All About Crafts Trade Limited

Company Registration Number: 04668459

Company registered in England and Wales

Approximate Location Map
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All About Crafts Trade Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Stoke-on-Trent.

Registered Address

C/O POTTERYCRAFTS LIMITED
CAMPBELL ROAD
STOKE-ON-TRENT
ST4 4ET

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

All companies at ST4 4ET

Registration Data

Company Number

04668459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£0£0£0£0£0£0£0£109,520£122,412£71,602
of which Cash £1£1£0£0£0£0£0£0£0£20,916£136£16,513
Total Assets £1£1£0£0£0£0£0£0£0£109,520£122,412£71,602
Current Liabilities £0£0£0£0£0£0£0£0£0£82,943£101,887£59,416
Net Current Assets £1£1£0£0£0£0£0£0£0£26,577£20,525£12,186
Total Net Worth £1£1£0£0£0£0£0£0£0£26,577£20,525£12,186

Previous Names

No previous names

Company Officers

  • KERMENE, Jean Charles

    Director

    Appointed on 14 September 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1959

    C/O Potterycrafts Limited
    Campbell Road
    Stoke-On-Trent
    ST4 4ET

  • MASUREL, Patrick

    Director

    Appointed on 17 March 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1969

    C/O Potterycrafts Limited
    Campbell Road
    Stoke-On-Trent
    ST4 4ET

  • CARTER, Pamela Joy

    Secretary

    Appointed on 17 February 2003

    Resigned on 10 February 2006

    284 Uttoxeter Road
    Blythe Bridge
    Stoke-On-Trent
    ST11 9LY

  • CARTER, Thomas Robert

    Secretary

    Appointed on 25 April 2008

    Resigned on 17 March 2015

    25 Clifton Street
    Maybank
    Newcastle Under Lyme
    Staffordshire
    ST5 0JL

  • PEDLEY, Gillian

    Secretary

    Appointed on 10 February 2006

    Resigned on 25 April 2008

    12 Heybridge Close
    Tean
    Stoke On Trent
    Staffordshire
    ST10 4LU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • CARTER, Andrew Wallater

    Director

    Appointed on 17 February 2003

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

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

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PTG76. Transaction: MzE2OTQxNjQ5OWFkaXF6a2N4.

  2. 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: X5G5YCDE. Transaction: MzE1ODA3NDEzM2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQS7T. Transaction: MzE0MzE1MTgwOGFkaXF6a2N4.

  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: X4GIRLGW. Transaction: MzEzMTUzNjQ2M2FkaXF6a2N4.

  5. 17 September 2015 Appointment of Mr Jean Charles Kermene as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4G5QA8P. Transaction: MzEzMTE2NjE3OWFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQHGX. Transaction: MzExOTMyNjMzNWFkaXF6a2N4.

  7. 17 March 2015 Appointment of Mr Patrick Masurel as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CQHGP. Transaction: MzExOTMyNjI4MWFkaXF6a2N4.

  8. 17 March 2015 Termination of appointment of Andrew Wallater Carter as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CQHGH. Transaction: MzExOTMyNjI3NWFkaXF6a2N4.

  9. 17 March 2015 Termination of appointment of Thomas Robert Carter as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM02. Barcode: X43CQHE5. Transaction: MzExOTMyNjI3M2FkaXF6a2N4.

  10. 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: X3FKAHK3. Transaction: MzEwNjY1NDA0NWFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLTUP. Transaction: MzA5NTQxNzM2NmFkaXF6a2N4.

  12. 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: X26T0T4W. Transaction: MzA3NjY1NDcwMmFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4VK2. Transaction: MzA3MzQ0MjgwMWFkaXF6a2N4.

  14. 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: A1GX5NZC. Transaction: MzA2Mzg3MjgxOGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132GHWX. Transaction: MzA1MjcyMTI4NGFkaXF6a2N4.

  16. 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: AFKFDX1Z. Transaction: MzA0MzAyOTQ3MmFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTPS6RUY. Transaction: MzAzMjYyMzE4OWFkaXF6a2N4.

  18. 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: ALNVOIYH. Transaction: MzAxMzI1ODk5OGFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XZLIRI6E. Transaction: MzAxMTEzNjg0OWFkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Andrew Wallater Carter on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XZLIQI6D. Transaction: MzAxMTEzNjQ1NGFkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQPRS9P6. Transaction: MjAzMjgxOTQ1NGFkaXF6a2N4.

  22. 31 March 2009 Registered office changed on 31/03/2009 from unit 19 blythe park sandon road cresswell stoke on trent staffordshire ST11 9RD [View PDF]

    Category: Address. Type: 287. Barcode: X2KM68M5. Transaction: MjAyOTUwODgzMWFkaXF6a2N4.

  23. 24 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I968EG. Transaction: MjAyODc3ODg0NWFkaXF6a2N4.

  24. 23 March 2009 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03O18B8. Transaction: MjAyODY1NjIxOWFkaXF6a2N4.

  25. 18 September 2008 Appointment terminated secretary gillian pedley [View PDF]

    Category: Officers. Type: 288b. Barcode: AEV9W37Y. Transaction: MjAxMzY1NTQ4NGFkaXF6a2N4.

  26. 10 September 2008 Secretary appointed thomas robert carter [View PDF]

    Category: Officers. Type: 288a. Barcode: RZ8OF304. Transaction: MjAxMzEyMTgwNmFkaXF6a2N4.

  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: AZV1AYS5. Transaction: MjAwMzIzMTM0N2FkaXF6a2N4.

  28. 19 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc5Njg1MGFkaXF6a2N4.

  29. 16 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3NDg3M2FkaXF6a2N4.

  30. 5 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEwOTA1NmFkaXF6a2N4.

  31. 30 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc0NTczMmFkaXF6a2N4.

  32. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyNDYzNWFkaXF6a2N4.

  33. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0NTQyN2FkaXF6a2N4.

  34. 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: MDAyODQyNTMxNGFkaXF6a2N4.

  35. 21 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MjczMWFkaXF6a2N4.

  36. 16 September 2004 Registered office changed on 16/09/04 from: 284 uttoxeter road blythe bridge stoke-on-trent ST11 9LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYyOTU1OGFkaXF6a2N4.

  37. 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: MDA4NTgwMDE3MmFkaXF6a2N4.

  38. 14 April 2004 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTg3OTc1N2FkaXF6a2N4.

  39. 6 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0NjQzOWFkaXF6a2N4.

  40. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4NjIzOGFkaXF6a2N4.

  41. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkxNzE4M2FkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:09:33 +0100