| Company Name | A.M. & J. Credland Limited |
|---|---|
| Director | Sean Vincent Clarke |
| Company Status | Active |
| Company Number | 01409485 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1979(45 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Sean Vincent Clarke |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2017(38 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | Mr David Gerald Blanchard |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 13 March 1999) |
| Role | Factory Manager |
| Correspondence Address | 2 Park Road Boston Spa Wetherby West Yorkshire LS23 6NH |
| Director Name | Ms Noreen Credland |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 06 November 2006) |
| Role | Secretary |
| Correspondence Address | 15 Stray Court Princes Villa Road Harrogate . HG1 5RJ |
| Director Name | Mr Andrew Michael Credland |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 05 October 2017) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Secretary Name | Ms Noreen Credland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 06 November 2006) |
| Role | Company Director |
| Correspondence Address | 15 Stray Court Princes Villa Road Harrogate . HG1 5RJ |
| Director Name | Mrs Neeta Wilson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(25 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 January 2006) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beechwood Grove Harrogate Yorkshire HG2 8QP |
| Secretary Name | Linda Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(27 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 October 2009) |
| Role | Company Director |
| Correspondence Address | 94 Harcourt Drive Harrogate North Yorkshire HG1 5AB |
| Secretary Name | Mrs Elsie Janet Fynn |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2009(30 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 05 October 2017) |
| Role | Company Director |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Contact
| Website | www.doorsdirect.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 502040 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 85 at £1 | Mr Andrew Michael Credland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446,200 |
| Cash | £249,946 |
| Current Liabilities | £50,409 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 8 January 2025 (8 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 25 December 2020 with updates (5 pages) |
|---|---|
| 2 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 December 2019 | Confirmation statement made on 25 December 2019 with updates (5 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 January 2019 | Confirmation statement made on 25 December 2018 with updates (5 pages) |
| 3 January 2019 | Termination of appointment of Elsie Janet Fynn as a secretary on 5 October 2017 (1 page) |
| 20 December 2018 | Cessation of Andrew Michael Credland as a person with significant control on 30 October 2017 (1 page) |
| 20 December 2018 | Notification of Dreamglide Limited as a person with significant control on 30 October 2017 (2 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 2 January 2018 | Confirmation statement made on 25 December 2017 with updates (5 pages) |
| 29 December 2017 | Termination of appointment of a secretary (1 page) |
| 13 November 2017 | Termination of appointment of Andrew Michael Credland as a director on 5 October 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Andrew Michael Credland as a director on 5 October 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Sean Vincent Clarke as a director on 5 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr Sean Vincent Clarke as a director on 5 October 2017 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 4 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 December 2015 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 March 2014 | Director's details changed for Mr Andrew Michael Credland on 14 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Mr Andrew Michael Credland on 14 March 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 May 2011 | Director's details changed for Mr Andrew Michael Credland on 12 March 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mrs Elsie Janet Fynn on 12 March 2011 (1 page) |
| 17 May 2011 | Secretary's details changed for Mrs Elsie Janet Fynn on 12 March 2011 (1 page) |
| 17 May 2011 | Director's details changed for Mr Andrew Michael Credland on 12 March 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mrs Elsie Janet Fynn on 12 March 2011 (1 page) |
| 17 May 2011 | Secretary's details changed for Mrs Elsie Janet Fynn on 12 March 2011 (1 page) |
| 14 February 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Termination of appointment of Linda Naylor as a secretary (1 page) |
| 13 January 2010 | Appointment of Mrs Elsie Janet Fynn as a secretary (1 page) |
| 13 January 2010 | Termination of appointment of Linda Naylor as a secretary (1 page) |
| 13 January 2010 | Appointment of Mrs Elsie Janet Fynn as a secretary (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 March 2009 | Return made up to 25/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 25/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 24 mansfield road rotherham S60 2DT (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 24 mansfield road rotherham S60 2DT (1 page) |
| 4 January 2008 | Return made up to 25/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 25/12/07; full list of members (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | £ ic 100/85 17/07/07 £ sr 15@1=15 (2 pages) |
| 6 September 2007 | £ ic 100/85 17/07/07 £ sr 15@1=15 (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Return made up to 25/12/06; full list of members (2 pages) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Return made up to 25/12/06; full list of members (2 pages) |
| 21 March 2007 | New secretary appointed (1 page) |
| 21 March 2007 | New secretary appointed (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Return made up to 25/12/05; full list of members (3 pages) |
| 30 March 2006 | Return made up to 25/12/05; full list of members (3 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 December 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 16 December 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 5 January 2005 | Return made up to 25/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 25/12/04; full list of members (7 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 27 January 2004 | Return made up to 25/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 25/12/03; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 January 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 18 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 2 February 2002 | Return made up to 25/12/01; full list of members
|
| 2 February 2002 | Return made up to 25/12/01; full list of members
|
| 10 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 18 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 10 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 10 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 22 December 1998 | Return made up to 25/12/98; no change of members
|
| 22 December 1998 | Return made up to 25/12/98; no change of members
|
| 15 October 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 15 October 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 3 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 4 February 1998 | Return made up to 25/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 25/12/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 20 January 1997 | Return made up to 25/12/96; no change of members
|
| 20 January 1997 | Return made up to 25/12/96; no change of members
|
| 22 February 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 22 February 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |