Thomas Crapper And Company,Limited

Company Name	Thomas Crapper And Company,Limited
Directors	Adam Paul Mosley and David James Mosley
Company Status	Active
Company Number	00082482
Category	Private Limited Company
Incorporation Date	5 November 1904(118 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Adam Paul Mosley
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(111 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG

Secretary Name	Adam Paul Mosley
Status	Current
Appointed	01 March 2016(111 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Ramsden Mills Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QG

Director Name	Mr David James Mosley
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(111 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsden Mills Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QG

Director Name	Mr David James Mosley
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(111 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsden Mills Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QG

Director Name	Mr Peter Harry Cowell
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(87 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elmfield Hook Green Road Southfleet Kent DA13 9NQ

Director Name	Dr Robert Shanks
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(87 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 1998)
Role	General Practitioner
Correspondence Address	Drumgane 16 Orchard Avenue Gravesend Kent DA11 7NX

Secretary Name	Mr Peter Harry Cowell
Nationality	British
Status	Resigned
Appointed	21 February 1992(87 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmfield Hook Green Road Southfleet Kent DA13 9NQ

Director Name	Mr Simon Peter James Kirby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(93 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Preston On Stour Stratford-Upon-Avon Warwickshire CV37 8NG

Director Name	Trevor Garrard
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(93 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Prospect House Canterbury Road Challock Ashford Kent TN25 4BB

Secretary Name	Simon Peter James Kirby
Nationality	British
Status	Resigned
Appointed	07 September 1998(93 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Ailston House Atherstone On Stour Stratford Upon Avon Warwickshire CV37 8NB

Secretary Name	Michael John Kirby
Nationality	British
Status	Resigned
Appointed	17 June 1999(94 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	2 Rue Du Midi Marseillette 11800

Director Name	Mr Warrick Knott
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(105 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	The Stable Yard Alscot Park Stratford-Upon-Avon Warwickshire CV37 8BL

Director Name	Mr Michael Stovell Rogers
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(108 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 October 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Stable Yard Alscot Park Stratford-Upon-Avon Warwickshire CV37 8BL

Contact

Website	thomas-crapper.com
Telephone	01789 450522
Telephone region	Stratford-upon-Avon

Location

Registered Address	Ramsden Mills Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£465,849
Cash	£1,596
Current Liabilities	£75,627

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 January 2023 (4 months ago)
Next Return Due	14 February 2024 (8 months, 2 weeks from now)

Charges

1 January 2001	Delivered on: 9 January 2001 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 August 1922	Delivered on: 26 August 1922 Persons entitled: L G C & M Bank LTD Classification: Charge under ld transfer acts 1875 & 1897. Secured details: All moneys etc. Particulars: Nos 20 kings rd & part of nos 22 kings rd chelsea. Outstanding

1 January 2001

Delivered on: 9 January 2001
Satisfied on: 9 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

9 August 1922

Delivered on: 26 August 1922
Persons entitled: L G C & M Bank LTD

Classification: Charge under ld transfer acts 1875 & 1897.
Secured details: All moneys etc.
Particulars: Nos 20 kings rd & part of nos 22 kings rd chelsea.
Outstanding

Filing History

4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
26 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
25 October 2021	Director's details changed for Mr David James Mosley on 19 October 2021 (2 pages)
10 February 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
25 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
25 May 2017	Director's details changed for Mr David James Mosley on 23 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr David James Mosley on 23 May 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
27 September 2016	Registered office address changed from The Stable Yard Alscot Park Stratford-upon-Avon Warwickshire CV37 8BL to Ramsden Mills Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QG on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr David James Mosley as a director on 27 September 2016 (2 pages)
27 September 2016	Registered office address changed from The Stable Yard Alscot Park Stratford-upon-Avon Warwickshire CV37 8BL to Ramsden Mills Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QG on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr David James Mosley as a director on 27 September 2016 (2 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 21,000 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 21,000 (4 pages)
17 March 2016	Termination of appointment of Warrick Knott as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Simon Peter James Kirby as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Warrick Knott as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Simon Peter James Kirby as a director on 1 March 2016 (2 pages)
16 March 2016	Satisfaction of charge 1 in full (4 pages)
16 March 2016	Satisfaction of charge 1 in full (4 pages)
14 March 2016	Termination of appointment of Michael John Kirby as a secretary on 1 March 2016 (2 pages)
14 March 2016	Appointment of Adam Paul Mosley as a secretary on 1 March 2016 (3 pages)
14 March 2016	Appointment of Adam Paul Mosley as a director on 1 March 2016 (3 pages)
14 March 2016	Termination of appointment of Michael John Kirby as a secretary on 1 March 2016 (2 pages)
14 March 2016	Appointment of Adam Paul Mosley as a secretary on 1 March 2016 (3 pages)
14 March 2016	Appointment of Adam Paul Mosley as a director on 1 March 2016 (3 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 20,000 (6 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 20,000 (6 pages)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
17 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 20,000 (6 pages)
27 February 2015	Secretary's details changed for Michael John Kirby on 26 February 2015 (1 page)
27 February 2015	Director's details changed for Mr Warrick Knott on 26 February 2015 (2 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 20,000 (6 pages)
27 February 2015	Secretary's details changed for Michael John Kirby on 26 February 2015 (1 page)
27 February 2015	Director's details changed for Mr Warrick Knott on 26 February 2015 (2 pages)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 20,000 (6 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 20,000 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 October 2013	Termination of appointment of Michael Rogers as a director (1 page)
21 October 2013	Termination of appointment of Michael Rogers as a director (1 page)
3 April 2013	Appointment of Mr Michael Stovell Rogers as a director (2 pages)
3 April 2013	Appointment of Mr Michael Stovell Rogers as a director (2 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
16 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Registered office address changed from the Stable Yard Alscot Park Stratford on Avon Warwickshire on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from the Stable Yard Alscot Park Stratford on Avon Warwickshire on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Registered office address changed from the Stable Yard Alscot Park Stratford on Avon Warwickshire on 8 February 2012 (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 February 2010	Appointment of Mr Warrick Knott as a director (2 pages)
5 February 2010	Appointment of Mr Warrick Knott as a director (2 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Return made up to 21/02/09; full list of members (3 pages)
4 March 2009	Return made up to 21/02/09; full list of members (3 pages)
15 September 2008	Director's change of particulars / simon kirby / 01/09/2008 (1 page)
15 September 2008	Director's change of particulars / simon kirby / 01/09/2008 (1 page)
28 April 2008	Return made up to 21/02/08; full list of members (4 pages)
28 April 2008	Return made up to 21/02/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 April 2007	Return made up to 21/02/07; full list of members (2 pages)
17 April 2007	Return made up to 21/02/07; full list of members (2 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
27 February 2006	Return made up to 21/02/06; full list of members (2 pages)
27 February 2006	Return made up to 21/02/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2005	Return made up to 21/02/05; full list of members (2 pages)
1 March 2005	Return made up to 21/02/05; full list of members (2 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 March 2004	Return made up to 21/02/04; full list of members (6 pages)
5 March 2004	Return made up to 21/02/04; full list of members (6 pages)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
31 March 2003	Return made up to 21/02/03; full list of members (6 pages)
31 March 2003	Return made up to 21/02/03; full list of members (6 pages)
5 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
5 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
1 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 September 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
1 March 2001	Return made up to 21/02/01; full list of members (6 pages)
1 March 2001	Return made up to 21/02/01; full list of members (6 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
20 November 2000	Accounts made up to 30 April 2000 (12 pages)
20 November 2000	Accounts made up to 30 April 2000 (12 pages)
9 November 2000	Registered office changed on 09/11/00 from: 16A orsett road grays essex RM17 5DL (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 16A orsett road grays essex RM17 5DL (1 page)
23 March 2000	Return made up to 21/02/00; full list of members (6 pages)
23 March 2000	Return made up to 21/02/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Memorandum and Articles of Association (10 pages)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Memorandum and Articles of Association (10 pages)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 April 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 April 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
4 March 1999	Return made up to 21/02/99; full list of members (6 pages)
4 March 1999	Return made up to 21/02/99; full list of members (6 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: elmfield hook green road southfleet,kent DA13 9NQ (1 page)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: elmfield hook green road southfleet,kent DA13 9NQ (1 page)
24 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
14 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 March 1997	Return made up to 21/02/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 March 1997	Return made up to 21/02/97; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Return made up to 21/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Return made up to 21/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: 5 weird wood new barn longfield kent DA3 7HT (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 5 weird wood new barn longfield kent DA3 7HT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)