All About Crafts Limited

Company Registration Number: 03633645

Company registered in England and Wales

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All About Crafts Limited is a Private Company Limited by Shares first registered on 17 September 1998. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

CAMPBELL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4ET

There are 3 companies currently registered at this postcode, including this one.

All companies at ST4 4ET

Registration Data

Company Number

03633645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AMACO EUROPE LTD, active until 22 February 2002
  • DIRECTOTHER LIMITED, active until 15 December 1998

Company Officers

  • KERMENE, Jean Charles

    Secretary

    Appointed on 15 September 2008

     

    33
    Avenue Gabriel Perl
    Limoges
    87000
    France

  • KERMENE, Jean Charles

    Director

    Appointed on 15 September 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1959

    33
    Avenue Gabriel Perl
    Limoges
    87000
    France

  • MASUREL, Patrick

    Director

    Appointed on 15 September 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1969

    11 Rue Victor Hugo
    Perigueux
    Dordogne F-24000
    France

  • CARTER, Pamela

    Secretary

    Appointed on 1 January 1999

    Resigned on 6 January 2006

    Clipsham
    New Close Avenue, Forsbrook
    Stoke On Trent
    ST11 9DN

  • CARTER, Thomas Robert

    Secretary

    Appointed on 25 April 2008

    Resigned on 15 September 2008

    Clipsham
    New Close Avenue
    Forsbrook
    Stoke On Trent
    Staffordshire
    ST11 9DN

  • DUROSE, Alan William

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 January 1999

    230 Anglesey Road
    Burton On Trent
    Staffordshire
    DE14 3NW

  • PEDLEY, Gillian

    Secretary

    Appointed on 6 January 2006

    Resigned on 15 September 2008

    12 Heybridge Close
    Tean
    Stoke On Trent
    Staffordshire
    ST10 4LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 1 December 1998

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Andrew Wallater

    Director

    Appointed on 1 December 1998

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Clipsham
    New Close Avenue, Forsbrook
    Stoke On Trent
    ST11 9DN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1998

    Resigned on 1 December 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XWKH. Transaction: MzE1ODA2OTA5MmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDFKY. Transaction: MzE1NzY4OTk2N2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5VWJ. Transaction: MzEzMjY5NTQ3MWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRE4H. Transaction: MzEzMTUzNDIwOGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBQ80. Transaction: MzEwOTMzODkwNmFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKAJ2R. Transaction: MzEwNjY1NDU5MWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JPLM. Transaction: MzA4NjA1OTI5NmFkaXF6a2N4.

  8. 12 August 2013 Termination of appointment of Andrew Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMXF57. Transaction: MzA4MzEyNDE1OWFkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26SYMF7. Transaction: MzA3NjYzMjU0N2FkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HI8B. Transaction: MzA2NDczNjA2MmFkaXF6a2N4.

  11. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5NZK. Transaction: MzA2Mzg3MjkwM2FkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XUIU0XVV. Transaction: MzA0NDQwMTM1NGFkaXF6a2N4.

  13. 31 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFN2DX1P. Transaction: MzA0MzAyNDQwNmFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XGXPINTX. Transaction: MzAyNDI2NzgwMmFkaXF6a2N4.

  15. 29 September 2010 Director's details changed for Patrick Masurel on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XGXPHNTW. Transaction: MzAyNDI2NzU2NGFkaXF6a2N4.

  16. 12 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALNVQIYJ. Transaction: MzAxMzI1OTA0N2FkaXF6a2N4.

  17. 21 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP8ZDGZ. Transaction: MjA0MTY5OTU3OGFkaXF6a2N4.

  18. 13 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQPA89P5. Transaction: MjAzMjgzNzk5NWFkaXF6a2N4.

  19. 23 March 2009 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03SQ8B1. Transaction: MjAyODY1NzE2MmFkaXF6a2N4.

  20. 20 March 2009 Appointment terminated secretary thomas carter [View PDF]

    Category: Officers. Type: 288b. Barcode: X03SP8B0. Transaction: MjAyODY1Njc0MGFkaXF6a2N4.

  21. 23 September 2008 Registered office changed on 23/09/2008 from unit 27 blythe park, sandon road cresswell stoke on trent staffordshire ST11 9RD [View PDF]

    Category: Address. Type: 287. Barcode: ACZ4Y3A0. Transaction: MjAxMzkyMTU3NWFkaXF6a2N4.

  22. 23 September 2008 Appointment terminated secretary gillian pedley [View PDF]

    Category: Officers. Type: 288b. Barcode: ACZ4Z3A1. Transaction: MjAxMzkyMTQ5OGFkaXF6a2N4.

  23. 23 September 2008 Director and secretary appointed jean charles kermene [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZ503A3. Transaction: MjAxMzkyMTM1NWFkaXF6a2N4.

  24. 23 September 2008 Director appointed patrick masurel [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZ513A4. Transaction: MjAxMzkyMTIyOWFkaXF6a2N4.

  25. 8 July 2008 Appointment terminate, secretary gillian housley logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AF1UB140. Transaction: MjAwODQ2NTg3OWFkaXF6a2N4.

  26. 4 July 2008 Secretary appointed thomas robert carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AF1UC141. Transaction: MjAwODQ2NTk1MGFkaXF6a2N4.

  27. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZV1JYSE. Transaction: MjAwMzIzMTI2OGFkaXF6a2N4.

  28. 19 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2MjY5MmFkaXF6a2N4.

  29. 19 November 2007 Registered office changed on 19/11/07 from: unit 19 blythe park sandon road cresswell stoke on trent staffordshire ST11 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ2MzIyNmFkaXF6a2N4.

  30. 19 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0NjI5M2FkaXF6a2N4.

  31. 2 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzMzk0MmFkaXF6a2N4.

  32. 29 March 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5NjM0M2FkaXF6a2N4.

  33. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyMjgyNmFkaXF6a2N4.

  34. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyMDA0M2FkaXF6a2N4.

  35. 20 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM4ODcwM2FkaXF6a2N4.

  36. 6 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTI2MDUzMmFkaXF6a2N4.

  37. 9 December 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0ODY4MGFkaXF6a2N4.

  38. 16 September 2004 Registered office changed on 16/09/04 from: 284 uttoxeter road blythe bridge stoke on trent staffordshire ST11 9LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM4MjU1NGFkaXF6a2N4.

  39. 14 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ4MTY0MGFkaXF6a2N4.

  40. 7 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4NTA2NmFkaXF6a2N4.

  41. 8 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTUxMjQ0MGFkaXF6a2N4.

  42. 8 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5MjIyNGFkaXF6a2N4.

  43. 23 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjY4NTIxNWFkaXF6a2N4.

  44. 22 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDUwNDEzOWFkaXF6a2N4.

  45. 3 November 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2NzgyNGFkaXF6a2N4.

  46. 6 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjAyODExNmFkaXF6a2N4.

  47. 17 January 2001 Registered office changed on 17/01/01 from: unit 4 215 uttoxeter road draycott stoke on trent staffordshire ST11 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk3MTQxMGFkaXF6a2N4.

  48. 27 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNTU0NWFkaXF6a2N4.

  49. 6 March 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjE4NDYyNWFkaXF6a2N4.

  50. 29 February 2000 Registered office changed on 29/02/00 from: 14A market place uttoxeter staffordshire ST14 8HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzUwMTc2MmFkaXF6a2N4.

  51. 11 January 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMDI1MzQ2OWFkaXF6a2N4.

  52. 14 October 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA1NDk5N2FkaXF6a2N4.

  53. 12 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI2NDY4MGFkaXF6a2N4.

  54. 12 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3NTQ4OWFkaXF6a2N4.

  55. 30 December 1998 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcwMjc1NWFkaXF6a2N4.

  56. 17 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc3NjA2N2FkaXF6a2N4.

  57. 17 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY2MDE4MGFkaXF6a2N4.

  58. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI4OTM4MmFkaXF6a2N4.

  59. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1NjQ2N2FkaXF6a2N4.

  60. 17 December 1998 Registered office changed on 17/12/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTcxMTgwNGFkaXF6a2N4.

  61. 17 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjkwMTcwOGFkaXF6a2N4.

  62. 14 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODk4OTIzN2FkaXF6a2N4.

  63. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ1MzU5OGFkaXF6a2N4.

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