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Home > England & Wales Companies > CRAFT LEISURE LIMITED
Company Information for

CRAFT LEISURE LIMITED

80 GROVE LANE, HOLT, NORFOLK, NR25 6ED,
Company Registration Number
05613387
Private Limited Company
Active

Company Overview

About Craft Leisure Ltd
CRAFT LEISURE LIMITED was founded on 2005-11-04 and has its registered office in Holt. The organisation's status is listed as "Active". Craft Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CRAFT LEISURE LIMITED
 
Legal Registered Office
80 GROVE LANE
HOLT
NORFOLK
NR25 6ED
Other companies in NR7
 
Previous Names
FERRY MARINA LIMITED21/09/2018
Filing Information
Company Number 05613387
Company ID Number 05613387
Date formed 2005-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB871577588  
Last Datalog update: 2023-12-07 01:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAFT LEISURE LIMITED
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Companies with same name CRAFT LEISURE LIMITED
The following companies were found which have the same name as CRAFT LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAFT LEISURE, INC. 404 E LA BRISA KEY WEST FL 33040 Inactive Company formed on the 1995-03-21

Company Officers of CRAFT LEISURE LIMITED

Current Directors
Officer Role Date Appointed
HAZEL IRENE FUNNELL
Company Secretary 2005-11-11
HAZEL IRENE FUNNELL
Director 2006-01-15
LEONARD ERNEST FUNNELL
Director 2005-11-11
JAMES LOGAN KNIGHT
Director 2006-01-15
RUTH MCNAMARA KNIGHT
Director 2006-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-11-04 2005-11-04
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LOGAN KNIGHT LEF TRADING LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
RUTH MCNAMARA KNIGHT LEF TRADING LIMITED Director 2018-01-10 CURRENT 2018-01-10 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
2023-06-19CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-03-22Statement of capital on 2023-02-24 GBP2,705,100
2023-03-22Statement of capital on 2023-02-24 GBP2,705,100
2022-11-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM Hanworth House 43 Bull Street Holt Norfolk NR25 6HP United Kingdom
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Hanworth House 43 Bull Street Holt Norfolk NR25 6HP United Kingdom
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS HAZEL IRENE FUNNELL on 2022-06-17
2021-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-01-27MEM/ARTSARTICLES OF ASSOCIATION
2020-01-27RES01ADOPT ARTICLES 27/01/20
2020-01-23AP01DIRECTOR APPOINTED MS SARAH WALKER
2020-01-09SH02Statement of capital on 2019-12-03 GBP2,765,100.00
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056133870007
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056133870005
2019-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-13CH01Director's details changed for Mrs Hazel Irene Funnell on 2019-09-13
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04SH02Statement of capital on 2018-09-19 GBP3,465,100
2018-09-21RES15CHANGE OF COMPANY NAME 21/09/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOGAN KNIGHT / 24/11/2017
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH KNIGHT / 24/11/2017
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ERNEST FUNNELL / 24/11/2017
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL IRENE FUNNELL / 24/11/2017
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 3865100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL IRENE FUNNELL
2017-06-30PSC04Change of details for Mr Leonard Ernest Funnell as a person with significant control on 2017-03-30
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 3865100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 3865100
2015-11-25AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3865100
2014-11-17AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 3865100
2013-12-13AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-10-16MG01Particulars of a mortgage or charge / charge no: 3
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-02AR0104/11/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH KNIGHT / 04/11/2011
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA
2011-01-11RES01ADOPT ARTICLES 03/12/2010
2011-01-11SH0103/12/10 STATEMENT OF CAPITAL GBP 3865100
2010-12-07AR0104/11/10 FULL LIST
2010-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-20AR0104/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH KNIGHT / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOGAN KNIGHT / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ERNEST FUNNELL / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL IRENE FUNNELL / 01/10/2009
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-19363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2007-11-30363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-12-08363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 27 OSBOURNE STREET TOWN HALL SQUARE GRIMSBY DN31 1JB
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288bSECRETARY RESIGNED
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to CRAFT LEISURE 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 CRAFT LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-10-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-07-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CRAFT LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of CRAFT LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAFT LEISURE LIMITED
Trademarks
We have not found any records of CRAFT LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAFT LEISURE 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 (50300 - Inland passenger water transport) as CRAFT LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAFT LEISURE 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 CRAFT LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0183062910

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 CRAFT LEISURE 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 CRAFT LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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