| Company Name | Cranwell Motors Limited |
|---|---|
| Directors | Adolfo Cavilla and Nicholas Willam Andrew Cavilla |
| Company Status | Active |
| Company Number | 04593753 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Adolfo Cavilla |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 14 Egerton Road Hartlepool TS26 0BN |
| Director Name | Mr Nicholas Willam Andrew Cavilla |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 8 Kielder Road Elwick Rise Hartlepool TS26 0QF |
| Secretary Name | Mr Nicholas Willam Andrew Cavilla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 8 Kielder Road Elwick Rise Hartlepool TS26 0QF |
| Director Name | Rosemary Cavilla |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 14 Egerton Road Hartlepool TS26 0BN |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Telephone | 01429 269317 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | Mainsforth Terrace South Sandgate Industrial Estate Hartlepool TS25 1TZ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adolfo Cavilla 25.00% Ordinary A |
|---|---|
| 100 at £1 | Nicholas Cavilla 25.00% Ordinary A |
| 100 at £1 | Nicholas Cavilla 25.00% Ordinary B |
| 100 at £1 | Rosemary Cavilla 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,207 |
| Cash | £8,940 |
| Current Liabilities | £70,457 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 5 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 2 January 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
| 21 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 16 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
| 23 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Rosemary Cavilla on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Nicholas Cavilla on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Adolfo Cavilla on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Rosemary Cavilla on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Adolfo Cavilla on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Nicholas Cavilla on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Adolfo Cavilla on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Rosemary Cavilla on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Nicholas Cavilla on 1 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 29 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 29 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 23 December 2003 | Return made up to 19/11/03; full list of members
|
| 23 December 2003 | Return made up to 19/11/03; full list of members
|
| 29 January 2003 | Ad 19/11/02--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 29 January 2003 | Ad 19/11/02--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 23 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 23 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Incorporation (15 pages) |
| 19 November 2002 | Incorporation (15 pages) |