Kristal D & D Limited (reg no 04298859) is a private limited company created on 2001-10-04. This company has its registered office at 3 Porthouse Industrial Estate, Bromyard, Herefordshire HR7 4NS. Kristal D & D Limited operates SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Kristal D & D Limited
Number 04298859
Date of Incorporation: 4th October 2001
End of financial year: 31 March
Address: 3 Porthouse Industrial Estate, Bromyard, Herefordshire, HR7 4NS
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: James C. (appointed on 30 June 2023), Duane S. (appointment date: 01 November 2018). The Companies House indexes 5 persons of significant control, namely: Acumenity Limited can be reached at Holme Lacy Industrial Estate, Bromyard, HR2 6DR Hereford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cooling Projects Limited can be reached at Holme Lacy Industrial Estate, HR2 6DR Hereford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 789,970 1,176,618 857,314 725,881 891,339 1,108,136 1,018,438 1,556,021 1,767,530 1,801,656
Fixed Assets 301,229 297,320 382,752 343,636 330,920 303,006 273,857 245,280 134,647 135,949
Intangible Fixed Assets 63,000 54,000 45,000 36,000 27,000 18,000 - - - -
Number Shares Allotted - 3 3 3 3 3 - - - -
Shareholder Funds 185,065 278,708 351,293 354,273 556,587 727,213 - - - -
Tangible Fixed Assets 238,229 243,320 337,752 307,636 303,920 285,006 - - - -
Total Assets Less Current Liabilities 379,967 454,933 566,316 556,214 702,395 853,507 759,440 725,435 634,254 664,637

People with significant control

Acumenity Limited
1 April 2023
Address Sme House Holme Lacy Industrial Estate, Bromyard, Hereford, HR2 6DR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10576469
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cooling Projects Limited
25 October 2018 - 1 April 2023
Address Sme House Holme Lacy Industrial Estate, Hereford, HR2 6DR, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 08289758
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David G.
5 October 2016 - 25 October 2018
Nature of control: 25-50% shares
St.John J.
5 October 2016 - 25 October 2018
Nature of control: 25-50% shares
Edward D.
5 October 2016 - 25 October 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, September 2023 | accounts
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