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Company Information for

CROFTACRES LIMITED

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,

Company Registration Number

02354840

Private Limited Company

Liquidation

Company Overview

About Croftacres Ltd

CROFTACRES LIMITED was founded on 1989-03-03 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Croftacres 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

Legal Registered Office
Company Name
CROFTACRES LIMITED

THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in S6

Filing Information

Company Number		02354840
Company ID Number		02354840
Date formed		1989-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 20:34:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTACRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BURTONWOOD INVESTMENTS LIMITED CFE CONSULTANCY LTD EMS ACCOUNTANCY SERVICES LIMITED GRAHAM SHERLING & CO LIMITED HENFIELD ACCOUNTING SERVICES LIMITED HOCKIN FINANCE LTD HOLDEN & COMPANY (ACCOUNTANTS) LIMITED I.F.M CONSULTANTS LTD. JBC BUSINESS CONSULTING LIMITED JMBT LIMITED P R SAVAGE & COMPANY LTD PREMIER UK ACCOUNTING SOLUTIONS LIMITED TATIANA CONSULTING LIMITED VALLEY ACCOUNTANTS LIMITED YAR YAR SOLUTIONS LTD

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Companies with same name CROFTACRES LIMITED

The following companies were found which have the same name as CROFTACRES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CROFTACRES (HOLDINGS) LIMITED	THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS	Liquidation	Company formed on the 2003-07-24

Company Officers of CROFTACRES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN BRADSHAW	Company Secretary	2003-08-16
MARK BRADSHAW	Director	2010-11-09
SIMON JOHN BRADSHAW	Director	2010-11-09
KAREN LESLEY TURNER	Director	2010-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA MARGARET BRADSHAW	Director	2003-08-12	2010-11-09
SAMANTHA BINNEY	Company Secretary	2003-08-05	2003-09-01
PETER JOHN BRADSHAW	Company Secretary	1992-03-03	2003-09-01
PETER JOHN BRADSHAW	Director	1992-03-03	2003-09-01
ROGER BRADSHAW	Director	1992-03-03	2002-01-02
SIMON JOHN BRADSHAW	Director	1992-11-16	1998-12-31
GLADYS BRADSHAW	Director	1993-03-03	1997-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN BRADSHAW	CROFTACRES (HOLDINGS) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-07-24	Liquidation
MARK BRADSHAW	CROFTACRES (HOLDINGS) LIMITED	Director	2010-11-09	CURRENT	2003-07-24	Liquidation
SIMON JOHN BRADSHAW	CROFTACRES (HOLDINGS) LIMITED	Director	2010-11-09	CURRENT	2003-07-24	Liquidation
KAREN LESLEY TURNER	CROFTACRES (HOLDINGS) LIMITED	Director	2010-11-09	CURRENT	2003-07-24	Liquidation

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.

Date	Document Type	Document Description
2020-05-28	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-23
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/18 FROM 15 Hibberd Road Sheffield S6 4RE
2018-05-11	LIQ01	Voluntary liquidation declaration of solvency
2018-05-11	600	Appointment of a voluntary liquidator
2018-05-11	LRESSP	Resolutions passed: Special resolution to wind up on 2018-04-24
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-10-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-06	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-08-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-24	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-12	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN BRADSHAW on 2013-08-07
2013-09-03	CH01	Director's details changed for Mr Simon John Bradshaw on 2013-08-07
2013-06-11	CH01	Director's details changed for Mr. Mark Bradshaw on 2013-06-05
2013-03-13	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BRADSHAW / 14/09/2012
2012-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN BRADSHAW on 2012-09-14
2012-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BRADSHAW / 14/09/2012
2012-10-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AP01	DIRECTOR APPOINTED MR. MARK BRADSHAW
2011-03-29	AP01	DIRECTOR APPOINTED MS KAREN LESLEY TURNER
2011-03-29	AP01	DIRECTOR APPOINTED MR SIMON JOHN BRADSHAW
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA BRADSHAW
2011-03-21	AR01	03/03/11 FULL LIST
2010-09-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	03/03/10 FULL LIST
2009-12-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-04	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-09-29	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24	363(288)	SECRETARY RESIGNED
2004-03-24	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-21	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-05	288b	SECRETARY RESIGNED
2003-09-05	288a	NEW SECRETARY APPOINTED
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-31	288a	NEW DIRECTOR APPOINTED
2003-08-16	288a	NEW SECRETARY APPOINTED
2003-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14	363(288)	DIRECTOR RESIGNED
2002-03-14	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-16	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09	363s	RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-02-05	288b	DIRECTOR RESIGNED
1999-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03	363s	RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07	288b	DIRECTOR RESIGNED
1997-03-11	363s	RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-08	363s	RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-22	363s	RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
1995-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 12 FITZALAN SQUARE SHEFFIELD S1 2AZ

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to CROFTACRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-04-27
Resolution	2018-04-27
Notices to	2018-04-27

Fines / Sanctions

No fines or sanctions have been issued against CROFTACRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1995-01-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-01-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-01-26	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 63,977
Creditors Due Within One Year	2012-03-31	£ 65,562
Provisions For Liabilities Charges	2013-03-31	£ 7,800
Provisions For Liabilities Charges	2012-03-31	£ 7,749

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFTACRES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 50,000
Called Up Share Capital	2012-03-31	£ 50,000
Cash Bank In Hand	2013-03-31	£ 97,955
Cash Bank In Hand	2012-03-31	£ 73,114
Current Assets	2013-03-31	£ 119,247
Current Assets	2012-03-31	£ 92,517
Debtors	2013-03-31	£ 16,725
Debtors	2012-03-31	£ 12,765
Shareholder Funds	2013-03-31	£ 300,124
Shareholder Funds	2012-03-31	£ 273,559
Stocks Inventory	2013-03-31	£ 2,000
Stocks Inventory	2012-03-31	£ 3,000
Tangible Fixed Assets	2013-03-31	£ 252,654
Tangible Fixed Assets	2012-03-31	£ 254,353

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CROFTACRES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROFTACRES LIMITED

Trademarks

We have not found any records of CROFTACRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROFTACRES 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 (87100 - Residential nursing care facilities) as CROFTACRES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where CROFTACRES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CROFTACRES LIMITED	Event Date	2018-04-27
Name of Company: CROFTACRES LIMITED Company Number: 02354840 Nature of Business: Residential Nursing Care Facilities Registered office: 15 Hibberd Road, Sheffield, S6 4RE Type of Liquidation: Members…

Initiating party		Event Type	Resolution
Defending party	CROFTACRES LIMITED	Event Date	2018-04-27

Initiating party		Event Type	Notices to
Defending party	CROFTACRES LIMITED	Event Date	2018-04-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROFTACRES 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 CROFTACRES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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