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THOMAS CRAPPER AND COMPANY,LIMITED

Learn more about THOMAS CRAPPER AND COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STABLE YARD, ALSCOT PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BL

THOMAS CRAPPER AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00082482
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.11.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company THOMAS CRAPPER AND COMPANY,LIMITED is a Private Limited Company, registration number 00082482, established in United Kingdom on the 5. November 1904. The company is now active. The company has been in business for 112 years and 1 month. The company is based on THE STABLE YARD, ALSCOT PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BL. Business of the company THOMAS CRAPPER AND COMPANY,LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR WARRICK KNOTT" from the 2016.03.17. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company THOMAS CRAPPER AND COMPANY,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WARRICK KNOTT
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY
Form type: TM01
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KIRBY
Form type: TM02
Date: 2016.03.14
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SECRETARY APPOINTED ADAM PAUL MOSLEY
Form type: AP03
Date: 2016.03.14
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DIRECTOR APPOINTED ADAM PAUL MOSLEY
Form type: AP01
Date: 2016.03.14
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRBY / 26/02/2015
Form type: CH03
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARRICK KNOTT / 26/02/2015
Form type: CH01
Date: 2015.02.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
Form type: TM01
Date: 2013.10.21
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DIRECTOR APPOINTED MR MICHAEL STOVELL ROGERS
Form type: AP01
Date: 2013.04.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.16
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, THE STABLE YARD, ALSCOT PARK, STRATFORD ON AVON, WARWICKSHIRE
Form type: AD01
Date: 2012.02.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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ALTER ARTICLES 12/12/2010
Form type: RES01
Date: 2012.01.10
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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DIRECTOR APPOINTED MR WARRICK KNOTT
Form type: AP01
Date: 2010.02.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRBY / 01/09/2008
Form type: 288c
Date: 2008.09.15
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.09
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, 16A ORSETT ROAD, GRAYS, ESSEX RM17 5DL
Form type: 287
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
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ALTER MEM AND ARTS 26/06/99
Form type: WRES01
Date: 1999.07.05
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ALTER MEM AND ARTS 17/06/99
Form type: WRES01
Date: 1999.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.05
Order cannot be placed (digitalisation not planned)
RE-DES SHARES 17/06/99
Form type: WRES13
Date: 1999.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04

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Company directors and board members:

ADAM PAUL MOSLEY (current)
Secretary, 2016.03.01
THE STABLE YARD ALSCOT PARK , STRATFORD-UPON-AVON
CV37 8BL, WARWICKSHIRE
ADAM PAUL MOSLEY (current)
Director, 2016.03.01
RAMSDEN MILLS BRITANNIA ROAD , HUDDERSFIELD
HD3 4QG
PETER HARRY COWELL (resigned)
Secretary, 1992.02.21 - 1998.09.07
ELMFIELD HOOK GREEN ROAD , SOUTHFLEET
DA13 9NQ, KENT
MICHAEL JOHN KIRBY (resigned)
Secretary, 1999.06.17 - 2016.03.01
2 RUE DU MIDI , MARSEILLETTE
11800
FRANCE
SIMON PETER JAMES KIRBY (resigned)
Secretary, DIRECTOR, 1998.09.07 - 1999.06.17
AILSTON HOUSE ATHERSTONE ON STOUR , STRATFORD UPON AVON
CV37 8NB, WARWICKSHIRE
PETER HARRY COWELL (resigned)
Director, FINANCE DIRECTOR, 1992.02.21 - 1998.09.07
ELMFIELD HOOK GREEN ROAD , SOUTHFLEET
DA13 9NQ, KENT
TREVOR GARRARD (resigned)
Director, 1998.09.07 - 1999.06.17
PROSPECT HOUSE CANTERBURY ROAD CHALLOCK , ASHFORD
TN25 4BB, KENT
SIMON PETER JAMES KIRBY (resigned)
Director, 1998.09.07 - 2016.03.01
28 PRESTON ON STOUR , STRATFORD-UPON-AVON
CV37 8NG, WARWICKSHIRE
WARRICK KNOTT (resigned)
Director, GENERAL MANAGER, 2010.01.04 - 2016.03.01
THE STABLE YARD ALSCOT PARK , STRATFORD-UPON-AVON
CV37 8BL, WARWICKSHIRE
MICHAEL STOVELL ROGERS (resigned)
Director, SALES DIRECTOR, 2013.03.01 - 2013.10.11
THE STABLE YARD ALSCOT PARK , STRATFORD-UPON-AVON
CV37 8BL, WARWICKSHIRE
ROBERT SHANKS (resigned)
Director, GENERAL PRACTITIONER, 1992.02.21 - 1998.09.07
DRUMGANE 16 ORCHARD AVENUE , GRAVESEND
DA11 7NX, KENT
Date 2013.04.30
Fixed Assets £ 40,148
Tangible Fixed Assets £ 23,785
Current Assets £ 585,122
Tangible Fixed Assets Depreciation £ 141,276
Debtors £ 44,935
Profit Loss Account Reserve £ 522,285
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 542,285
Net Current Assets Liabilities £ 502,137
Creditors Due Within One Year £ 82,985
Cash Bank In Hand £ 88,507
Stocks Inventory £ 451,680
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1631 each
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 13,707
Tangible Fixed Assets Additions £ 4,694
Tangible Fixed Assets Cost Or Valuation £ 157,397
Tangible Fixed Assets Depreciation Charged In Period £ 4,647
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,996
Intangible Fixed Assets £ 16,363

Companies near to THOMAS CRAPPER AND COMPANY,ltd.

Information about the Private Limited Company THOMAS CRAPPER AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data