| Company Name | Croftex Engineering Ltd |
|---|---|
| Directors | Kenneth Tune and Raymond Ronald Peter Tune |
| Company Status | Active |
| Company Number | 03656892 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Kenneth Tune |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 St Giles Drive Hyde Cheshire SK14 2ST |
| Director Name | Mr Raymond Ronald Peter Tune |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hampshire Close Glossop Derbyshire SK13 8SA |
| Secretary Name | Mr Kenneth Tune |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 St Giles Drive Hyde Cheshire SK14 2ST |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Freedman Frankl & Taylor Reedham House 31 King St West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Kenneth Tune 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Raymond Ronald Peter Tune 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,409 |
| Current Liabilities | £27,779 |
Accounts
| Latest Accounts | 26 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 February |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Micro company accounts made up to 26 February 2020 (5 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 26 February 2019 (5 pages) |
| 6 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 26 February 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 22 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
| 22 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 18 November 2015 | Micro company accounts made up to 28 February 2015 (5 pages) |
| 18 November 2015 | Micro company accounts made up to 28 February 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 20 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 12 November 2014 | Micro company accounts made up to 28 February 2014 (5 pages) |
| 12 November 2014 | Micro company accounts made up to 28 February 2014 (5 pages) |
| 4 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 December 2009 | Director's details changed for Kenneth Tune on 27 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Kenneth Tune on 27 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Raymond Ronald Peter Tune on 27 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Raymond Ronald Peter Tune on 27 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 December 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 December 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 November 2005 | Return made up to 27/10/05; full list of members (5 pages) |
| 7 November 2005 | Return made up to 27/10/05; full list of members (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 25 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 11 November 2002 | Return made up to 27/10/02; full list of members (8 pages) |
| 11 November 2002 | Return made up to 27/10/02; full list of members (8 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 29 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 24 March 2000 | Accounting reference date extended from 31/10/99 to 26/02/00 (1 page) |
| 24 March 2000 | Accounting reference date extended from 31/10/99 to 26/02/00 (1 page) |
| 9 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 24 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1998 | Ad 03/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 31 king st west manchester M3 2PJ (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 31 king st west manchester M3 2PJ (1 page) |
| 24 December 1998 | Ad 03/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 27 October 1998 | Incorporation (14 pages) |
| 27 October 1998 | Incorporation (14 pages) |