Alcrafield Limited

Company Registration Number: 00931392

Company registered in England and Wales

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Alcrafield Limited is a Private Company Limited by Shares first registered on 1 May 1968.

Registered Address

98 KIRKSTALL ROAD
LEEDS
LS3 1YN

There are 152 companies currently registered at this postcode, including this one.

All companies at LS3 1YN

Registration Data

Company Number

00931392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,430
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,430
Current Liabilities £0£0£0£0£0£716
Net Current Assets £0£0£0£0£0£-716
Total Net Worth £0£0£0£0£0£714

Previous Names

No previous names

Company Officers

  • GROSVENOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 May 2004

     

    5 Athol Street
    Douglas
    Isle Of Man
    IM1 1QL

  • O'CONNOR, Janet Caroline

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: October 1978

    5
    Athol Street
    Douglas
    Isle Of Man
    IM1 1QL
    United Kingdom

  • I M DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 1997

     

    98 Kirkstall Road
    Leeds
    LS3 1YN

  • DENBY, Nigel Anthony

    Secretary

    Resigned on 29 April 1993

    2 Delph Wood Close
    Bingley
    West Yorkshire
    BD16 3LQ

  • MURRAY, Allan Moreland

    Secretary

    Appointed on 29 April 1993

    Resigned on 30 September 1997

    11 Villa Road
    Bingley
    West Yorkshire
    BD16 4ER

  • I M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 1997

    Resigned on 28 May 2004

    98 Kirkstall Road
    Leeds
    LS3 1YN

  • CAIN, Claire Marie

    Director

    Appointed on 28 September 2010

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Company Administrator

    Month of birth: March 1970

    5
    Athol Street
    Douglas
    Isle Of Man
    IM1 1QL
    United Kingdom

  • DWYER, Richard Geoffrey

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1943

    Cornerways Berks Hill
    Chorleywood
    Hertfordshire
    WD3 5AH

  • TOPPING, William

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1904

    Holwood 121 Ribbleton Avenue
    Preston
    Lancashire
    PR2 6YS

  • I M SECRETARIES LIMITED

    Corporate Director

    Appointed on 30 September 1997

    Resigned on 6 August 2004

    98 Kirkstall Road
    Leeds
    LS3 1YN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD0G4O. Transaction: MzE0MDQ0NjE2N2FkaXF6a2N4.

  2. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ6FL. Transaction: MzEzODA4NTg1NmFkaXF6a2N4.

  3. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7ZUP. Transaction: MzExNjE2NjkxMmFkaXF6a2N4.

  4. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGTOX. Transaction: MzExMzYwMDQzOWFkaXF6a2N4.

  5. 27 March 2014 Termination of appointment of Claire Cain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J7Y4Z. Transaction: MzA5NzExMDc3N2FkaXF6a2N4.

  6. 27 March 2014 Appointment of Mrs Janet Caroline O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J7Y43. Transaction: MzA5NzExMDc3M2FkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KE7AX. Transaction: MzA5MzU2NjY0OGFkaXF6a2N4.

  8. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPVO9D. Transaction: MzA4OTQ5OTEwOGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24018ZM. Transaction: MzA3NDM0OTE1OWFkaXF6a2N4.

  10. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXE8ZK. Transaction: MzA2NzE4ODYwMmFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X127K5WI. Transaction: MzA1MjAyNjcxOWFkaXF6a2N4.

  12. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFWNSZTS. Transaction: MzA0ODc0Njk1MGFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XP0BNRGR. Transaction: MzAzMTc3NzQ1OGFkaXF6a2N4.

  14. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A298TPX8. Transaction: MzAyODc5NTUyMmFkaXF6a2N4.

  15. 28 September 2010 Appointment of Mrs Claire Marie Cain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFVQBNSN. Transaction: MzAyNDE1MzE3N2FkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGP6FHFJ. Transaction: MzAwOTI4NjY4NWFkaXF6a2N4.

  17. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POWDCGYC. Transaction: MzAwNzkyODM1MmFkaXF6a2N4.

  18. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH8IP6P1. Transaction: MjAyMzk1ODA0M2FkaXF6a2N4.

  19. 22 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJH36PF. Transaction: MjAyMzg5MDA2MGFkaXF6a2N4.

  20. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5MTU1M2FkaXF6a2N4.

  21. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYwNzQ5OWFkaXF6a2N4.

  22. 13 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1MTQxMGFkaXF6a2N4.

  23. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyOTIxN2FkaXF6a2N4.

  24. 17 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0Mjg2OGFkaXF6a2N4.

  25. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjgyMTA4M2FkaXF6a2N4.

  26. 26 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzcxMjgyMWFkaXF6a2N4.

  27. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTUyMjIyNWFkaXF6a2N4.

  28. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg0OTY1MmFkaXF6a2N4.

  29. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgwODUwOWFkaXF6a2N4.

  30. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc2MDk0MmFkaXF6a2N4.

  31. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEyMjI5NmFkaXF6a2N4.

  32. 19 March 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNjcyODEzMWFkaXF6a2N4.

  33. 5 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk1NTYxNGFkaXF6a2N4.

  34. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjYwMTI1NmFkaXF6a2N4.

  35. 30 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzQ3MDY4MGFkaXF6a2N4.

  36. 21 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjkxMTExNWFkaXF6a2N4.

  37. 5 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODMxNjA1M2FkaXF6a2N4.

  38. 24 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDI3OTI5NGFkaXF6a2N4.

  39. 24 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODk3NTExN2FkaXF6a2N4.

  40. 30 May 2002 Registered office changed on 30/05/02 from: po box 122 fairweather green thornton green bradford west yorkshire BD8 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk1ODAzN2FkaXF6a2N4.

  41. 25 March 2002 Return made up to 31/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAwMDAyM2FkaXF6a2N4.

  42. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzY4MTA0MmFkaXF6a2N4.

  43. 23 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDMyMzc0MWFkaXF6a2N4.

  44. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc5MjU1OWFkaXF6a2N4.

  45. 3 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjgyNjk4MWFkaXF6a2N4.

  46. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDIzMDcwMmFkaXF6a2N4.

  47. 6 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI3NDMzM2FkaXF6a2N4.

  48. 26 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNjMxNzUxNGFkaXF6a2N4.

  49. 12 June 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzYwMDMwNGFkaXF6a2N4.

  50. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQyODgwM2FkaXF6a2N4.

  51. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY0ODExNmFkaXF6a2N4.

  52. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg3MDMyNmFkaXF6a2N4.

  53. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA3NTE3NGFkaXF6a2N4.

  54. 10 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1ODA0MmFkaXF6a2N4.

  55. 7 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwOTg4M2FkaXF6a2N4.

  56. 30 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDE5MjQ5MGFkaXF6a2N4.

  57. 11 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE3NDAyNWFkaXF6a2N4.

  58. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDIzMDU1MGFkaXF6a2N4.

  59. 20 September 1996 Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5MjEzMGFkaXF6a2N4.

  60. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MzQ4MjE2NmFkaXF6a2N4.

  61. 16 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MjI0MDMxMmFkaXF6a2N4.

  62. 30 March 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNjI2MDM2M2FkaXF6a2N4.

  63. 9 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjE0MDA1NmFkaXF6a2N4.

  64. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjUyNjcxM2FkaXF6a2N4.

  65. 27 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5OTQyNzkxMGFkaXF6a2N4.

  66. 29 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQ3Njk5MGFkaXF6a2N4.

  67. 2 August 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjM3NDU3N2FkaXF6a2N4.

  68. 24 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNjU3ODc0MWFkaXF6a2N4.

  69. 10 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTk3NzMyOWFkaXF6a2N4.

  70. 10 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMTgzNjg2N2FkaXF6a2N4.

  71. 19 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTczMDYzNmFkaXF6a2N4.

  72. 7 September 1991 Registered office changed on 07/09/91 from: 19 upper brook street london W1Y 1PD

    Category: Address. Type: 287. Transaction: MDA4MTE1MTMzM2FkaXF6a2N4.

  73. 29 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODU0MjExMGFkaXF6a2N4.

  74. 6 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0OTM4MTQ4NGFkaXF6a2N4.

  75. 4 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjc1NDQ2OWFkaXF6a2N4.

  76. 30 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzg5Njc5MGFkaXF6a2N4.

  77. 3 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MzkwODQ1MGFkaXF6a2N4.

  78. 6 September 1989 Registered office changed on 06/09/89 from: 12A golden square london W1R 3AF

    Category: Address. Type: 287. Transaction: MDA4MjYzNzk1NmFkaXF6a2N4.

  79. 28 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQzNTQxOWFkaXF6a2N4.

  80. 10 January 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzI1MzIxNmFkaXF6a2N4.

  81. 10 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MTM0ODM4NGFkaXF6a2N4.

  82. 10 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjM4MjE5OWFkaXF6a2N4.

  83. 11 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NTc2MTI3MWFkaXF6a2N4.

  84. 19 November 1987 Return made up to 09/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTk3NjM4N2FkaXF6a2N4.

  85. 22 December 1986 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODIwMzA5OGFkaXF6a2N4.

  86. 19 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzg4NzMyN2FkaXF6a2N4.

  87. 8 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMDEwNDA0N2FkaXF6a2N4.

  88. 18 November 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTk5Mjc1OGFkaXF6a2N4.

  89. 8 October 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0NTIyNTYwMGFkaXF6a2N4.

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