Company NameBridgecraft Furniture (UK) Limited
DirectorsRobert Paul Moore and Stuart Chadwick
Company StatusActive
Company Number04114197
CategoryPrivate Limited Company
Incorporation Date24 November 2000(23 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Robert Paul Moore
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOverclough
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5RX
Director NameMr Stuart Chadwick
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2000(1 month, 1 week after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangfield House
Kilnhurst Road
Todmorden
Lancashire
OL14 6AX
Director NameMr John Leonard Lister
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodthorpe Gleddings Close
Halifax
West Yorkshire
HX3 0JD
Secretary NameMr John Leonard Lister
NationalityBritish
StatusResigned
Appointed24 November 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodthorpe Gleddings Close
Halifax
West Yorkshire
HX3 0JD
Director NameStephen Phillips
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(2 years, 11 months after company formation)
Appointment Duration5 months (resigned 04 April 2004)
RoleCompany Director
Correspondence Address495 Manchester Road
Westhoughton
Bolton
Lancashire
BL5 3JR

Contact

Websitevalebridgecraft.co.uk
Telephone01422 885000
Telephone regionHalifax

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Vale Upholstery LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,656

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 2 weeks from now)

Filing History

3 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 November 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
28 November 2019Termination of appointment of John Leonard Lister as a director on 14 July 2019 (1 page)
28 November 2019Termination of appointment of John Leonard Lister as a secretary on 14 July 2019 (1 page)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 January 2019Amended accounts for a dormant company made up to 31 December 2017 (4 pages)
28 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
15 November 2018Cessation of Vale Upholstery Ltd as a person with significant control on 3 May 2017 (1 page)
15 November 2018Notification of Vale Bridgecraft Ltd as a person with significant control on 3 May 2017 (2 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
4 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
1 September 2017Total exemption small company accounts made up to 30 December 2016 (3 pages)
1 September 2017Total exemption small company accounts made up to 30 December 2016 (3 pages)
5 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(6 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(6 pages)
21 August 2015Total exemption small company accounts made up to 30 December 2014 (3 pages)
21 August 2015Total exemption small company accounts made up to 30 December 2014 (3 pages)
15 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(6 pages)
15 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(6 pages)
30 August 2014Total exemption small company accounts made up to 30 December 2013 (3 pages)
30 August 2014Total exemption small company accounts made up to 30 December 2013 (3 pages)
19 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(6 pages)
19 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(6 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
29 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
7 December 2011Registered office address changed from Trinity House Harrison Road Halifax West Yorkshire HX1 2QR on 7 December 2011 (1 page)
7 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
7 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
7 December 2011Registered office address changed from Trinity House Harrison Road Halifax West Yorkshire HX1 2QR on 7 December 2011 (1 page)
7 December 2011Registered office address changed from Trinity House Harrison Road Halifax West Yorkshire HX1 2QR on 7 December 2011 (1 page)
15 September 2011Total exemption full accounts made up to 31 December 2010 (1 page)
15 September 2011Total exemption full accounts made up to 31 December 2010 (1 page)
20 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
23 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (1 page)
24 October 2009Total exemption full accounts made up to 31 December 2008 (1 page)
16 December 2008Return made up to 24/11/08; full list of members (4 pages)
16 December 2008Return made up to 24/11/08; full list of members (4 pages)
25 February 2008Total exemption full accounts made up to 31 December 2007 (1 page)
25 February 2008Total exemption full accounts made up to 31 December 2007 (1 page)
21 December 2007Return made up to 24/11/07; full list of members (2 pages)
21 December 2007Return made up to 24/11/07; full list of members (2 pages)
4 May 2007Total exemption full accounts made up to 31 December 2006 (1 page)
4 May 2007Total exemption full accounts made up to 31 December 2006 (1 page)
19 December 2006Return made up to 24/11/06; full list of members (7 pages)
19 December 2006Return made up to 24/11/06; full list of members (7 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (1 page)
31 October 2006Total exemption full accounts made up to 31 December 2005 (1 page)
6 January 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
6 January 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
15 December 2005Return made up to 24/11/05; full list of members (7 pages)
15 December 2005Return made up to 24/11/05; full list of members (7 pages)
30 November 2004Return made up to 24/11/04; full list of members (8 pages)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Return made up to 24/11/04; full list of members (8 pages)
19 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
19 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
1 December 2003Return made up to 24/11/03; full list of members (7 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003Return made up to 24/11/03; full list of members (7 pages)
1 November 2003Full accounts made up to 30 December 2002 (15 pages)
1 November 2003Full accounts made up to 30 December 2002 (15 pages)
3 January 2003Return made up to 24/11/02; full list of members (7 pages)
3 January 2003Return made up to 24/11/02; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
3 January 2002Return made up to 24/11/01; full list of members (7 pages)
3 January 2002Return made up to 24/11/01; full list of members (7 pages)
26 July 2001Accounting reference date extended from 30/11/01 to 30/12/01 (1 page)
26 July 2001Accounting reference date extended from 30/11/01 to 30/12/01 (1 page)
24 May 2001New director appointed (2 pages)
24 May 2001New director appointed (2 pages)
24 November 2000Incorporation (21 pages)
24 November 2000Incorporation (21 pages)