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Home > England & Wales Companies > CRAG AUDIO VISUAL SOLUTIONS LIMITED
Company Information for

CRAG AUDIO VISUAL SOLUTIONS LIMITED

ST. NEOTS, CAMBRIDGESHIRE, PE19 2AF,
Company Registration Number
04629607
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Crag Audio Visual Solutions Ltd
CRAG AUDIO VISUAL SOLUTIONS LIMITED was founded on 2003-01-07 and had its registered office in St. Neots. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
CRAG AUDIO VISUAL SOLUTIONS LIMITED
 
Legal Registered Office
ST. NEOTS
CAMBRIDGESHIRE
PE19 2AF
Other companies in PE19
 
Filing Information
Company Number 04629607
Date formed 2003-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 05:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAG AUDIO VISUAL SOLUTIONS LIMITED
The accountancy firm based at this address is OWENS & ASSOCIATES LIMITED
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Company Officers of CRAG AUDIO VISUAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS OWENS
 Company Secretary 2006-06-30
ALAN GROSVENOR
 Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GROSVENOR
 Company Secretary 2003-01-07 2006-07-01
CHRISTOPHER REES
 Director 2003-01-07 2006-06-30
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-01-07 2003-01-07
A.C. DIRECTORS LIMITED
 Nominated Director 2003-01-07 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS OWENS EQUI-LIBRIUM LIVERY LTD Company Secretary 2008-12-01 CURRENT 1998-12-10 Dissolved 2016-08-02
JOHN FRANCIS OWENS ENGINEERING COHESION LIMITED Company Secretary 2008-05-19 CURRENT 2008-05-19 Dissolved 2016-01-12
JOHN FRANCIS OWENS RIDGEVALE LIMITED Company Secretary 2004-09-21 CURRENT 2004-08-27 Active
JOHN FRANCIS OWENS VERUS RATIO LIMITED Company Secretary 2003-10-17 CURRENT 2001-08-02 Dissolved 2014-03-11
JOHN FRANCIS OWENS FOXX CONSULTING LIMITED Company Secretary 2003-03-31 CURRENT 1995-04-12 Dissolved 2014-02-04
JOHN FRANCIS OWENS ARMISTEAD LTD Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
JOHN FRANCIS OWENS CLAPHAM PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-03-23 CURRENT 1996-02-23 Active

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
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0107/01/15 FULL LIST
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GROSVENOR / 30/12/2014
2015-01-30AR0107/01/15 FULL LIST
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GROSVENOR / 30/12/2014
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0107/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0107/01/13 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0107/01/12 FULL LIST
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS OWENS / 01/10/2011
2011-10-05AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-18AR0107/01/11 FULL LIST
2010-02-19AR0107/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GROSVENOR / 01/01/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA
2010-01-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-14363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-02-28363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bSECRETARY RESIGNED
2006-07-05288aNEW SECRETARY APPOINTED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-20363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-23363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-02-21225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-2188(2)RAD 12/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-03288bSECRETARY RESIGNED
2003-02-03288bDIRECTOR RESIGNED
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CRAG AUDIO VISUAL SOLUTIONS 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 CRAG AUDIO VISUAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-21 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 72,271
Creditors Due Within One Year 2012-01-01 £ 189,585
Other Creditors Due Within One Year 2012-01-01 £ 110,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 CRAG AUDIO VISUAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 189,585
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAG AUDIO VISUAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAG AUDIO VISUAL SOLUTIONS LIMITED
Trademarks
We have not found any records of CRAG AUDIO VISUAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAG AUDIO VISUAL SOLUTIONS 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 (47540 - Retail sale of electrical household appliances in specialised stores) as CRAG AUDIO VISUAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAG AUDIO VISUAL SOLUTIONS 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 CRAG AUDIO VISUAL SOLUTIONS 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 CRAG AUDIO VISUAL SOLUTIONS 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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    Other companies at postcode PE19 2AF