Company Information for ROYCRAFT LIMITED
3 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ,
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Company Registration Number
02459020
Private Limited Company
Active |
Company Name | |
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ROYCRAFT LIMITED | |
Legal Registered Office | |
3 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ Other companies in SO51 | |
Company Number | 02459020 | |
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Company ID Number | 02459020 | |
Date formed | 1990-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 23:51:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYCRAFT ENGINEERING SERVICES INCORPORATED | Michigan | UNKNOWN | ||
ROYCRAFT GROUP LLC | Michigan | UNKNOWN | ||
ROYCRAFT PROPERTY MANAGEMENT LTD | 4 WOBURN ROAD HEATH AND REACH LEIGHTON BUZZARD LU7 0AW | Active | Company formed on the 2015-03-12 | |
ROYCRAFT WATERCOLORS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM JAMES MIST |
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BARRY EDWARD GLAZIER |
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JOHN SIMON GOULDEN |
||
RICHARD STEPHEN GOULDEN |
||
JOHN WILLIAM JAMES MIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY ROBERT MARTIN GOULDEN |
Company Secretary | ||
JEFFREY ROBERT MARTIN GOULDEN |
Director | ||
ANDREW NICHOLAS GOULDEN |
Director | ||
BARRIE RICHARD GOULDEN |
Director | ||
BARRIE RICHARD GOULDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLTON PARK TRUSTEES 4 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
CHARLTON PARK TRUSTEES 3 LIMITED | Director | 2012-08-20 | CURRENT | 2011-11-07 | Active | |
CHARLTON PARK TRUSTEES 2 LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 1 LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-28 | Active | |
ENDANGERED ASIAN SPECIES TRUST | Director | 2006-01-21 | CURRENT | 2003-10-13 | Active | |
GLOWFERN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
PULCHRA LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-17 | Active | |
ANGLODALE LIMITED | Director | 1992-12-31 | CURRENT | 1989-01-31 | Active | |
HAYTONTIME LIMITED | Director | 1992-12-31 | CURRENT | 1989-01-23 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 1992-12-31 | CURRENT | 1984-07-04 | Active | |
GLOWFERN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
ANGLODALE LIMITED | Director | 1993-12-20 | CURRENT | 1989-01-31 | Active | |
HAYTONTIME LIMITED | Director | 1992-12-31 | CURRENT | 1989-01-23 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 1992-12-31 | CURRENT | 1984-07-04 | Active | |
GOULDEN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1990-01-12 | Active | |
ANSACODE LIMITED | Director | 1991-03-06 | CURRENT | 1980-12-09 | Active | |
GOULDEN & SONS DEVELOPMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CASTLE MEAD HOMES (SW) LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
CONSIDERED CONSTRUCTION LTD | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
ANGLODALE LIMITED | Director | 2005-03-23 | CURRENT | 1989-01-31 | Active | |
GLOWFERN LIMITED | Director | 2005-03-23 | CURRENT | 2001-12-06 | Active | |
HAYTONTIME LIMITED | Director | 2005-03-23 | CURRENT | 1989-01-23 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 2005-03-23 | CURRENT | 1984-07-04 | Active | |
HODGES BENNETT & CO. LTD | Director | 2015-04-30 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
GREEN CURRENT LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
KING EDWARD VI SCHOOL SOUTHAMPTON | Director | 2012-01-01 | CURRENT | 2001-06-21 | Active | |
RESORT VENDING LIMITED | Director | 2011-03-17 | CURRENT | 2009-07-13 | Dissolved 2014-02-25 | |
GLOWFERN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
I.V.H. INSTALLATIONS LIMITED | Director | 2000-11-29 | CURRENT | 1993-09-14 | Dissolved 2016-02-19 | |
PINEPAVE LIMITED | Director | 2000-11-22 | CURRENT | 1987-05-06 | Active - Proposal to Strike off | |
ANGLODALE LIMITED | Director | 2000-10-31 | CURRENT | 1989-01-31 | Active | |
HAYTONTIME LIMITED | Director | 2000-10-31 | CURRENT | 1989-01-23 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 2000-10-31 | CURRENT | 1984-07-04 | Active | |
MATTHEWS MIST & CO. LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Stephen Goulden on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD GLAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON GOULDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Stephen Goulden on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOULDEN | |
TM02 | Termination of appointment of Jeffrey Robert Martin Goulden on 2016-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULDEN | |
AP03 | Appointment of Mr John William James Mist as company secretary on 2016-09-13 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/13 FROM Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GOULDEN / 08/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN GOULDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON GOULDEN / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT MARTIN GOULDEN / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS GOULDEN / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD GLAZIER / 06/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIST / 01/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/12/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/12/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 26/11/96 | |
363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
88(2)O | AD 28/02/90--------- £ SI 9998@1 | |
363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
ELRES | S386 DISP APP AUDS 14/07/94 | |
ELRES | S369(4) SHT NOTICE MEET 14/07/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 ROYCRAFT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROYCRAFT LIMITED are:
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. |