| Company Name | Kraftcrete Limited |
|---|---|
| Director | Stewart Andrew Armstrong Cowan |
| Company Status | Active |
| Company Number | 01248175 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1976(48 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Stewart Andrew Armstrong Cowan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(15 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wickesfield House Chichester Road West Wittering West Sussex PO20 8QF |
| Director Name | Mr Michael John Julian Cowan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(15 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 14 May 2015) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sendholme Potters Lane, Send Woking Surrey GU23 7JH |
| Secretary Name | Mr Michael John Julian Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(15 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 14 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sendholme Potters Lane, Send Woking Surrey GU23 7JH |
Location
| Registered Address | 1st Floor Suite Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Michael John Julian Cowan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stewart Andrew Armstrong Cowan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £447,563 |
| Cash | £459,856 |
| Current Liabilities | £12,293 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 11 October 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 4 November 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 10 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 13 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 13 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 19 September 2016 | Micro company accounts made up to 5 April 2016 (3 pages) |
| 19 September 2016 | Micro company accounts made up to 5 April 2016 (3 pages) |
| 11 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 14 May 2015 | Termination of appointment of Michael John Julian Cowan as a director on 14 May 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Michael John Julian Cowan as a secretary on 14 May 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Michael John Julian Cowan as a director on 14 May 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Michael John Julian Cowan as a secretary on 14 May 2015 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 22 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 10 August 2010 | Director's details changed for Mr Stewart Andrew Armstrong Cowan on 7 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Stewart Andrew Armstrong Cowan on 7 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Stewart Andrew Armstrong Cowan on 7 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Mr Stewart Andrew Armstrong Cowan on 7 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Stewart Andrew Armstrong Cowan on 7 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Stewart Andrew Armstrong Cowan on 7 August 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 12 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 14 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 24 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 30 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 20 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 August 2003 | Return made up to 07/08/03; full list of members
|
| 15 August 2003 | Return made up to 07/08/03; full list of members
|
| 16 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 16 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 22 August 2001 | Return made up to 07/08/01; full list of members
|
| 22 August 2001 | Return made up to 07/08/01; full list of members
|
| 12 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 25 August 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 25 August 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 18 August 1999 | Return made up to 07/08/99; full list of members (4 pages) |
| 18 August 1999 | Return made up to 07/08/99; full list of members (4 pages) |
| 9 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 19 August 1998 | Return made up to 07/08/98; no change of members (6 pages) |
| 19 August 1998 | Return made up to 07/08/98; no change of members (6 pages) |
| 22 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 26 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 26 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 16 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 17 July 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 17 July 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 17 July 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 15 July 1996 | Resolutions
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| 15 July 1996 | Resolutions
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| 14 August 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 14 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 14 August 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 14 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 14 August 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |