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Home > England & Wales Companies > CROFT HOUSE CONCEPTS LIMITED
Company Information for

CROFT HOUSE CONCEPTS LIMITED

LAMBCOTE BARN CARLTON LANE, EAST CARLTON, YEADON, LEEDS, LS19 7BG,
Company Registration Number
02147642
Private Limited Company
Active

Company Overview

About Croft House Concepts Ltd
CROFT HOUSE CONCEPTS LIMITED was founded on 1987-07-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Croft House Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROFT HOUSE CONCEPTS LIMITED
 
Legal Registered Office
LAMBCOTE BARN CARLTON LANE
EAST CARLTON, YEADON
LEEDS
LS19 7BG
Other companies in LS19
 
Filing Information
Company Number 02147642
Company ID Number 02147642
Date formed 1987-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB698755650  
Last Datalog update: 2024-07-05 10:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFT HOUSE CONCEPTS LIMITED
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Company Officers of CROFT HOUSE CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
STEFAN KARL PRUCHNIEWICZ
Company Secretary 2007-07-19
EDWARD IAN PRUCHNIEWICZ
Director 1991-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN PRUCHNIEWICZ
Company Secretary 1991-03-12 2007-05-10
SUSAN PRUCHNIEWICZ
Director 1991-03-12 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN KARL PRUCHNIEWICZ BPM SYSTEMS LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
EDWARD IAN PRUCHNIEWICZ CARLTON LANE MANAGEMENT COMPANY LIMITED Director 2012-01-31 CURRENT 2000-07-20 Active
EDWARD IAN PRUCHNIEWICZ BURNLEY PACKAGING MACHINERY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
EDWARD IAN PRUCHNIEWICZ BPM SYSTEMS LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
EDWARD IAN PRUCHNIEWICZ ALUZEN LTD Director 1999-06-07 CURRENT 1999-04-01 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
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 275000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-06-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 275000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 275000
2016-04-25AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-22AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 275000
2015-03-30AR0112/03/15 ANNUAL RETURN FULL LIST
2014-04-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 275000
2014-03-27AR0112/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0112/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Edward Ian Pruchniewicz on 2012-04-01
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR STEFAN KARL PRUCHNIEWICZ on 2012-04-01
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM Woodlands / 347, Drub Lane Gomersal Cleckheaton West Yorkshire BD19 4BX
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0112/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Edward Ian Pruchniewicz on 2010-03-24
2009-08-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-04-17363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: CROFT HOUSE 291 OXFORD ROAD GOMERSAL CLECKHEATON BD19 4JP
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-02363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-01363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-13363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-01363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-28363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-28363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-24363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-09363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-04-16363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-12-04123£ NC 150000/275000 20/10/96
1997-12-04123£ NC 100/150000 20/10/96
1997-12-0488(2)RAD 20/10/96--------- £ SI 149900@1
1997-12-0488(2)RAD 21/10/96--------- £ SI 125000@1
1997-08-01225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97
1997-04-06363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-04-25363sRETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-04-11363sRETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
1994-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-03-29363sRETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
1994-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 13/12/93
1994-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-03-22363sRETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
1993-01-19AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-05-18363sRETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
1992-05-18363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CROFT HOUSE CONCEPTS 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 CROFT HOUSE CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROFT HOUSE CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 CROFT HOUSE CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 275,000
Called Up Share Capital 2012-10-31 £ 275,000
Called Up Share Capital 2012-10-31 £ 275,000
Called Up Share Capital 2011-10-31 £ 275,000
Cash Bank In Hand 2013-10-31 £ 14,826
Cash Bank In Hand 2012-10-31 £ 9,143
Cash Bank In Hand 2012-10-31 £ 9,143
Cash Bank In Hand 2011-10-31 £ 3,932
Current Assets 2013-10-31 £ 43,613
Current Assets 2012-10-31 £ 41,105
Current Assets 2012-10-31 £ 41,105
Current Assets 2011-10-31 £ 41,705
Debtors 2013-10-31 £ 11,434
Debtors 2012-10-31 £ 18,227
Debtors 2012-10-31 £ 18,227
Debtors 2011-10-31 £ 22,954
Fixed Assets 2013-10-31 £ 188,812
Fixed Assets 2012-10-31 £ 179,356
Fixed Assets 2012-10-31 £ 179,356
Fixed Assets 2011-10-31 £ 181,517
Shareholder Funds 2013-10-31 £ 214,148
Shareholder Funds 2012-10-31 £ 206,504
Shareholder Funds 2012-10-31 £ 206,504
Shareholder Funds 2011-10-31 £ 206,794
Stocks Inventory 2013-10-31 £ 17,353
Stocks Inventory 2012-10-31 £ 13,735
Stocks Inventory 2012-10-31 £ 13,735
Stocks Inventory 2011-10-31 £ 14,819
Tangible Fixed Assets 2013-10-31 £ 188,812
Tangible Fixed Assets 2012-10-31 £ 179,356
Tangible Fixed Assets 2012-10-31 £ 179,356
Tangible Fixed Assets 2011-10-31 £ 181,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROFT HOUSE CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFT HOUSE CONCEPTS LIMITED
Trademarks
We have not found any records of CROFT HOUSE CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFT HOUSE CONCEPTS 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 (47990 - Other retail sale not in stores, stalls or markets) as CROFT HOUSE CONCEPTS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CROFT HOUSE CONCEPTS 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 CROFT HOUSE CONCEPTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0046019990Plaiting materials, plaits and similar products of non-vegetable materials, flat-woven or bound together in parallel (excl. those made of plaits or similar products of plaiting materials worked lengthwise; wallcoverings of heading 4814; parts of footware or headgear)
2018-09-0046019990Plaiting materials, plaits and similar products of non-vegetable materials, flat-woven or bound together in parallel (excl. those made of plaits or similar products of plaiting materials worked lengthwise; wallcoverings of heading 4814; parts of footware or headgear)
2018-09-0094015300
2018-09-0094015300
2017-03-0094018000Seats, n.e.s.
2016-07-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-01-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-07-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-07-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-09-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

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 CROFT HOUSE CONCEPTS 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 CROFT HOUSE CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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