CROFT INTEGRATED SYSTEMS LIMITED

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CROFT INTEGRATED SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02955247

Incorporation date

03/08/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Silverdale Dudley Lane, Seaton Burn, Newcastle Upon Tyne NE13 6HBCopy
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Latest events (Record since 03/08/1994)
dot icon08/09/2021
Compulsory strike-off action has been suspended
dot icon10/08/2021
First Gazette notice for compulsory strike-off
dot icon19/05/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon19/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-30
dot icon30/05/2019
Total exemption full accounts made up to 2018-05-30
dot icon21/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon28/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
dot icon11/04/2018
Confirmation statement made on 2018-03-11 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon12/06/2017
Registered office address changed from Unit 18G Moorland Way Nelson Park Cramlington Northumberland NE23 1WE England to Silverdale Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6HB on 2017-06-12
dot icon31/03/2017
Confirmation statement made on 2017-03-11 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon12/08/2016
Registered office address changed from Unit 3B Whitehouse Industrial Estate, Whitehouse Road Newcastle NE15 6LN to Unit 18G Moorland Way Nelson Park Cramlington Northumberland NE23 1WE on 2016-08-12
dot icon11/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon11/03/2016
Termination of appointment of Chris Wright as a director on 2013-06-01
dot icon11/03/2016
Termination of appointment of David Christopher Matthews as a director on 2016-03-01
dot icon08/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon20/11/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon02/09/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon10/10/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon06/09/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon30/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon31/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon31/08/2010
Termination of appointment of Jacquelyn Matthews as a director
dot icon31/08/2010
Appointment of Mr Chris Wright as a director
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon15/09/2009
Return made up to 03/08/09; full list of members
dot icon19/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon21/08/2008
Return made up to 03/08/08; full list of members
dot icon30/07/2008
Return made up to 03/08/07; no change of members
dot icon18/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon11/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon10/08/2006
Return made up to 03/08/06; full list of members
dot icon10/08/2006
Director's particulars changed
dot icon10/08/2006
Director's particulars changed
dot icon22/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon15/08/2005
Return made up to 03/08/05; full list of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon23/08/2004
Return made up to 03/08/04; full list of members
dot icon15/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon14/08/2003
Return made up to 03/08/03; full list of members
dot icon20/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon28/10/2002
Return made up to 03/08/02; full list of members
dot icon12/10/2001
Total exemption small company accounts made up to 2001-05-31
dot icon16/08/2001
Return made up to 03/08/01; full list of members
dot icon17/01/2001
Return made up to 03/08/00; full list of members
dot icon20/10/2000
Accounts for a small company made up to 2000-05-31
dot icon26/01/2000
Accounts for a small company made up to 1999-05-31
dot icon13/09/1999
Return made up to 03/08/99; no change of members
dot icon04/12/1998
Accounts for a small company made up to 1998-05-31
dot icon01/09/1998
Return made up to 03/08/98; no change of members
dot icon31/03/1998
Accounts for a small company made up to 1997-05-31
dot icon27/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon26/11/1997
Return made up to 03/08/97; full list of members
dot icon07/10/1997
Accounting reference date shortened from 31/08/97 to 31/05/97
dot icon27/05/1997
Accounts for a small company made up to 1996-08-31
dot icon27/03/1997
Return made up to 03/08/96; no change of members
dot icon03/09/1996
Accounts for a small company made up to 1995-08-31
dot icon21/05/1996
Ad 01/08/95--------- £ si 9998@1
dot icon03/11/1995
Return made up to 03/08/95; full list of members
dot icon15/05/1995
Particulars of mortgage/charge
dot icon15/09/1994
Accounting reference date notified as 31/08
dot icon08/08/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2019
dot iconNext confirmation date
11/03/2022
dot iconLast change occurred
30/05/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2019
dot iconNext account date
30/05/2020
dot iconNext due on
30/05/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Steven
Director
04/08/1997 - Present
4
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/08/1994 - 03/08/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/08/1994 - 03/08/1994
36021
Matthews, David Anthony
Director
04/08/1997 - Present
-
Matthews, David Christopher
Director
03/08/1994 - 01/03/2016
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CROFT INTEGRATED SYSTEMS LIMITED

CROFT INTEGRATED SYSTEMS LIMITED is an(a) Active company incorporated on 03/08/1994 with the registered office located at Silverdale Dudley Lane, Seaton Burn, Newcastle Upon Tyne NE13 6HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROFT INTEGRATED SYSTEMS LIMITED?

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CROFT INTEGRATED SYSTEMS LIMITED is currently Active. It was registered on 03/08/1994 .

Where is CROFT INTEGRATED SYSTEMS LIMITED located?

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CROFT INTEGRATED SYSTEMS LIMITED is registered at Silverdale Dudley Lane, Seaton Burn, Newcastle Upon Tyne NE13 6HB.

What does CROFT INTEGRATED SYSTEMS LIMITED do?

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CROFT INTEGRATED SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CROFT INTEGRATED SYSTEMS LIMITED?

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The latest filing was on 08/09/2021: Compulsory strike-off action has been suspended.