Crafted Projects Ltd

Company Name	Crafted Projects Ltd
Directors	Bhupinder Singh Ladhar and Mandeep Singh Ladhar
Company Status	Active
Company Number	01641889
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 10 months ago)
Previous Name	Northplan Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Bhupinder Singh Ladhar
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(27 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields, Newcastle Upon Tyne Tyne And Wear NE29 7ST

Director Name	Mr Mandeep Singh Ladhar
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(27 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15-16 Stockholm Close Tyne Tunnel Trading Estate North Shield, Newcastle Upon Tyne Tyne And Wear NE29 7ST

Director Name	Derek Lowery Haugh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	108 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HL

Director Name	Mrs June Haugh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	108 Runneymede Road Ponteland Newcastle Upon Tyne Tyne & Wear

Secretary Name	Derek Lowery Haugh
Nationality	British
Status	Resigned
Appointed	30 December 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 November 2002)
Role	Company Director
Correspondence Address	108 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HL

Director Name	Mr Baldev Singh Ladhar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(20 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF

Secretary Name	Mrs Bhagwant Kaur Ladhar
Nationality	Indian
Status	Resigned
Appointed	08 November 2002(20 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF

Director Name	Mr Amarjit Singh Ladhar
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF

Contact

Website	www.northplan.net

Location

Registered Address	C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	30 December 2023 (3 months, 2 weeks ago)
Next Return Due	13 January 2025 (9 months from now)

Charges

27 October 2016	Delivered on: 2 November 2016 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: L/H property k/a 4 neville street, newcastle upon tyne. Outstanding
27 April 2011	Delivered on: 12 May 2011 Persons entitled: Carlsberg UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2011	Delivered on: 12 May 2011 Persons entitled: Carlsberg UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a lounge and purple door nightclub comprising land and buildings forming part of baron house neville street newcastle upon tyne t/no. TY351529 part of the mardi gras nightclub neville street newcastle upon tyne t/no. TY8701 and part of the mardi gras nightclub neville street newcastle upon tyne t/no. TY8702 and all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property together with all rights easements and privileges appurtenant to or benefitting the same see image for full details. Outstanding
27 April 2011	Delivered on: 12 May 2011 Persons entitled: Carlsberg UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the lounge (formerly k/a oscars and emmys) commercial street darlington t/nos. DU67086 and DU69577 and all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property together with all rights easements and privileges appurtenant to or benefitting the same see image for full details. Outstanding
4 May 2010	Delivered on: 6 May 2010 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 October 2016	Delivered on: 2 November 2016 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Land and buildings forming part of baron house, neville street, newcastle upon tyne t/no's TY351529, TY8701 and TY8702. Outstanding
31 January 2007	Delivered on: 10 February 2007 Satisfied on: 28 May 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
8 November 2002	Delivered on: 20 November 2002 Satisfied on: 28 May 2010 Persons entitled: Scottish Courage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/Hold property known as dobsons,31 new bridge st,newcastle upon tyne; ty 293945. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
23 November 1983	Delivered on: 26 November 1983 Satisfied on: 12 September 2002 Persons entitled: Scottish & Newcastle Breweries Public Limited Company Classification: Legal charge Secured details: Â£80,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: L/H premises k/a dobsons, 31 new bridge street newcastle upon tyne. Together with all fixtures & fittings, goodwill & the benefit of justices licenses. Fully Satisfied
15 November 1982	Delivered on: 17 November 1982 Satisfied on: 12 September 2002 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Charge Secured details: Â£80,000. Particulars: Premises k/a "dobsons" 31 new bridge street newcastle upon tyne. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
10 June 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
11 February 2020	Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF to C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 11 February 2020 (1 page)
10 February 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
3 May 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
4 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 October 2017 (16 pages)
6 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 (3 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 (3 pages)
9 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
15 November 2016	Satisfaction of charge 6 in full (4 pages)
15 November 2016	Satisfaction of charge 8 in full (4 pages)
15 November 2016	Satisfaction of charge 7 in full (4 pages)
15 November 2016	Satisfaction of charge 7 in full (4 pages)
15 November 2016	Satisfaction of charge 8 in full (4 pages)
15 November 2016	Satisfaction of charge 6 in full (4 pages)
2 November 2016	Registration of charge 016418890010, created on 27 October 2016 (10 pages)
2 November 2016	Registration of charge 016418890010, created on 27 October 2016 (10 pages)
2 November 2016	Registration of charge 016418890009, created on 27 October 2016 (10 pages)
2 November 2016	Registration of charge 016418890009, created on 27 October 2016 (10 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
23 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
15 May 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
15 May 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
3 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
24 June 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
5 February 2014	Termination of appointment of Bhagwant Ladhar as a secretary (1 page)
5 February 2014	Termination of appointment of Bhagwant Ladhar as a secretary (1 page)
5 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
4 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
4 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
25 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
20 June 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
25 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
25 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 30 December 2010 with a full list of shareholders ANNOTATION This AR01 replaces the AR01 registered on 21/02/2011 as it was not properly delivered (16 pages)
24 August 2011	Annual return made up to 30 December 2010 with a full list of shareholders ANNOTATION This AR01 replaces the AR01 registered on 21/02/2011 as it was not properly delivered (16 pages)
9 August 2011	Appointment of Mr Bhupinder Singh Ladhar as a director (2 pages)
9 August 2011	Appointment of Mr Bhupinder Singh Ladhar as a director (2 pages)
9 August 2011	Appointment of Mr Mandeep Singh Ladhar as a director (2 pages)
9 August 2011	Appointment of Mr Mandeep Singh Ladhar as a director (2 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
12 May 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 February 2011	Termination of appointment of Amarjit Ladhar as a director (1 page)
21 February 2011	Termination of appointment of Baldev Ladhar as a director (1 page)
21 February 2011	Termination of appointment of Baldev Ladhar as a director (1 page)
21 February 2011	Termination of appointment of Amarjit Ladhar as a director (1 page)
21 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 24/08/2011 (3 pages)
21 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 24/08/2011 (3 pages)
12 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
12 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 February 2010	Director's details changed for Baldev Singh Ladhar on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for Baldev Singh Ladhar on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for Amarjit Singh Ladhar on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for Amarjit Singh Ladhar on 30 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Bhagwant Kaur Ladhar on 30 December 2009 (1 page)
4 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Bhagwant Kaur Ladhar on 30 December 2009 (1 page)
4 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Total exemption full accounts made up to 30 September 2007 (11 pages)
8 December 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
8 December 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
8 December 2009	Total exemption full accounts made up to 30 September 2007 (11 pages)
3 April 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
3 April 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
29 January 2009	Return made up to 30/12/08; full list of members (3 pages)
29 January 2009	Return made up to 30/12/08; full list of members (3 pages)
29 July 2008	Return made up to 30/12/07; full list of members (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2006 (11 pages)
29 July 2008	Return made up to 30/12/07; full list of members (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2006 (11 pages)
25 March 2007	Total exemption full accounts made up to 30 September 2005 (11 pages)
25 March 2007	Total exemption full accounts made up to 30 September 2005 (11 pages)
10 February 2007	Particulars of mortgage/charge (7 pages)
10 February 2007	Particulars of mortgage/charge (7 pages)
2 February 2007	Return made up to 30/12/06; full list of members (7 pages)
2 February 2007	Return made up to 30/12/06; full list of members (7 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2004 (11 pages)
25 January 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/01/06 (6 pages)
25 January 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/01/06 (6 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
21 March 2005	Total exemption full accounts made up to 30 September 2003 (11 pages)
21 March 2005	Total exemption full accounts made up to 30 September 2003 (11 pages)
22 February 2005	Return made up to 30/12/04; full list of members (6 pages)
22 February 2005	Return made up to 30/12/04; full list of members (6 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 February 2004	Return made up to 30/12/03; full list of members (6 pages)
18 February 2004	Return made up to 30/12/03; full list of members (6 pages)
2 June 2003	Registered office changed on 02/06/03 from: 55 warwick road wallsend tyne & wear NE28 6RT (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 55 warwick road wallsend tyne & wear NE28 6RT (1 page)
27 May 2003	Return made up to 30/12/02; full list of members (7 pages)
27 May 2003	Return made up to 30/12/02; full list of members (7 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: suite 9 2ND floor 1 pink lane newcastle upon tyne tyne & wear NE1 5DW (1 page)
13 May 2003	Registered office changed on 13/05/03 from: suite 9 2ND floor 1 pink lane newcastle upon tyne tyne & wear NE1 5DW (1 page)
20 November 2002	Particulars of mortgage/charge (4 pages)
20 November 2002	Particulars of mortgage/charge (4 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Declaration of assistance for shares acquisition (4 pages)
14 November 2002	Declaration of assistance for shares acquisition (4 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 January 2002	Return made up to 30/12/01; full list of members (6 pages)
2 January 2002	Return made up to 30/12/01; full list of members (6 pages)
2 October 2001	Return made up to 30/12/00; full list of members (6 pages)
2 October 2001	Return made up to 30/12/00; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 January 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (6 pages)
5 January 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 January 1999	Return made up to 30/12/98; no change of members (4 pages)
4 January 1999	Return made up to 30/12/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 February 1998	Return made up to 30/12/97; full list of members (6 pages)
11 February 1998	Return made up to 30/12/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 January 1997	Return made up to 30/12/96; no change of members (4 pages)
8 January 1997	Return made up to 30/12/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 January 1996	Return made up to 30/12/95; no change of members (4 pages)
11 January 1996	Return made up to 30/12/95; no change of members (4 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
8 June 1982	Incorporation (13 pages)
8 June 1982	Incorporation (13 pages)

Crafted Projects Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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