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E.H. CRACK & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.h. Crack & Sons Limited. The company was founded 70 years ago and was given the registration number 00526413. The firm's registered office is in HARROGATE. You can find them at E.h. Crack & Sons, High Mill, Shaw Mills, Harrogate, North Yorkshire. This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.

Company Information

Name:E.H. CRACK & SONS LIMITED
Company Number:00526413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1953
End of financial year:03 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Office Address & Contact

Registered Address:E.h. Crack & Sons, High Mill, Shaw Mills, Harrogate, North Yorkshire, HG3 3HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esecote, Clint Bank Lane, Ripley, Harrogate, HG3 3DS

Secretary17 July 2001Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director-Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director27 May 2003Active
Rondebosch Cut Throat Lane, Bishop Thornton, Harrogate, HG3

Secretary-Active
Esecote Clint Bank Lane, Clint Ripley, Harrogate,

Director-Active
Rondebosch Cut Throat Lane, Bishop Thornton, Harrogate, HG3

Director-Active

People with Significant Control

Mrs Doreen Patricia Crack
Notified on:06 April 2016
Status:Active
Date of birth:March 1922
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul William Steer
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Address

Change registered office address company with date old address new address.

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2023-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-14Resolution

Resolution.

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2023-07-26Accounts

Change account reference date company previous extended.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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