T. Crapper & Co. Limited

Company Name	T. Crapper & Co. Limited
Directors	Adam Paul Mosley and David James Mosley
Company Status	Active
Company Number	03495244
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Previous Name	T. Crapper & Co. (Chelsea) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Adam Paul Mosley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
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(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG

Director Name	Mr David James Mosley
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG

Director Name	Trevor Garrard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1999)
Role	Technical Adviser
Correspondence Address	Prospect House Canterbury Road Challock Ashford Kent TN25 4BB

Director Name	Mr Simon Peter James Kirby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(6 days after company formation)
Appointment Duration	18 years, 1 month (resigned 01 March 2016)
Role	Technical Adviser
Country of Residence	England
Correspondence Address	28 Preston On Stour Stratford-Upon-Avon Warwickshire CV37 8NG

Secretary Name	Simon Peter James Kirby
Nationality	British
Status	Resigned
Appointed	26 January 1998(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1999)
Role	Technical Adviser
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(1 year, 4 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	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.thomascrapper.com
Telephone	01789 450522
Telephone region	Stratford-upon-Avon

Location

Registered Address	Ramsden Mills Britannia Road Milnsbridge Huddersfield 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

Shareholders

750 at £1	Simon Peter James Kirby 75.00% Ordinary
250 at £1	Warrick Knott 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 January 2023	Accounts for a small company made up to 30 April 2022 (5 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 30 April 2021 (5 pages)
25 October 2021	Director's details changed for Mr David James Mosley on 19 October 2021 (2 pages)
11 February 2021	Accounts for a small company made up to 30 April 2020 (5 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 (5 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 October 2018	Accounts for a small company made up to 30 April 2018 (5 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 30 April 2017 (5 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)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 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 (6 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
29 September 2016	Appointment of Mr David James Mosley as a director on 29 September 2016 (2 pages)
29 September 2016	Registered office address changed from The Stable Yard Alscot Park Stratford on Avon Warwickshire CV37 8BL to Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from The Stable Yard Alscot Park Stratford on Avon Warwickshire CV37 8BL to Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr David James Mosley as a director on 29 September 2016 (2 pages)
14 March 2016	Termination of appointment of Simon Peter James Kirby as a director 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	Termination of appointment of Michael John Kirby as a secretary on 1 March 2016 (2 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 director 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	Appointment of Adam Paul Mosley as a secretary on 1 March 2016 (3 pages)
14 March 2016	Termination of appointment of Simon Peter James Kirby as a director on 1 March 2016 (2 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 1,000 (4 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 1,000 (4 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
27 February 2015	Secretary's details changed for Michael John Kirby on 26 February 2015 (1 page)
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 1,000 (4 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 1,000 (4 pages)
27 February 2015	Secretary's details changed for Michael John Kirby on 26 February 2015 (1 page)
14 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (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 2 (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 2 (4 pages)
17 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 February 2009	Return made up to 20/01/09; full list of members (3 pages)
27 February 2009	Return made up to 20/01/09; full list of members (3 pages)
3 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 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 20/01/08; full list of members (3 pages)
28 April 2008	Return made up to 20/01/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
31 January 2007	Return made up to 20/01/07; full list of members (2 pages)
31 January 2007	Return made up to 20/01/07; full list of members (2 pages)
9 October 2006	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
9 October 2006	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
20 February 2006	Return made up to 20/01/06; full list of members (2 pages)
20 February 2006	Return made up to 20/01/06; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 March 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 March 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
25 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
5 March 2004	Return made up to 20/01/04; full list of members (6 pages)
5 March 2004	Return made up to 20/01/04; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 January 2003	Return made up to 20/01/03; full list of members (6 pages)
28 January 2003	Return made up to 20/01/03; full list of members (6 pages)
2 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
2 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 March 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
30 January 2001	Return made up to 20/01/01; full list of members (6 pages)
30 January 2001	Return made up to 20/01/01; full list of members (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
20 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
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 20/01/00; full list of members (6 pages)
23 March 2000	Return made up to 20/01/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Memorandum and Articles of Association (10 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Memorandum and Articles of Association (10 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 March 1999	Return made up to 20/01/99; full list of members (6 pages)
4 March 1999	Return made up to 20/01/99; full list of members (6 pages)
22 September 1998	Ad 07/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 September 1998	Ad 07/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
27 January 1998	Memorandum and Articles of Association (11 pages)
27 January 1998	Memorandum and Articles of Association (11 pages)
23 January 1998	Company name changed T. crapper & co. (Chelsea) limit ed\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed T. crapper & co. (Chelsea) limit ed\certificate issued on 26/01/98 (2 pages)
20 January 1998	Incorporation (16 pages)
20 January 1998	Incorporation (16 pages)

T. Crapper & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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