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Company Information for CRADEL AV LIMITED
77 MUIR ROAD, BATHGATE, EH48 2QQ,
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Company Registration Number
 SC291015 Private Limited Company
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Company Overview
About Cradel Av Ltd
CRADEL AV LIMITED was founded on 2005-09-29 and has its registered office in Bathgate. The organisation's status is listed as "Active". Cradel Av Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CRADEL AV LIMITED | |
| Legal Registered Office | |
| 77 MUIR ROAD BATHGATE EH48 2QQ Other companies in FK1 | |
Filing Information
| Company Number | SC291015 | |
|---|---|---|
| Company ID Number | SC291015 | |
| Date formed | 2005-09-29 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB880481705 |
| Last Datalog update: | 2025-11-05 20:07:37 |
| Companies House |
|
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Companies with same name CRADEL AV LIMITED
The following companies were found which have the same name as CRADEL AV LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRADEL AVIATION LTD | CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE | Active | Company formed on the 2022-12-12 |
Company Officers of CRADEL AV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG WARD |
||
DEREK JOHN MCBRIDE |
||
CRAIG WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTRAL AV SUPPLIES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2014-01-31 | |
| DMC VISION LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Dissolved 2014-01-31 | |
| CENTRAL AV SUPPLIES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2014-01-31 | |
| DMC VISION LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Dissolved 2014-01-31 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| REGISTERED OFFICE CHANGED ON 29/04/24 FROM 2/4 Manor Street Falkirk FK1 1NH Scotland | ||
| Change of details for Mr Craig Ward as a person with significant control on 2024-04-29 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR CRAIG WARD on 2024-04-29 | ||
| Director's details changed for Mr Craig Ward on 2024-04-29 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN MCBRIDE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM 476 Main Street Camelon Falkirk FK1 4QJ | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WARD | |
| PSC07 | CESSATION OF DEREK JOHN MCBRIDE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 476 MAIN STREET CAMELON FALKIRK FK1 4QJ SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 25 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UY | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM 35 Chapmans Brae Bathgate West Lothian EH48 4LH | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to CRADEL AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRADEL AV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRADEL AV LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 7,086 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 69,669 |
Creditors and other liabilities
Filed Financial Reports
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 CRADEL AV LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 37,542 |
| Debtors | 2012-04-01 | £ 32,818 |
| Fixed Assets | 2012-04-01 | £ 23,413 |
| Shareholder Funds | 2012-04-01 | £ 15,800 |
| Stocks Inventory | 2012-04-01 | £ 4,724 |
| Tangible Fixed Assets | 2012-04-01 | £ 23,413 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CRADEL AV LIMITED. 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 (43290 - Other construction installation) as CRADEL AV LIMITED are:
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| GENDEX LIMITED | £ 1,550,838 |
| CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
| ITC CONCEPTS LIMITED | £ 314,858 |
| E.J. HORROCKS LIMITED | £ 250,510 |
| WHEELSCAPE LTD | £ 217,698 |
| OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
| ALLIANCE FACILITIES LIMITED | £ 196,713 |
| ACOLET GLOBAL LTD | £ 193,791 |
| LIFTEC EXPRESS LIMITED | £ 156,177 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
Outgoings
Business Rates/Property Tax
No properties were found where CRADEL AV 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 CRADEL AV 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 CRADEL AV 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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