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CRAVEN AND NICHOLAS (ENGINEERING) LIMITED

Learn more about CRAVEN AND NICHOLAS (ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST.JOHN'S ROAD, BOSTON, LINCOLNSHIRE, PE21 6BG

CRAVEN AND NICHOLAS (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00452940
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.22
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 8000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY SMITH / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LESLIE MC INTOSH / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ADRIANA CATHERINE BUDGE / 24/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ADRIANA CATHERINE BUDGE / 24/11/2009
Form type: CH03
Date: 2009.11.24
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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DIRECTOR APPOINTED LYNSEY SMITH
Form type: 288a
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED PATRICIA ADRIANA CATHERINE BUDGE
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BUDGE
Form type: 288b
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.21
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AD 20/01/98-05/02/98, £ SI [email protected]
Form type: 88(2)R
Date: 1999.02.11
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 03/11/98
Form type: ORES04
Date: 1998.11.19
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£ NC 4000/8000, 03/11/98
Form type: 123
Date: 1998.11.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/98
Form type: ORES10
Date: 1998.11.19
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.09

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Company directors and board members:

PATRICIA ADRIANA CATHERINE BUDGE (current)
Secretary, DIRECTOR, 2008.03.30
ST.JOHN'S ROAD BOSTON , LINCOLNSHIRE
PE21 6BG
PATRICIA ADRIANA CATHERINE BUDGE (current)
Director, NURSE, 1995.01.18
ST.JOHN'S ROAD BOSTON , LINCOLNSHIRE
PE21 6BG
GRAEME LESLIE MC INTOSH (current)
Director, WORKS MANAGER, 2005.12.02
ST.JOHN'S ROAD BOSTON , LINCOLNSHIRE
PE21 6BG
LYNSEY SMITH (current)
Director, 2008.04.06
ST.JOHN'S ROAD BOSTON , LINCOLNSHIRE
PE21 6BG
ANDREW SWAN (current)
Director, 2003.02.05
ST.JOHN'S ROAD BOSTON , LINCOLNSHIRE
PE21 6BG
TERENCE BROWN (resigned)
Secretary, 1990.12.10 - 1996.11.22
CHERRY LODGE LOW ROAD WYBERTON , BOSTON
PE21 7AS, LINCOLNSHIRE
COLIN DENNIS BUDGE (resigned)
Secretary, PROPERTY DEVELOPER, 1996.11.22 - 2008.03.30
EASTWOOD LODGE 180 EASTWOOD ROAD , BOSTON
PE21 0PW, LINCOLNSHIRE
TERENCE BROWN (resigned)
Director, MANAGER, 1990.12.10 - 1996.11.22
CHERRY LODGE LOW ROAD WYBERTON , BOSTON
PE21 7AS, LINCOLNSHIRE
COLIN DENNIS BUDGE (resigned)
Director, PROPERTY DEVELOPER, 1995.01.18 - 2008.03.30
EASTWOOD LODGE 180 EASTWOOD ROAD , BOSTON
PE21 0PW, LINCOLNSHIRE
STUART DAFFURN (resigned)
Director, MANAGER, 1990.12.10 - 2003.02.03
TRANQUILITY 14A WITHAM BANK WEST , BOSTON
PE21 8PU, LINCOLNSHIRE
ELIZABETH MARY HUNTER (resigned)
Director, HAIRDRESSER, 1995.01.18 - 2003.10.30
2 HOSPITAL LANE , BOSTON
PE21 9BY, LINCOLNSHIRE
DOUGLAS ALFRED NICHOLAS (resigned)
Director, ENGINEER, 1990.12.10 - 1993.09.17
13 WINSTON AVENUE , BOSTON
LINCS
Date 2014.03.31
Fixed Assets £ 721,804
Tangible Fixed Assets £ 721,803
Current Assets £ 391,645
Tangible Fixed Assets Depreciation £ 326,262
Share Premium Account £ 16,000
Debtors £ 98,437
Shareholder Funds £ 1,004,679
Profit Loss Account Reserve £ 360,965
Revaluation Reserve £ 619,714
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 1,004,679
Net Current Assets Liabilities £ 282,875
Creditors Due Within One Year £ 108,770
Cash Bank In Hand £ 23,032
Stocks Inventory £ 270,176
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 17,247
Tangible Fixed Assets Additions £ 7,632
Tangible Fixed Assets Cost Or Valuation £ 1,040,096
Tangible Fixed Assets Depreciation Charged In Period £ 11,860
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,506
Intangible Fixed Assets £ 1
Investments Fixed Assets £ 1

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Information about the Private Limited Company CRAVEN AND NICHOLAS (ENGINEERING) 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: 2016.05.05. Reload the data