7 Pages
82	Annual Return - Legacy	25 Sep 2002	Download PDF 7 Pages
83	Incorporation - Memorandum Articles	22 Feb 2002	Download PDF 13 Pages
84	Resolution	21 Feb 2002	Download PDF 2 Pages
85	Resolution	13 Feb 2002	Download PDF 1 Pages
86	Accounts - Small	29 Jan 2002	Download PDF 7 Pages
87	Resolution	7 Jan 2002	Download PDF 1 Pages
88	Annual Return - Legacy	28 Sep 2001	Download PDF 7 Pages
89	Accounts - Small	14 May 2001	Download PDF 5 Pages
90	Address - Legacy	14 Nov 2000	Download PDF 1 Pages
91	Annual Return - Legacy	19 Sep 2000	Download PDF 6 Pages
92	Capital - Legacy	5 Sep 2000	Download PDF 2 Pages
93	Officers - Legacy	4 Sep 2000	Download PDF 2 Pages
94	Officers - Legacy	4 Sep 2000	Download PDF 1 Pages
95	Officers - Legacy	4 Sep 2000	Download PDF 2 Pages
96	Accounts - Full	29 Jan 2000	Download PDF 5 Pages
97	Annual Return - Legacy	19 Oct 1999	Download PDF 6 Pages
98	Change Of Name - Certificate Company	6 May 1999	Download PDF 2 Pages
99	Capital - Legacy	13 Oct 1998	Download PDF 2 Pages
100	Officers - Legacy	8 Oct 1998	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mccann Logistics Ltd Mutual People: Jovita Kelmonaite	Active
2	Crown Roofing (Centres) Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
3	Roofing Distribution Uk Limited Mutual People: Jovita Kelmonaite , Alan William Virgo	Active
4	Excel Roofing Services Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
5	Crest Roofing Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Alan William Virgo	Active
6	P V H Holdings Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Alan William Virgo	Active
7	Brickability Group Plc Mutual People: Alan Jonathan Simpson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
8	Radiatorsonline.Com Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
9	F - S Windows Limited Mutual People: Alan Jonathan Simpson	Active
10	Sylvanus House Ltd Mutual People: Alan Jonathan Simpson	Active
11	Hamilton Heating Group Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
12	Sinclair Simpson Ltd Mutual People: Alan Jonathan Simpson	Active
13	Queensgate Bracknell Ltd Mutual People: Alan Jonathan Simpson	Active
14	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
15	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
16	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
17	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
18	Brickability Enterprises Investments Limited Mutual People: Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
19	Flortec Limited Mutual People: Simon David Pearson	Active
20	Jibbs Meadow Management Company Limited Mutual People: Simon David Pearson	Active
21	Jawsco 2 Limited Mutual People: Simon David Pearson , Arnold Bernard Gerardus Van Huet	dissolved
22	Jawsco 1 Limited Mutual People: Simon David Pearson , Arnold Bernard Gerardus Van Huet	dissolved
23	Plansure Building Products Limited Mutual People: Alan William Virgo	Active
24	Fibre Components Limited Mutual People: Alan William Virgo	Active
25	The Brick Slip Business Limited Mutual People: Alan William Virgo	Active
26	The Matching Brick Company Limited Mutual People: Alan William Virgo	Active
27	Brick-Ability Ltd. Mutual People: Alan William Virgo	Active
28	Brick-Link Limited Mutual People: Alan William Virgo	Active
29	Brickability Uk Holdings Limited Mutual People: Alan William Virgo	Active
30	Brickability Enterprises Holding Limited Mutual People: Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
31	Cpg Building Supplies Limited Mutual People: Alan William Virgo	Active
32	Lbt Brick & Facades Limited Mutual People: Alan William Virgo	Active
33	Brickmongers (Wessex) Ltd Mutual People: Alan William Virgo	Active
34	U Plastics Limited Mutual People: Alan William Virgo	Active
35	The Bespoke Brick Company Limited Mutual People: Alan William Virgo	Active
36	Brick Services Limited Mutual People: Alan William Virgo	Active
37	Dsh Flooring Limited Mutual People: Alan William Virgo	Active
38	Frazer Simpson Limited Mutual People: Alan William Virgo	Active
39	Fsn Doors Limited Mutual People: Alan William Virgo	Active
40	Towelrads.Com Limited Mutual People: Alan William Virgo	Active
41	Brickwise Ltd Mutual People: Alan William Virgo	dissolved