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PAUL CROOKS DESIGN LIMITED

PAUL CROOKS DESIGN LIMITED

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

    • Overview

    Company NamePAUL CROOKS DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514483
    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 PAUL CROOKS DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PAUL CROOKS DESIGN LIMITED located?

    Registered Office Address
    4 Cockhaven Mead
    Bishopsteignton
    TQ14 9AN Teignmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL CROOKS DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAUL CROOKS DESIGN LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for PAUL CROOKS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Hawthorns, the Ridings, Stonesfield, Witney Oxon OX29 8EB to 4 Cockhaven Mead Bishopsteignton Teignmouth TQ14 9AN on Sep 15, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2014

    Statement of capital on Oct 26, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Paul Nicholas Crooks on Dec 20, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of PAUL CROOKS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKS, Rachel Mary
    Hawthorns
    The Ridings, Stonesfield
    OX29 8EB Witney
    Oxfordshire
    		Secretary
    Hawthorns
    The Ridings, Stonesfield
    OX29 8EB Witney
    Oxfordshire
    		British84047390001
    CROOKS, Paul Nicholas
    Cockhaven Mead
    Bishopsteignton
    TQ14 9AN Teignmouth
    4
    Devon
    England
    		Director
    Cockhaven Mead
    Bishopsteignton
    TQ14 9AN Teignmouth
    4
    Devon
    England
    		EnglandBritishDesign Engineer84047460002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL CROOKS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Nicholas Crooks
    Cockhaven Mead
    Bishopsteignton
    TQ14 9AN Teignmouth
    4
    England
    		Sep 16, 2016
    Cockhaven Mead
    Bishopsteignton
    TQ14 9AN Teignmouth
    4
    England
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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