GIANT CRUSHING LIMITED
Active - Accounts Filed
General Information
NAME
GIANT CRUSHING LIMITED
COMPANY NUMBER
05872925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
11/07/2006
(18 years and 4 months old)
WEBSITE
www.giantcrusher.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2006
09/08/2011
HI-TRAX LTD
WARWICKSHIRE
CV13 6EU
Telephone: 08000868776
TPS: No
The Threshing Barn
Blakenhall Park Barton Under Needwo
Burton-on-trent
Staffordshire
DE13 8AJ
Telephone: 0868776
Units 1-3, Willow Park
Upton Lane
Nuneaton
Warwickshire CV13 6EU
CV13 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIANT CRUSHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIANT CRUSHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIANT CRUSHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2010 - Present (14 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/08/2011 - Present (13 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/07/2006 - Present (18 years and 4 months) Born in May 1964 |
Resigned | Secretary |
Current: 4 Past: 41 |
View Report |
|
11/07/2006 - Present (18 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/07/2021 | Confirmation Statement (CS01) | other | |
| 26/10/2020 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 16/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 03/03/2020 | Return of purchase of own shares (SH03) | capitals | |
| 26/02/2020 | Change of director’s details (CH01) | officers | |
| 26/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 26/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 26/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 26/02/2020 | Change of director’s details (CH01) | officers | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/07/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2018 | Annual Accounts. (AA) | accounts | |
| 01/08/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 04/08/2017 | Confirmation Statement (CS01) | other | |
| 30/12/2016 | Annual Accounts. (AA) | accounts | |
| 08/10/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/10/2016 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/08/2015 | Annual Return (AR01) | returns | |
| 10/08/2015 | Change of director’s details (CH01) | officers | |
| 10/08/2015 | Change of director’s details (CH01) | officers | |
| 10/08/2015 | Change of director’s details (CH01) | officers | |
| 02/06/2015 | Annual Accounts. (AA) | accounts | |
| 08/11/2014 | Annual Accounts. (AA) | accounts | |
| 05/09/2014 | Appointment of director (AP01) | officers | |
| 05/09/2014 | Annual Return (AR01) | returns | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 12/10/2013 | Annual Accounts. (AA) | accounts | |
| 26/07/2013 | Annual Return (AR01) | returns | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 31/08/2012 | Annual Return (AR01) | returns | |
| 07/08/2012 | Appointment of director (AP01) | officers | |
| 23/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2011 | Appointment of director (AP01) | officers | |
| 22/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 09/08/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 08/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/08/2011 | Annual Accounts. (AA) | accounts | |
| 15/07/2011 | Annual Return (AR01) | returns | |
| 09/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/07/2010 | Annual Return (AR01) | returns | |
| 29/04/2010 | Appointment of director (AP01) | officers | |
| 29/04/2010 | Termination of appointment of director (TM01) | officers | |
| 11/08/2009 | Annual Return. (363A) | returns | |
| 11/08/2009 | Annual Accounts. (AA) | accounts | |
| 18/12/2008 | Annual Accounts. (AA) | accounts | |
| 14/08/2008 | Annual Return. (363A) | returns | |
| 03/01/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 03/01/2008 | Annual Accounts. (AA) | accounts | |
| 05/09/2007 | Annual Return. (363A) | returns | |
| 28/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 28/02/2020 | John Edward Vaughan Davies (908787311) has left the board |
| 31/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 04/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/09/2014 | Matthew Hall (917119310) has left the board |
| 17/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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