CRANLEIGH DESIGN CONSULTANTS LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cranleigh Design Consultants Ltd

CRANLEIGH DESIGN CONSULTANTS LIMITED was founded on 2004-04-28 and has its registered office in Sale. The organisation's status is listed as "Active". Cranleigh Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CRANLEIGH DESIGN CONSULTANTS LIMITED

UNIT A 1ST FLOOR 197-201 CROSS STREET SALE CHESHIRE M33 7JH Other companies in M33

Filing Information

Company Number		05114951
Company ID Number		05114951
Date formed		2004-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB841943712

Last Datalog update:	2024-05-05 12:19:25
Primary Source:	Companies House

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Company Officers of CRANLEIGH DESIGN CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
CARL RICHARD SHARPLEY	Director	2004-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACEY GEORGINA SHARPLEY	Company Secretary	2004-04-28	2012-02-28
GARRY CRANE	Director	2004-04-28	2006-05-30
AR CORPORATE SERVICES LIMITED	Nominated Secretary	2004-04-28	2004-04-28
AR NOMINEES LIMITED	Nominated Director	2004-04-28	2004-04-28

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.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-19		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-26	PSC04	Change of details for Mr Carl Richard Sharpley as a person with significant control on 2017-06-01
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/17 FROM 197-201 Cross Street Sale Cheshire M33 7JH England
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-23	CH01	Director's details changed for Mr Carl Richard Sharpley on 2017-05-18
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/17 FROM Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF
2016-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-29	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-04-26	CH01	Director's details changed for Mr Carl Richard Sharpley on 2016-04-15
2015-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-04-29	CH01	Director's details changed for Mr Carl Richard Sharpley on 2015-04-28
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-29	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	CH01	Director's details changed for Mr Carl Richard Sharpley on 2014-08-11
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-28	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-04-28	CH01	Director's details changed for Mr Carl Richard Sharpley on 2014-04-09
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-04-12	CH01	Director's details changed for Mr Carl Richard Sharpley on 2012-08-06
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	28/04/12 ANNUAL RETURN FULL LIST
2012-04-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY SHARPLEY
2012-03-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY SHARPLEY
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-06	AR01	28/04/11 FULL LIST
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	28/04/10 FULL LIST
2010-03-03	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-25	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-17	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-22	363s	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-02-09	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-02-09	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS; AMEND
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-09	88(2)R	AD 01/05/05--------- £ SI 2@1
2006-06-13	288b	DIRECTOR RESIGNED
2006-05-15	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-30	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-08-26	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-05-19	288a	NEW DIRECTOR APPOINTED
2004-05-18	288a	NEW SECRETARY APPOINTED
2004-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-05-18	288a	NEW DIRECTOR APPOINTED
2004-05-14	288b	DIRECTOR RESIGNED
2004-05-14	288b	SECRETARY RESIGNED
2004-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CRANLEIGH DESIGN CONSULTANTS 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 CRANLEIGH DESIGN CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRANLEIGH DESIGN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	92
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.38	92

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors

Creditors Due Within One Year	2013-05-31	£ 32,819
Creditors Due Within One Year	2012-05-31	£ 30,768
Creditors Due Within One Year	2012-05-31	£ 30,768
Creditors Due Within One Year	2011-05-31	£ 28,614

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

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

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CRANLEIGH DESIGN CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 22,646
Cash Bank In Hand	2012-05-31	£ 9,049
Cash Bank In Hand	2012-05-31	£ 9,049
Cash Bank In Hand	2011-05-31	£ 7,777
Current Assets	2013-05-31	£ 46,677
Current Assets	2012-05-31	£ 32,865
Current Assets	2012-05-31	£ 32,865
Current Assets	2011-05-31	£ 31,273
Debtors	2013-05-31	£ 24,031
Debtors	2012-05-31	£ 23,816
Debtors	2012-05-31	£ 23,816
Debtors	2011-05-31	£ 23,496
Shareholder Funds	2013-05-31	£ 15,646
Shareholder Funds	2012-05-31	£ 3,127
Shareholder Funds	2012-05-31	£ 3,127
Shareholder Funds	2011-05-31	£ 4,268
Tangible Fixed Assets	2013-05-31	£ 1,788
Tangible Fixed Assets	2012-05-31	£ 1,030
Tangible Fixed Assets	2012-05-31	£ 1,030
Tangible Fixed Assets	2011-05-31	£ 1,609

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRANLEIGH DESIGN CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRANLEIGH DESIGN CONSULTANTS LIMITED

Trademarks

We have not found any records of CRANLEIGH DESIGN CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CRANLEIGH DESIGN CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bolton Council	2015-10-06	GBP £523	Work in Progress Additions
Bolton Council	2015-05-14	GBP £713	Work in Progress Additions
Bolton Council	2015-01-19	GBP £570	Z5211 - Debit Bal Holding A/c Exp
Bolton Council	2015-01-19	GBP £2,395	Expense AP Accrual
Bolton Council	2014-08-21	GBP £523	Day To Day Maintenance
Bolton Council	2014-08-04	GBP £760	Z5211 - Debit Bal Holding A/c Exp
Bolton Council	2014-05-15	GBP £879	Expense AP Accrual
Bolton Council	2013-02-07	GBP £955	Work in Progress Additions
Bolton Council	2013-01-31	GBP £618	Contracted Services
Bolton Council	2012-12-31	GBP £1,500	Day To Day Maintenance Structural
Bolton Council	2012-11-15	GBP £6,223	Other Fees
Bolton Council	2012-07-26	GBP £1,200	Day To Day Maintenance
Bolton Council	2012-06-14	GBP £6,052	Contracted Services
Bolton Council	2012-05-03	GBP £696	Contracted Services
Bolton Council	2012-03-16	GBP £1,700	Consultancy Fees
Bolton Council	2011-08-22	GBP £4,250	Contracted Services
Bolton Council	2011-08-15	GBP £2,963	Contracted Services
Bolton Council	2011-06-16	GBP £713	Contracted Services
Bolton Council	2011-05-26	GBP £546	Contracted Services
Bolton Council	2011-05-26	GBP £998	Contracted Services
Bolton Council	2011-05-26	GBP £2,524	Contracted Services
Bolton Council	2011-05-12	GBP £2,300	Day To Day Maintenance
Bolton Council	2011-03-25	GBP £3,500	Other Fees
Bolton Council	2011-03-21	GBP £800	Work in Progress Additions
Bolton Council	2011-02-10	GBP £600	Contracted Services
Bolton Council	2010-11-25	GBP £1,800	Contracted Services
Bolton Council	2010-11-25	GBP £1,200	Contracted Services
Bolton Council	0000-00-00	GBP £2,090	Contracted Services
Bolton Council	0000-00-00	GBP £2,755	Contracted Services
Bolton Council	0000-00-00	GBP £3,230	Contracted 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 CRANLEIGH DESIGN CONSULTANTS 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 CRANLEIGH DESIGN CONSULTANTS 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 CRANLEIGH DESIGN CONSULTANTS 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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