Krafft Jewellers Limited

Company Name	Krafft Jewellers Limited
Directors	Danny Michael Stapleton and Kathleen Sharon Stapleton
Company Status	Active
Company Number	04955733
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Danny Michael Stapleton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Kathleen Sharon Stapleton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Mr Danny Michael Stapleton
Nationality	British
Status	Current
Appointed	27 November 2003(3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Michael Peter Stapleton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Contact

Website	krafftjewellers.com
Telephone	01245 352833
Telephone region	Chelmsford

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Danny Stapleton 39.84% Ordinary
400 at £1	Michael Stapleton 39.84% Ordinary
200 at £1	Kathleen Stapleton 19.92% Ordinary
1 at £1	Danny Stapleton 0.10% Ordinary C
1 at £1	Justine Stapleton 0.10% Ordinary E
1 at £1	Kathleen Stapleton 0.10% Ordinary D
1 at £1	Michael Stapleton 0.10% Ordinary B

Financials

Year	2014
Net Worth	£271,245
Cash	£58,422
Current Liabilities	£58,137

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
11 May 2023	Micro company accounts made up to 31 January 2023 (7 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
21 March 2022	Micro company accounts made up to 31 January 2022 (7 pages)
8 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 January 2021 (7 pages)
26 January 2021	Cessation of Michael Stapleton as a person with significant control on 23 January 2021 (1 page)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021	Termination of appointment of Michael Peter Stapleton as a director on 23 January 2021 (1 page)
15 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
8 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 January 2019 (6 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 January 2018 (7 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 January 2017 (3 pages)
7 June 2017	Micro company accounts made up to 31 January 2017 (3 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,004 (6 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,004 (6 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,004 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,004 (6 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,004 (6 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,004 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 August 2013	Secretary's details changed for Danny Michael Stapleton on 1 February 2013 (1 page)
21 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
21 August 2013	Director's details changed for Michael Peter Stapleton on 1 February 2013 (2 pages)
21 August 2013	Director's details changed for Danny Michael Stapleton on 1 February 2013 (2 pages)
21 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
21 August 2013	Director's details changed for Kathleen Sharon Stapleton on 1 February 2013 (2 pages)
21 August 2013	Director's details changed for Michael Peter Stapleton on 1 February 2013 (2 pages)
21 August 2013	Director's details changed for Danny Michael Stapleton on 1 February 2013 (2 pages)
21 August 2013	Secretary's details changed for Danny Michael Stapleton on 1 February 2013 (1 page)
21 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,000 (3 pages)
21 August 2013	Director's details changed for Kathleen Sharon Stapleton on 1 February 2013 (2 pages)
21 August 2013	Director's details changed for Kathleen Sharon Stapleton on 1 February 2013 (2 pages)
21 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,000 (3 pages)
21 August 2013	Secretary's details changed for Danny Michael Stapleton on 1 February 2013 (1 page)
21 August 2013	Director's details changed for Danny Michael Stapleton on 1 February 2013 (2 pages)
21 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,000 (3 pages)
21 August 2013	Director's details changed for Michael Peter Stapleton on 1 February 2013 (2 pages)
21 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
25 March 2013	Registered office address changed from 5 Duke Street Chelmsford Essex CM1 1HL United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 5 Duke Street Chelmsford Essex CM1 1HL United Kingdom on 25 March 2013 (1 page)
20 December 2012	Amended accounts made up to 31 January 2012 (7 pages)
20 December 2012	Amended accounts made up to 31 January 2012 (7 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Registered office address changed from 5 Duke Street Chelmsford Essex CM1 1HL United Kingdom on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 5 Duke Street Chelmsford Essex CM1 1HL United Kingdom on 31 May 2011 (1 page)
29 May 2011	Registered office address changed from Flat 4 48 Muswell Hill Road London N10 3JR United Kingdom on 29 May 2011 (1 page)
29 May 2011	Registered office address changed from Flat 4 48 Muswell Hill Road London N10 3JR United Kingdom on 29 May 2011 (1 page)
16 March 2011	Registered office address changed from Willow Cottage Wattisham Road Bildeston Suffolk IP7 7EQ United Kingdom on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 116 Boundary Road London NW8 0RH on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Willow Cottage Wattisham Road Bildeston Suffolk IP7 7EQ United Kingdom on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 116 Boundary Road London NW8 0RH on 16 March 2011 (1 page)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Michael Peter Stapleton on 13 August 2010 (2 pages)
18 August 2010	Director's details changed for Kathleen Sharon Stapleton on 13 August 2010 (2 pages)
18 August 2010	Director's details changed for Danny Michael Stapleton on 13 August 2010 (2 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Kathleen Sharon Stapleton on 13 August 2010 (2 pages)
18 August 2010	Director's details changed for Danny Michael Stapleton on 13 August 2010 (2 pages)
18 August 2010	Director's details changed for Michael Peter Stapleton on 13 August 2010 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
6 November 2008	Return made up to 25/10/08; full list of members (4 pages)
6 November 2008	Return made up to 25/10/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 August 2008	Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page)
9 November 2007	Return made up to 25/10/07; full list of members (3 pages)
9 November 2007	Return made up to 25/10/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Return made up to 25/10/06; full list of members (3 pages)
26 October 2006	Return made up to 25/10/06; full list of members (3 pages)
25 October 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
25 October 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
19 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
19 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 November 2005	Return made up to 06/11/05; full list of members (3 pages)
14 November 2005	Return made up to 06/11/05; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 October 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2003	Ad 06/11/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 December 2003	Ad 06/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	Registered office changed on 03/12/03 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
21 November 2003	Registered office changed on 21/11/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
21 November 2003	Registered office changed on 21/11/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned;director resigned (1 page)
21 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Incorporation (14 pages)
6 November 2003	Incorporation (14 pages)

Krafft Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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