Craftvale Limited

Company Name	Craftvale Limited
Company Status	Active
Company Number	02550405
Category	Private Limited Company
Incorporation Date	19 October 1990(33 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Anne Jacqueline Myers Berry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(15 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Depot Manager
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr John Rodger Myers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(15 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Concrete Techn Ist
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Secretary Name	Mr John Rodger Myers
Nationality	British
Status	Current
Appointed	01 June 2006(15 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Concrete Technologist
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr James David Myers Berry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Colin Melvin Wood
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 17 January 2006)
Role	Managing Director
Correspondence Address	7 Barcroft Kirkheaton Huddersfield West Yorkshire HD5 0HY

Secretary Name	Elaine Christine Merlin
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Mithera House 4 Wool Place Skelmanthorpe Huddersfield West Yorkshire HD8 9EJ

Secretary Name	Sarah Elizabeth Wood
Nationality	British
Status	Resigned
Appointed	31 December 1997(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 17 January 2006)
Role	Company Director
Correspondence Address	7 Barcroft Kirkheaton Huddersfield West Yorkshire HD5 0HY

Secretary Name	Robert Brian Whittaker
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Contact

Website	myersgroup.co.uk
Email address	[email protected]
Telephone	01484 535311
Telephone region	Huddersfield

Location

Registered Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Isaac Timmins LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,002

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

13 March 1991	Delivered on: 26 March 1991 Satisfied on: 27 January 2006 Persons entitled: Yorkshire Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 March 1991

Delivered on: 26 March 1991
Satisfied on: 27 January 2006
Persons entitled: Yorkshire Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
20 March 2023	Termination of appointment of John Rodger Myers as a director on 20 March 2023 (1 page)
20 March 2023	Termination of appointment of John Rodger Myers as a secretary on 20 March 2023 (1 page)
6 December 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
14 December 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
8 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
4 June 2020	Appointment of Mr James David Myers Berry as a director on 1 June 2020 (2 pages)
28 February 2020	Director's details changed for Mr John Rodger Myers on 28 February 2020 (2 pages)
28 February 2020	Secretary's details changed for Mr John Rodger Myers on 28 February 2020 (1 page)
28 February 2020	Director's details changed for Mrs Anne Jacqueline Myers Berry on 28 February 2020 (2 pages)
6 December 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
4 December 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
28 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
4 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,002 (5 pages)
4 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,002 (5 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
12 January 2015	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,002 (5 pages)
12 January 2015	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,002 (5 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
6 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2,002 (5 pages)
6 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2,002 (5 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
10 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Auditors resignation (1 page)
20 September 2010	Auditors resignation (1 page)
6 August 2010	Section 519 (1 page)
6 August 2010	Section 519 (1 page)
18 January 2010	Full accounts made up to 30 June 2009 (11 pages)
18 January 2010	Full accounts made up to 30 June 2009 (11 pages)
26 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Anne Jacqueline Myers Berry on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr John Rodger Myers on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr John Rodger Myers on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Anne Jacqueline Myers Berry on 26 October 2009 (2 pages)
13 January 2009	Full accounts made up to 30 June 2008 (11 pages)
13 January 2009	Full accounts made up to 30 June 2008 (11 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 30 June 2007 (11 pages)
22 January 2008	Full accounts made up to 30 June 2007 (11 pages)
16 November 2007	Return made up to 19/10/07; no change of members (7 pages)
16 November 2007	Return made up to 19/10/07; no change of members (7 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Full accounts made up to 30 June 2006 (12 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Full accounts made up to 30 June 2006 (12 pages)
1 March 2007	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2007	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: units 3-5 canal street huddersfield west yorkshire HD1 6NY (1 page)
4 December 2006	Accounting reference date shortened from 15/01/07 to 30/06/06 (1 page)
4 December 2006	Accounting reference date shortened from 15/01/07 to 30/06/06 (1 page)
4 December 2006	Registered office changed on 04/12/06 from: units 3-5 canal street huddersfield west yorkshire HD1 6NY (1 page)
23 May 2006	Auditor's resignation (1 page)
23 May 2006	Auditor's resignation (1 page)
11 May 2006	Accounts for a small company made up to 15 January 2006 (6 pages)
11 May 2006	Accounts for a small company made up to 15 January 2006 (6 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	New secretary appointed (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Accounting reference date extended from 30/09/05 to 15/01/06 (1 page)
26 January 2006	Accounting reference date extended from 30/09/05 to 15/01/06 (1 page)
2 November 2005	Return made up to 19/10/05; full list of members (6 pages)
2 November 2005	Return made up to 19/10/05; full list of members (6 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 October 2004	Return made up to 19/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2004	Return made up to 19/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 November 2003	Return made up to 19/10/03; full list of members (6 pages)
6 November 2003	Return made up to 19/10/03; full list of members (6 pages)
3 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 November 2002	Return made up to 19/10/02; full list of members (6 pages)
22 November 2002	Return made up to 19/10/02; full list of members (6 pages)
19 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
23 January 2002	Return made up to 19/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2002	Return made up to 19/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 November 2000	Return made up to 19/10/00; full list of members (6 pages)
14 November 2000	Return made up to 19/10/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 October 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (6 pages)
21 October 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 November 1998	Return made up to 19/10/98; no change of members (4 pages)
4 November 1998	Return made up to 19/10/98; no change of members (4 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 November 1997	Return made up to 19/10/97; full list of members (6 pages)
5 November 1997	Return made up to 19/10/97; full list of members (6 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
2 February 1997	Return made up to 19/10/96; no change of members (4 pages)
2 February 1997	Return made up to 19/10/96; no change of members (4 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 November 1995	Return made up to 19/10/95; no change of members (4 pages)
14 November 1995	Return made up to 19/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 March 1991	Particulars of mortgage/charge (3 pages)
26 March 1991	Particulars of mortgage/charge (3 pages)