About

Registered Number: 01213915
Date of Incorporation: 27/05/1975 (46 years and 1 month ago)
Company Status: Active
Registered Address: 13 Love Lane, Cirencester, Gloucestershire, GL7 1YG

 

History Craft Ltd was founded on 27 May 1975 and are based in Gloucestershire, it's status in the Companies House registry is set to "Active". The organisation employs 1-10 people. There are 3 directors listed as Walsh, James Leslie, Powell, Margot Elizabeth, Anderson, Karen Anne for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, James Leslie 23 November 2001 - 1
ANDERSON, Karen Anne N/A 16 January 1995 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Margot Elizabeth N/A 31 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 09 May 2019
SH08 - Notice of name or other designation of class of shares 11 April 2019
MA - Memorandum and Articles 11 April 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 19 February 2013
MISC - Miscellaneous document 23 November 2012
AA - Annual Accounts 28 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 01 August 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 09 February 2004
288c - Notice of change of directors or secretaries or in their particulars 26 January 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 06 February 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 23 January 2001
225 - Change of Accounting Reference Date 20 October 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 31 January 2000
363s - Annual Return 21 February 1999
AA - Annual Accounts 18 January 1999
287 - Change in situation or address of Registered Office 30 September 1998
363s - Annual Return 29 January 1998
287 - Change in situation or address of Registered Office 29 January 1998
AA - Annual Accounts 28 January 1998
288a - Notice of appointment of directors or secretaries 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1997
RESOLUTIONS - N/A 20 May 1997
CERTNM - Change of name certificate 24 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
395 - Particulars of a mortgage or charge 19 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 04 February 1997
287 - Change in situation or address of Registered Office 06 May 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 09 February 1996
288 - N/A 11 September 1995
288 - N/A 11 September 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 22 December 1993
395 - Particulars of a mortgage or charge 07 September 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 12 October 1992
288 - N/A 12 October 1992
363s - Annual Return 30 March 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
288 - N/A 01 September 1989
AA - Annual Accounts 22 February 1989
288 - N/A 22 February 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 27 April 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
363 - Annual Return 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 17 March 1997 Fully Satisfied

N/A

Mortgage 27 August 1993 Fully Satisfied

N/A

Mortgage 07 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.