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CRAIG BROTHERS LIMITED

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

Company details

RIGG APPROACH, LEYTON, LONDON, E10 7QN

CRAIG BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00979500
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.13
last member list: 2014.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46630 - Wholesale of mining, construction and civil engineering machinery

Previous names:

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: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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Find out more information about CRAIG BROTHERS LIMITED. Our website makes it possible to view other available documents related to CRAIG BROTHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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07/11/15 NO CHANGES
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JAMES CRAIG / 01/01/2010
Form type: CH03
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CRAIG / 01/01/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES CRAIG / 01/01/2010
Form type: CH01
Date: 2010.12.03
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY JOHN STUART CRAIG / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CRAIG / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES CRAIG / 18/11/2009
Form type: CH01
Date: 2009.11.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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COMPANY NAME CHANGED, CRAIG PLANT LIMITED, CERTIFICATE ISSUED ON 03/03/06
Form type: CERTNM
Date: 2006.03.03
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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AD 10/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.11.20
£2.95
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ISSUE BONUS SHARES 10/11/01
Form type: RES13
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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AD 10/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.04
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/96
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22

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Company directors and board members:

CHARLES JAMES CRAIG (current)
Secretary, 1991.12.04
RIGG APPROACH LEYTON , LONDON
E10 7QN
CHARLES JAMES CRAIG (current)
Director, 1991.12.04
RIGG APPROACH LEYTON , LONDON
E10 7QN
DAVID RICHARD CRAIG (current)
Director, 1991.12.04
RIGG APPROACH LEYTON , LONDON
E10 7QN
WILLIAM ANTHONY JOHN STUART CRAIG (current)
Director, 1991.12.04
BOWERS FARMHOUSE HORSEMAN SIDE NAVESTOCK , ESSEX
CM14 5SR
WILLIAM JAMES CRAIG (resigned)
Director, 1991.12.04 - 1996.10.15
47 KNIGHTON LANE , BUCKHURST HILL
IG9 5HH, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 178,676
Current Assets £ 329,276
Tangible Fixed Assets Depreciation £ 279,276
Debtors £ 148,708
Shareholder Funds £ 420,512
Profit Loss Account Reserve £ 420,212
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 420,512
Net Current Assets Liabilities £ 241,836
Creditors Due Within One Year £ 87,440
Cash Bank In Hand £ 44,585
Stocks Inventory £ 135,983
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 447,507
Tangible Fixed Assets Depreciation Charged In Period £ 10,445

Companies near to CRAIG BROTHERS ltd.

Information about the Private Limited Company CRAIG BROTHERS 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: 2016.07.09. Reload the data