Courtcraft Limited

Company Name	Courtcraft Limited
Director	Thomas Barry Smith
Company Status	Active
Company Number	04182684
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Thomas Barry Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(3 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Logic House 31 Gibfield Park Avenue Gibfield Business Park Atherton Manchester M46 0SY

Secretary Name	Mrs Claire Smith
Nationality	British
Status	Current
Appointed	22 March 2001(3 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	Logic House 31 Gibfield Park Avenue Gibfield Business Park Atherton Manchester M46 0SY

Director Name	Michael Brierley Ashworth
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2009)
Role	Sales
Correspondence Address	114 Wall Hill Road Dobcross Oldham Lancashire OL3 5BH

Director Name	Mark Adrian Elliott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(5 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logic House 31 Gibfield Park Avenue Gibfield Business Park Atherton Manchester M46 0SY

Director Name	Dr Alexander Richard Bell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Logic House 31 Gibfield Park Avenue Gibfield Business Park Atherton Manchester M46 0SY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2001(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	19 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.courtcraft.co.uk/
Email address	[email protected]
Telephone	01942 881500
Telephone region	Wigan

Location

Registered Address	Logic House 31 Gibfield Park Avenue Gibfield Business Park Atherton Manchester M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mrs Claire Smith 50.00% Ordinary
50 at £1	Thomas Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,233,836
Cash	£1,172,315
Current Liabilities	£351,209

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

19 December 2007	Delivered on: 22 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 ash court atherleigh business park atherton lancs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 December 2007

Delivered on: 22 December 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 ash court atherleigh business park atherton lancs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 July 2020	Termination of appointment of Alexander Richard Bell as a director on 22 July 2020 (1 page)
30 March 2020	Secretary's details changed for Mrs Clare Smith on 30 March 2020 (1 page)
30 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 November 2018	Termination of appointment of Mark Adrian Elliott as a director on 23 November 2018 (1 page)
15 August 2018	Satisfaction of charge 1 in full (2 pages)
3 July 2018	Appointment of Dr Alexander Richard Bell as a director on 21 June 2018 (2 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mark Elliot on 19 March 2010 (2 pages)
16 April 2010	Director's details changed for Mark Elliot on 19 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Clare Smith on 19 March 2010 (1 page)
16 April 2010	Secretary's details changed for Clare Smith on 19 March 2010 (1 page)
16 April 2010	Director's details changed for Thomas Barry Smith on 19 March 2010 (2 pages)
16 April 2010	Director's details changed for Thomas Barry Smith on 19 March 2010 (2 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Termination of appointment of Michael Ashworth as a director (1 page)
19 January 2010	Termination of appointment of Michael Ashworth as a director (1 page)
16 April 2009	Return made up to 19/03/09; full list of members (4 pages)
16 April 2009	Return made up to 19/03/09; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 160 elliot street tyldesley manchester M29 8DS (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 160 elliot street tyldesley manchester M29 8DS (1 page)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 June 2008	Return made up to 19/03/08; full list of members (4 pages)
19 June 2008	Return made up to 19/03/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Return made up to 19/03/07; no change of members (7 pages)
6 June 2007	Return made up to 19/03/07; no change of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
20 March 2006	Return made up to 19/03/06; full list of members (7 pages)
20 March 2006	Return made up to 19/03/06; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 March 2005	Return made up to 19/03/05; full list of members (7 pages)
16 March 2005	Return made up to 19/03/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 April 2004	Return made up to 19/03/04; full list of members (7 pages)
6 April 2004	Return made up to 19/03/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
25 April 2003	Registered office changed on 25/04/03 from: 9 kirkfell drive astley manchester (1 page)
25 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2003	Registered office changed on 25/04/03 from: 9 kirkfell drive astley manchester (1 page)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: 41 knowsley street bury BL9 0ST (1 page)
17 August 2002	Registered office changed on 17/08/02 from: 41 knowsley street bury BL9 0ST (1 page)
26 April 2002	Ad 31/01/02--------- Â£ si 50@1 (2 pages)
26 April 2002	Ad 31/01/02--------- Â£ si 50@1 (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: 22 greenland road astley, manchester M29 7GF (1 page)
18 April 2002	Return made up to 19/03/02; full list of members (6 pages)
18 April 2002	Return made up to 19/03/02; full list of members (6 pages)
18 April 2002	Registered office changed on 18/04/02 from: 22 greenland road astley, manchester M29 7GF (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
4 May 2001	Ad 22/03/01--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
4 May 2001	Ad 22/03/01--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
19 March 2001	Incorporation (12 pages)
19 March 2001	Incorporation (12 pages)