Company Information for THOMAS CROFT LIMITED
SOLENT HOUSE 107A ALMA ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY,
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Company Registration Number
04497606
Private Limited Company
Active |
Company Name | |
---|---|
THOMAS CROFT LIMITED | |
Legal Registered Office | |
SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY Other companies in SO14 | |
Company Number | 04497606 | |
---|---|---|
Company ID Number | 04497606 | |
Date formed | 2002-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812971917 |
Last Datalog update: | 2024-01-05 08:23:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMAS CROFT ARCHITECTS LIMITED | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 2006-04-25 | |
THOMAS CROFT WITT LLP | SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY | Dissolved | Company formed on the 2015-02-03 | |
THOMAS CROFT & SONS (CONSTRUCTION) LIMITED | GRANT THORNTON 1 STANLEY STREET LIVERPOOL L1 6AD | Liquidation | Company formed on the 1974-11-29 | |
THOMAS CROFT PTY LTD | VIC 3103 | Active | Company formed on the 1994-06-22 | |
THOMAS CROFT (CREATIVE INDUSTRIES) LIMITED | SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY | Active - Proposal to Strike off | Company formed on the 2016-10-26 | |
THOMAS CROFT & SONS LIMITED | CROFT HOUSE UNIT A100,RED SCAR IND.ESTATE LONGRIDGE ROAD,PRESTON LANCS PR2 5NE | Active | Company formed on the 1903-03-19 | |
THOMAS CROFT AND ASSOCIATES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN CROFT |
||
MARK STUART THOMAS |
||
MARK STUART FRANK WITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY JOHN CROFT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICANDY DESIGN LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2003-04-14 | Active | |
TONIC BUSINESS SERVICES LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
TCW ADVISORY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
MTDA LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
MTD ACCOUNTANTS AND TAXATION CONSULTANTS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
THOMAS CROFT (CREATIVE INDUSTRIES) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
TCW ADVISORY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
THOMAS CROFT (CREATIVE INDUSTRIES) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
ADVOCATES FOR CHILDREN | Director | 2016-01-11 | CURRENT | 2008-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
Previous accounting period extended from 30/03/23 TO 31/03/23 | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2022-11-01 GBP 125 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Cancellation of shares. Statement of capital on 2022-08-16 GBP 126 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-16 GBP 126 | |
CESSATION OF ANTONY JOHN CROFT AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Mark Stuart Thomas as a person with significant control on 2022-08-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STUART FRANK WITT | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STUART FRANK WITT | |
PSC04 | Change of details for Mr Mark Stuart Thomas as a person with significant control on 2022-08-16 | |
PSC07 | CESSATION OF ANTONY JOHN CROFT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AP03 | Appointment of Mr Mark Stuart Thomas as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Antony John Croft on 2020-03-31 | |
AA01 | Current accounting period shortened from 31/07/20 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN CROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN CROFT | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 201 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN CROFT | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART THOMAS / 24/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FRANK WITT / 24/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONY JOHN CROFT on 2016-02-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CROFT / 24/02/2016 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK WITT | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART THOMAS / 01/11/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CROFT / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JOHN CROFT / 01/11/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY CROFT / 21/01/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 94 OAKLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 4LJ | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 18 COLTS RD ROWNHAMS SOUTHAMPTON SO16 8JX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 137,472 |
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Creditors Due Within One Year | 2012-07-31 | £ 152,745 |
Creditors Due Within One Year | 2012-07-31 | £ 152,745 |
Creditors Due Within One Year | 2011-07-31 | £ 199,517 |
Creditors and other liabilities
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 THOMAS CROFT LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 160,420 |
Current Assets | 2012-07-31 | £ 135,776 |
Current Assets | 2012-07-31 | £ 135,776 |
Current Assets | 2011-07-31 | £ 128,628 |
Debtors | 2013-07-31 | £ 123,188 |
Debtors | 2012-07-31 | £ 87,481 |
Debtors | 2012-07-31 | £ 87,481 |
Debtors | 2011-07-31 | £ 91,252 |
Fixed Assets | 2013-07-31 | £ 49,025 |
Fixed Assets | 2012-07-31 | £ 69,549 |
Fixed Assets | 2012-07-31 | £ 69,549 |
Fixed Assets | 2011-07-31 | £ 100,397 |
Shareholder Funds | 2013-07-31 | £ 71,973 |
Shareholder Funds | 2012-07-31 | £ 52,580 |
Shareholder Funds | 2012-07-31 | £ 52,580 |
Shareholder Funds | 2011-07-31 | £ 29,508 |
Stocks Inventory | 2013-07-31 | £ 37,178 |
Stocks Inventory | 2012-07-31 | £ 48,121 |
Stocks Inventory | 2012-07-31 | £ 48,121 |
Stocks Inventory | 2011-07-31 | £ 36,914 |
Tangible Fixed Assets | 2013-07-31 | £ 11,399 |
Tangible Fixed Assets | 2012-07-31 | £ 11,211 |
Tangible Fixed Assets | 2012-07-31 | £ 11,211 |
Tangible Fixed Assets | 2011-07-31 | £ 10,450 |
Debtors and other cash assets
THOMAS CROFT LIMITED owns 2 domain names.
thomascroftlimited.co.uk thomascroftltd.co.uk
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VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |