Currentcroft Limited in 45-51 Chorley New Road BOLTON - BL1 4QR

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Currentcroft Limited BOLTON

Founded in 1997, Currentcroft, classified under reg no. 03437510 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for 27 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Ian C. and Darren C.. In addition one secretary - Ian C. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Currentcroft Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03437510
Date of Incorporation	Mon, 22nd Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Ian C.

Position: Secretary

Appointed: 22 September 1997

Ian C.

Position: Director

Appointed: 22 September 1997

Darren C.

Position: Director

Appointed: 22 September 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1997

Resigned: 22 September 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1997

Resigned: 22 September 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Darren C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2020-04-30	2021-04-30
Net Worth	342 189	361 840

Balance Sheet
Cash Bank On Hand			60 084	84	84	2 027	2 027
Current Assets	42 542	62 693	62 608	62 358	72 358	74 301	74 301
Debtors	2 524	2 524	2 524	62 274	72 274	72 274	72 274
Cash Bank In Hand	40 018	60 169

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	342 187	361 838
Shareholder Funds	342 189	361 840

Other
Amounts Owed By Related Parties			2 524	62 274	72 274	72 274	72 274
Average Number Employees During Period						2	2
Creditors			853	603	10 603	10 603	10 603
Investments Fixed Assets	300 000	300 000	300 000	300 000	300 000	300 000	300 000
Investments In Group Undertakings Participating Interests						300 000	300 000
Net Current Assets Liabilities	42 189	61 840	61 755	61 755	61 755	63 698	63 698
Number Shares Issued Fully Paid				2	2
Other Creditors			853	603	10 603	10 603	10 603
Par Value Share		1		1	1
Total Assets Less Current Liabilities	342 189	361 840	361 755	361 755	361 755	363 698	363 698
Creditors Due Within One Year	353	853
Number Shares Allotted		2
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 15th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/22 filed on: 24th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/22 filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/22 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/22 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/22 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 4th, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/11/05 with complete member list filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/05 with complete member list filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/26 with complete member list filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/26 with complete member list filed on: 26th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 4th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 4th, March 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/11/29 with complete member list filed on: 29th, November 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/11/29 with complete member list filed on: 29th, November 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/21 with complete member list filed on: 21st, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/21 with complete member list filed on: 21st, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 30/04/98 filed on: 28th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/04/98 filed on: 28th, November 1997	accounts	Free Download (1 page)

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