Happicraft Limited

Happicraft Limited is a dissolved company incorporated on 17 June 1976 with the registered office located in Lutterworth, Leicestershire. Happicraft Limited was registered 49 years ago.

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Status

Dissolved

Dissolved on 30 November 2017 (7 years ago)

Was 41 years old at the time of dissolution

Following liquidation

Company No

01263531

Private limited company

Age

49 years

Incorporated 17 June 1976

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Happicraft Limited

Contact

Address

Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB

Same address for the past 8 years

Companies in LE17 5FB

Telephone

02088925262

Email

Available in Endole App

Website

Happicraft-baby.co.uk

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People

Officers

3

Shareholders

2

Controllers (PSC)

1

Mrs Gabrielle Warwick Bennett

Director • PSC • Purchasing • British • Lives in England • Born in Nov 1977

Mr Andrew William Bunce

Director • Overhaul Planner • British • Lives in UK • Born in Mar 1966

Mr Godfrey De Sousa

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Jan 2016

For period 31 Jan ⟶ 31 Jan 2016

Traded for 12 months

Cash in Bank

£104

Decreased by £92 (-47%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£51.13K

Decreased by £12.49K (-20%)

Total Liabilities

-£69.93K

Decreased by £2.15K (-3%)

Net Assets

-£18.8K

Decreased by £10.34K (+122%)

Debt Ratio (%)

137%

Increased by 23.47% (+21%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 30 Nov 2017

Registered Address Changed

8 Years Ago on 10 Jan 2017

Voluntary Liquidator Appointed

8 Years Ago on 6 Jan 2017

Confirmation Submitted

8 Years Ago on 1 Oct 2016

Small Accounts Submitted

8 Years Ago on 1 Oct 2016

Confirmation Submitted

9 Years Ago on 16 Oct 2015

Small Accounts Submitted

10 Years Ago on 27 Aug 2015

Confirmation Submitted

10 Years Ago on 30 Oct 2014

Small Accounts Submitted

11 Years Ago on 14 Aug 2014

Small Accounts Submitted

12 Years Ago on 11 Sep 2013

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 30 Nov 2017

Return of final meeting in a creditors' voluntary winding up

Submitted on 31 Aug 2017

Registered office address changed from 46-48 London Road Twickenham Middlesex TW1 3RJ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 January 2017

Submitted on 10 Jan 2017

Statement of affairs with form 4.19

Submitted on 6 Jan 2017

Appointment of a voluntary liquidator

Submitted on 6 Jan 2017

Resolutions

Submitted on 6 Jan 2017

Total exemption small company accounts made up to 31 January 2016

Submitted on 1 Oct 2016

Confirmation statement made on 31 August 2016 with updates

Submitted on 1 Oct 2016

Annual return made up to 31 August 2015 with full list of shareholders