Andrew Craig Limited

Company Name	Andrew Craig Limited
Director	Andrew Francis Craig
Company Status	Active
Company Number	03146863
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Andrew Francis Craig
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 January 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albert House Albert Drive Gateshead Tyne And Wear NE9 6EH

Secretary Name	June McPherson
Nationality	British
Status	Current
Appointed	25 March 1996(2 months, 1 week after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Albert House Albert Drive Gateshead Tyne And Wear NE9 6EH

Secretary Name	Mr Gerard Blackburn
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	189 Dryden Road Gateshead Tyne & Wear NE9 5DB

Director Name	Mr Stephen Carmichael
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 January 2000)
Role	Financial Service Manager
Country of Residence	England
Correspondence Address	1 Larbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YF

Director Name	Mr Mark Robert Fife
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Roxburgh House 1 Coronation Terrace Springwell Village Gateshead Tyne & Wear NE9 7SA

Director Name	Denise Craig
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Woodlands Kibblesworth Gateshead Tyne & Wear NE11 0YF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.andrewcraig.co.uk

Location

Registered Address	Albert House Albert Drive Gateshead Tyne And Wear NE9 6EH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Low Fell
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Mr Andrew Francis Craig 99.00% Ordinary
1 at £1	Denise Craig 1.00% Ordinary

Financials

Year	2014
Net Worth	£665,974
Cash	£128,973
Current Liabilities	£213,775

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

4 April 2008	Delivered on: 12 April 2008 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 April 2008

Delivered on: 12 April 2008
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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 April 2017	Satisfaction of charge 1 in full (3 pages)
5 April 2017	Satisfaction of charge 1 in full (3 pages)
20 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
5 November 2014	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
5 November 2014	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
4 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
19 February 2013	Registered office address changed from 233 High Street Gateshead Tyne & Wear NE8 1AS on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Registered office address changed from 233 High Street Gateshead Tyne & Wear NE8 1AS on 19 February 2013 (1 page)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 April 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
4 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
5 March 2010	Secretary's details changed for June Mcpherson on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for June Mcpherson on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for June Mcpherson on 5 March 2010 (1 page)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 February 2008	Return made up to 16/01/08; full list of members (2 pages)
8 February 2008	Return made up to 16/01/08; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 January 2007	Return made up to 16/01/07; full list of members (6 pages)
22 January 2007	Return made up to 16/01/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 January 2006	Return made up to 16/01/06; full list of members (6 pages)
11 January 2006	Return made up to 16/01/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
10 January 2005	Return made up to 16/01/05; full list of members (6 pages)
10 January 2005	Return made up to 16/01/05; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
27 March 2004	Return made up to 16/01/04; full list of members (6 pages)
27 March 2004	Return made up to 16/01/04; full list of members (6 pages)
1 November 2003	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
13 January 2003	Return made up to 16/01/03; full list of members (7 pages)
13 January 2003	Return made up to 16/01/03; full list of members (7 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 January 2002	Return made up to 16/01/02; full list of members (7 pages)
11 January 2002	Return made up to 16/01/02; full list of members (7 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
10 January 2001	Return made up to 16/01/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 16/01/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
14 February 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 16/01/99; full list of members (6 pages)
24 May 1999	Return made up to 16/01/99; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 16/01/98; no change of members (4 pages)
28 April 1998	Return made up to 16/01/98; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
25 February 1997	Ad 31/10/96--------- Â£ si 100@1 (2 pages)
25 February 1997	Ad 31/10/96--------- Â£ si 100@1 (2 pages)
19 February 1997	Return made up to 16/01/97; full list of members (6 pages)
19 February 1997	Return made up to 16/01/97; full list of members (6 pages)
3 September 1996	Accounting reference date notified as 31/12 (1 page)
3 September 1996	Accounting reference date notified as 31/12 (1 page)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 231/233 high street gateshead tyne and wear NG8 1AS (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 231/233 high street gateshead tyne and wear NG8 1AS (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Secretary resigned (1 page)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
30 January 1996	Registered office changed on 30/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 January 1996	Secretary resigned (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 January 1996	Director resigned (1 page)
16 January 1996	Incorporation (12 pages)
16 January 1996	Incorporation (12 pages)