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G H CRAPPER & SON LIMITED

G H CRAPPER & SON LIMITED

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

    • Overview

    Company NameG H CRAPPER & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06001691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of G H CRAPPER & SON LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is G H CRAPPER & SON LIMITED located?

    Registered Office Address
    New Grange Farm
    Billingley
    S72 0JF Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G H CRAPPER & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for G H CRAPPER & SON LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for G H CRAPPER & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Registration of charge 060016910003, created on Oct 26, 2023

    		23 pagesMR01

    Registration of charge 060016910002, created on Sep 15, 2023

    		27 pagesMR01
    Annotations
    DateAnnotation
    Oct 17, 2023Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

    Amended total exemption full accounts made up to Dec 31, 2022

    		10 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Amended accounts made up to Dec 31, 2019

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr John Edward Crapper as a person with significant control on Dec 07, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Susan Crapper on Dec 07, 2018

    		2 pagesCH01

    Director's details changed for Mr John Edward Crapper on Dec 07, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Crapper on Dec 07, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Registered office address changed from Grange Farm Billingley Barnsley South Yorkshire S72 0JF to New Grange Farm Billingley Barnsley S72 0JF on Nov 29, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Susan Crapper as a person with significant control on Nov 28, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of G H CRAPPER & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAPPER, Susan
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		Secretary
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		BritishBusiness Administrator114960750001
    CRAPPER, John Edward
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		Director
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		EnglandBritishFarmer114960910001
    CRAPPER, Susan
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		Director
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		EnglandBritishBookkeeper114960750001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G H CRAPPER & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Crapper
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		Apr 06, 2016
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Crapper
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		Apr 06, 2016
    Billingley
    S72 0JF Barnsley
    New Grange Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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