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The New Craftsmen Limited
The New Craftsmen Limited is a liquidation company incorporated on 21 June 2011 with the registered office located in London, Greater London. The New Craftsmen Limited was registered 14 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 11 months ago
Company No
07675871
Private limited company
Age
14 years
Incorporated
21 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
1035 days
Dated
16 December 2021
(3 years ago)
Next confirmation dated
16 December 2022
Was due on
30 December 2022
(2 years 10 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1034 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2021
Was due on
31 December 2022
(2 years 10 months ago)
Learn more about The New Craftsmen Limited
Contact
Update Details
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on
21 Nov 2022
(2 years 11 months ago)
Previous address was
2 Waterloo Cottages Woolland Blandford Forum DT11 0ER England
Companies in NW1 6BB
Telephone
02071483190
Email
Unreported
Website
Thenewcraftsmen.com
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People
Officers
1
Shareholders
93
Controllers (PSC)
1
Mark Anthony Vere Henderson
Director • British • Lives in England • Born in Jan 1954
Mrs Prudence Macleod
PSC • Australian • Lives in UK • Born in Aug 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Clapham Mansions Freehold Limited
Mark Anthony Vere Henderson is a mutual person.
Active
Savile Row Bespoke Limited
Mark Anthony Vere Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£832.74K
Decreased by £231.1K (-22%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.05M
Decreased by £251.44K (-19%)
Total Liabilities
-£752.91K
Increased by £513.71K (+215%)
Net Assets
£299.36K
Decreased by £765.14K (-72%)
Debt Ratio (%)
72%
Increased by 53.2% (+290%)
See 10 Year Full Financials
Latest Activity
Mark Anthony Vere Henderson Resigned
9 Months Ago on 17 Jan 2025
Denis Shafranik Resigned
2 Years 6 Months Ago on 14 Apr 2023
Yelena Janet Ford Resigned
2 Years 8 Months Ago on 13 Feb 2023
Qingyu Zhang Resigned
2 Years 8 Months Ago on 6 Feb 2023
Charles Fullarton Mackinnon Resigned
2 Years 8 Months Ago on 6 Feb 2023
John Howard Thorpe Resigned
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Mr Mark Anthony Vere Henderson Details Changed
3 Years Ago on 14 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Mark Anthony Vere Henderson as a director on 17 January 2025
Submitted on 21 Jan 2025
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 5 Jan 2024
Liquidators' statement of receipts and payments to 8 November 2023
Submitted on 5 Jan 2024
Termination of appointment of Denis Shafranik as a director on 14 April 2023
Submitted on 22 Apr 2023
Termination of appointment of Yelena Janet Ford as a director on 13 February 2023
Submitted on 14 Feb 2023
Termination of appointment of John Howard Thorpe as a director on 31 January 2023
Submitted on 11 Feb 2023
Termination of appointment of Charles Fullarton Mackinnon as a director on 6 February 2023
Submitted on 11 Feb 2023
Termination of appointment of Qingyu Zhang as a director on 6 February 2023
Submitted on 11 Feb 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2023
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Repayment History
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