R L CRAFTER & CO LIMITED - SURREY


Company Profile Company Filings

Overview

R L CRAFTER & CO LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
R L CRAFTER & CO LIMITED was incorporated 30 years ago on 09/07/1993 and has the registered number: 02834689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R L CRAFTER & CO LIMITED - SURREY

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50A THE GREEN
SURREY
CR6 9NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAXON LIMITED (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY CLAYTON Feb 1985 British Director 2014-12-15 CURRENT
MRS AMY LOUISE CLAYTON Secretary 2022-04-28 CURRENT
RUSSELL LIONEL CRAFTER Sep 1959 English Director 1993-10-01 UNTIL 2022-03-02 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1993-07-09 UNTIL 1993-10-01 RESIGNED
MRS AMY LOUISE CLAYTON Jul 1987 British Director 2022-03-02 UNTIL 2022-04-28 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1993-07-09 UNTIL 1993-10-01 RESIGNED
SUSAN LORRAINE CRAFTER May 1960 British Director 1993-10-01 UNTIL 2022-03-02 RESIGNED
SUSAN LORRAINE CRAFTER May 1960 British Secretary 1993-10-01 UNTIL 2022-03-02 RESIGNED
MR BRADLEY CLAYTON Secretary 2022-03-24 UNTIL 2022-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clayton Trading Limited 2022-03-02 Warlingham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Susan Lorraine Crafter 2016-04-06 - 2022-03-02 5/1960 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Lionel Crafter 2016-04-06 - 2022-03-02 9/1959 East Grinstead   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYTON TRADING LIMITED SURREY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
R L Crafter & Co Limited - Period Ending 2023-03-31 2023-10-10 31-03-2023 £163,670 Cash
R L Crafter & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2021 £281,732 Cash £188,719 equity
R L Crafter & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £390,252 Cash £381,873 equity
R L Crafter & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £260,686 Cash £298,651 equity
R L Crafter & Co Limited - Accounts to registrar (filleted) - small 18.1 2018-07-07 31-03-2018 £76,542 Cash £123,750 equity
R L Crafter & Co Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £163,771 Cash £163,503 equity
R L Crafter & Co Limited - Abbreviated accounts 16.1 2016-09-13 31-03-2016 £-88,681 equity
R L Crafter & Co Limited - Limited company - abbreviated - 11.6 2015-09-15 31-03-2015 £-25,923 equity
R L Crafter & Co Limited - Limited company - abbreviated - 11.0.0 2014-07-25 31-03-2014 £-84,085 equity

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