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Home > England & Wales Companies > CRAVEN SERVICES (NORTH WEST) LIMITED
Company Information for

CRAVEN SERVICES (NORTH WEST) LIMITED

C/O ABRAMS ASHTON 41 SAINT, THOMASS ROAD, CHORLEY, LANCASHIRE, PR7 1JE,
Company Registration Number
03932696
Private Limited Company
Active

Company Overview

About Craven Services (north West) Ltd
CRAVEN SERVICES (NORTH WEST) LIMITED was founded on 2000-02-24 and has its registered office in Lancashire. The organisation's status is listed as "Active". Craven Services (north West) 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
CRAVEN SERVICES (NORTH WEST) LIMITED
 
Legal Registered Office
C/O ABRAMS ASHTON 41 SAINT
THOMASS ROAD, CHORLEY
LANCASHIRE
PR7 1JE
Other companies in PR7
 
Filing Information
Company Number 03932696
Company ID Number 03932696
Date formed 2000-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283366579  
Last Datalog update: 2024-04-06 18:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAVEN SERVICES (NORTH WEST) LIMITED
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Company Officers of CRAVEN SERVICES (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MAXIM CRAVEN
Director 2006-02-17
JACQUELINE ANN HAYWOOD
Director 2012-10-15
ANDREW JAMES MILLAR
Director 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER SUSAN CRAVEN
Company Secretary 2000-02-24 2014-12-31
JENNIFER SUSAN CRAVEN
Director 2000-02-24 2014-12-31
ROGER MAXIM CRAVEN
Director 2000-02-24 2014-12-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-02-24 2000-02-24
WATERLOW NOMINEES LIMITED
Nominated Director 2000-02-24 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MAXIM CRAVEN CRAVEN SERVICES (YORKSHIRE) LIMITED Director 2018-06-21 CURRENT 2018-06-21 Liquidation
JACQUELINE ANN HAYWOOD CRAVEN SERVICES (YORKSHIRE) LIMITED Director 2018-06-21 CURRENT 2018-06-21 Liquidation
JACQUELINE ANN HAYWOOD CRAVEN HEATING SERVICES LTD Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
ANDREW JAMES MILLAR CRAVEN SERVICES (YORKSHIRE) LIMITED Director 2018-06-21 CURRENT 2018-06-21 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
2024-03-14CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039326960003
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-27CH01Director's details changed for Mr James Maxim Craven on 2018-02-17
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1195
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1195
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1195
2016-03-11AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLAR / 04/01/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN HAYWOOD / 16/10/2012
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1195
2015-03-18AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-18CH01Director's details changed for James Maxim Craven on 2015-02-01
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRAVEN
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRAVEN
2015-01-16TM02Termination of appointment of Jennifer Susan Craven on 2014-12-31
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039326960002
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1195
2014-03-06AR0124/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Mrs Jacqueline Ann O'connor on 2013-02-20
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0124/02/13 ANNUAL RETURN FULL LIST
2012-10-16AP01DIRECTOR APPOINTED MRS JACQUELINE ANN O'CONNOR
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-20AR0124/02/12 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AR0124/02/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31AR0124/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLAR / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAXIM CRAVEN / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN CRAVEN / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXIM CRAVEN / 31/03/2010
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04363sRETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-07-0588(2)RAD 11/04/06--------- £ SI 95@1=95 £ IC 1000/1095
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28123NC INC ALREADY ADJUSTED 21/02/06
2006-04-28RES04£ NC 1000/61000
2006-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-2888(2)RAD 22/02/06--------- £ SI 100@1
2006-03-01363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-04-20363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-08363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-03-21395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-03-0788(2)RAD 29/02/00--------- £ SI 998@1=998 £ IC 2/1000
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-01288bSECRETARY RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0296007 Active Licenced property: VALE STREET VALE WORKS DARWEN GB BB3 1LP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CRAVEN SERVICES (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-31 Outstanding ROGER MAXIM CRAVEN AND JENNIFER SUSAN CRAVEN
MORTGAGE DEBENTURE 2000-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 63,169
Creditors Due After One Year 2011-12-31 £ 56,870
Creditors Due Within One Year 2012-12-31 £ 263,007
Creditors Due Within One Year 2011-12-31 £ 264,564
Provisions For Liabilities Charges 2012-12-31 £ 43,580
Provisions For Liabilities Charges 2011-12-31 £ 46,276

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
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 CRAVEN SERVICES (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,195
Called Up Share Capital 2011-12-31 £ 1,195
Cash Bank In Hand 2012-12-31 £ 64,366
Cash Bank In Hand 2011-12-31 £ 67,804
Current Assets 2012-12-31 £ 244,642
Current Assets 2011-12-31 £ 281,707
Debtors 2012-12-31 £ 175,153
Debtors 2011-12-31 £ 209,903
Fixed Assets 2012-12-31 £ 348,839
Fixed Assets 2011-12-31 £ 352,038
Secured Debts 2012-12-31 £ 112,228
Secured Debts 2011-12-31 £ 110,630
Shareholder Funds 2012-12-31 £ 223,725
Shareholder Funds 2011-12-31 £ 266,035
Stocks Inventory 2012-12-31 £ 5,123
Stocks Inventory 2011-12-31 £ 4,000
Tangible Fixed Assets 2012-12-31 £ 328,089
Tangible Fixed Assets 2011-12-31 £ 324,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAVEN SERVICES (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVEN SERVICES (NORTH WEST) LIMITED
Trademarks
We have not found any records of CRAVEN SERVICES (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRAVEN SERVICES (NORTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2012-03-01 GBP £1,000 Building Construction Materials CORPORATE SERVICES PLANNED MAINTENANCE CURRENT YEAR
Wigan Council 2011-10-26 GBP £2,500 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRAVEN SERVICES (NORTH WEST) 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 SERVICES (NORTH WEST) 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 SERVICES (NORTH WEST) 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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