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Company Information for

SCRAFTON LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG,
Company Registration Number
03311536
Private Limited Company
Liquidation

Company Overview

About Scrafton Ltd
SCRAFTON LIMITED was founded on 1997-02-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Scrafton 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
SCRAFTON LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1PG
Other companies in SR4
 
Telephone01915655545
 
Filing Information
Company Number 03311536
Company ID Number 03311536
Date formed 1997-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686380986  
Last Datalog update: 2022-03-06 07:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCRAFTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Companies with same name SCRAFTON LIMITED
The following companies were found which have the same name as SCRAFTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCRAFTON ACCESS LIMITED 2 LORRAINE CLOSE LORAINE CLOSE MARSKE-BY-THE-SEA REDCAR CLEVELAND TS11 7JL Dissolved Company formed on the 2015-09-24
SCRAFTON CONSULTANCY LIMITED C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG Liquidation Company formed on the 2009-10-26
SCRAFTON DEVELOPMENTS LIMITED Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS Liquidation Company formed on the 2003-08-12
Scrafton Enterprise LLC Indiana Unknown
SCRAFTON ELECTRICAL SERVICES LTD 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2025-04-23
SCRAFTON HEATING SERVICES LIMITED 9 LOVAT AVENUE REDCAR TS10 5BS Active Company formed on the 2014-04-10

Company Officers of SCRAFTON LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MELANIE GIBSON
Company Secretary 1997-02-06
ANGELA MELANIE GIBSON
Director 1998-01-23
GRAHAM JOSEPH SCOTT
Director 1997-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET BARCLAY
Director 2013-07-30 2014-12-19
STEVEN WILLIAM BARCLAY
Director 1999-05-31 2013-05-22
ABC COMPANY SECRETARIES LTD
Company Secretary 1997-02-03 1997-02-06
PROFESSIONAL FORMATIONS LTD
Director 1997-02-03 1997-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MELANIE GIBSON SCRAFTON DEVELOPMENTS LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-12 Liquidation
ANGELA MELANIE GIBSON SCRAFTON DEVELOPMENTS LIMITED Director 2003-08-29 CURRENT 2003-08-12 Liquidation
GRAHAM JOSEPH SCOTT SCRAFTON DEVELOPMENTS LIMITED Director 2003-08-29 CURRENT 2003-08-12 Liquidation

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
2022-02-16Voluntary liquidation. Return of final meeting of creditors
2022-02-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-09
2020-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-09
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 17 Burnville Road Sunderland Tyne & Wear SR4 7LY
2019-10-25LIQ02Voluntary liquidation Statement of affairs
2019-10-25600Appointment of a voluntary liquidator
2019-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-10
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0103/02/16 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BARCLAY
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-13AP01DIRECTOR APPOINTED MRS MARGARET BARCLAY
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARCLAY
2013-03-11AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0103/02/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOSEPH SCOTT / 03/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MELANIE GIBSON / 03/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BARCLAY / 03/02/2010
2010-02-12CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA MELANIE GIBSON on 2010-02-03
2009-12-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-06363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-02-23363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-09363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 12-13 HAY STREET SUNDERLAND SR5 1BG
2004-04-08363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-22363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-21363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-27288aNEW DIRECTOR APPOINTED
1999-03-04363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/98
1998-02-19363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-01-29288aNEW DIRECTOR APPOINTED
1997-02-12225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-02-12288aNEW SECRETARY APPOINTED
1997-02-12ELRESS386 DISP APP AUDS 05/02/97
1997-02-12ELRESS252 DISP LAYING ACC 05/02/97
1997-02-12ELRESS366A DISP HOLDING AGM 05/02/97
1997-02-12288bSECRETARY RESIGNED
1997-02-12288bDIRECTOR RESIGNED
1997-02-12ELRESS80A AUTH TO ALLOT SEC 05/02/97
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-1288(2)RAD 06/02/97--------- £ SI 999@1=999 £ IC 1/1000
1997-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SCRAFTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-22
Resolution2019-10-22
Fines / Sanctions
No fines or sanctions have been issued against SCRAFTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 1,388
Creditors Due Within One Year 2013-05-31 £ 231,742
Creditors Due Within One Year 2012-05-31 £ 210,497
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 SCRAFTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 4,972
Cash Bank In Hand 2012-05-31 £ 10,380
Current Assets 2013-05-31 £ 299,923
Current Assets 2012-05-31 £ 293,122
Debtors 2013-05-31 £ 294,951
Debtors 2012-05-31 £ 282,742
Secured Debts 2013-05-31 £ 26,705
Secured Debts 2012-05-31 £ 11,635
Shareholder Funds 2013-05-31 £ 78,787
Shareholder Funds 2012-05-31 £ 97,507
Tangible Fixed Assets 2013-05-31 £ 11,044
Tangible Fixed Assets 2012-05-31 £ 16,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCRAFTON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SCRAFTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCRAFTON 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 SCRAFTON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HBC CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SCRAFTON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySCRAFTON LIMITEDEvent Date2019-10-22
Name of Company: SCRAFTON LIMITED Company Number: 03311536 Nature of Business: Construction Registered office: 17 Burnville Road, Sunderland, SR4 7LY Type of Liquidation: Creditors Date of Appointment…
 
Initiating party Event TypeResolution
Defending partySCRAFTON LIMITEDEvent Date2019-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCRAFTON 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 SCRAFTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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