Croft Products (UK) Limited

Company Name	Croft Products (UK) Limited
Company Status	Dissolved
Company Number	01703481
Category	Private Limited Company
Incorporation Date	2 March 1983(41 years, 2 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	Wire Mesh Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Gordon Marshall Alexander Mitchell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1991(7 years, 10 months after company formation)
Appointment Duration	31 years, 6 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Croft Euxton Chorley Lancashire PR7 6LH

Secretary Name	Mrs Jill Mitchell
Nationality	British
Status	Closed
Appointed	11 January 1991(7 years, 10 months after company formation)
Appointment Duration	31 years, 6 months (closed 19 July 2022)
Role	Company Director
Correspondence Address	8 The Croft Euxton Chorley Lancashire PR7 6LH

Director Name	Christopher Gordon Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(19 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (closed 19 July 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Contact

Website	croftonline.co.uk
Email address	[email protected]
Telephone	07 09669e531
Telephone region	Mobile

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

1k at £1	Gordon Marshall Alexander Mitchell 51.00% Ordinary A
780 at £1	Mrs Jill Mitchell 39.00% Ordinary C
200 at £1	Christopher Gordon Mitchell 10.00% Ordinary B

Financials

Year	2014
Net Worth	£352,356
Cash	£158,001
Current Liabilities	£45,462

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

19 September 1983	Delivered on: 27 September 1983 Satisfied on: 8 February 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

19 September 1983

Delivered on: 27 September 1983
Satisfied on: 8 February 2001
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

1 November 2017	Total exemption full accounts made up to 30 April 2017 (2 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,000 (5 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (5 pages)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 February 2014	Registered office address changed from Unit 21-23 Adlington Business Centre Hoyton Road Adlington Chorley PR7 4HJ on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 21-23 Adlington Business Centre Hoyton Road Adlington Chorley PR7 4HJ on 6 February 2014 (1 page)
6 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,000 (5 pages)
6 February 2014	Registered office address changed from Unit 21-23 Adlington Business Centre Huyton Road Adlington Chorley Lancashire PR7 4HJ on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 21-23 Adlington Business Centre Huyton Road Adlington Chorley Lancashire PR7 4HJ on 6 February 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Christopher Gordon Mitchell on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Christopher Gordon Mitchell on 6 June 2011 (2 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Christopher Gordon Mitchell on 20 December 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 February 2010	Director's details changed for Christopher Gordon Mitchell on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Gordon Marshall Alexander Mitchell on 18 February 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 January 2009	Return made up to 10/01/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2008	Return made up to 10/01/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 January 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 February 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 07/02/06 (8 pages)
6 September 2005	Â£ ic 4000/2000 05/08/05 Â£ sr 2000@1=2000 (1 page)
6 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 January 2005	Return made up to 10/01/05; full list of members (8 pages)
1 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 January 2004	Return made up to 10/01/04; full list of members (8 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 10/01/03; full list of members (7 pages)
15 February 2002	Return made up to 10/01/02; full list of members (7 pages)
21 September 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
12 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 July 2001	Registered office changed on 09/07/01 from: 8 the croft euxton nr chorley PR7 6LH (1 page)
9 July 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 March 2001	Company name changed wire mesh sales LIMITED\certificate issued on 26/03/01 (2 pages)
28 February 2001	Return made up to 10/01/01; full list of members (7 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2000	Return made up to 10/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
26 January 1999	Return made up to 10/01/99; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 January 1998	Return made up to 10/01/98; full list of members (6 pages)
21 January 1997	Return made up to 11/01/97; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
23 January 1996	Return made up to 11/01/96; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)