Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > CRAIG ESTATES
Company Information for

CRAIG ESTATES

3 MALLUSK ROAD, NEWTOWNABBEY, BT36 4PP,
Company Registration Number
NI036276
Private Unlimited Company
Active

Company Overview

About Craig Estates
CRAIG ESTATES was founded on 1999-06-02 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Craig Estates is a Private Unlimited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRAIG ESTATES
 
Legal Registered Office
3 MALLUSK ROAD
NEWTOWNABBEY
BT36 4PP
Other companies in BT1
 
Filing Information
Company Number NI036276
Company ID Number NI036276
Date formed 1999-06-02
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/06/2004
Account next due 
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2023-06-06 15:56:54
Primary Source:Companies House
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.
Companies with same name CRAIG ESTATES
The following companies were found which have the same name as CRAIG ESTATES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAIG BEDOK NORTH STREET 1 Singapore 460202 Dissolved Company formed on the 2016-05-05
Craig Baldwin LLC Indiana Unknown
CRAIG - GOYETTE CO., INC. 3842 GOREY AVE. FLINT Michigan 48506 UNKNOWN Company formed on the 0000-00-00
CRAIG - JASON, INC. 8140 W. BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1983-11-21
CRAIG - JEFFERY, L.L.C. 451 CADILLAC ST MACKINAW CITY Michigan 49701 UNKNOWN Company formed on the 2007-01-25
CRAIG - NEW CASTLE SOLID WASTE AUTHORITY EXEMPT FROM FILING EXEMPT FROM FILING VA 24301 ACTIVE Company formed on the 1991-11-22
CRAIG - NIM PTY LTD NSW 2066 Active Company formed on the 1986-06-16
Craig - Patterson Capital Corporation 1084 La Londe Lane Napa CA 94558 Active Company formed on the 1987-06-30
CRAIG -STEPHEN- CO INC FL Inactive Company formed on the 1951-02-05
CRAIG "RED" HOLLAND, INC. 378 FOURTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2003-01-10
CRAIG (BUSINESS SOLUTIONS) LIMITED 17 JAMES ORCHARD BERKELEY GLOUCS GL13 9TP Dissolved Company formed on the 2008-04-16
CRAIG (C) SOLUTIONS LIMITED 7 SCANIA WALK WINFIELD ROW BRACKNELL RG42 7TE Active - Proposal to Strike off Company formed on the 2018-10-04
CRAIG (DUNDEE) LIMITED 35 CRAIGOWAN ROAD DUNDEE DD2 4NN Active - Proposal to Strike off Company formed on the 2017-09-25
CRAIG (WA) PTY LTD Active Company formed on the 2005-05-13
CRAIG (WA) PTY LTD WA 6163 Active Company formed on the 2005-05-13
CRAIG / SIMMONS FF396 LLC Active Company formed on the 2015-05-18
CRAIG & ALLEN, INC. NV Dissolved Company formed on the 1988-02-11
CRAIG & ALISON SINGLETON INVESTMENT PTY LTD Active Company formed on the 2011-10-16
CRAIG & ALISON SINGLETON PROPERTY INVESTMENT PTY LTD Dissolved Company formed on the 2011-10-16
CRAIG & ALLIE CUSTODIAN PTY LTD Active Company formed on the 2015-09-09

Company Officers of CRAIG ESTATES

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT SPROULE
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE KING
 Company Secretary 2009-05-05 2017-07-26
SUZANNE CRAIG
 Company Secretary 1999-06-02 2009-05-05
DAVID ALEXANDER CRAIG
 Director 1999-06-03 2009-05-05
SUZANNE CRAIG
 Director 1999-06-03 2009-05-05
ROBERT DESMOND PALMER
 Director 1999-06-02 1999-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT SPROULE STAR CONTRACT HIRE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
STEPHEN ROBERT SPROULE BLUE STAR RENTALS LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
STEPHEN ROBERT SPROULE STAR RENTALS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
STEPHEN ROBERT SPROULE GARENE LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
STEPHEN ROBERT SPROULE WINDOWMATE (NI) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
STEPHEN ROBERT SPROULE TVC PARTS LIMITED Director 2007-06-06 CURRENT 2007-05-18 Active
STEPHEN ROBERT SPROULE GAFFER (NI) LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
STEPHEN ROBERT SPROULE DESSIAN PRODUCTS LIMITED Director 2006-01-05 CURRENT 1985-12-17 Active
STEPHEN ROBERT SPROULE GAFFER TRADING LIMITED Director 2006-01-05 CURRENT 1997-10-27 Active
STEPHEN ROBERT SPROULE INISH PROPERTIES LIMITED Director 2006-01-05 CURRENT 2004-01-24 Active
STEPHEN ROBERT SPROULE NI TRUCKS LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
STEPHEN ROBERT SPROULE ASM FINANCIAL PLANNING LIMITED Director 1999-10-28 CURRENT 1999-10-12 Active - Proposal to Strike off

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
2023-06-06CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O C/O Asm 20 Rosemary Street Belfast BT1 1QD
2017-07-26TM02Termination of appointment of David George King on 2017-07-26
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT SPROULE
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0102/06/16 FULL LIST
2016-06-27AR0102/06/16 FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEORGE KING on 2015-04-01
2015-06-10CH01Director's details changed for Mr Stephen Robert Sproule on 2015-04-01
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0102/06/14 ANNUAL RETURN FULL LIST
2013-06-07AR0102/06/13 ANNUAL RETURN FULL LIST
2012-06-14AR0102/06/12 ANNUAL RETURN FULL LIST
2011-06-21AR0102/06/11 ANNUAL RETURN FULL LIST
2011-06-21AD02Register inspection address changed from C/O C/O Asm Horwath Horwath House 20 Rosemary Street Belfast BT1 1QD BT1 1QD Northern Ireland
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/11 FROM C/O Asm Horwath Horwath House 20 Rosemary Street Belfast BT1 1QD
2010-06-28AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-25AD02Register inspection address has been changed
2009-06-26371S(NI)02/06/09 annual return shuttle
2009-06-11296(NI)CHANGE OF DIRS/SEC
2009-06-11296(NI)CHANGE OF DIRS/SEC
2009-06-11296(NI)CHANGE OF DIRS/SEC
2009-06-11296(NI)CHANGE OF DIRS/SEC
2007-07-25371S(NI)02/06/07 annual return shuttle
2006-06-21371S(NI)02/06/06 annual return shuttle
2005-09-07371S(NI)02/06/05 ANNUAL RETURN SHUTTLE
2004-11-09AC(NI)30/06/04 ANNUAL ACCTS
2003-09-14371S(NI)02/06/03 ANNUAL RETURN SHUTTLE
2003-08-09AC(NI)30/06/03 ANNUAL ACCTS
2003-05-02AC(NI)30/06/02 ANNUAL ACCTS
2002-07-16371S(NI)02/06/02 ANNUAL RETURN SHUTTLE
2001-08-20AC(NI)30/06/01 ANNUAL ACCTS
2001-06-07371S(NI)02/06/01 ANNUAL RETURN SHUTTLE
2001-02-25AC(NI)30/06/00 ANNUAL ACCTS
2000-07-11371S(NI)02/06/00 ANNUAL RETURN SHUTTLE
1999-09-30296(NI)CHANGE OF DIRS/SEC
1999-09-30295(NI)CHANGE IN SIT REG ADD
1999-07-01295(NI)CHANGE IN SIT REG ADD
1999-06-02G21(NI)PARS RE DIRS/SIT REG OFF
1999-06-02G23(NI)DECLN COMPLNCE REG NEW CO
1999-06-02ARTS(NI)ARTICLES
1999-06-02MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CRAIG ESTATES or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CRAIG ESTATES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIG ESTATES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of CRAIG ESTATES registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIG ESTATES
Trademarks
We have not found any records of CRAIG ESTATES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIG ESTATES. 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 (69201 - Accounting and auditing activities) as CRAIG ESTATES are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CRAIG ESTATES 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 CRAIG ESTATES 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 CRAIG ESTATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT36 4PP