Company number 04886957
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Gary Martin Elman on 24 August 2016. The most likely internet sites of BAGCRAFT (UK) LIMITED are www.bagcraftuk.co.uk, and www.bagcraft-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Bagcraft Uk Limited is a Private Limited Company.
The company registration number is 04886957. Bagcraft Uk Limited has been working since 03 September 2003.
The present status of the company is Active. The registered address of Bagcraft Uk Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. The company`s financial liabilities are £267.75k. It is £27.37k against last year. And the total assets are £403.33k, which is £41.25k against last year. ELMAN, Maureen Miriam is a Secretary of the company. ELMAN, Gary Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".
bagcraft (uk) Key Finiance
LIABILITIES
£267.75k
+11%
CASH
n/a
TOTAL ASSETS
£403.33k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Persons With Significant Control
Mrs Tema Fay Elman
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Martin Elman
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAGCRAFT (UK) LIMITED Events
16 May 2017
Micro company accounts made up to 31 December 2016
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Aug 2016
Director's details changed for Gary Martin Elman on 24 August 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 25 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
03 Sep 2003
Incorporation