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Company Information for

CRAIGAVON MARBLE PRODUCTS LTD

QUAKER BUILDINGS HIGH STREET, LURGAN, CRAIGAVON, CO. ARMAGH, BT66 8BB,
Company Registration Number
NI045085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Craigavon Marble Products Ltd
CRAIGAVON MARBLE PRODUCTS LTD was founded on 2003-01-08 and has its registered office in Craigavon. The organisation's status is listed as "Active - Proposal to Strike off". Craigavon Marble Products Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CRAIGAVON MARBLE PRODUCTS LTD
 
Legal Registered Office
QUAKER BUILDINGS HIGH STREET
LURGAN
CRAIGAVON
CO. ARMAGH
BT66 8BB
Other companies in BT66
 
Telephone02838326736
 
Filing Information
Company Number NI045085
Company ID Number NI045085
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts 
VAT Number /Sales tax ID GB287255231  
Last Datalog update: 2020-08-12 15:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGAVON MARBLE PRODUCTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCCLEARY & COMPANY LTD   WJT CONSULTING LTD
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Company Officers of CRAIGAVON MARBLE PRODUCTS LTD

Current Directors
Officer Role Date Appointed
MICHELLE MCILDUFF
 Company Secretary 2003-01-08
MICHELLE MCILDUFF
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS MCILDUFF
 Director 2003-01-08 2017-01-11
PATRICK JEROME MCILDUFF
 Director 2003-01-08 2008-09-23

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
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-20DS01Application to strike the company off the register
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-06-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MCILDUFF
2018-01-08PSC07CESSATION OF FRANCIS MCILDUFF AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21PSC04Change of details for Miss Michelle Mcilduff as a person with significant control on 2017-09-19
2017-09-21CH01Director's details changed for Michelle Mcilduff on 2017-09-19
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCILDUFF
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-05-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-11CH01Director's details changed for Mr Francis Mcilduff on 2015-12-11
2015-06-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0108/01/15 ANNUAL RETURN FULL LIST
2014-06-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0108/01/14 ANNUAL RETURN FULL LIST
2013-05-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0108/01/13 ANNUAL RETURN FULL LIST
2012-07-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0108/01/12 ANNUAL RETURN FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/12 FROM C/O Mccleary & Co Quaker Buildings High Street Lurgan BT66 8BB
2011-07-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0108/01/11 ANNUAL RETURN FULL LIST
2010-08-05AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-15AR0108/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCILDUFF / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCILDUFF / 01/10/2009
2009-06-25AC(NI)28/02/09 ANNUAL ACCTS
2009-02-22371S(NI)08/01/09 ANNUAL RETURN SHUTTLE
2008-10-01296(NI)CHANGE OF DIRS/SEC
2008-07-16AC(NI)28/02/08 ANNUAL ACCTS
2008-02-10371S(NI)08/01/08 ANNUAL RETURN SHUTTLE
2007-08-10AC(NI)28/02/07 ANNUAL ACCTS
2007-02-19371S(NI)08/01/07 ANNUAL RETURN SHUTTLE
2006-09-23AC(NI)28/02/06 ANNUAL ACCTS
2006-03-15371S(NI)08/01/06 ANNUAL RETURN SHUTTLE
2005-09-30AC(NI)28/02/05 ANNUAL ACCTS
2004-11-06AC(NI)28/02/04 ANNUAL ACCTS
2004-04-06371S(NI)08/01/04 ANNUAL RETURN SHUTTLE
2004-04-05233(NI)CHANGE OF ARD
2003-01-26296(NI)CHANGE OF DIRS/SEC
2003-01-08G21(NI)PARS RE DIRS/SIT REG OFF
2003-01-08G23(NI)DECLN COMPLNCE REG NEW CO
2003-01-08ARTS(NI)ARTICLES
2003-01-08MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to CRAIGAVON MARBLE PRODUCTS 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 CRAIGAVON MARBLE PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIGAVON MARBLE PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due Within One Year 2013-02-28 £ 4,070
Creditors Due Within One Year 2012-02-29 £ 30,171
Provisions For Liabilities Charges 2012-02-29 £ 1,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 CRAIGAVON MARBLE PRODUCTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 64,643
Cash Bank In Hand 2012-02-29 £ 93,747
Current Assets 2013-02-28 £ 176,692
Current Assets 2012-02-29 £ 256,759
Debtors 2013-02-28 £ 45,509
Debtors 2012-02-29 £ 92,351
Shareholder Funds 2013-02-28 £ 211,779
Shareholder Funds 2012-02-29 £ 268,218
Stocks Inventory 2013-02-28 £ 66,540
Stocks Inventory 2012-02-29 £ 70,661
Tangible Fixed Assets 2013-02-28 £ 39,912
Tangible Fixed Assets 2012-02-29 £ 42,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAIGAVON MARBLE PRODUCTS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CRAIGAVON MARBLE PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGAVON MARBLE PRODUCTS 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 (23700 - Cutting, shaping and finishing of stone) as CRAIGAVON MARBLE PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGAVON MARBLE PRODUCTS LTD 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 CRAIGAVON MARBLE PRODUCTS 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 CRAIGAVON MARBLE PRODUCTS 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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