S. CROPLEY & CO. LIMITED

S. CROPLEY & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS. CROPLEY & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01615977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S. CROPLEY & CO. LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S. CROPLEY & CO. LIMITED located?

    Registered Office Address
    Hewitts Avenue Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. CROPLEY & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for S. CROPLEY & CO. LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for S. CROPLEY & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marcus Peter Mcveigh as a director on Nov 28, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    3 pagesCS01

    Appointment of Mr Christopher Roger Roberts as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Darren John Bradford as a director on Feb 21, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Registration of charge 016159770003, created on Jan 04, 2023

    20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed

    2 pagesCH01

    Confirmation statement made on Jun 14, 2022 with updates

    5 pagesCS01

    Registration of charge 016159770002, created on Apr 29, 2022

    80 pagesMR01

    Cessation of Steward Enterprises Limited Re Sclebt as a person with significant control on Feb 03, 2022

    1 pagesPSC07

    Cessation of Stewart Graham Cropley as a person with significant control on Feb 03, 2022

    1 pagesPSC07

    Cessation of Richard Ian Cropley as a person with significant control on Feb 03, 2022

    1 pagesPSC07

    Notification of Wilson & Co (Kia) Ltd as a person with significant control on Feb 03, 2022

    2 pagesPSC02

    Registered office address changed from Leyton Frithbank Boston Lincolnshire PE22 7BD to Hewitts Avenue Hewitts Circus Humberston Grimsby DN36 4SE on Feb 07, 2022

    1 pagesAD01

    Termination of appointment of Richard Ian Cropley as a director on Feb 03, 2022

    1 pagesTM01

    Termination of appointment of Gavin Andrew Angood as a director on Feb 03, 2022

    1 pagesTM01

    Termination of appointment of Stewart Graham Cropley as a director on Feb 03, 2022

    1 pagesTM01

    Appointment of Mr Darren John Bradford as a director on Feb 03, 2022

    2 pagesAP01

    Appointment of Mr Marcus Peter Mcveigh as a director on Feb 03, 2022

    2 pagesAP01

    Who are the officers of S. CROPLEY & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Christopher Roger
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Director
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    EnglandBritish268708240001
    WILSON, Robin
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Director
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    EnglandBritish271171570001
    CROPLEY, Barbara Jean
    20 Somersby Green
    PE21 9PH Boston
    Lincolnshire
    Secretary
    20 Somersby Green
    PE21 9PH Boston
    Lincolnshire
    British9887590001
    CROPLEY, Susan Jacqueline
    "Leyton"
    Frithbank
    PE22 7BD Boston
    Lincolnshire
    Secretary
    "Leyton"
    Frithbank
    PE22 7BD Boston
    Lincolnshire
    British42924030004
    ANGOOD, Gavin Andrew
    Leyton
    Frithbank
    PE22 7BD Boston
    Lincolnshire
    Director
    Leyton
    Frithbank
    PE22 7BD Boston
    Lincolnshire
    EnglandBritish246222150001
    BRADFORD, Darren John
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Director
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    EnglandBritish271171550001
    CROPLEY, Barbara Jean
    20 Somersby Green
    PE21 9PH Boston
    Lincolnshire
    Director
    20 Somersby Green
    PE21 9PH Boston
    Lincolnshire
    British9887590001
    CROPLEY, Richard Ian
    Frithbank
    PE22 7BD Boston
    Lincs
    Director
    Frithbank
    PE22 7BD Boston
    Lincs
    EnglandEnglish9887610001
    CROPLEY, Sidney
    20 Somersby Green
    PE21 9PH Boston
    Lincolnshire
    Director
    20 Somersby Green
    PE21 9PH Boston
    Lincolnshire
    British9887620001
    CROPLEY, Stewart Graham
    27 Sibsey Road
    PE21 9QY Boston
    Lincolnshire
    Director
    27 Sibsey Road
    PE21 9QY Boston
    Lincolnshire
    EnglandBritish9887600003
    MCVEIGH, Marcus Peter
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Director
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    EnglandBritish271171560001

    Who are the persons with significant control of S. CROPLEY & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Feb 03, 2022
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08332322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steward Enterprises Limited Re Sclebt
    Frithbank
    PE21 9QY Boston
    "Leyton"
    Lincolnshire
    United Kingdom
    Jun 01, 2020
    Frithbank
    PE21 9QY Boston
    "Leyton"
    Lincolnshire
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11100062
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Ian Cropley
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Jun 14, 2016
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Graham Cropley
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Jun 14, 2016
    Hewitts Circus
    Humberston
    DN36 4SE Grimsby
    Hewitts Avenue
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0