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Home > England & Wales Companies > CRAGGY ISLAND LTD
Company Information for

CRAGGY ISLAND LTD

UNIT 1A, 225 HOOK RISE SOUTH, SURBITON, KT6 7LD,
Company Registration Number
04938327
Private Limited Company
Active

Company Overview

About Craggy Island Ltd
CRAGGY ISLAND LTD was founded on 2003-10-21 and has its registered office in Surbiton. The organisation's status is listed as "Active". Craggy Island Ltd is a Private Limited Company registered in ENGLAND 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
CRAGGY ISLAND LTD
 
Legal Registered Office
UNIT 1A
225 HOOK RISE SOUTH
SURBITON
KT6 7LD
Other companies in GU1
 
Filing Information
Company Number 04938327
Company ID Number 04938327
Date formed 2003-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826971102  
Last Datalog update: 2024-03-07 00:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAGGY ISLAND LTD
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Companies with same name CRAGGY ISLAND LTD
The following companies were found which have the same name as CRAGGY ISLAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAGGY ISLAND PROPERTIES LIMITED 26 HIGH STREET, RICKMANSWORTH HIGH STREET RICKMANSWORTH WD3 1ER Active Company formed on the 2001-12-04
CRAGGY ISLAND, LLC 600 RIVER POINTE DR STE 200 CONROE TX 77304 Active Company formed on the 2015-06-25
CRAGGY ISLAND ENTERPRISES LIMITED UNIT 4, VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY Active Company formed on the 2017-11-17
CRAGGY ISLAND INVESTMENTS LTD 2 BUTTERCUP WAY PICKMERE KNUTSFORD WA16 0WD Active Company formed on the 2021-12-04

Company Officers of CRAGGY ISLAND LTD

Current Directors
Officer Role Date Appointed
ROBERT MITCHELL
 Company Secretary 2003-10-21
STEPHEN JOHN LANE
 Director 2003-10-21
ROBERT MITCHELL
 Director 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN LANE WILD WOOD ADVENTURE LTD Director 2012-03-20 CURRENT 2012-03-20 Active
STEPHEN JOHN LANE ST. GEORGE'S COURT RESIDENTS ASSOCIATION (HOVE) LIMITED Director 2008-05-21 CURRENT 1986-07-29 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
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Unit 1a 225 Hook Rise South Kingston Surrey KT6 7LD England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Unit 1a 225 Hook Rise South Kingston Surrey KT6 7LD England
2022-09-05Current accounting period extended from 30/09/22 TO 31/12/22
2022-09-05AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 9 Cobbett Park Slyfield Industrial Park Moorfield Road Guildford GU1 1RU
2022-04-04PSC02Notification of Pelier Holdings Limited as a person with significant control on 2022-03-31
2022-04-04PSC07CESSATION OF STEPHEN JOHN LANE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN PAUL RAY
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LANE
2022-03-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MITCHELL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08PSC07CESSATION OF ROBERT ARTHUR MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM02Termination of appointment of Robert Mitchell on 2020-05-16
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049383270004
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 049383270005
2019-06-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0130/10/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049383270004
2013-03-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0121/10/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0121/10/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21AR0121/10/10 ANNUAL RETURN FULL LIST
2010-03-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AR0121/10/09 ANNUAL RETURN FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 01/10/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANE / 01/10/2009
2009-04-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-24363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-04363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-24225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-13225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CRAGGY ISLAND LTD 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 CRAGGY ISLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHATTEL MORTGAGE 2008-10-27 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2008-10-20 Satisfied ALLIANCE & LEICESTER PLC
DEBENTURE DEED 2004-05-07 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 17,903
Creditors Due After One Year 2012-09-30 £ 35,280
Creditors Due After One Year 2012-09-30 £ 35,280
Creditors Due After One Year 2011-09-30 £ 49,437
Creditors Due Within One Year 2013-09-30 £ 261,683
Creditors Due Within One Year 2012-09-30 £ 313,160
Creditors Due Within One Year 2012-09-30 £ 313,160
Creditors Due Within One Year 2011-09-30 £ 337,187
Provisions For Liabilities Charges 2013-09-30 £ 53,862
Provisions For Liabilities Charges 2012-09-30 £ 45,220
Provisions For Liabilities Charges 2012-09-30 £ 45,220
Provisions For Liabilities Charges 2011-09-30 £ 40,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CRAGGY ISLAND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 1,000
Cash Bank In Hand 2011-09-30 £ 1,000
Current Assets 2013-09-30 £ 46,439
Current Assets 2012-09-30 £ 68,859
Current Assets 2012-09-30 £ 68,859
Current Assets 2011-09-30 £ 65,124
Debtors 2013-09-30 £ 42,286
Debtors 2012-09-30 £ 64,837
Debtors 2012-09-30 £ 64,837
Debtors 2011-09-30 £ 62,205
Fixed Assets 2013-09-30 £ 423,555
Fixed Assets 2012-09-30 £ 454,844
Fixed Assets 2012-09-30 £ 454,844
Fixed Assets 2011-09-30 £ 411,190
Secured Debts 2012-09-30 £ 195,221
Secured Debts 2011-09-30 £ 258,074
Shareholder Funds 2013-09-30 £ 136,546
Shareholder Funds 2012-09-30 £ 130,043
Shareholder Funds 2012-09-30 £ 130,043
Shareholder Funds 2011-09-30 £ 49,009
Stocks Inventory 2013-09-30 £ 3,153
Stocks Inventory 2012-09-30 £ 3,022
Stocks Inventory 2012-09-30 £ 3,022
Stocks Inventory 2011-09-30 £ 1,919
Tangible Fixed Assets 2013-09-30 £ 422,410
Tangible Fixed Assets 2012-09-30 £ 453,699
Tangible Fixed Assets 2012-09-30 £ 453,699
Tangible Fixed Assets 2011-09-30 £ 410,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAGGY ISLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRAGGY ISLAND LTD
Trademarks
We have not found any records of CRAGGY ISLAND LTD registering or being granted any trademarks
Income
Government Income

Government spend with CRAGGY ISLAND LTD

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £583

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
Business rates information was found for CRAGGY ISLAND LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 9 Cobbett Park Moorfield Road Guildford Surrey GU1 1RU 71,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CRAGGY ISLAND LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0061169300Gloves, mittens and mitts, of synthetic fibres, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAGGY ISLAND LTD 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 CRAGGY ISLAND LTD 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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