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Company Information for

CHINACRAFT LIMITED

138 BARLBY ROAD, LONDON, W10 6BJ,
Company Registration Number
00300239
Private Limited Company
Active

Company Overview

About Chinacraft Ltd
CHINACRAFT LIMITED was founded on 1935-04-29 and has its registered office in London. The organisation's status is listed as "Active". Chinacraft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINACRAFT LIMITED
 
Legal Registered Office
138 BARLBY ROAD
LONDON
W10 6BJ
Other companies in WC1X
 
Telephone0207-565-5888
 
Filing Information
Company Number 00300239
Company ID Number 00300239
Date formed 1935-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238695812  
Last Datalog update: 2024-04-06 20:33:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINACRAFT LIMITED
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Companies with same name CHINACRAFT LIMITED
The following companies were found which have the same name as CHINACRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINACRAFT (HOLDINGS) LIMITED 138 Barlby Road London W10 6BJ Active Company formed on the 1990-02-07
CHINACRAFT (KNIGHTSBRIDGE) LIMITED NEW DERWENT HOUSE 69 - 73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA Dissolved Company formed on the 1963-08-28
CHINACRAFT SERVICES LIMITED 138 Barlby Road London W10 6BJ Active Company formed on the 1990-02-07
CHINACRAFT (NI) LIMITED C/O DIAMOND & SKILLEN 89/101 ROYAL AVENUE BELFAST BT1 1FE Active Company formed on the 2013-09-12
CHINACRAFT COMPANY LIMITED Active Company formed on the 2008-02-21
CHINACRAFTS CORPORATION California Unknown

Company Officers of CHINACRAFT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HILARY LAURAINE NORTH
 Company Secretary 1991-03-13
CAROLYN BALCOMBE
 Director 1991-03-13
ANDREW HILARY LAURAINE NORTH
 Director 1991-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD JULIAN LIPTON
 Director 1991-03-13 2017-04-09
JEANETTE LIPTON
 Director 1991-03-13 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HILARY LAURAINE NORTH ALTOSHIELD LIMITED Company Secretary 1992-03-13 CURRENT 1989-03-14 Dissolved 2013-10-29
ANDREW HILARY LAURAINE NORTH ELLARDI ESTATE LIMITED Company Secretary 1992-03-13 CURRENT 1964-07-24 Active
ANDREW HILARY LAURAINE NORTH FINE CHINA (LONDON) LIMITED Company Secretary 1992-03-13 CURRENT 1989-04-28 Active
ANDREW HILARY LAURAINE NORTH ALTOMATCH LIMITED Company Secretary 1992-03-13 CURRENT 1989-03-14 Active
ANDREW HILARY LAURAINE NORTH MILENDA LIMITED Company Secretary 1992-03-13 CURRENT 1980-02-12 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (KNIGHTSBRIDGE) LIMITED Company Secretary 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
ANDREW HILARY LAURAINE NORTH CHINACRAFT SERVICES LIMITED Company Secretary 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (HOLDINGS) LIMITED Company Secretary 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH PLEXGRADE LIMITED Company Secretary 1991-01-31 CURRENT 1981-02-13 Active
CAROLYN BALCOMBE BALCOMBES LIMITED Director 2018-09-01 CURRENT 1986-04-08 Active
CAROLYN BALCOMBE ELLARDI ESTATE LIMITED Director 1992-03-13 CURRENT 1964-07-24 Active
CAROLYN BALCOMBE FINE CHINA (LONDON) LIMITED Director 1992-03-13 CURRENT 1989-04-28 Active
CAROLYN BALCOMBE ALTOMATCH LIMITED Director 1992-03-13 CURRENT 1989-03-14 Active
CAROLYN BALCOMBE MILENDA LIMITED Director 1992-03-13 CURRENT 1980-02-12 Active
CAROLYN BALCOMBE CHINACRAFT (KNIGHTSBRIDGE) LIMITED Director 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
CAROLYN BALCOMBE ALTOSHIELD LIMITED Director 1991-09-04 CURRENT 1989-03-14 Dissolved 2013-10-29
CAROLYN BALCOMBE CHINACRAFT SERVICES LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
CAROLYN BALCOMBE CHINACRAFT (HOLDINGS) LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH ALTOSHIELD LIMITED Director 1992-03-13 CURRENT 1989-03-14 Dissolved 2013-10-29
ANDREW HILARY LAURAINE NORTH ELLARDI ESTATE LIMITED Director 1992-03-13 CURRENT 1964-07-24 Active
ANDREW HILARY LAURAINE NORTH FINE CHINA (LONDON) LIMITED Director 1992-03-13 CURRENT 1989-04-28 Active
ANDREW HILARY LAURAINE NORTH ALTOMATCH LIMITED Director 1992-03-13 CURRENT 1989-03-14 Active
ANDREW HILARY LAURAINE NORTH MILENDA LIMITED Director 1992-03-13 CURRENT 1980-02-12 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (KNIGHTSBRIDGE) LIMITED Director 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
ANDREW HILARY LAURAINE NORTH CHINACRAFT SERVICES LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (HOLDINGS) LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH REDHURST LIMITED Director 1991-01-31 CURRENT 1979-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-02-28Notification of Chinacraft (Holdings) Ltd as a person with significant control on 2016-04-06
2024-02-28CESSATION OF ANDREW HILARY LAURAINE NORTH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28PSC07CESSATION OF ANDREW HILARY LAURAINE NORTH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28PSC02Notification of Chinacraft (Holdings) Ltd as a person with significant control on 2016-04-06
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-04-12CS01CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-07AA31/08/17 TOTAL EXEMPTION FULL
2018-06-07AA31/08/17 TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALD JULIAN LIPTON
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 29050
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 29050
2016-03-16AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 29050
2015-03-23AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-18AA01Current accounting period extended from 28/02/15 TO 31/08/15
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 29050
2014-03-24AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-05-16AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF
2010-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-07-13DISS40Compulsory strike-off action has been discontinued
2010-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-12AR0113/03/10 ANNUAL RETURN FULL LIST
2010-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-06-03363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-23AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-08-22363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-06-22363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-04AAFULL ACCOUNTS MADE UP TO 23/02/06
2006-06-13AAFULL ACCOUNTS MADE UP TO 24/02/05
2006-04-19363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-19353LOCATION OF REGISTER OF MEMBERS
2006-01-05244DELIVERY EXT'D 3 MTH 24/02/05
2005-10-17AAFULL ACCOUNTS MADE UP TO 22/02/04
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 19/29 WOBURN PLACE LONDON WC1H 0XF
2005-05-16363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-05244DELIVERY EXT'D 3 MTH 22/02/04
2004-03-30AAFULL ACCOUNTS MADE UP TO 23/02/03
2004-03-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-15244DELIVERY EXT'D 3 MTH 23/02/03
2003-05-02363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-26AAFULL ACCOUNTS MADE UP TO 21/02/02
2002-12-03244DELIVERY EXT'D 3 MTH 21/02/02
2002-12-03288bDIRECTOR RESIGNED
2002-04-29AAFULL ACCOUNTS MADE UP TO 22/02/01
2002-03-27363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-27244DELIVERY EXT'D 3 MTH 22/02/01
2001-04-02363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 24/02/00
2000-12-06244DELIVERY EXT'D 3 MTH 24/02/00
2000-04-25363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 25/02/99
1999-12-10244DELIVERY EXT'D 3 MTH 25/02/99
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: QUEENS CHAMBERS 6 WELLINGTON ST TEIGHMOUTH DEVON TQ14 8HH
1999-05-02363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 26/02/98
1998-12-14244DELIVERY EXT'D 3 MTH 26/02/98
1998-05-14363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 27/02/97
1997-11-13244DELIVERY EXT'D 3 MTH 27/02/97
1997-04-16363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-12-13244DELIVERY EXT'D 3 MTH 29/02/96
1996-05-26363sRETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 23/02/95
1995-03-14363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1995-01-27363aRETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 24/02/94
1993-12-20AAFULL ACCOUNTS MADE UP TO 25/02/93
1993-05-14363sRETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CHINACRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against CHINACRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER 1984-03-31 Satisfied CHEMCO EQUIPMENT FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2007-02-28
Annual Accounts
2008-02-29
Annual Accounts
2006-02-23
Annual Accounts
2005-02-24
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINACRAFT LIMITED

Intangible Assets
Patents
We have not found any records of CHINACRAFT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHINACRAFT LIMITED owns 2 domain names.

chinacraft.co.uk   china.uk.com  

Trademarks
We have not found any records of CHINACRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINACRAFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CHINACRAFT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where CHINACRAFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHINACRAFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0140082900Rods, tubes and profile shapes, of non-cellular rubber

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHINACRAFT LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINACRAFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINACRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W10 6BJ