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CRACOE WATER COMPANY LIMITED

Learn more about CRACOE WATER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLEGATE HOUSE, CASTLEGATE, YORK, YO1 9RP

CRACOE WATER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00077817
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.06.24
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 36000 - Water collection, treatment and supply

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWANSON
Form type: TM01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR DONALD CARLISLE
Form type: TM01
Date: 2015.10.06
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1277
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, 12 SKIPTON HOUSE THANETS YARD, SKIPTON, N YORKSHIRE, BD23 1EE
Form type: AD01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIPLADY
Form type: TM01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SWANSON / 24/05/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CHEW / 24/05/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUTCHER / 24/05/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ATKINS / 24/05/2012
Form type: CH01
Date: 2012.08.06
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL LACEY / 24/05/2012
Form type: CH03
Date: 2012.08.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR APPOINTED JAMES BUTCHER
Form type: AP01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ATKINS / 24/05/2011
Form type: CH01
Date: 2011.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRYAN TIPLADY / 24/05/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SWANSON / 24/05/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CHEW / 24/05/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARLISLE / 24/05/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ATKINS / 24/05/2010
Form type: CH01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTCHER
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXBY
Form type: TM01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BENSON
Form type: 288b
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, VICTORIA TERRACE, OFF WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PB
Form type: 287
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, VICTORIA TERRACE, OFF WATER STREET, SKIPTON, NORTH YORKSHIRE BD23 1PB
Form type: 287
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, SKIPTON HOUSE, THANETS YARD, SKIPTON, N.YORKS BD23 1EG
Form type: 287
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17

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Company directors and board members:

DAVID MICHAEL LACEY (current)
Secretary, 1992.05.13
CASTLEGATE HOUSE CASTLEGATE , YORK
YO1 9RP
COLIN ATKINS (current)
Director, BUILDER, 1991.05.28
CASTLEGATE HOUSE CASTLEGATE , YORK
YO1 9RP, N YORKSHIRE
JAMES BUTCHER (current)
Director, FARMER, 2009.12.15
CASTLEGATE HOUSE CASTLEGATE , YORK
YO1 9RP, N YORKSHIRE
DAVID ANTHONY CHEW (current)
Director, 2000.02.16
CASTLEGATE HOUSE CASTLEGATE , YORK
YO1 9RP, N YORKSHIRE
HERBERT RAYMOND COLLEY (resigned)
Secretary, 1991.05.28 - 1992.05.13
1 BACK LANE HETTON , SKIPTON
BD23 6LX, NORTH YORKSHIRE
CHRISTOPHER ROBERT MICHAEL BENSON (resigned)
Director, AGRICULTURAL CONTRACTOR, 1995.05.30 - 2008.06.06
WESTHOLME CROFT RYLSTONE , SKIPTON
BD23 6LY, NORTH YORKSHIRE
STEPHEN HERBERT KAY BUTCHER (resigned)
Director, FARMER, 1991.05.28 - 2010.02.08
THE FLEETS RYLSTONE , SKIPTON
NORTH YORKSHIRE
DONALD CARLISLE (resigned)
Director, FARMER, 1991.05.28 - 2015.09.18
CASTLEGATE HOUSE CASTLEGATE , YORK
YO1 9RP
LEONARD DAWES CARLISLE (resigned)
Director, FARMER, 1991.05.28 - 1992.07.03
ROCK FARM HETTON , SKIPTON
BD23 6LR, NORTH YORKSHIRE
ROBERT EVERARD CHADWICK (resigned)
Director, RETIRED SOLICITOR, 1991.05.28 - 1994.11.24
BAXTERS FOLD WEST CRACOE , SKIPTON
BD23, NORTH YORKSHIRE
JOHN COLIN OUTHWAITE (resigned)
Director, PUBLICAN, 1991.05.28 - 1996.08.25
33 BRANTWOOD , LEYBURN LE FYLDE
NORTH YORKSHIRE
STEPHEN PAUL OXBY (resigned)
Director, SELF EMPLOYED, 2003.09.08 - 2010.01.11
SUNNYSIDE COTTAGE BACK LANE , CRACOE
BD23 6LF, NORTH YORKSHIRE
JOHN ALEXANDER SWANSON (resigned)
Director, BARRISTER, 1995.05.30 - 2015.09.18
CASTLEGATE HOUSE CASTLEGATE , YORK
YO1 9RP, N YORKSHIRE
WILLIAM BRYAN TIPLADY (resigned)
Director, FARMER, 1991.05.28 - 2011.05.25
12 SKIPTON HOUSE THANETS YARD , SKIPTON
BD23 1EE, N YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 21,331 - 14.02 % £ 24,809
Tangible Fixed Assets £ 21,283 - 14.05 % £ 24,761
Current Assets £ 75,130 + 172.81 % £ 27,539
Tangible Fixed Assets Depreciation £ 27,800 + 14.3 % £ 24,322
Debtors £ 9,007 - 27.08 % £ 12,352
Shareholder Funds £ 38,006 - 7.66 % £ 41,157
Profit Loss Account Reserve £ 36,079 - 8.03 % £ 39,230
Called Up Share Capital £ 1,277 £ 1,277
Net Assets Liabilities Including Pension Asset Liability £ 38,006 - 7.66 % £ 41,157
Total Assets Less Current Liabilities £ 38,006 - 7.66 % £ 41,157
Net Current Assets Liabilities £ 16,675 + 2 % £ 16,348
Creditors Due Within One Year £ 58,455 + 422.34 % £ 11,191
Cash Bank In Hand £ 66,123 + 335.39 % £ 15,187
Tangible Fixed Assets Cost Or Valuation £ 49,083 £ 49,083
Investments Fixed Assets £ 48 £ 48

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Information about the Private Limited Company CRACOE WATER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data