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Company Information for

CRAVENSWORD LIMITED

SHOTESHAM HOUSE, THE STREET, SHOTESHAM, NORFOLK, NR15 1AP,
Company Registration Number
02326572
Private Limited Company
Active

Company Overview

About Cravensword Ltd
CRAVENSWORD LIMITED was founded on 1988-12-08 and has its registered office in Shotesham. The organisation's status is listed as "Active". Cravensword Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAVENSWORD LIMITED
 
Legal Registered Office
SHOTESHAM HOUSE
THE STREET
SHOTESHAM
NORFOLK
NR15 1AP
Other companies in NR15
 
Filing Information
Company Number 02326572
Company ID Number 02326572
Date formed 1988-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB502406301  
Last Datalog update: 2023-10-08 08:46:59
Primary Source:Companies House
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Company Officers of CRAVENSWORD LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM HENDRIE
 Company Secretary 1993-05-21
ANNE HENDRIE
 Director 1993-05-21
PAUL WILLIAM HENDRIE
 Director 1993-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM HENDRIE SEAGUARD HOLDINGS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Dissolved 2017-05-20
PAUL WILLIAM HENDRIE FUNLAMPS LIMITED Company Secretary 2000-08-02 CURRENT 2000-07-11 Dissolved 2016-09-20
PAUL WILLIAM HENDRIE SSCS(H) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
PAUL WILLIAM HENDRIE GLOBAL MARINE OFFSHORE SERVICES LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-02-03
PAUL WILLIAM HENDRIE SEAWATCH MARINE LIMITED Director 2004-09-02 CURRENT 2004-09-02 Dissolved 2015-01-20
PAUL WILLIAM HENDRIE SAWDUST CLOTHING (GREAT YARMOUTH) LIMITED Director 2004-06-16 CURRENT 2000-03-24 Dissolved 2016-09-20
PAUL WILLIAM HENDRIE SEAGUARD HOLDINGS LIMITED Director 2003-07-24 CURRENT 2003-05-08 Dissolved 2017-05-20
PAUL WILLIAM HENDRIE SEAGUARD OFFSHORE LIMITED Director 2000-10-26 CURRENT 2000-09-07 Dissolved 2016-11-22
PAUL WILLIAM HENDRIE FUNLAMPS LIMITED Director 2000-08-02 CURRENT 2000-07-11 Dissolved 2016-09-20
PAUL WILLIAM HENDRIE SEABED SCOUR CONTROL SYSTEMS LIMITED Director 1991-11-14 CURRENT 1990-01-12 Active
PAUL WILLIAM HENDRIE SCOURMAT LIMITED Director 1991-11-14 CURRENT 1972-11-30 Active
PAUL WILLIAM HENDRIE DRAMGATE LIMITED Director 1991-10-30 CURRENT 1987-02-04 Active
PAUL WILLIAM HENDRIE VECTOR OFFSHORE LIMITED Director 1991-03-29 CURRENT 1990-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-10-24Change of share class name or designation
2023-10-24Memorandum articles filed
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023265720002
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 023265720002
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 023265720002
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-26AR0121/05/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 023265720001
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-02AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-03AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0121/05/13 ANNUAL RETURN FULL LIST
2013-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-06AAMDAmended accounts made up to 2010-12-31
2012-06-13AR0121/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0121/05/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Anne Hendrie on 2010-01-01
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-03363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 70 MARINE PARADE GORLESTON NORFOLK NR31 6EZ
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-27363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-21363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-27363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-30363sRETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1996-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-20363sRETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-25363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1994-11-22363sRETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-18363bRETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
1992-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-0188(2)RAD 30/04/91--------- £ SI 8@1=8 £ IC 2/10
1991-06-06363aRETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
1990-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-01363RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
1989-08-01287REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 41 WADESON STREET LONDON E2
1989-08-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRAVENSWORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAVENSWORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CRAVENSWORD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 4,219,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAVENSWORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 438,361
Current Assets 2012-01-01 £ 1,077,170
Debtors 2012-01-01 £ 638,809
Fixed Assets 2012-01-01 £ 4,486,661
Shareholder Funds 2012-01-01 £ 1,344,315
Tangible Fixed Assets 2012-01-01 £ 4,486,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAVENSWORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVENSWORD LIMITED
Trademarks
We have not found any records of CRAVENSWORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAVENSWORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRAVENSWORD LIMITED are:

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RE3 LIMITED £ 20,191,185
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRAVENSWORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAVENSWORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAVENSWORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR15 1AP