| Company Name | Cra-Cro Technical Services Limited |
|---|---|
| Director | Nicholas George William Cragg |
| Company Status | Active |
| Company Number | 01336278 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1977(46 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas George William Cragg |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1992(14 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Engineer |
| Country of Residence | Guernsey |
| Correspondence Address | Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED |
| Secretary Name | Mr Bruce John Allen |
|---|---|
| Status | Current |
| Appointed | 30 November 2012(35 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED |
| Secretary Name | Mrs Vera Jane Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 14 August 2008) |
| Role | Company Director |
| Correspondence Address | 7 Grange Court Wickersley Rotherham South Yorkshire S66 0YP |
| Secretary Name | Mrs Maureen Anne Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(20 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 January 2013) |
| Role | Personal Assistant |
| Correspondence Address | 92 Munsbrough Lane Greasborough Rotherham South Yorkshire S61 4NT |
Contact
| Website | nicholasassociates.co.uk |
|---|
Location
| Registered Address | Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3k at £1 | Nicholas Associates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Charges
| 24 September 2003 | Delivered on: 27 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 5 October 1994 | Delivered on: 12 October 1994 Satisfied on: 24 September 2002 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details. Fully Satisfied |
| 13 March 1990 | Delivered on: 20 March 1990 Satisfied on: 15 January 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the:- undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
| 12 August 1987 | Delivered on: 20 August 1987 Satisfied on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of town street north dalton humberside t/n nyk 28294. Fully Satisfied |
| 12 August 1987 | Delivered on: 20 August 1987 Satisfied on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 18 council house north dalton humberside t/n hs 74345. Fully Satisfied |
| 30 September 1986 | Delivered on: 9 October 1986 Satisfied on: 11 December 2015 Persons entitled: Bristol & West Building Society Classification: Mortgage deed. Secured details: All monies due or to become due from the company to the chargee together with any further advances under the terms of the charge. Particulars: F/Hold land with the dwellinghouse and premises erected on part thereof k/a 35, the village, charlton and land at the rear ol 35,the village, charlton, london SE7. T/nos sgl 325064 and 370196. Fully Satisfied |
| 2 August 1983 | Delivered on: 20 August 1983 Satisfied on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the star inn, north dalton, humberside title no. Hs 71354. Fully Satisfied |
Filing History
| 22 February 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 15 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 24 November 2021 | Change of details for Nicholas Associates Limited as a person with significant control on 6 April 2016 (2 pages) |
| 17 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 16 July 2019 | Satisfaction of charge 7 in full (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 December 2015 | Satisfaction of charge 4 in full (1 page) |
| 11 December 2015 | Satisfaction of charge 4 in full (1 page) |
| 11 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 11 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 11 December 2015 | Satisfaction of charge 3 in full (1 page) |
| 11 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 11 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 11 December 2015 | Satisfaction of charge 3 in full (1 page) |
| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Termination of appointment of Maureen Cook as a secretary (1 page) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Termination of appointment of Maureen Cook as a secretary (1 page) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Appointment of Mr Bruce John Allen as a secretary (1 page) |
| 19 December 2012 | Appointment of Mr Bruce John Allen as a secretary (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 13 January 2009 | Appointment terminated secretary vera harris (1 page) |
| 13 January 2009 | Appointment terminated secretary vera harris (1 page) |
| 26 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 26 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 3 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 4 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 4 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 20 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 8 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 8 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 16 February 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 16 February 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 4 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 4 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 22 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 28 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 28 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 16 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 27 March 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 24 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 2002 | Return made up to 14/01/02; full list of members
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| 21 January 2002 | Return made up to 14/01/02; full list of members
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| 9 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 9 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 February 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 22 December 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 22 December 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 20 April 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 19 May 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 19 May 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 25 February 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 15 March 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 15 March 1995 | Return made up to 04/03/95; full list of members (6 pages) |