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Company Information for

CREIGHTON-WARD LTD

Popes Manor Murrell Hill Lane, Binfield, Bracknell, RG42 4DA,

Company Registration Number

09182052

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Creighton-ward Ltd

CREIGHTON-WARD LTD was founded on 2014-08-19 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Creighton-ward 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

Legal Registered Office
Company Name
CREIGHTON-WARD LTD

Popes Manor Murrell Hill Lane Binfield Bracknell RG42 4DA Other companies in RG12

Filing Information

Company Number		09182052
Company ID Number		09182052
Date formed		2014-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		31/03/2023
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-03-29 04:51:07
Primary Source:	Companies House

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Companies with same name CREIGHTON-WARD LTD

The following companies were found which have the same name as CREIGHTON-WARD LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CREIGHTON-WARD LUXURY CARS LTD	POPES MANOR MURRELL HILL LANE BINFIELD BRACKNELL RG42 4DA	Active	Company formed on the 2002-09-23
	CREIGHTON-WARD WEALTH LIMITED	SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU	Active	Company formed on the 2017-12-05

Company Officers of CREIGHTON-WARD LTD

Current Directors

Officer	Role	Date Appointed
BRENDAN FRANCIS CARNE	Director	2014-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRENDAN FRANCIS CARNE	SPARKS LASER SERVICES LIMITED	Director	2016-02-18	CURRENT	2001-07-03	Active
BRENDAN FRANCIS CARNE	LOCKEY FARM FOOD STORE LTD	Director	2014-11-05	CURRENT	2014-11-05	Active - Proposal to Strike off
BRENDAN FRANCIS CARNE	RED AND YELLOW CARE LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active - Proposal to Strike off
BRENDAN FRANCIS CARNE	CREIGHTON-WARD LUXURY CARS LTD	Director	2002-09-23	CURRENT	2002-09-23	Active
BRENDAN FRANCIS CARNE	1ST NATIONAL DEVELOPMENTS LIMITED	Director	2001-07-05	CURRENT	2001-07-05	Active
BRENDAN FRANCIS CARNE	TRACKS LASER & ELECTRONICS LTD	Director	1994-02-23	CURRENT	1994-02-23	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.

Date	Document Type	Document Description
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-01-17		FIRST GAZETTE notice for voluntary strike-off
2023-01-06		Application to strike the company off the register
2022-10-06		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-16	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2021-10-11	CH01	Director's details changed for Mr Brendan Francis Carne on 2021-10-11
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/20 FROM Mallard House Waterside Park Cookham Road Bracknell Berks RG12 1RB
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-07-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-03-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-08-19	AA01	Current accounting period shortened from 31/08/15 TO 31/12/14
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19	NEWINC	New incorporation
2014-08-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CREIGHTON-WARD 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 CREIGHTON-WARD LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CREIGHTON-WARD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 CREIGHTON-WARD LTD

Intangible Assets

Patents

We have not found any records of CREIGHTON-WARD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CREIGHTON-WARD LTD

Trademarks

We have not found any records of CREIGHTON-WARD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREIGHTON-WARD LTD. 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 (32990 - Other manufacturing n.e.c.) as CREIGHTON-WARD LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for CREIGHTON-WARD LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council	SHOP AND PREMISES	12, Furlong Road, Bourne End, Bucks, SL8 5DG SL8 5DG	GBP £9,000	2014-12-01

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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREIGHTON-WARD 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 CREIGHTON-WARD LTD any grants or awards.

Ownership

We could not find any group structure information

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