Active
Company Information for CRAVEN CONTRACTS LIMITED
THE COUNTING HOUSE, 9 HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE,
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Company Registration Number
03921768 Private Limited Company
Active |
| Company Name | |
|---|---|
| CRAVEN CONTRACTS LIMITED | |
| Legal Registered Office | |
| THE COUNTING HOUSE 9 HIGH STREET TRING HERTFORDSHIRE HP23 5TE Other companies in HG1 | |
| Company Number | 03921768 | |
|---|---|---|
| Company ID Number | 03921768 | |
| Date formed | 2000-02-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB734615926 |
| Last Datalog update: | 2025-12-05 14:47:15 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE MARGARET SHILLCOOK |
||
CHRISTINE MARGARET SHILLCOCK |
||
DEREK JOHN SHILLCOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH MORVILLE MITCHELL |
Company Secretary | ||
KEITH MORVILLE MITCHELL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JARVIS TEXTILES LIMITED | Director | 2001-06-29 | CURRENT | 2001-05-24 | Dissolved 2013-10-29 |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25 | ||
| CONFIRMATION STATEMENT MADE ON 23/10/25, WITH UPDATES | ||
| CESSATION OF CHRISTINE MARGARET SHILLCOCK AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARGARET SHILLCOCK | ||
| Change of details for Mrs Jacqueline Tye as a person with significant control on 2025-10-04 | ||
| Director's details changed for Mrs Jacqueline Tye on 2025-10-04 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM Unit 1-2, 52a Western Road Tring Herts HP23 4BB England | |
| CH01 | Director's details changed for Mrs Jacqueline Tye on 2021-10-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE TYE on 2021-10-12 | |
| PSC04 | Change of details for Mrs Jacqueline Tye as a person with significant control on 2021-10-12 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Tattersall House East Parade Harrogate North Yorkshire HG1 5LT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Jacqueline Tye on 2020-02-12 | |
| AP03 | Appointment of Mrs Jacqueline Tye as company secretary on 2020-02-12 | |
| TM02 | Termination of appointment of Christine Margaret Shillcook on 2020-02-12 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE TYE | |
| PSC04 | Change of details for Mrs Christine Margaret Shillcock as a person with significant control on 2019-03-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN SHILLCOCK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| AP01 | DIRECTOR APPOINTED MRS JACQUELINE TYE | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM 4 Princes Square Harrogate North Yorkshire HG1 1LX | |
| AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK JOHN SHILLCOCK / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET SHILLCOCK / 03/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | |
| 88(2)R | AD 08/02/00--------- £ SI 9@1=9 £ IC 1/10 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2013-07-31 | £ 77,944 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 97,890 |
| Creditors Due Within One Year | 2012-07-31 | £ 97,890 |
| Creditors Due Within One Year | 2011-07-31 | £ 118,126 |
Creditors and other liabilities
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 CONTRACTS LIMITED
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2011-07-31 | £ 1,710 |
| Current Assets | 2013-07-31 | £ 66,062 |
| Current Assets | 2012-07-31 | £ 89,964 |
| Current Assets | 2012-07-31 | £ 89,964 |
| Current Assets | 2011-07-31 | £ 107,239 |
| Debtors | 2013-07-31 | £ 62,131 |
| Debtors | 2012-07-31 | £ 78,817 |
| Debtors | 2012-07-31 | £ 78,817 |
| Debtors | 2011-07-31 | £ 96,844 |
| Secured Debts | 2013-07-31 | £ 57,680 |
| Stocks Inventory | 2013-07-31 | £ 3,582 |
| Stocks Inventory | 2012-07-31 | £ 10,798 |
| Stocks Inventory | 2012-07-31 | £ 10,798 |
| Stocks Inventory | 2011-07-31 | £ 8,685 |
| Tangible Fixed Assets | 2013-07-31 | £ 3,926 |
| Tangible Fixed Assets | 2012-07-31 | £ 4,827 |
| Tangible Fixed Assets | 2012-07-31 | £ 4,827 |
| Tangible Fixed Assets | 2011-07-31 | £ 6,064 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as CRAVEN CONTRACTS LIMITED are:
| 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. |