About

Registered Number: 03838907
Date of Incorporation: 10/09/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: LEEDS WELDING COMPANY LTD, Westland Square, Dewsbury Road, Leeds, West Yorkshire, LS11 5SS

 

Crime Solutions Ltd was setup in 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed as Krell, Terrance, Krell, Terrance, Maxwell, Susan, Maxwell, Paula Louise Anne, Whiting, Paul Anthony for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXWELL, Paula Louise Anne 13 November 2002 21 January 2014 1
WHITING, Paul Anthony 10 August 2000 13 November 2002 1
Secretary Name Appointed Resigned Total Appointments
KRELL, Terrance 14 December 2007 09 February 2018 1
KRELL, Terrance 01 February 2001 01 February 2001 1
MAXWELL, Susan 21 September 1999 13 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 27 August 2019
SH01 - Return of Allotment of shares 07 January 2019
CS01 - N/A 11 October 2018
RP04SH01 - N/A 14 September 2018
SH01 - Return of Allotment of shares 06 September 2018
SH01 - Return of Allotment of shares 20 August 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 21 May 2018
RESOLUTIONS - N/A 20 April 2018
AA - Annual Accounts 20 March 2018
TM02 - Termination of appointment of secretary 09 February 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 25 June 2016
AAMD - Amended Accounts 07 November 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AA - Annual Accounts 05 September 2014
AD01 - Change of registered office address 16 July 2014
SH01 - Return of Allotment of shares 13 May 2014
AP01 - Appointment of director 10 March 2014
RESOLUTIONS - N/A 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
SH01 - Return of Allotment of shares 04 March 2014
SH01 - Return of Allotment of shares 04 March 2014
SH08 - Notice of name or other designation of class of shares 04 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 March 2014
TM01 - Termination of appointment of director 19 February 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 03 January 2014
CH01 - Change of particulars for director 03 January 2014
CH01 - Change of particulars for director 03 January 2014
CH03 - Change of particulars for secretary 03 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2011
AA - Annual Accounts 22 November 2010
AD01 - Change of registered office address 19 March 2010
TM02 - Termination of appointment of secretary 11 January 2010
AD01 - Change of registered office address 10 January 2010
AP03 - Appointment of secretary 09 January 2010
AP03 - Appointment of secretary 08 January 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 29 September 2006
363a - Annual Return 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
AA - Annual Accounts 25 July 2005
287 - Change in situation or address of Registered Office 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 07 September 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 27 April 2001
225 - Change of Accounting Reference Date 12 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
123 - Notice of increase in nominal capital 11 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
363s - Annual Return 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
287 - Change in situation or address of Registered Office 25 September 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
287 - Change in situation or address of Registered Office 16 September 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.