Company NameHearts And Crafts Limited
DirectorsFlora Marianne Sophie Olney and Simon Olney
Company StatusActive
Company Number04495806
CategoryPrivate Limited Company
Incorporation Date26 July 2002(21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameFlora Marianne Sophie Olney
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2002(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House
Bridge Street, Great Bardfield
Braintree
Essex
CM7 4ST
Director NameMr Simon Olney
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2002(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressNorth House
Bridge Street, Great Bardfield
Braintree
Essex
CM7 4ST
Secretary NameMr Simon Olney
NationalityBritish
StatusCurrent
Appointed26 July 2002(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressNorth House
Bridge Street, Great Bardfield
Braintree
Essex
CM7 4ST
Director NameMr David Michael Reid
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressElms Dunmow Road
Great Bardfield
Braintree
Essex
CM7 4SF

Contact

Websitewww.craftuk.co.uk

Location

Registered AddressNorth House
Bridge Street, Great Bardfield
Braintree
Essex
CM7 4ST
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Bardfield
WardThree Fields
Built Up AreaGreat Bardfield

Shareholders

50 at £1Flora Marianne Sophie Olney
50.00%
Ordinary
50 at £1Simon Olney
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£4,194

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return26 July 2023 (9 months, 1 week ago)
Next Return Due9 August 2024 (3 months, 1 week from now)

Filing History

3 December 2020Micro company accounts made up to 31 July 2020 (5 pages)
3 August 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 January 2020Micro company accounts made up to 31 July 2019 (5 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 31 July 2018 (4 pages)
27 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
18 October 2017Micro company accounts made up to 31 July 2017 (5 pages)
18 October 2017Micro company accounts made up to 31 July 2017 (5 pages)
8 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
8 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
16 September 2015Micro company accounts made up to 31 July 2015 (5 pages)
16 September 2015Micro company accounts made up to 31 July 2015 (5 pages)
12 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
12 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
2 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(5 pages)
7 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(5 pages)
7 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
30 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
2 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
16 September 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 August 2010Director's details changed for Simon Olney on 26 July 2010 (2 pages)
3 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Flora Marianne Sophie Olney on 6 July 2010 (2 pages)
3 August 2010Director's details changed for Flora Marianne Sophie Olney on 6 July 2010 (2 pages)
3 August 2010Director's details changed for Flora Marianne Sophie Olney on 6 July 2010 (2 pages)
3 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Simon Olney on 26 July 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 August 2009Return made up to 26/07/09; full list of members (4 pages)
12 August 2009Return made up to 26/07/09; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 September 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 August 2008Return made up to 26/07/08; full list of members (4 pages)
19 August 2008Return made up to 26/07/08; full list of members (4 pages)
25 September 2007Return made up to 26/07/07; no change of members (7 pages)
25 September 2007Return made up to 26/07/07; no change of members (7 pages)
23 September 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 September 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 August 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 August 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 August 2006Return made up to 26/07/06; full list of members (7 pages)
2 August 2006Return made up to 26/07/06; full list of members (7 pages)
22 September 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 September 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 August 2005Return made up to 26/07/05; full list of members (7 pages)
26 August 2005Return made up to 26/07/05; full list of members (7 pages)
27 September 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 September 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 August 2004Return made up to 26/07/04; full list of members (7 pages)
25 August 2004Return made up to 26/07/04; full list of members (7 pages)
20 August 2003Total exemption small company accounts made up to 31 July 2003 (3 pages)
20 August 2003Total exemption small company accounts made up to 31 July 2003 (3 pages)
4 August 2003Return made up to 26/07/03; full list of members (7 pages)
4 August 2003Return made up to 26/07/03; full list of members (7 pages)
8 August 2002Director resigned (1 page)
8 August 2002Director resigned (1 page)
26 July 2002Incorporation (13 pages)
26 July 2002Incorporation (13 pages)