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ANDICRAFT FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andicraft Fabrications Limited. The company was founded 21 years ago and was given the registration number 04716911. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:ANDICRAFT FABRICATIONS LIMITED
Company Number:04716911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Fosse Way, Syston, LE7 1NF

Secretary06 April 2003Active
63, Fosse Way, Syston, LE7 1NF

Director06 April 2003Active
63, Fosse Way, Syston, LE7 1NF

Director06 April 2003Active
63, Fosse Way, Syston, LE7 1NF

Director06 April 2003Active
63, Fosse Way, Syston, LE7 1NF

Director06 April 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary31 March 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director31 March 2003Active

People with Significant Control

Andrew Duncan Thompson
Notified on:31 March 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeremy Charles Harris
Notified on:31 March 2017
Status:Active
Date of birth:February 1965
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person secretary company with change date.

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2022-04-13Persons with significant control

Notification of a person with significant control statement.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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