Clearcraft Limited

Company Name	Clearcraft Limited
Directors	Gillian Coates and Michael David Winterbotham
Company Status	Active
Company Number	03408157
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Ms Gillian Coates
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingstons Farm Commercial Park Downhall Road, Matching Hatfield Heath CM17 0RB

Director Name	Michael David Winterbotham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Kingstons Farm Commercial Park Downhall Road, Matching Hatfield Heath CM17 0RB

Secretary Name	Gillian Coates
Nationality	British
Status	Current
Appointed	24 July 1997(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Kingstons Farm Commercial Park Downhall Road, Matching Hatfield Heath CM17 0RB

Director Name	Gillian Coates
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	48 Harpenden Road Wanstead London E12 5HN

Director Name	William Howard Toby Grimshaw
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Sales Director
Correspondence Address	15 Belgrave Road Cambridge CB1 3DE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.clearcraft-catering.co.uk
Telephone	0845 3455123
Telephone region	Unknown

Location

Registered Address	Kingstons Farm Commercial Park Downhall Road, Matching Hatfield Heath CM17 0RB
Region	East of England
Constituency	Harlow
County	Essex
Parish	Matching
Ward	Hastingwood, Matching and Sheering Village

Shareholders

2 at £1	Gillian Coates 50.00% Ordinary
2 at £1	Michael David Winterbotham 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,551
Cash	£18,368
Current Liabilities	£59,265

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

5 December 2003	Delivered on: 6 December 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
15 September 1998	Delivered on: 22 September 1998 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. Outstanding

5 December 2003

Delivered on: 6 December 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

15 September 1998

Delivered on: 22 September 1998
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.
Outstanding

Filing History

25 January 2024	Unaudited abridged accounts made up to 31 July 2023 (9 pages)
12 October 2023	Change of details for Ms Gillian Coates as a person with significant control on 24 July 2016 (2 pages)
12 October 2023	Change of details for Mr Michael Winterbotham as a person with significant control on 24 July 2016 (2 pages)
27 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
17 February 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
8 September 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
12 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
5 February 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
8 October 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
29 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
20 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
1 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (10 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (10 pages)
4 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (4 pages)
4 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 July 2014 (10 pages)
31 October 2014	Total exemption small company accounts made up to 31 July 2014 (10 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (4 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
23 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4 (4 pages)
23 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4 (4 pages)
12 July 2013	Secretary's details changed for Gillian Coates on 1 July 2013 (1 page)
12 July 2013	Director's details changed for Michael David Winterbotham on 1 July 2013 (2 pages)
12 July 2013	Director's details changed for Michael David Winterbotham on 1 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Gillian Coates on 1 July 2013 (1 page)
12 July 2013	Director's details changed for Gillian Coates on 1 July 2013 (2 pages)
12 July 2013	Director's details changed for Gillian Coates on 1 July 2013 (2 pages)
12 July 2013	Director's details changed for Michael David Winterbotham on 1 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Gillian Coates on 1 July 2013 (1 page)
12 July 2013	Director's details changed for Gillian Coates on 1 July 2013 (2 pages)
21 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
21 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
17 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 August 2010	Director's details changed for Gillian Coates on 24 July 2010 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Michael David Winterbotham on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Michael David Winterbotham on 24 July 2010 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Gillian Coates on 24 July 2010 (2 pages)
17 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 4 (4 pages)
17 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 4 (4 pages)
17 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 4 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 August 2009	Return made up to 24/07/09; full list of members (3 pages)
25 August 2009	Return made up to 24/07/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 September 2008	Return made up to 24/07/08; full list of members (3 pages)
16 September 2008	Return made up to 24/07/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Return made up to 24/07/07; full list of members (2 pages)
15 August 2007	Return made up to 24/07/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
21 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
30 October 2006	Return made up to 24/07/06; full list of members (2 pages)
30 October 2006	Return made up to 24/07/06; full list of members (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
5 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 July 2005	Return made up to 24/07/05; full list of members (3 pages)
28 July 2005	Return made up to 24/07/05; full list of members (3 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 October 2004	Return made up to 24/07/04; full list of members (7 pages)
7 October 2004	Return made up to 24/07/04; full list of members (7 pages)
17 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
17 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
6 December 2003	Particulars of mortgage/charge (5 pages)
6 December 2003	Particulars of mortgage/charge (5 pages)
15 September 2003	Return made up to 24/07/03; full list of members (7 pages)
15 September 2003	Return made up to 24/07/03; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
22 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
13 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (7 pages)
13 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (7 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
29 August 2000	Return made up to 24/07/00; full list of members (7 pages)
29 August 2000	Return made up to 24/07/00; full list of members (7 pages)
4 August 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 August 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 1998	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New director appointed (2 pages)
24 July 1997	Incorporation (12 pages)
24 July 1997	Incorporation (12 pages)