Cranbury's Limited in Andersons Road SOUTHAMPTON

Cranbury's Limited SOUTHAMPTON

Cranbury's started in year 1997 as Private Limited Company with registration number 03477872. The Cranbury's company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Southampton at Unit 6. Postal code: SO14 5FE. Since Tuesday 28th August 2007 Cranbury's Limited is no longer carrying the name Cranbury Carpets.

Currently there are 2 directors in the the company, namely Timothy D. and Trevor D.. In addition one secretary - Timothy D. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Cranbury's Limited Address / Contact

Office Address	Unit 6
Office Address2	Andersons Road
Town	Southampton
Post code	SO14 5FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477872
Date of Incorporation	Tue, 9th Dec 1997
Industry	Non-trading company
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Timothy D.

Position: Director

Appointed: 12 February 1998

Timothy D.

Position: Secretary

Appointed: 12 February 1998

Trevor D.

Position: Director

Appointed: 12 February 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 12 February 1998

London Law Services Limited

Position: Nominee Director

Appointed: 09 December 1997

Resigned: 12 February 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Trevor D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cranbury Carpets	August 28, 2007
Boldcheck	March 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31

Balance Sheet
Net Assets Liabilities	-3 090	-3 090	-3 090	-3 090

Other
Average Number Employees During Period	2	2	2	2
Creditors	3 090	3 090	3 090	3 090
Net Current Assets Liabilities	-3 090	-3 090	-3 090	-3 090
Other Creditors	3 090	3 090	3 090	3 090

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 13th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 17th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 15th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 14th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 19th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 9th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	150000.00 GBP is the capital in company's statement on Friday 9th January 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 10th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 9th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 5th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th December 2010 filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 7th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2009 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 24th, July 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
363a	Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 27th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 27th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363a	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (5 pages)
363a	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 18th, June 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 19th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 19th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2000 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2000 filed on: 1st, February 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 28th January 2002 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 28th January 2002 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/05/99 filed on: 18th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/05/99 filed on: 18th, April 1998	accounts	Free Download (1 page)

Cranbury's Limited SOUTHAMPTON

Cranbury's Limited Address / Contact

Company Information / Profile

Company staff

Timothy D.

Timothy D.

Trevor D.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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