| Company Name | Craddox Limited |
|---|---|
| Directors | Natalie Sidlin and Richard Ian Sidney Sidlin |
| Company Status | Active |
| Company Number | 03072952 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Previous Name | Craddock Reproductions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Natalie Sidlin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
| Director Name | Mr Richard Ian Sidney Sidlin |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
| Secretary Name | Mrs Natalie Sidlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Richard Ian Sidney Sidlin 99.00% Ordinary |
|---|---|
| 1 at £1 | Natalie Sidlin 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 17 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 11 July 2017 | Notification of Richard Sidlin as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Natalie Sidlin as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Richard Sidlin as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Natalie Sidlin as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders (5 pages) |
| 23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders (5 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 30 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 11 June 2009 | Director's change of particulars / richard sidlin / 27/05/2009 (1 page) |
| 11 June 2009 | Director's change of particulars / richard sidlin / 27/05/2009 (1 page) |
| 10 June 2009 | Director and secretary's change of particulars / natalie sidlin / 27/05/2009 (1 page) |
| 10 June 2009 | Director and secretary's change of particulars / natalie sidlin / 27/05/2009 (1 page) |
| 10 June 2009 | Director and secretary's change of particulars / natalie sidlin / 27/05/2009 (1 page) |
| 10 June 2009 | Director and secretary's change of particulars / natalie sidlin / 27/05/2009 (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 31 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 July 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 7 July 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 9 July 2003 | Return made up to 27/06/03; full list of members (5 pages) |
| 9 July 2003 | Return made up to 27/06/03; full list of members (5 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 July 2002 | Return made up to 27/06/02; full list of members (5 pages) |
| 10 July 2002 | Return made up to 27/06/02; full list of members (5 pages) |
| 30 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 August 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 26 August 1998 | Return made up to 27/06/98; full list of members
|
| 26 August 1998 | Return made up to 27/06/98; full list of members
|
| 3 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 3 November 1996 | Return made up to 27/06/96; full list of members (5 pages) |
| 3 November 1996 | Return made up to 27/06/96; full list of members (5 pages) |
| 2 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 2 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 22 November 1995 | Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 1995 | Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 22 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1995 | Memorandum and Articles of Association (24 pages) |
| 7 July 1995 | Memorandum and Articles of Association (24 pages) |
| 5 July 1995 | Company name changed craddock reproductions LIMITED\certificate issued on 06/07/95 (4 pages) |
| 5 July 1995 | Company name changed craddock reproductions LIMITED\certificate issued on 06/07/95 (4 pages) |