Researchcraft Limited in 50 Holly Walk LEAMINGTON SPA - CV32 4HY

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Researchcraft Limited LEAMINGTON SPA

Founded in 1997, Researchcraft, classified under reg no. 03462079 is an active company. Currently registered at Regent House CV32 4HY, Leamington Spa the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Sara-Jane W. and Andrew W.. In addition one secretary - Sara-Jane W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Researchcraft Limited Address / Contact

Office Address	Regent House
Office Address2	50 Holly Walk
Town	Leamington Spa
Post code	CV32 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03462079
Date of Incorporation	Thu, 6th Nov 1997
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Sara-Jane W.

Position: Secretary

Appointed: 17 January 2017

Sara-Jane W.

Position: Director

Appointed: 01 September 2016

Andrew W.

Position: Director

Appointed: 22 February 2006

Barbara A.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 August 2017

Howard T.

Position: Nominee Secretary

Appointed: 06 November 1997

Resigned: 06 November 1997

Joan A.

Position: Secretary

Appointed: 06 November 1997

Resigned: 30 September 2007

Jeremy A.

Position: Director

Appointed: 06 November 1997

Resigned: 31 August 2017

Joan A.

Position: Director

Appointed: 06 November 1997

Resigned: 31 August 2017

William T.

Position: Nominee Director

Appointed: 06 November 1997

Resigned: 06 November 1997

Barbara A.

Position: Director

Appointed: 06 November 1997

Resigned: 31 August 2017

Geoffrey A.

Position: Director

Appointed: 06 November 1997

Resigned: 31 August 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Sara-Jane W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Sara-Jane W.

Notified on	31 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

Notified on	31 August 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	213 651	135 460

Balance Sheet
Cash Bank On Hand		87 899	151 024	200 322	190 219	265 073	240 316	169 615	198 065
Current Assets	651 628	322 748	483 903	481 084	453 216	469 100	378 408	303 159	421 870
Debtors	328 202	234 849	332 879	280 762	262 997	204 027	138 092	133 544	223 805
Net Assets Liabilities				358 844	347 110	323 907	267 343	215 842	244 389
Other Debtors		16 870	16 983	65 931	9 835	44 522	6 465	26 426	19 951
Property Plant Equipment		52			5 071	2 536	398	1 222	6 192
Cash Bank In Hand	323 426	87 899
Intangible Fixed Assets		4 750
Tangible Fixed Assets	69	52

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	213 551	135 360
Shareholder Funds	213 651	135 460

Other
Accumulated Amortisation Impairment Intangible Assets			2 375	4 750	4 750	4 750	4 750	4 750
Accumulated Depreciation Impairment Property Plant Equipment		52 044	52 095	52 094	54 629	57 164	59 897	60 606	56 397
Acquired Through Business Combinations Property Plant Equipment					7 605		595
Additions Other Than Through Business Combinations Property Plant Equipment								1 533	7 863
Average Number Employees During Period							6	7	8
Corporation Tax Payable		32 577	60 754	39 300	33 178	28 338	19 003	17 825	23 614
Creditors			244 280	122 240	110 214	147 248	110 982	88 308	183 238
Current Tax For Period		32 576	60 754				19 003	17 825	23 614
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences								-250	203
Dividends Paid							135 354	128 755
Future Minimum Lease Payments Under Non-cancellable Operating Leases					50 000	25 000	25 000	25 000
Increase Decrease In Current Tax From Adjustment For Prior Periods							-23
Increase From Amortisation Charge For Year Intangible Assets			2 375	2 375
Increase From Depreciation Charge For Year Property Plant Equipment			51		2 535	2 535	2 733	709	2 893
Intangible Assets		4 750	2 375
Intangible Assets Gross Cost			4 750	4 750	4 750	4 750	4 750	4 750
Issue Equity Instruments							4
Net Current Assets Liabilities	213 582	130 658	239 623	358 844	343 002	321 852	267 426	214 851	238 632
Number Shares Issued Fully Paid				12	12
Other Creditors		192 090	244 280	9 716	5 519	32 344	10 530	46 733	116 502
Other Disposals Decrease In Amortisation Impairment Intangible Assets									4 750
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									7 102
Other Disposals Intangible Assets									4 750
Other Disposals Property Plant Equipment									7 102
Other Taxation Social Security Payable		27 160	6 417	2 741	26 318	30 951	45 380	13 174	27 213
Par Value Share		1		1	1
Profit Loss							78 786	77 254
Property Plant Equipment Gross Cost		52 095	52 095	52 095	59 700	59 700	60 295	61 828	62 589
Provisions For Liabilities Balance Sheet Subtotal					963	481	481	231	435
Tax Tax Credit On Profit Or Loss On Ordinary Activities							18 980	17 575	23 817
Total Assets Less Current Liabilities	213 651	135 460	241 998	358 844	348 073	324 388	267 824	216 073	244 824
Total Current Tax Expense Credit							18 980	17 825
Trade Creditors Trade Payables		54 462	130 523	70 483	45 199	55 615	36 069	10 576	15 909
Trade Debtors Trade Receivables		217 977	315 896	214 831	253 162	159 505	131 627	107 118	203 854
Creditors Due Within One Year	438 046	192 090
Fixed Assets	69	4 802
Intangible Fixed Assets Additions		4 750
Intangible Fixed Assets Cost Or Valuation		4 750
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	52 095	52 095
Tangible Fixed Assets Depreciation	52 026	52 043
Tangible Fixed Assets Depreciation Charged In Period		17

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, May 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 10th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 19th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-06 filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-06 filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-06 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-06 filed on: 18th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 17th, April 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 15th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 15th, June 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 5th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 5th, April 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-06 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-01-06 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 19th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 19th, March 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-11-26 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-11-26 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 27th, June 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-11-15 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-11-15 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 4th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 4th, May 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-12-05 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1999-12-05 (Director's particulars changed)	annual return
363s	Period up to 1999-12-05 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 12th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 12th, December 1997	accounts	Free Download (1 page)

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