Mickley
Stocksfield
Northumberland
NE43 7BY
Secretary Name | Mrs Andrea Craven |
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Nationality | British |
Status | Current |
Appointed | 01 October 1993(47 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Housewife |
Correspondence Address | Nursery House Mickley Stocksfield Northumberland NE43 7BY |
Director Name | Mr John Michael Kirwin |
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Date of Birth | September 1912 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(46 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 August 1997) |
Role | Company Director |
Correspondence Address | 43 The Drive Alwoodley Leeds West Yorkshire LS17 7QB |
Secretary Name | Mr John Michael Kirwin |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(46 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 43 The Drive Alwoodley Leeds West Yorkshire LS17 7QB |
Website | cravens.co.uk |
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Telephone | 0191 4841270 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Tyne Valley Garden Centre Mickley Stocksfield Northumberland NE43 7BT |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Prudhoe |
Ward | Stocksfield and Broomhaugh |
Address Matches | 2 other UK companies use this postal address |
4.4k at £1 | Michael Purvis Ritzema 7.83% Ordinary A |
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24.9k at £1 | John Charles Craven 44.53% Ordinary |
1.9k at £1 | D.b. Marshall 3.39% Ordinary A |
1.7k at £1 | Rensburg Client Nominees LTD 3.01% Ordinary A |
1.4k at £1 | G.m. Hutchinson 2.58% Ordinary |
1.4k at £1 | Michael Purvis Ritzema 2.57% Preference |
1.4k at £1 | J. Cassidy 2.51% Ordinary A |
1.4k at £1 | N. Devoy 2.51% Ordinary A |
1.2k at £1 | John Charles Craven 2.14% Preference |
9k at £1 | J.c. Craven 16.10% Ordinary A |
1.1k at £1 | M.p. Ritzema 1.94% Ordinary |
1000 at £1 | A.n. Scott 1.79% Ordinary A |
1000 at £1 | Executors Of M.e. Craven 1.79% Ordinary |
- | OTHER 1.44% - |
790 at £1 | G.m. Hutchinson 1.42% Ordinary A |
552 at £1 | Rensburg Client Nominees LTD 0.99% Preference |
510 at £1 | D.b. Marshall 0.91% Ordinary |
500 at £1 | H.e. Kirwin 0.90% Ordinary |
420 at £1 | Rensburg Client Nominees LTD 0.75% Ordinary |
300 at £1 | Executors Of M.e. Craven 0.54% Ordinary A |
200 at £1 | M.c. Chryssostomidis 0.36% Preference |
Year | 2014 |
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Net Worth | £383,831 |
Cash | £226 |
Current Liabilities | £182,232 |
Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2023 (2 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 April 2022 (11 months ago) |
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Next Return Due | 14 May 2023 (1 month, 1 week from now) |
8 July 1981 | Delivered on: 21 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 44 leazes park road, newcastle-upon-tyne and wear title no ty 30900. Outstanding |
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2 August 1976 | Delivered on: 9 August 1976 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 77 for full details). Outstanding |
19 February 1963 | Delivered on: 22 February 1963 Persons entitled: Statim Bank Limited Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property present and future including uncalled capital. (See doc 45 for full details). Outstanding |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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12 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
13 May 2020 | Confirmation statement made on 30 April 2020 with updates (6 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
21 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
10 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
3 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
3 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (16 pages) |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (16 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
19 May 2009 | Return made up to 30/04/09; full list of members (15 pages) |
19 May 2009 | Return made up to 30/04/09; full list of members (15 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
6 June 2008 | Return made up to 30/04/08; full list of members (16 pages) |
6 June 2008 | Return made up to 30/04/08; full list of members (16 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
20 June 2007 | Return made up to 30/04/07; full list of members (11 pages) |
20 June 2007 | Return made up to 30/04/06; full list of members (11 pages) |
20 June 2007 | Return made up to 30/04/07; full list of members (11 pages) |
20 June 2007 | Return made up to 30/04/06; full list of members (11 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
9 June 2005 | Return made up to 30/04/05; full list of members (12 pages) |
9 June 2005 | Return made up to 30/04/05; full list of members (12 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
12 July 2004 | Return made up to 30/04/04; full list of members (12 pages) |
12 July 2004 | Return made up to 30/04/04; full list of members (12 pages) |
5 August 2003 | Return made up to 30/04/03; full list of members (12 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
5 August 2003 | Return made up to 30/04/03; full list of members (12 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
15 June 2002 | Return made up to 30/04/02; full list of members (12 pages) |
15 June 2002 | Return made up to 30/04/02; full list of members (12 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
5 July 2001 | Return made up to 30/04/01; full list of members (12 pages) |
5 July 2001 | Return made up to 30/04/01; full list of members (12 pages) |
5 June 2000 | Return made up to 30/04/00; full list of members (12 pages) |
5 June 2000 | Full group accounts made up to 30 September 1999 (15 pages) |
5 June 2000 | Return made up to 30/04/00; full list of members (12 pages) |
5 June 2000 | Full group accounts made up to 30 September 1999 (15 pages) |
27 July 1999 | Return made up to 30/04/99; full list of members (14 pages) |
27 July 1999 | Return made up to 30/04/99; full list of members (14 pages) |
9 April 1999 | Full group accounts made up to 30 September 1998 (17 pages) |
9 April 1999 | Full group accounts made up to 30 September 1998 (17 pages) |
31 July 1998 | Full group accounts made up to 30 September 1997 (16 pages) |
31 July 1998 | Full group accounts made up to 30 September 1997 (16 pages) |
21 May 1998 | Return made up to 30/04/98; no change of members (6 pages) |
21 May 1998 | Return made up to 30/04/98; no change of members (6 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1997 | Full group accounts made up to 30 September 1996 (15 pages) |
18 March 1997 | Full group accounts made up to 30 September 1996 (15 pages) |
25 May 1996 | Full group accounts made up to 30 September 1995 (15 pages) |
25 May 1996 | Full group accounts made up to 30 September 1995 (15 pages) |
14 May 1996 | Return made up to 30/04/96; full list of members (10 pages) |
14 May 1996 | Return made up to 30/04/96; full list of members (10 pages) |
4 July 1995 | Full group accounts made up to 30 September 1994 (14 pages) |
4 July 1995 | Full group accounts made up to 30 September 1994 (14 pages) |
19 June 1995 | Return made up to 30/04/95; no change of members
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19 June 1995 | Return made up to 30/04/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
26 July 1988 | Company name changed cravens advertising LIMITED\certificate issued on 27/07/88 (2 pages) |
26 July 1988 | Company name changed cravens advertising LIMITED\certificate issued on 27/07/88 (2 pages) |