| Company Name | Currentcroft Limited |
|---|---|
| Directors | Darren Edward Coll and Ian James Coll |
| Company Status | Active |
| Company Number | 03437510 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darren Edward Coll |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| Director Name | Mr Ian James Coll |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| Secretary Name | Mr Ian James Coll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | IP |
|---|
Location
| Registered Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Edward Coll 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian James Coll 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,189 |
| Cash | £40,018 |
| Current Liabilities | £353 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 February 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 13 February 2024 (1 page) |
|---|---|
| 7 February 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 6 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 28 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 23 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 September 2019 | Director's details changed for Darren Edward Coll on 22 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Darren Edward Coll as a person with significant control on 22 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Mr Ian James Coll on 22 September 2019 (2 pages) |
| 30 September 2019 | Secretary's details changed for Mr Ian James Coll on 22 September 2019 (1 page) |
| 30 September 2019 | Change of details for Mr Ian James Coll as a person with significant control on 22 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Director's details changed for Darren Edward Coll on 23 September 2011 (2 pages) |
| 20 February 2012 | Director's details changed for Darren Edward Coll on 23 September 2011 (2 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 November 2010 | Registered office address changed from Regency House 45/49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from Regency House 45/49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page) |
| 8 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 7 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 11 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 14 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 25 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 4 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 29 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 29 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 22 September 1997 | Incorporation (18 pages) |
| 22 September 1997 | Incorporation (18 pages) |