About

Registered Number: 02834689
Date of Incorporation: 09/07/1993 (31 years and 9 months ago)
Company Status: Active
Registered Address: Nightingale House, 46-48 East, Street, Epsom, Surrey, KT17 1HQ

 

Founded in 1993, R L Crafter & Co Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the R L Crafter & Co Ltd. R L Crafter & Co Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Bradley 15 December 2014 - 1
CRAFTER, Russell Lionel 01 October 1993 - 1
CRAFTER, Susan Lorraine 01 October 1993 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 09 July 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 06 July 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 11 August 2015
AP01 - Appointment of director 15 December 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 July 2011
CH03 - Change of particulars for secretary 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 18 June 2011
CH03 - Change of particulars for secretary 18 June 2011
CH01 - Change of particulars for director 18 June 2011
CH01 - Change of particulars for director 18 June 2011
CH01 - Change of particulars for director 18 June 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 12 July 2010
MG01 - Particulars of a mortgage or charge 17 March 2010
AR01 - Annual Return 21 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 28 July 2009
225 - Change of Accounting Reference Date 07 February 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 07 March 2008
RESOLUTIONS - N/A 18 January 2008
RESOLUTIONS - N/A 18 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
CERTNM - Change of name certificate 21 June 2006
AA - Annual Accounts 08 May 2006
287 - Change in situation or address of Registered Office 24 January 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 18 August 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 20 July 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 04 September 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 24 July 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 23 July 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 04 June 1997
AA - Annual Accounts 18 August 1996
363s - Annual Return 17 July 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 11 August 1995
363s - Annual Return 15 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
123 - Notice of increase in nominal capital 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
287 - Change in situation or address of Registered Office 17 August 1994
NEWINC - New incorporation documents 09 July 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.