About

Registered Number: 05274817
Date of Incorporation: 01/11/2004 (15 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8, Abbots Farm Sulhamstead Road, Burghfield Common, Reading, Berkshire, RG7 4EE,

 

Craftsman Ltd was registered on 01 November 2004 and are based in Reading in Berkshire. Bukys, Tadas, Bukys, Marius are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUKYS, Marius 01 November 2004 24 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tadas Bukys/
1978-07
Individual person with significant control Lithuanian/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 August 2019
CH01 - Change of particulars for director 08 July 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
AD01 - Change of registered office address 22 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 05 December 2015
CH01 - Change of particulars for director 05 December 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 24 August 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 24 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AA - Annual Accounts 28 August 2010
AR01 - Annual Return 07 December 2009
CH03 - Change of particulars for secretary 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 17 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 28 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
363s - Annual Return 03 September 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 20 February 2006
288b - Notice of resignation of directors or secretaries 01 November 2004
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.