Craftsmans Projects Limited

Company Name	Craftsmans Projects Limited
Director	Stephen Carter
Company Status	Active
Company Number	03264987
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen Carter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(21 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Stephen Carter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	20 Pilgrims Way Standish Wigan Lancashire WN6 0AJ

Director Name	Mr Stephen Fairclough
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Meridor Parsonage Lane Chipping Preston Lancashire PR3 2NS

Director Name	Andrew John Hilton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	58 Manchester Road Swinton Manchester Lancashire M27 5ET

Secretary Name	Mr Stephen Fairclough
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Meridor Parsonage Lane Chipping Preston Lancashire PR3 2NS

Secretary Name	Andrew John Hilton
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	58 Manchester Road Swinton Manchester Lancashire M27 5ET

Secretary Name	Elaine Carter
Nationality	British
Status	Resigned
Appointed	05 February 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2012)
Role	R G N
Country of Residence	England
Correspondence Address	20 Pilgrims Way Standish Wigan Lancashire WN6 0AJ

Director Name	Stuart Lee Carter
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 09 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Mr Phillip Richard Carter
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	craftsmans.uk.com

Location

Registered Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Philip Carter 50.51% Ordinary
98 at £1	Stuart Carter 49.49% Ordinary

Financials

Year	2014
Net Worth	£840
Cash	£6
Current Liabilities	£86,025

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

24 May 2002	Delivered on: 25 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 1998	Delivered on: 19 August 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 31 motors industrial estate centurion way leyland preston lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 December 1997	Delivered on: 31 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage (made between the greenbank partnership limited and the company and national westminster bank PLC) Secured details: All monies due or to become due from the company and/or greenbank partnerships limited to the chargee on any account whatsoever. Particulars: F/H property k/a land at rectory lane standish wigan greater manchester t/n GM757977. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

24 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
7 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
23 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
24 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
22 January 2021	Termination of appointment of Phillip Richard Carter as a director on 15 January 2021 (1 page)
15 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
15 December 2020	Director's details changed for Mr Stephen Carter on 15 December 2020 (2 pages)
15 December 2020	Director's details changed for Mr Stephen Carter on 15 December 2020 (2 pages)
10 November 2020	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page)
10 November 2020	Director's details changed for Mr Phillip Richard Carter on 2 November 2020 (2 pages)
27 August 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
27 May 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
2 March 2020	Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 2 March 2020 (1 page)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
21 February 2020	Previous accounting period extended from 23 May 2019 to 31 May 2019 (1 page)
28 November 2019	Cessation of Philip Carter as a person with significant control on 28 September 2018 (1 page)
28 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 May 2018 (5 pages)
24 May 2019	Current accounting period shortened from 24 May 2018 to 23 May 2018 (1 page)
24 May 2019	Appointment of Mr Stephen Carter as a director on 28 September 2018 (2 pages)
25 February 2019	Previous accounting period shortened from 25 May 2018 to 24 May 2018 (1 page)
14 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
13 November 2018	Change of details for Mr Philip Carter as a person with significant control on 28 September 2018 (2 pages)
13 November 2018	Change of details for Mr Philip Carter as a person with significant control on 30 October 2017 (2 pages)
12 November 2018	Notification of Stephen Carter as a person with significant control on 28 September 2018 (2 pages)
12 November 2018	Change of details for Mr Philip Carter as a person with significant control on 28 September 2018 (2 pages)
12 November 2018	Cessation of Stuart Lee Carter as a person with significant control on 30 October 2017 (1 page)
12 November 2018	Notification of Elaine Carter as a person with significant control on 28 September 2018 (2 pages)
12 November 2018	Change of details for Mr Philip Carter as a person with significant control on 30 October 2018 (2 pages)
31 August 2018	Termination of appointment of Stuart Lee Carter as a director on 9 July 2018 (1 page)
22 May 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
21 February 2018	Previous accounting period shortened from 26 May 2017 to 25 May 2017 (1 page)
8 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
15 June 2017	Appointment of Mr Phillip Carter as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Phillip Carter as a director on 15 June 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 26 May 2016 (4 pages)
23 May 2017	Total exemption small company accounts made up to 26 May 2016 (4 pages)
24 February 2017	Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page)
24 February 2017	Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page)
2 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 27 May 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 27 May 2015 (4 pages)
31 May 2016	Current accounting period shortened from 28 May 2015 to 27 May 2015 (3 pages)
31 May 2016	Current accounting period shortened from 28 May 2015 to 27 May 2015 (3 pages)
29 February 2016	Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
29 February 2016	Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
7 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 198 (3 pages)
7 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 198 (3 pages)
2 September 2015	Total exemption small company accounts made up to 29 May 2014 (9 pages)
2 September 2015	Total exemption small company accounts made up to 29 May 2014 (9 pages)
7 July 2015	Current accounting period shortened from 30 May 2014 to 29 May 2014 (3 pages)
7 July 2015	Current accounting period shortened from 30 May 2014 to 29 May 2014 (3 pages)
12 March 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (3 pages)
12 March 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (3 pages)
16 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 198 (3 pages)
16 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 198 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 November 2013	Termination of appointment of Stephen Carter as a director (2 pages)
29 November 2013	Termination of appointment of Stephen Carter as a director (2 pages)
26 November 2013	Previous accounting period extended from 28 February 2013 to 31 May 2013 (3 pages)
26 November 2013	Previous accounting period extended from 28 February 2013 to 31 May 2013 (3 pages)
25 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 198 (4 pages)
25 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 198 (4 pages)
8 January 2013	Total exemption small company accounts made up to 29 February 2012 (9 pages)
8 January 2013	Total exemption small company accounts made up to 29 February 2012 (9 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
17 August 2012	Appointment of Stuart Lee Carter as a director (3 pages)
17 August 2012	Appointment of Stuart Lee Carter as a director (3 pages)
8 August 2012	Termination of appointment of Elaine Carter as a secretary (2 pages)
8 August 2012	Termination of appointment of Elaine Carter as a secretary (2 pages)
1 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 January 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
24 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
1 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Stephen Carter on 17 October 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Carter on 17 October 2009 (2 pages)
1 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 March 2009	Return made up to 17/10/08; full list of members (4 pages)
4 March 2009	Return made up to 17/10/08; full list of members (4 pages)
7 February 2009	Registered office changed on 07/02/2009 from park house 91 garstang road preston lancashire PR1 1LD (1 page)
7 February 2009	Registered office changed on 07/02/2009 from park house 91 garstang road preston lancashire PR1 1LD (1 page)
27 October 2008	Secretary's change of particulars / elaine carter / 24/10/2008 (1 page)
27 October 2008	Secretary's change of particulars / elaine carter / 24/10/2008 (1 page)
27 October 2008	Director's change of particulars / stephen carter / 24/10/2008 (1 page)
27 October 2008	Director's change of particulars / stephen carter / 24/10/2008 (1 page)
29 November 2007	Return made up to 17/10/07; full list of members (6 pages)
29 November 2007	Return made up to 17/10/07; full list of members (6 pages)
7 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
14 June 2007	Accounting reference date extended from 31/10/06 to 28/02/07 (1 page)
14 June 2007	Accounting reference date extended from 31/10/06 to 28/02/07 (1 page)
18 April 2007	Return made up to 17/10/06; full list of members (6 pages)
18 April 2007	Return made up to 17/10/06; full list of members (6 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (17 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (17 pages)
30 January 2006	Return made up to 17/10/05; full list of members (6 pages)
30 January 2006	Return made up to 17/10/05; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 August 2005	Return made up to 17/10/04; full list of members (7 pages)
1 August 2005	Return made up to 17/10/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned;director resigned (1 page)
18 February 2004	Secretary resigned;director resigned (1 page)
27 October 2003	Return made up to 17/10/03; full list of members (8 pages)
27 October 2003	Return made up to 17/10/03; full list of members (8 pages)
14 June 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
14 June 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
28 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2002	Particulars of mortgage/charge (3 pages)
25 May 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
17 April 2002	Ad 28/02/02--------- Â£ si 99@1=99 Â£ ic 99/198 (4 pages)
17 April 2002	Ad 28/02/02--------- Â£ si 99@1=99 Â£ ic 99/198 (4 pages)
29 March 2002	Registered office changed on 29/03/02 from: 31 centurion way leyland preston lancashire PR25 4GU (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 31 centurion way leyland preston lancashire PR25 4GU (1 page)
14 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (8 pages)
14 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (8 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
23 October 2000	Return made up to 17/10/00; full list of members (8 pages)
23 October 2000	Return made up to 17/10/00; full list of members (8 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
14 April 2000	Return made up to 17/10/99; full list of members (7 pages)
14 April 2000	Return made up to 17/10/99; full list of members (7 pages)
19 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 October 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 October 1998	New secretary appointed (2 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Registered office changed on 13/08/98 from: 11 church road chambers longton preston PR4 5PD (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 11 church road chambers longton preston PR4 5PD (1 page)
1 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 June 1998	Return made up to 17/10/97; full list of members; amend (6 pages)
18 June 1998	Return made up to 17/10/97; full list of members; amend (6 pages)
10 December 1997	Return made up to 17/10/97; full list of members (6 pages)
10 December 1997	Return made up to 17/10/97; full list of members (6 pages)
31 October 1997	Ad 16/10/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
31 October 1997	Ad 16/10/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Secretary resigned (1 page)
17 October 1996	Incorporation (16 pages)
17 October 1996	Incorporation (16 pages)

Craftsmans Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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