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CAMPCRAFT LIMITED

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

Company details

96-98 NEWPORT STREET, BOLTON, BL3 6AB

CAMPCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00801776
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.21
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.12.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.09
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ADOPT ARTICLES 25/06/2015
Form type: RES01
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET BIGGS
Form type: TM02
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BIGGS
Form type: TM01
Date: 2013.03.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY BIGGS / 01/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET LEIGH BIGGS / 01/10/2009
Form type: CH03
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LEIGH BIGGS / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BIGGS / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN BIGGS / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 29/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26

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Company directors and board members:

ALISTAIR DUNCAN BIGGS (current)
Director, RETAIL SHOP MANAGER, 1992.08.27
96 - 98 NEWPORT STREET , BOLTON
BL3 6AB
AMANDA BIGGS (current)
Director, SELF EMPLOYED, 2001.12.01
96 - 98 NEWPORT STREET , BOLTON
BL3 6AB
MICHAEL STANLEY BIGGS (current)
Director, RETAIL SHOP MANAGER, 1991.05.29
96 - 98 NEWPORT STREET , BOLTON
BL3 6AB
MARGARET LEIGH BIGGS (resigned)
Secretary, 1991.05.29 - 2013.01.27
96 - 98 NEWPORT STREET , BOLTON
BL3 6AB
MARGARET LEIGH BIGGS (resigned)
Director, RETIRED, 1991.05.29 - 2013.01.27
96 - 98 NEWPORT STREET , BOLTON
BL3 6AB
Date 2013.09.30
Fixed Assets £ 158,132
Tangible Fixed Assets £ 158,132
Current Assets £ 72,235
Tangible Fixed Assets Depreciation £ 55,986
Debtors £ 6,017
Shareholder Funds £ 103,276
Profit Loss Account Reserve £ 98,276
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 103,276
Total Assets Less Current Liabilities £ 153,777
Net Current Assets Liabilities £ 4,355
Creditors Due Within One Year £ 76,590
Cash Bank In Hand £ 150
Stocks Inventory £ 66,068
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 208,936
Tangible Fixed Assets Depreciation Charged In Period £ 5,182
Intangible Fixed Assets £ 9,999
Creditors Due After One Year £ 50,501

Companies near to CAMPCRAFT ltd.

Information about the Private Limited Company CAMPCRAFT 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: 2016.06.06. Reload the data