About

Registered Number: 02744664
Date of Incorporation: 03/09/1992 (28 years and 7 months ago)
Company Status: Active
Registered Address: Balmoral House, Longmore Avenue, Walsall, WS2 0DA

 

Founded in 1992, Craddock Engineering Ltd has its registered office in Walsall. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRADDOCK, David Mark 04 September 1992 - 1
CRADDOCK, Louise Ann 04 September 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Mark Craddock/
1967-06
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Louise Ann Craddock/
1968-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 12 November 2018
MR04 - N/A 16 October 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 17 March 2015
MR04 - N/A 15 January 2015
AR01 - Annual Return 22 September 2014
AD01 - Change of registered office address 22 September 2014
MR05 - N/A 27 August 2014
MR05 - N/A 11 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 16 October 2013
AA01 - Change of accounting reference date 20 December 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH03 - Change of particulars for secretary 23 September 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 10 September 2008
363a - Annual Return 15 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
225 - Change of Accounting Reference Date 22 October 2007
395 - Particulars of a mortgage or charge 23 July 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 24 July 2003
395 - Particulars of a mortgage or charge 27 March 2003
363s - Annual Return 16 November 2002
287 - Change in situation or address of Registered Office 16 November 2002
395 - Particulars of a mortgage or charge 09 July 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 30 June 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 24 September 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 19 May 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 26 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 27 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1993
288 - N/A 26 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1992
287 - Change in situation or address of Registered Office 01 October 1992
NEWINC - New incorporation documents 03 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 23 July 2007 Fully Satisfied

N/A

Debenture 24 March 2003 Fully Satisfied

N/A

Legal mortgage 05 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.