Fiesta Crafts Limited

Company Name	Fiesta Crafts Limited
Directors	Andrew Roy Howard Bacon and Richard Charles Howard Bacon
Company Status	Active
Company Number	03046215
Category	Private Limited Company
Incorporation Date	13 April 1995(29 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Andrew Roy Howard Bacon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fyfield Road Ongar Essex CM5 0AH

Director Name	Mr Richard Charles Howard Bacon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Florence Cottages 45 Gloucester Road Enfield Middlesex EN2 0HD

Secretary Name	Mr Richard Charles Howard Bacon
Nationality	British
Status	Current
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Florence Cottages 45 Gloucester Road Enfield Middlesex EN2 0HD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.fiestacrafts.co.uk/
Email address	[email protected]
Telephone	020 88040563
Telephone region	London

Location

Registered Address	M25 Business Centre Room 202 121 Brooker Road Waltham Abbey Essex EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Roy Howard Bacon 50.00% Ordinary
50 at £1	Richard Charles Howard Bacon 50.00% Ordinary

Financials

Year	2014
Net Worth	£683,724
Cash	£119,469
Current Liabilities	£253,581

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

5 April 2002	Delivered on: 18 April 2002 Persons entitled: Hsbc Bank PLC 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. Outstanding
7 July 1995	Delivered on: 18 July 1995 Satisfied on: 2 October 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

5 April 2002

Delivered on: 18 April 2002
Persons entitled: Hsbc Bank PLC

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.
Outstanding

7 July 1995

Delivered on: 18 July 1995
Satisfied on: 2 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
22 February 2024	Total exemption full accounts made up to 31 December 2023 (11 pages)
5 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
16 March 2023	Notification of Richard Bacon as a person with significant control on 7 April 2016 (2 pages)
16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
28 March 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 September 2019	Amended total exemption full accounts made up to 31 December 2017 (12 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Registered office address changed from 202 M25 Business Centre Brooker Road Waltham Abbey Essex EN9 1JH England to M25 Business Centre Room 202 121 Brooker Road Waltham Abbey Essex EN9 1JH on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 202 M25 Business Centre Brooker Road Waltham Abbey Essex EN9 1JH England to M25 Business Centre Room 202 121 Brooker Road Waltham Abbey Essex EN9 1JH on 16 February 2016 (1 page)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Registered office address changed from Unit 3 Centenary Industrial Estate Centenary Road Enfield Middlesex EN3 7UD to 202 M25 Business Centre Brooker Road Waltham Abbey Essex EN9 1JH on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Unit 3 Centenary Industrial Estate Centenary Road Enfield Middlesex EN3 7UD to 202 M25 Business Centre Brooker Road Waltham Abbey Essex EN9 1JH on 14 May 2015 (1 page)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Mr Andrew Roy Howard Bacon on 30 November 2011 (2 pages)
21 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Mr Andrew Roy Howard Bacon on 30 November 2011 (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Andrew Roy Howard Bacon on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Roy Howard Bacon on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Charles Howard Bacon on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Roy Howard Bacon on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Charles Howard Bacon on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Charles Howard Bacon on 7 April 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 May 2008	Return made up to 31/03/08; full list of members (4 pages)
2 May 2008	Return made up to 31/03/08; full list of members (4 pages)
23 December 2007	Registered office changed on 23/12/07 from: 2ND floor tower house skillion centre 1 hawley road london N18 3SB (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 2ND floor tower house skillion centre 1 hawley road london N18 3SB (1 page)
4 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 31/03/07; full list of members (7 pages)
26 April 2007	Return made up to 31/03/07; full list of members (7 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 June 2006	Return made up to 31/03/06; full list of members (7 pages)
1 June 2006	Return made up to 31/03/06; full list of members (7 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 May 2005	Return made up to 31/03/05; full list of members (7 pages)
31 May 2005	Return made up to 31/03/05; full list of members (7 pages)
12 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
20 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
27 May 2004	Return made up to 31/03/04; full list of members (7 pages)
27 May 2004	Return made up to 31/03/04; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
10 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
19 December 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
31 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
31 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Director's particulars changed (6 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
5 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 22/04/99 363(288) ‐ Director's particulars changed (4 pages)
22 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 22/04/99 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
15 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 March 1997	Return made up to 31/03/97; full list of members (6 pages)
27 March 1997	Return made up to 31/03/97; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Accounting reference date notified as 30/04 (1 page)
24 May 1995	Accounting reference date notified as 30/04 (1 page)
24 May 1995	Ad 09/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1995	Ad 09/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Incorporation (32 pages)
13 April 1995	Incorporation (32 pages)