THE NEW CRAFTSMEN LIMITED

Key Data

Status

Liquidation

Company No.

07675871

Incorporation date

21/06/2011

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2011)

02/01/2026

Liquidators' statement of receipts and payments to 2025-11-08

View PDF (22 pages)

21/01/2025

Termination of appointment of Mark Anthony Vere Henderson as a director on 2025-01-17

View PDF (1 pages)

30/12/2024

Liquidators' statement of receipts and payments to 2024-11-08

View PDF (29 pages)

05/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Liquidators' statement of receipts and payments to 2023-11-08

View PDF (31 pages)

22/04/2023

Termination of appointment of Denis Shafranik as a director on 2023-04-14

View PDF (1 pages)

13/02/2023

Termination of appointment of Yelena Janet Ford as a director on 2023-02-13

View PDF (1 pages)

10/02/2023

Termination of appointment of John Howard Thorpe as a director on 2023-01-31

View PDF (1 pages)

10/02/2023

Termination of appointment of Charles Fullarton Mackinnon as a director on 2023-02-06

View PDF (1 pages)

10/02/2023

Termination of appointment of Qingyu Zhang as a director on 2023-02-06

View PDF (1 pages)

23/01/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/11/2022

Statement of affairs

View PDF (11 pages)

21/11/2022

Registered office address changed from 2 Waterloo Cottages Woolland Blandford Forum DT11 0ER England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-11-21

View PDF (2 pages)

18/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2022

Registered office address changed from 12 Clapham Mansions Nightingale Lane London SW4 9AQ England to 2 Waterloo Cottages Woolland Blandford Forum DT11 0ER on 2022-10-12

View PDF (1 pages)

12/10/2022

Director's details changed for Mr Mark Anthony Vere Henderson on 2022-08-14

View PDF (2 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (12 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (37 pages)

09/12/2021

Resolutions

View PDF (1 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

15/01/2021

Confirmation statement made on 2020-12-16 with updates

View PDF (11 pages)

18/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/11/2020

Director's details changed for Mr Denis Shafranik on 2020-11-02

View PDF (2 pages)

08/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-29

View PDF (7 pages)

23/12/2019

Resolutions

View PDF (39 pages)

18/12/2019

Notification of Prudence Macleod as a person with significant control on 2019-11-29

View PDF (2 pages)

18/12/2019

Withdrawal of a person with significant control statement on 2019-12-18

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (11 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

13/12/2019

Statement of capital following an allotment of shares on 2018-02-05

View PDF (3 pages)

13/12/2019

Director's details changed for Oingyu Zhang on 2016-02-04

View PDF (2 pages)

13/12/2019

Appointment of Mr John Howard Thorpe as a director on 2019-11-05

View PDF (2 pages)

26/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

31/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (11 pages)

30/08/2019

Director's details changed for Denis Shafrank on 2014-07-01

View PDF (2 pages)

30/08/2019

Cessation of Mark Anthony Vere Henderson as a person with significant control on 2018-03-21

View PDF (1 pages)

30/08/2019

Cessation of Mark Anthony Vere Henderson as a person with significant control on 2018-03-21

View PDF (1 pages)

30/08/2019

Director's details changed for Mr Mark Anthony Vere Henderson on 2019-08-30

View PDF (2 pages)

22/04/2019

Appointment of Mr Charles Fullarton Mackinnon as a director on 2019-04-04

View PDF (2 pages)

22/04/2019

Termination of appointment of Daniel Quirici as a director on 2019-04-04

View PDF (1 pages)

19/12/2018

Termination of appointment of Natalie Melton as a director on 2018-12-19

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (4 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-02-05

View PDF (4 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (6 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (19 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (4 pages)

26/10/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (6 pages)

28/09/2016

Appointment of Miss Yelena Janet Ford as a director on 2016-07-01

View PDF (3 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/03/2016

Director's details changed for Oingyu Chang on 2016-02-04

View PDF (3 pages)

21/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (3 pages)

26/02/2016

Resolutions

View PDF (1 pages)

26/02/2016

Appointment of Oingyu Chang as a director on 2016-02-04

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (23 pages)

23/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2015

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (25 pages)

29/06/2015

Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ Uk to 12 Clapham Mansions Nightingale Lane London SW4 9AQ on 2015-06-29

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/12/2014

Registered office address changed from C/O Charterwells Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 2014-12-18

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (23 pages)

16/10/2014

Appointment of Denis Shafrank as a director on 2014-07-01

View PDF (3 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (5 pages)

25/09/2014

Resolutions

View PDF (2 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (5 pages)

25/09/2014

Resolutions

View PDF (2 pages)

07/02/2014

Resolutions

View PDF (17 pages)

31/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

31/12/2013

Resolutions

View PDF (1 pages)

31/12/2013

Appointment of Mr Daniel Quirici as a director

View PDF (3 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (6 pages)

02/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-17

View PDF (17 pages)

17/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (16 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/02/2013

Registered office address changed from 153-155 London Road Hemel Hempstead HP3 9SQ United Kingdom on 2013-02-28

View PDF (2 pages)

03/12/2012

Appointment of Ms Natalie Melton as a director

View PDF (3 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-11-08

View PDF (4 pages)

08/11/2012

Resolutions

View PDF (16 pages)

22/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (14 pages)

15/06/2012

Statement of capital following an allotment of shares on 2012-06-08

View PDF (4 pages)

15/06/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (4 pages)

17/04/2012

Sub-division of shares on 2012-04-10

View PDF (5 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (4 pages)

17/04/2012

Resolutions

View PDF (2 pages)

21/06/2011

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

16/12/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Farm animal boarding and care

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22/07/2008

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Mixed farming

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Support activities for crop production

Comp. code:

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Reg. date:

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Description

About THE NEW CRAFTSMEN LIMITED

THE NEW CRAFTSMEN LIMITED is an(a) Liquidation company incorporated on 21/06/2011 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no 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 THE NEW CRAFTSMEN LIMITED?

THE NEW CRAFTSMEN LIMITED is currently Liquidation. It was registered on 21/06/2011 .

Where is THE NEW CRAFTSMEN LIMITED located?

THE NEW CRAFTSMEN LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does THE NEW CRAFTSMEN LIMITED do?

THE NEW CRAFTSMEN LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for THE NEW CRAFTSMEN LIMITED?

The latest filing was on 02/01/2026: Liquidators' statement of receipts and payments to 2025-11-08.