| Company Name | Chinacraft Limited |
|---|---|
| Directors | Carolyn Balcombe and Andrew Hilary Lauraine North |
| Company Status | Active |
| Company Number | 00300239 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1935(89 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Carolyn Balcombe |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(55 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Springfield Road London NW8 0QN |
| Director Name | Mr Andrew Hilary Lauraine North |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(55 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director And Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wellesley Road Chiswick London W4 4BU |
| Secretary Name | Mr Andrew Hilary Lauraine North |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(55 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wellesley Road Chiswick London W4 4BU |
| Director Name | Jeanette Lipton |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(55 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 16 April 2002) |
| Role | Company Director |
| Correspondence Address | Tanglewood House Jarns Way Boars Hill Oxford |
| Director Name | Gerald Julian Lipton |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(55 years, 11 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 09 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Avenue Road London NW8 6JD |
Contact
| Website | chinacraft.co.uk |
|---|
Location
| Registered Address | 138 Barlby Road London W10 6BJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2.9m at £0.01 | Chinacraft (Holdings) LTD 99.00% Ordinary |
|---|---|
| 29k at £0.01 | Andrew Hilary Loraine North & Shareholder Name Missing 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,286 |
| Cash | £408,332 |
| Current Liabilities | £431,712 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Charges
| 31 March 1984 | Delivered on: 6 April 1984 Persons entitled: Chemco Equipment Finance Limited Classification: Letter Secured details: All monies due or to become due from the company to the chargee under the terms of on aircraft lease 31.3.84. Particulars: All the proceeds of sale the aircroft. Fully Satisfied |
|---|
Filing History
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 1 May 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 19 March 2018 | Termination of appointment of Gerald Julian Lipton as a director on 9 April 2017 (1 page) |
| 19 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 18 February 2015 | Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 18 February 2015 | Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 29 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 20 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page) |
| 30 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 30 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 5 January 2010 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 3 June 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 23 December 2008 | Accounts for a small company made up to 29 February 2008 (7 pages) |
| 23 December 2008 | Accounts for a small company made up to 29 February 2008 (7 pages) |
| 23 December 2008 | Accounts made up to 28 February 2007 (20 pages) |
| 23 December 2008 | Accounts made up to 28 February 2007 (20 pages) |
| 22 August 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 22 June 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 22 June 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 4 January 2007 | Accounts made up to 23 February 2006 (19 pages) |
| 4 January 2007 | Accounts made up to 23 February 2006 (19 pages) |
| 13 June 2006 | Accounts made up to 24 February 2005 (19 pages) |
| 13 June 2006 | Accounts made up to 24 February 2005 (19 pages) |
| 19 April 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 19 April 2006 | Location of register of members (1 page) |
| 19 April 2006 | Location of register of members (1 page) |
| 5 January 2006 | Delivery ext'd 3 mth 24/02/05 (1 page) |
| 5 January 2006 | Delivery ext'd 3 mth 24/02/05 (1 page) |
| 17 October 2005 | Accounts made up to 22 February 2004 (13 pages) |
| 17 October 2005 | Accounts made up to 22 February 2004 (13 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 19/29 woburn place london WC1H 0XF (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 19/29 woburn place london WC1H 0XF (1 page) |
| 16 May 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 5 November 2004 | Delivery ext'd 3 mth 22/02/04 (2 pages) |
| 5 November 2004 | Delivery ext'd 3 mth 22/02/04 (2 pages) |
| 30 March 2004 | Accounts made up to 23 February 2003 (14 pages) |
| 30 March 2004 | Accounts made up to 23 February 2003 (14 pages) |
| 19 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 15 December 2003 | Delivery ext'd 3 mth 23/02/03 (1 page) |
| 15 December 2003 | Delivery ext'd 3 mth 23/02/03 (1 page) |
| 2 May 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 26 March 2003 | Accounts made up to 21 February 2002 (14 pages) |
| 26 March 2003 | Accounts made up to 21 February 2002 (14 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Delivery ext'd 3 mth 21/02/02 (2 pages) |
| 3 December 2002 | Delivery ext'd 3 mth 21/02/02 (2 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 29 April 2002 | Accounts made up to 22 February 2001 (14 pages) |
| 29 April 2002 | Accounts made up to 22 February 2001 (14 pages) |
| 27 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 27 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 27 November 2001 | Delivery ext'd 3 mth 22/02/01 (2 pages) |
| 27 November 2001 | Delivery ext'd 3 mth 22/02/01 (2 pages) |
| 2 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 2 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 29 March 2001 | Accounts made up to 24 February 2000 (14 pages) |
| 29 March 2001 | Accounts made up to 24 February 2000 (14 pages) |
| 6 December 2000 | Delivery ext'd 3 mth 24/02/00 (2 pages) |
| 6 December 2000 | Delivery ext'd 3 mth 24/02/00 (2 pages) |
| 25 April 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 25 April 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 28 March 2000 | Accounts made up to 25 February 1999 (13 pages) |
| 28 March 2000 | Accounts made up to 25 February 1999 (13 pages) |
| 10 December 1999 | Delivery ext'd 3 mth 25/02/99 (2 pages) |
| 10 December 1999 | Delivery ext'd 3 mth 25/02/99 (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: queens chambers 6 wellington st teighmouth devon TQ14 8HH (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: queens chambers 6 wellington st teighmouth devon TQ14 8HH (1 page) |
| 2 May 1999 | Return made up to 13/03/99; no change of members (8 pages) |
| 2 May 1999 | Return made up to 13/03/99; no change of members (8 pages) |
| 25 February 1999 | Accounts made up to 26 February 1998 (13 pages) |
| 25 February 1999 | Accounts made up to 26 February 1998 (13 pages) |
| 14 December 1998 | Delivery ext'd 3 mth 26/02/98 (2 pages) |
| 14 December 1998 | Delivery ext'd 3 mth 26/02/98 (2 pages) |
| 14 May 1998 | Return made up to 13/03/98; no change of members (8 pages) |
| 14 May 1998 | Return made up to 13/03/98; no change of members (8 pages) |
| 27 March 1998 | Accounts made up to 27 February 1997 (12 pages) |
| 27 March 1998 | Accounts made up to 27 February 1997 (12 pages) |
| 13 November 1997 | Delivery ext'd 3 mth 27/02/97 (2 pages) |
| 13 November 1997 | Delivery ext'd 3 mth 27/02/97 (2 pages) |
| 16 April 1997 | Return made up to 13/03/97; full list of members (10 pages) |
| 16 April 1997 | Return made up to 13/03/97; full list of members (10 pages) |
| 1 April 1997 | Accounts made up to 29 February 1996 (12 pages) |
| 1 April 1997 | Accounts made up to 29 February 1996 (12 pages) |
| 13 December 1996 | Delivery ext'd 3 mth 29/02/96 (2 pages) |
| 13 December 1996 | Delivery ext'd 3 mth 29/02/96 (2 pages) |
| 26 May 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 14 March 1995 | Return made up to 13/03/95; no change of members (12 pages) |
| 14 March 1995 | Return made up to 13/03/95; no change of members (12 pages) |
| 12 April 1990 | Resolutions
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| 12 April 1990 | Resolutions
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| 23 September 1982 | Annual return made up to 23/07/82 (7 pages) |
| 23 September 1982 | Annual return made up to 23/07/82 (7 pages) |