Dissolved
Dissolved 2017-10-17
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Company Information for CRAVEN-SMITH CONSTRUCTION LIMITED
MORPETH, NORTHUMBERLAND, NE61,
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Company Registration Number
 03048701 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About Craven-smith Construction Ltd
CRAVEN-SMITH CONSTRUCTION LIMITED was founded on 1995-04-21 and had its registered office in Morpeth. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRAVEN-SMITH CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| MORPETH NORTHUMBERLAND | |
Filing Information
| Company Number | 03048701 | |
|---|---|---|
| Date formed | 1995-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-14 13:39:50 |
| Companies House |
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Company Officers of CRAVEN-SMITH CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WILLIAM TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOYCE TURNBULL |
Company Secretary | ||
JOYCE TURNBULL |
Director | ||
MAUREEN ELIZABETH SMITH |
Company Secretary | ||
JOHN NEVILLE SMITH |
Director | ||
MAUREEN ELIZABETH SMITH |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE TURNBULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE TURNBULL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE TURNBULL / 01/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE TURNBULL / 01/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TURNBULL / 01/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM HULWANE HOUSE TOWNHEAD FARM ULGHAM MORPETH NORTHUMBERLAND NE61 3AW UNITED KINGDOM | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TURNBULL / 25/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE TURNBULL / 25/12/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM HULWANE HOUSE ULGHAM MORPETH NORTHUMBERLAND NE61 3AW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE TURNBULL / 19/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SMITHS,HEDDON VIEW HEXHAM OLD ROAD RYTON, TYNE & WEAR NE40 3JB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 30/09/97 | |
| (W)ELRES | S366A DISP HOLDING AGM 30/09/97 | |
| (W)ELRES | S252 DISP LAYING ACC 30/09/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | |
| 123 | NC INC ALREADY ADJUSTED 04/09/95 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CRAVEN-SMITH CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRAVEN-SMITH CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 139,362 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 96,783 |
Creditors and other liabilities
Filed Financial Reports
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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 CRAVEN-SMITH CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 10,000 |
| Cash Bank In Hand | 2012-09-30 | £ 210,056 |
| Cash Bank In Hand | 2011-09-30 | £ 199,310 |
| Current Assets | 2012-09-30 | £ 212,805 |
| Current Assets | 2011-09-30 | £ 201,712 |
| Debtors | 2012-09-30 | £ 2,749 |
| Debtors | 2011-09-30 | £ 2,402 |
| Shareholder Funds | 2012-09-30 | £ 77,669 |
| Shareholder Funds | 2011-09-30 | £ 110,731 |
| Tangible Fixed Assets | 2012-09-30 | £ 5,004 |
| Tangible Fixed Assets | 2011-09-30 | £ 6,672 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRAVEN-SMITH CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRAVEN-SMITH CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for CRAVEN-SMITH CONSTRUCTION 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 (41201 - Construction of commercial buildings) as CRAVEN-SMITH CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRAVEN-SMITH CONSTRUCTION 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 CRAVEN-SMITH CONSTRUCTION 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 CRAVEN-SMITH CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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