Company NameCrackett & Son Limited
Company StatusDissolved
Company Number06187320
CategoryPrivate Limited Company
Incorporation Date27 March 2007(17 years, 1 month ago)
Dissolution Date24 March 2020 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr David Crackett
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2007(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address3 Sandwich Road
Preston Grange
North Shields
Tyne & Wear
NE29 9HT
Secretary NameAudrey Crackett
NationalityBritish
StatusClosed
Appointed27 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Sandwich Road
Preston Grange
North Shields
Tyne & Wear
NE29 9HT

Location

Registered AddressC/O Northpoint Cobalt Business Exchange
Cobalt Park Way
Wallsend
Newcastle Upon Tyne
NE28 9NZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Shareholders

75 at £1David Crackett
75.00%
Ordinary
25 at £1Audrey Crackett
25.00%
Ordinary

Financials

Year2014
Net Worth-£29,451
Cash£1,423
Current Liabilities£35,775

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 June 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
12 June 2012Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 12 June 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
17 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 June 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
10 June 2010Director's details changed for David Crackett on 1 January 2010 (2 pages)
10 June 2010Director's details changed for David Crackett on 1 January 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009Return made up to 27/03/09; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008Return made up to 27/03/08; full list of members (3 pages)
27 March 2007Incorporation (14 pages)