All Craft Engineering Limited

Company Registration Number: 05956096

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Craft Engineering Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Warwick.

Registered Address

GREENGATES FARM, STATION ROAD
HATTON
WARWICK
CV35 7LJ

There are 2 companies currently registered at this postcode, including this one.

All companies at CV35 7LJ

Registration Data

Company Number

05956096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,867£14,626£12,525£10,788£12,676£10,304£11,767
of which Cash £0£0£0£5,077£8,794£6,492£3,375
Total Assets £13,867£14,626£12,525£10,788£12,676£10,304£11,767
Current Liabilities £12,932£12,760£11,379£12,731£12,730£12,451£12,431
Net Current Assets £935£1,866£1,146£-1,943£-54£-2,147£-664
Total Net Worth £3,303£2,297£1,548£-1,419£647£-1,479£294

Previous Names

  • ALL CRAFT MARINE LIMITED, active until 20 August 2007

Company Officers

  • BAKER SNR, John Shepherd

    Secretary

    Appointed on 5 October 2006

     

    Greengates Farm
    Station Road
    Hatton
    Warks
    CV35 7LJ

  • BAKER, John Shepherd

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: May 1978

    Greengates Farm
    Station Road
    Hatton
    Warks
    CV35 7LJ

  • BAKER, Lorraine

    Director

    Appointed on 12 January 2008

     

    Nationality: British

    Occupation: Pay Roll

    Month of birth: May 1950

    Green Gates Farm
    Station Road
    Hatton
    Warwick
    Warwickshire
    CV35 7LJ
    Uk

  • BAKER SNR, John Shepherd

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: December 1947

    Greengates Farm
    Station Road
    Hatton
    Warks
    CV35 7LJ

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 March 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62WQQ43. Transaction: MzE3MTg4MTQxOWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H499ZV. Transaction: MzE1OTE3NjEzM2FkaXF6a2N4.

  3. 14 March 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52RY6JC. Transaction: MzE0Mzk3MTAwNGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE7IXV. Transaction: MzEzMjM4NDE0MWFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47TNVGZ. Transaction: MzEyMzk2MTI1OGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY4XOX. Transaction: MzEwODg3MDgxMmFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32GVPLV. Transaction: MzA5NTMzMTIzN2FkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UFC9. Transaction: MzA4NzAwMDUxMWFkaXF6a2N4.

  9. 10 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25J6L0A. Transaction: MzA3NjAwNDc0NWFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFAQ8. Transaction: MzA2NTM0Mzc5NWFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RNXD. Transaction: MzA2MTY3ODMyMWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZTOUY9E. Transaction: MzA0NTIyNDA1NGFkaXF6a2N4.

  13. 10 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A82KUUSK. Transaction: MzAzODY1NzczNGFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XISFCNYJ. Transaction: MzAyNDUyODYxMGFkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATDMVK7O. Transaction: MzAxNjIyODgyOWFkaXF6a2N4.

  16. 7 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XIKYPDVU. Transaction: MzAwMDI3NDQzMmFkaXF6a2N4.

  17. 7 October 2009 Director's details changed for John Shepherd Baker Jnr on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIKYNDVS. Transaction: MzAwMDI3NDA0MGFkaXF6a2N4.

  18. 7 October 2009 Director's details changed for Mrs Lorraine Baker on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIKYMDVR. Transaction: MzAwMDI3NDAzOWFkaXF6a2N4.

  19. 7 October 2009 Director's details changed for John Shepherd Baker Snr on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIKYODVT. Transaction: MzAwMDI3NDA0M2FkaXF6a2N4.

  20. 17 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8TSVAOW. Transaction: MjAzNTI0OTI4NmFkaXF6a2N4.

  21. 9 October 2008 Director appointed mrs lorraine baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XXAGR3T7. Transaction: MjAxNTE5MDcxMmFkaXF6a2N4.

  22. 9 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAV73T2. Transaction: MjAxNTE5MzQxNWFkaXF6a2N4.

  23. 7 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJYK0ZEO. Transaction: MjAwNDkwNzU3OWFkaXF6a2N4.

  24. 15 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwMzAzMWFkaXF6a2N4.

  25. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDUwNzAyMWFkaXF6a2N4.

  26. 13 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0MzMyM2FkaXF6a2N4.

  27. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3NjQ5NGFkaXF6a2N4.

  28. 19 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEzNDQzMmFkaXF6a2N4.

  29. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0Njk0MWFkaXF6a2N4.

  30. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0MDgzMWFkaXF6a2N4.

  31. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTU2MzA4MGFkaXF6a2N4.

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