About

Registered Number: 02757502
Date of Incorporation: 21/10/1992 (29 years and 7 months ago)
Company Status: Active
Registered Address: Cranage Wallace Way, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3AG,

 

Based in Shropshire, Cranage Emc Testing Ltd was founded on 21 October 1992. There are currently 1-10 employees at the business. Jones, Jonathan Leigh, Richens, Mark Andrew, Reddihough, Frank Hargreaves are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Jonathan Leigh 19 May 2014 - 1
RICHENS, Mark Andrew 02 January 2014 - 1
REDDIHOUGH, Frank Hargreaves 03 March 1993 31 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 01 November 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 14 September 2018
AA01 - Change of accounting reference date 29 May 2018
CS01 - N/A 26 October 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 17 November 2014
MR04 - N/A 07 October 2014
MR01 - N/A 30 September 2014
MR01 - N/A 30 September 2014
AP01 - Appointment of director 20 May 2014
AA - Annual Accounts 12 February 2014
AP01 - Appointment of director 29 January 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 30 October 2006
395 - Particulars of a mortgage or charge 25 July 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 06 July 2002
169 - Return by a company purchasing its own shares 13 March 2002
169 - Return by a company purchasing its own shares 13 March 2002
RESOLUTIONS - N/A 06 March 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 22 November 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 11 June 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1995
363s - Annual Return 17 November 1995
RESOLUTIONS - N/A 28 July 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 13 January 1995
287 - Change in situation or address of Registered Office 31 March 1994
AA - Annual Accounts 29 March 1994
288 - N/A 20 January 1994
363s - Annual Return 13 January 1994
288 - N/A 30 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1992
288 - N/A 28 October 1992
NEWINC - New incorporation documents 21 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2014 Outstanding

N/A

A registered charge 30 September 2014 Outstanding

N/A

Debenture 24 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.