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Home > England & Wales Companies > D.H. CROFTS LIMITED
Company Information for

D.H. CROFTS LIMITED

EDISON HOUSE, 64A THE STREET, CHARLWOOD, SURREY, RH6 0DS,
Company Registration Number
03977270
Private Limited Company
Active

Company Overview

About D.h. Crofts Ltd
D.H. CROFTS LIMITED was founded on 2000-04-20 and has its registered office in Charlwood. The organisation's status is listed as "Active". D.h. Crofts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.H. CROFTS LIMITED
 
Legal Registered Office
EDISON HOUSE
64A THE STREET
CHARLWOOD
SURREY
RH6 0DS
Other companies in RH2
 
Filing Information
Company Number 03977270
Company ID Number 03977270
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753488009  
Last Datalog update: 2024-05-05 12:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.H. CROFTS LIMITED
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Company Officers of D.H. CROFTS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE DIANA BARBER
 Company Secretary 2000-04-20
PAULINE DIANA BARBER
 Director 2000-04-20
MALCOLM CROFTS
 Director 2000-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS HERBERT CROFTS
 Director 2000-04-20 2005-04-07
QA REGISTRARS LIMITED
 Nominated Secretary 2000-04-20 2000-04-20
QA NOMINEES LIMITED
 Nominated Director 2000-04-20 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE DIANA BARBER H G HIGGINSON LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
PAULINE DIANA BARBER H G HIGGINSON LIMITED Director 2005-09-19 CURRENT 2005-09-19 Active
MALCOLM CROFTS H G HIGGINSON LIMITED Director 2005-09-19 CURRENT 2005-09-19 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
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-11-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 039772700003
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-08-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-10-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-07-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-10-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-08-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM Edison House 3 Norbury Road Reigate Surrey RH2 9BY
2014-11-18ANNOTATIONClarification
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039772700002
2014-08-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0106/04/12 ANNUAL RETURN FULL LIST
2011-09-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0106/04/11 ANNUAL RETURN FULL LIST
2010-08-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE DIANA BARBER on 2010-06-21
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CROFTS / 21/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DIANA BARBER / 21/06/2010
2010-04-19AR0106/04/10 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CROFTS / 16/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DIANA BARBER / 16/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE DIANA BARBER / 16/10/2009
2009-08-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-08-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-23363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-22288bDIRECTOR RESIGNED
2006-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-31363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-27363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-10-09225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 156 SOUTH STREET DORKING SURREY RH4 2EU
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW SECRETARY APPOINTED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-04-27288bDIRECTOR RESIGNED
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to D.H. CROFTS 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 D.H. CROFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 3,109
Creditors Due Within One Year 2013-06-30 £ 172,083
Creditors Due Within One Year 2012-06-30 £ 292,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 D.H. CROFTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 123,692
Cash Bank In Hand 2012-06-30 £ 128,287
Current Assets 2013-06-30 £ 428,364
Current Assets 2012-06-30 £ 530,187
Debtors 2013-06-30 £ 158,869
Debtors 2012-06-30 £ 181,773
Fixed Assets 2013-06-30 £ 21,812
Fixed Assets 2012-06-30 £ 28,759
Secured Debts 2013-06-30 £ 3,109
Secured Debts 2012-06-30 £ 5,774
Shareholder Funds 2013-06-30 £ 277,424
Shareholder Funds 2012-06-30 £ 262,885
Stocks Inventory 2013-06-30 £ 145,803
Stocks Inventory 2012-06-30 £ 220,127
Tangible Fixed Assets 2013-06-30 £ 21,812
Tangible Fixed Assets 2012-06-30 £ 28,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.H. CROFTS LIMITED registering or being granted any patents
Domain Names

D.H. CROFTS LIMITED owns 1 domain names.

dhcrofts.co.uk  

Trademarks
We have not found any records of D.H. CROFTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D.H. CROFTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £209,447 GENERAL CONTRACT WORK
London Borough of Wandsworth 2015-1 GBP £10,697 EQUIP.FURN & MATS-REPS & MTCE
London Borough of Wandsworth 2014-12 GBP £259,183 REPS, ALTS & MTCE-BUILDINGS
London Borough of Wandsworth 2014-11 GBP £193,755 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-10 GBP £134,302
London Borough of Wandsworth 2014-10 GBP £134,302 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-9 GBP £50,244
London Borough of Wandsworth 2014-9 GBP £50,244 GENERAL CONTRACT WORK
Wandsworth Council 2014-8 GBP £71,018
London Borough of Wandsworth 2014-8 GBP £71,018 REPS, ALTS & MTCE-BUILDINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D.H. CROFTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.H. CROFTS 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 D.H. CROFTS 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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