Croft Supply Company Limited

Company Name	Croft Supply Company Limited
Company Status	Dissolved
Company Number	01921128
Category	Private Limited Company
Incorporation Date	11 June 1985(38 years, 11 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Richard Arthur Bailey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	30 years, 6 months (closed 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Oliver Phillips Ltd 133 Whitechapel High Stree London E1 7QA

Secretary Name	Mr Richard Arthur Bailey
Nationality	British
Status	Closed
Appointed	29 July 2005(20 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brick House Slough Lane Cock Clarks Purleigh Chelmsford Essex CM3 4LR

Director Name	Arthur Sidney Leonard Bailey
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 July 2005)
Role	Flooring Contractor
Correspondence Address	Griffins Pump Lane Purleigh Chelmsford Essex CM3 6PF

Director Name	Victor Frederick Taylor
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 October 2013)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	19 St Clements Court Broadway West Leigh On Sea Essex SS9 2BW

Secretary Name	Arthur Sidney Leonard Bailey
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Griffins Pump Lane Purleigh Chelmsford Essex CM3 6PF

Contact

Website	croftsupply.co.uk

Location

Registered Address	Suite 20 46 Aldgate High Street London EC3N 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Richard Arthur Bailey 50.00% Ordinary
26 at £1	Mr Victor Frederick Taylor 26.00% Ordinary
12 at £1	Mr Stewart Victor Taylor 12.00% Ordinary
12 at £1	Mrs Lorna F. Whiting 12.00% Ordinary

Financials

Year	2014
Net Worth	£773
Cash	£15,197
Current Liabilities	£208,732

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

16 May 2003	Delivered on: 22 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

16 May 2003

Delivered on: 22 May 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

9 February 2021	Registered office address changed from C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA England to Suite 20 46 Aldgate High Street London EC3N 1AL on 9 February 2021 (1 page)
16 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
27 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
29 April 2019	Micro company accounts made up to 30 November 2018 (4 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 January 2019	Director's details changed for Mr Richard Arthur Bailey on 28 December 2018 (2 pages)
7 December 2018	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA on 7 December 2018 (1 page)
26 July 2018	Micro company accounts made up to 30 November 2017 (4 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Director's details changed for Mr Richard Arthur Bailey on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Richard Arthur Bailey on 10 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Richard Arthur Bailey on 5 January 2017 (2 pages)
5 January 2017	Secretary's details changed for Mr Richard Arthur Bailey on 5 January 2017 (1 page)
5 January 2017	Director's details changed for Mr Richard Arthur Bailey on 5 January 2017 (2 pages)
5 January 2017	Secretary's details changed for Mr Richard Arthur Bailey on 5 January 2017 (1 page)
5 January 2017	Director's details changed for Mr Richard Arthur Bailey on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Richard Arthur Bailey on 5 January 2017 (2 pages)
3 January 2017	Registered office address changed from 335 City Road London EC1V 1LJ to Kemp House 152-160 City Road London EC1V2NX on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from 335 City Road London EC1V 1LJ to Kemp House 152-160 City Road London EC1V2NX on 3 January 2017 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
28 October 2014	Current accounting period shortened from 1 December 2014 to 30 November 2014 (1 page)
28 October 2014	Current accounting period shortened from 1 December 2014 to 30 November 2014 (1 page)
28 October 2014	Current accounting period shortened from 1 December 2014 to 30 November 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 1 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 1 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 1 December 2013 (4 pages)
28 August 2014	Previous accounting period extended from 30 November 2013 to 1 December 2013 (1 page)
28 August 2014	Previous accounting period extended from 30 November 2013 to 1 December 2013 (1 page)
28 August 2014	Previous accounting period extended from 30 November 2013 to 1 December 2013 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
10 October 2013	Termination of appointment of Victor Taylor as a director (1 page)
10 October 2013	Termination of appointment of Victor Taylor as a director (1 page)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 August 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
16 August 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
20 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
6 September 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (8 pages)
13 February 2001	Return made up to 31/12/00; full list of members (8 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
28 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
6 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)