CRAFTIARTS LIMITED

Company Number		05546398
Company ID Number		05546398
Date formed		2005-08-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB869518862

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Company Officers of CRAFTIARTS LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY ANNE HARDING	Company Secretary	2009-07-31
LUCY ANNE HARDING	Director	2005-10-04
LYSANNE HILARY MCCALLION	Director	2017-08-20
COLIN POOLE	Director	2017-08-20
PAUL DOUGLAS SMITH	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD STEPHEN HARDING	Director	2014-05-01	2017-08-11
SHEILA ETHEL HARDING	Director	2005-10-04	2016-09-05
EDWARD HAEFFNER	Director	2005-10-04	2010-08-31
EDWARD HAEFFNER	Company Secretary	2005-10-04	2009-07-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-08-25	2005-10-04
INSTANT COMPANIES LIMITED	Nominated Director	2005-08-25	2005-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUCY ANNE HARDING	COSMIC SHIMMER LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
LYSANNE HILARY MCCALLION	ERS GROUP LIMITED	Director	2014-03-07	CURRENT	1976-11-24	Active
LYSANNE HILARY MCCALLION	SANDY WHALE LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Dissolved 2016-02-23
COLIN POOLE	PARTICRAFT LIMITED	Director	2009-03-11	CURRENT	2007-11-28	Active
COLIN POOLE	ERS GROUP LIMITED	Director	2002-02-15	CURRENT	1976-11-24	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.

Date	Document Type	Document Description
2024-06-25		APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS SMITH
2024-03-31		Unaudited abridged accounts made up to 2023-10-31
2023-10-03		REGISTERED OFFICE CHANGED ON 03/10/23 FROM Unit 63 Harbour Road Industrial Estate Lydney Gloucestershire GL15 4EJ England
2023-10-03		CESSATION OF JAKE SAMUEL HARDING AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-09-02		Termination of appointment of Lucy Anne Harding on 2022-09-14
2023-09-02		APPOINTMENT TERMINATED, DIRECTOR LUCY ANNE HARDING
2023-09-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE SAMUEL HARDING
2023-09-02		CESSATION OF LUCY ANNE HARDING AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18		Unaudited abridged accounts made up to 2022-10-31
2022-09-05		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-12	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 133 Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-28	PSC02	Notification of Ers Group Ltd as a person with significant control on 2017-08-26
2018-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-02	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-09-02	AP01	DIRECTOR APPOINTED MRS LYSANNE HILARY MCCALLION
2017-09-02	AP01	DIRECTOR APPOINTED MR COLIN POOLE
2017-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN HARDING
2017-06-08	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	RES01	ADOPT ARTICLES 20/12/16
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA ETHEL HARDING
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-25	CH01	Director's details changed for Miss Lucy Anne Harding on 2016-08-01
2016-08-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS LUCY ANNE HARDING on 2016-08-01
2016-03-24	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-11	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-06	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-10-06	CH01	Director's details changed for Miss Lucy Anne Harding on 2014-07-01
2014-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS LUCY ANNE HARDING on 2014-07-01
2014-06-04	AP01	DIRECTOR APPOINTED MR RICHARD STEPHEN HARDING
2014-05-31	AP01	DIRECTOR APPOINTED MR PAUL DOUGLAS SMITH
2014-03-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-03-06	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-18	AR01	25/08/12 FULL LIST
2012-03-02	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	25/08/11 FULL LIST
2011-01-20	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-09-20	AR01	25/08/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAEFFNER / 25/08/2010
2010-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD HAEFFNER
2010-06-07	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-09-07	288a	SECRETARY APPOINTED MISS LUCY ANNE HARDING
2009-09-05	288b	APPOINTMENT TERMINATED SECRETARY EDWARD HAEFFNER
2009-01-21	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM EURO HOUSE, BULWARK RD CHEPSTOW MONS NP16 5JQ
2008-10-09	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-10-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HARDING / 25/08/2008
2008-10-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD HAEFFNER / 25/08/2008
2008-05-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-10	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-22	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: TEWDRIC HOUSE 22 WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN
2006-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-14	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/10/05
2005-12-14	88(2)R	AD 05/11/05--------- £ SI 10@1=10 £ IC 1/11
2005-11-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-11-03	CERTNM	COMPANY NAME CHANGED INVESTBOX LIMITED CERTIFICATE ISSUED ON 03/11/05
2005-10-31	288b	SECRETARY RESIGNED
2005-10-31	288b	DIRECTOR RESIGNED
2005-08-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CRAFTIARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRAFTIARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-02-26	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CRAFTIARTS LIMITED

Intangible Assets

Patents

We have not found any records of CRAFTIARTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRAFTIARTS LIMITED

Trademarks

We have not found any records of CRAFTIARTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRAFTIARTS 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as CRAFTIARTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRAFTIARTS 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 CRAFTIARTS LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	39089000	Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2015-02-01	39221000	Baths, shower-baths, sinks and washbasins, of plastics
2015-02-01	96089900	Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2014-03-01	39089000	Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2014-03-01	74
2014-01-01	39081000	Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
2013-11-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2013-10-01	39089000	Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2013-09-01	39081000	Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
2013-06-01	39089000	Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2013-01-01	39089000	Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2012-12-01	39089000	Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2012-11-01	25252000	Mica powder
2012-11-01	39081000	Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
2012-09-01	39089000	Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2012-08-01	39089000	Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2012-08-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2012-05-01	90178090	Hand-held instruments for measuring length, n.e.s.
2011-08-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2011-05-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2011-03-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-02-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-11-01	25252000	Mica powder
2010-08-01	25252000	Mica powder
2010-03-01	39081000	Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRAFTIARTS 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 CRAFTIARTS 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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Last Datalog update:	2024-04-06 20:02:15
Primary Source:	Companies House

Company Overview

Company Officers of CRAFTIARTS LIMITED

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