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Home > England & Wales Companies > CREFFT KITCHENS LIMITED
Company Information for

CREFFT KITCHENS LIMITED

7/8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN,
Company Registration Number
01174247
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crefft Kitchens Ltd
CREFFT KITCHENS LIMITED was founded on 1974-06-18 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Crefft Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREFFT KITCHENS LIMITED
 
Legal Registered Office
7/8 Raleigh Walk Waterfront 2000
Brigantine Place
Cardiff
CF10 4LN
Other companies in CF10
 
Telephone01446736421
 
Filing Information
Company Number 01174247
Company ID Number 01174247
Date formed 1974-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137233288  
Last Datalog update: 2023-01-25 15:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREFFT KITCHENS LIMITED
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Company Officers of CREFFT KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN VALERIE WILLIAMS
Company Secretary 1999-01-01
BARRIE WILLIAMS
Director 1990-12-31
SUSAN VALERIE WILLIAMS
Director 1998-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE WILLIAMS
Company Secretary 1990-12-31 1998-12-31
JOHN ARTHUR GRIFFITHS
Director 1990-12-31 1998-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-04DS01Application to strike the company off the register
2022-10-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-26AA01Current accounting period extended from 30/04/19 TO 31/07/19
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 3000
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-01AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM 6 Raleigh Walk Brigantine Place Waterfront 2000 Atlantic Wharf Cardiff CF1 5LN
2011-10-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALERIE WILLIAMS / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAMS / 31/12/2009
2009-09-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 31/12/08; full list of members
2008-03-04AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-11288aNEW DIRECTOR APPOINTED
2002-01-04363(288)SECRETARY RESIGNED
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-09288bDIRECTOR RESIGNED
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-03288aNEW SECRETARY APPOINTED
1999-01-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 12 SUBWAY ROAD, BARRY, S. GLAMORGAN. CF6 6QT
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-10363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-02363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-04-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-08-31363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-01-05363RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-07-26363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to CREFFT KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREFFT KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1984-02-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1980-08-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1980-08-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1980-08-18 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1980-01-25 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1980-01-25 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CREFFT KITCHENS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CREFFT KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREFFT KITCHENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as CREFFT KITCHENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREFFT KITCHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREFFT KITCHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREFFT KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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