Active
Company Information for CRANFORD 1041 LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
02699571
Private Limited Company
Active |
Company Name | |
---|---|
CRANFORD 1041 LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in DE14 | |
Company Number | 02699571 | |
---|---|---|
Company ID Number | 02699571 | |
Date formed | 1992-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:25:18 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN CLOWES |
||
BRIAN RICHARD HOLLIS |
||
IAN MOLYNEUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN SCHURCH |
Director | ||
DAVID TIMOTHY TINKER |
Director | ||
KAROL ANTONI JOZEF LUBEK |
Company Secretary | ||
SARAH JULIE HUGHES |
Director | ||
HOWARD WATSON JACKSON |
Director | ||
RUSSELL BRADLEY GOODENOUGH |
Director | ||
TERRY STEEL |
Director | ||
STEPHEN MARK ASTON |
Director | ||
HAROLD JOHN HARRIS |
Director | ||
MICHAEL ARTHUR KAYSER |
Director | ||
MICHAEL JOHN TILLEY |
Director | ||
KIMBRA GREEN |
Director | ||
RALPH PHILLIP VINSON REES |
Director | ||
ROBIN RICHMOND |
Director | ||
DAVID MALCOLM STANTON |
Company Secretary | ||
PETER WHITE |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
NIGEL SPENCER JACKSON |
Director | ||
MICHAEL STEPHEN MACKELCAN JOHNS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANFORD 1040 LIMITED | Director | 2016-01-04 | CURRENT | 1992-03-23 | Active | |
DONCASTERS PENSIONS TRUSTEES LIMITED | Director | 2014-03-17 | CURRENT | 1977-04-29 | Active - Proposal to Strike off | |
CRANFORD 1040 LIMITED | Director | 2014-03-17 | CURRENT | 1992-03-23 | Active | |
TRUCAST (EUROPE) LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
DERITEND INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1948-03-13 | Active | |
DANIEL DONCASTER & SONS LIMITED | Director | 2016-03-23 | CURRENT | 1967-02-06 | Active | |
DONCASTERS MONK BRIDGE LIMITED | Director | 2016-03-23 | CURRENT | 1951-06-28 | Active - Proposal to Strike off | |
DONCASTERS STRUCTURES LIMITED | Director | 2016-03-23 | CURRENT | 1932-06-22 | Active | |
DONCASTERS PRECISION CASTINGS - DERITEND LIMITED | Director | 2016-03-23 | CURRENT | 1948-02-06 | Active | |
DONCASTERS BLAENAVON LIMITED | Director | 2016-03-23 | CURRENT | 1964-10-23 | Active | |
E.D.H. LIMITED | Director | 2016-03-23 | CURRENT | 1961-02-20 | Active | |
DONCASTERS PRECISION FORGINGS LIMITED | Director | 2016-03-23 | CURRENT | 1974-11-18 | Active - Proposal to Strike off | |
DONCASTERS MIDDLE EAST LIMITED | Director | 2016-03-23 | CURRENT | 1977-06-08 | Active - Proposal to Strike off | |
DONCASTERS 1516 LIMITED | Director | 2016-03-23 | CURRENT | 1982-10-06 | Active | |
DONCASTERS INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1989-08-30 | Active | |
DUNDEE HOLDCO 2 LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-12 | In Administration/Administrative Receiver | |
DUNDEE HOLDCO 3 LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-12 | Active | |
DUNDEE HOLDCO 4 LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-12 | Active | |
ROSS CATHERALL SUPERALLOYS LIMITED | Director | 2016-03-23 | CURRENT | 1936-04-25 | Active - Proposal to Strike off | |
TRUCAST LIMITED | Director | 2016-03-23 | CURRENT | 2000-11-20 | Active | |
RCG HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-23 | Active | |
DONCASTERS LLC | Director | 2016-03-23 | CURRENT | 2001-07-31 | Active | |
IEP STRUCTURES LIMITED | Director | 2016-03-23 | CURRENT | 1964-09-08 | Active - Proposal to Strike off | |
ANODIC MACHINING TECHNOLOGIES LIMITED | Director | 2016-03-23 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
DONCASTERS UK HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1997-11-20 | Active | |
RADIUS AEROSPACE UK LIMITED | Director | 2016-03-23 | CURRENT | 2000-10-24 | Active | |
DONCASTERS 456 LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
DUNDEE PIKCO LIMITED | Director | 2016-03-23 | CURRENT | 2007-02-22 | Active | |
DONCASTERS CERAMICS LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
STERLING INTERNATIONAL TECHNOLOGY LIMITED | Director | 2016-03-23 | CURRENT | 1907-06-26 | Active | |
PARALLOY LIMITED | Director | 2016-03-23 | CURRENT | 1931-12-01 | Active | |
TRIPLEX LLOYD CORPORATE SERVICES LIMITED | Director | 2016-03-23 | CURRENT | 1988-05-12 | Active | |
TRIPLEX LLOYD PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 1887-06-16 | Active | |
TRIPLEX LLOYD LIMITED | Director | 2016-03-23 | CURRENT | 1936-10-20 | Active | |
TRIPLEX LLOYD NOMINEES LIMITED | Director | 2016-03-23 | CURRENT | 1953-08-17 | Active | |
TRIPLEX LLOYD BUILDING PRODUCTS LIMITED | Director | 2016-03-23 | CURRENT | 1966-11-23 | Active | |
ROSS CATHERALL METALS LIMITED | Director | 2016-03-23 | CURRENT | 1934-03-09 | Active - Proposal to Strike off | |
ROSS CATHERALL CASTINGS LIMITED | Director | 2016-03-23 | CURRENT | 1944-06-09 | Active - Proposal to Strike off | |
ROSS CATHERALL GROUP LIMITED | Director | 2016-03-23 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
ROSS CATHERALL METALS (HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ROSS CATHERALL (HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ROSS & CATHERALL LIMITED | Director | 2016-03-23 | CURRENT | 2000-11-20 | Active | |
ROSS CATHERALL (US HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
LEATHERBAY LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
CLOVEPARK LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-23 | Active | |
DONCASTERS UK FINANCE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
RECTUS-TEMA UK LIMITED | Director | 2007-05-18 | CURRENT | 1983-10-19 | Dissolved 2013-09-13 | |
DOMNICK HUNTER OVERSEAS LIMITED | Director | 2006-04-30 | CURRENT | 1992-03-17 | Dissolved 2013-09-19 | |
DOMNICK HUNTER IBERICA LIMITED | Director | 2006-04-30 | CURRENT | 1992-04-24 | Dissolved 2013-09-19 | |
DOMNICK HUNTER NIHON LIMITED | Director | 2006-04-30 | CURRENT | 1991-03-08 | Dissolved 2013-09-19 | |
STERLING HYDRAULICS LIMITED | Director | 2005-10-14 | CURRENT | 1934-02-02 | Dissolved 2013-09-19 | |
ULTRA GROUP LIMITED | Director | 2001-09-18 | CURRENT | 1989-02-24 | Dissolved 2014-07-10 |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM Forge Lane Killamarsh Sheffield S21 1BA England | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE | ||
Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 2023-09-18 | ||
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 2023-09-18 | ||
REGISTERED OFFICE CHANGED ON 20/09/23 FROM Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 | |
AP01 | DIRECTOR APPOINTED MRS HELEN BARRETT-HAGUE | |
TM02 | Termination of appointment of Helen Barrett-Hague on 2021-09-28 | |
AP03 | Appointment of Mrs Helen Barrett-Hague as company secretary on 2021-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX | |
CH01 | Director's details changed for Mr Simon David Martle on 2021-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CLOWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
PSC05 | Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 2019-03-11 | |
CH01 | Director's details changed for Brian Richard Hollis on 2019-03-11 | |
CH01 | Director's details changed for Mr Ian Molyneux on 2019-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SCHURCH | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN CLOWES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY TINKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Schurch on 2014-10-13 | |
AAMD | Amended dormat accounts made up to 2013-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HOLLIS / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY TINKER / 30/06/2014 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAROL LUBEK | |
AP01 | DIRECTOR APPOINTED BRIAN RICHARD HOLLIS | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID TIMOTHY TINKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES | |
AR01 | 23/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SARAH JULIE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOODENOUGH | |
AR01 | 23/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC CHURCH MEWS 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CRANFORD 1041 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRANFORD 1041 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. |