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CRAFTSMAN SPRINGS LIMITED

CRAFTSMAN SPRINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRAFTSMAN SPRINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05177553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAFTSMAN SPRINGS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is CRAFTSMAN SPRINGS LIMITED located?

    Registered Office Address
    30 Frays Avenue
    UB7 7AG West Drayton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAFTSMAN SPRINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for CRAFTSMAN SPRINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Sharon Chapman as a director on Aug 06, 2021

    		1 pagesTM01

    Termination of appointment of Sharon Chapman as a secretary on Aug 06, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Termination of appointment of David Brimble as a director on Nov 18, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Sharon Chapman on Jun 19, 2018

    		1 pagesCH03

    Director's details changed for Mrs Sharon Squires on Jun 19, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Sharon Squires on Jun 19, 2018

    		1 pagesCH03

    Change of details for Mrs Sharon Squires as a person with significant control on Jun 19, 2018

    		2 pagesPSC04

    Registered office address changed from 75a Bridge Road Uxbridge Middlesex UB8 2QW to 30 Frays Avenue West Drayton UB7 7AG on Jun 12, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    		10 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 103
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		11 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 103
    		SH01
    View All Filings

    Who are the officers of CRAFTSMAN SPRINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIMBLE, Ivor John
    30 Frays Avenue
    UB7 7AG West Drayton
    Middlesex
    		Director
    30 Frays Avenue
    UB7 7AG West Drayton
    Middlesex
    		EnglandBritish99112160001
    CHAPMAN, Sharon
    16 Padcroft Road
    UB7 7RB West Drayton
    Middlesex
    		Secretary
    16 Padcroft Road
    UB7 7RB West Drayton
    Middlesex
    		British99112180002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BRIMBLE, David
    30 Frays Avenue
    UB7 7AG West Drayton
    Middlesex
    		Director
    30 Frays Avenue
    UB7 7AG West Drayton
    Middlesex
    		EnglandBritish99112170001
    CHAPMAN, Sharon
    16 Padcroft Road
    UB7 7RB West Drayton
    Middlesex
    		Director
    16 Padcroft Road
    UB7 7RB West Drayton
    Middlesex
    		EnglandBritish99112180002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAFTSMAN SPRINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Chapman
    Padcroft Road
    UB7 7RB West Drayton
    16
    Middlesex
    England
    		Apr 06, 2016
    Padcroft Road
    UB7 7RB West Drayton
    16
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ivor John Brimble
    Frays Avenue
    UB7 7AG West Drayton
    30
    Middlesex
    England
    		Apr 06, 2016
    Frays Avenue
    UB7 7AG West Drayton
    30
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Brimble
    Frays Avenue
    UB7 7AG West Drayton
    30
    Middlesex
    England
    		Apr 06, 2016
    Frays Avenue
    UB7 7AG West Drayton
    30
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0