Company NameW. & I. Craig (Civil Engineering) Limited
Company StatusActive
Company Number00781677
CategoryPrivate Limited Company
Incorporation Date20 November 1963(60 years, 6 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9001Collection & treatment of sewage
SIC 37000Sewerage
Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Charles James Craig
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(28 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRigg Approach
Leyton
London
E10 7QN
Director NameMr David Richard Craig
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(28 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRigg Approach Leyton
London
E10 7QN
Director NameMr William Anthony John Stuart Craig
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(28 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRigg Approach Leyton
London
E10 7QN
Secretary NameMr Charles James Craig
NationalityBritish
StatusCurrent
Appointed28 December 1991(28 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRigg Approach
Leyton
London
E10 7QN
Director NameMr William James Craig
Date of BirthApril 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(28 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 15 October 1996)
RoleCompany Director
Correspondence Address47 Knighton Lane
Buckhurst Hill
Essex
IG9 5HH

Contact

Websitewicraig.com
Telephone020 85561128
Telephone regionLondon

Location

Registered AddressRigg Approach
Leyton
London
E10 7QN
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£95,852
Cash£160,686
Current Liabilities£238,082

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return8 November 2023 (5 months, 4 weeks ago)
Next Return Due22 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2020Confirmation statement made on 8 November 2020 with updates (3 pages)
12 May 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
29 March 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
7 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
24 October 2018Secretary's details changed for Mr Charles James Craig on 24 October 2018 (1 page)
28 December 2017Unaudited abridged accounts made up to 31 July 2017 (7 pages)
28 December 2017Unaudited abridged accounts made up to 31 July 2017 (7 pages)
17 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
31 January 2017Director's details changed for Mr William Anthony John Stuart Craig on 5 November 2016 (2 pages)
31 January 2017Director's details changed for Mr William Anthony John Stuart Craig on 5 November 2016 (2 pages)
9 January 2017Confirmation statement made on 7 November 2016 with updates (9 pages)
9 January 2017Confirmation statement made on 7 November 2016 with updates (9 pages)
16 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 November 2015Annual return made up to 7 November 2015
Statement of capital on 2015-11-23
  • GBP 27
(6 pages)
23 November 2015Annual return made up to 7 November 2015
Statement of capital on 2015-11-23
  • GBP 27
(6 pages)
6 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 27
(6 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 27
(6 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 27
(6 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 27
(6 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 27
(6 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 27
(6 pages)
4 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
7 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 December 2010Director's details changed for Mr David Richard Craig on 1 January 2010 (2 pages)
3 December 2010Director's details changed for Mr William Anthony John Stuart Craig on 1 January 2010 (2 pages)
3 December 2010Director's details changed for Mr William Anthony John Stuart Craig on 1 January 2010 (2 pages)
3 December 2010Director's details changed for Mr William Anthony John Stuart Craig on 1 January 2010 (2 pages)
3 December 2010Director's details changed for Mr David Richard Craig on 1 January 2010 (2 pages)
3 December 2010Director's details changed for Mr David Richard Craig on 1 January 2010 (2 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
12 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
12 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 November 2008Return made up to 07/11/08; full list of members (4 pages)
21 November 2008Return made up to 07/11/08; full list of members (4 pages)
22 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 November 2007Director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Return made up to 07/11/07; full list of members (3 pages)
27 November 2007Return made up to 07/11/07; full list of members (3 pages)
28 April 2007Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
28 April 2007Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
22 December 2006Return made up to 07/11/06; full list of members (7 pages)
22 December 2006Return made up to 07/11/06; full list of members (7 pages)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (10 pages)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (10 pages)
28 December 2005Return made up to 11/11/05; full list of members (7 pages)
28 December 2005Return made up to 11/11/05; full list of members (7 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004Return made up to 11/11/04; full list of members (7 pages)
16 November 2004Return made up to 11/11/04; full list of members (7 pages)
18 November 2003Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 2003Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 November 2002Return made up to 20/11/02; full list of members (7 pages)
16 November 2002Return made up to 20/11/02; full list of members (7 pages)
6 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 November 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2000Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2000Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
16 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 1999Return made up to 20/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 1999Return made up to 20/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
7 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
24 November 1998Return made up to 20/11/98; no change of members (4 pages)
24 November 1998Return made up to 20/11/98; no change of members (4 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
12 December 1997Return made up to 20/11/97; full list of members (6 pages)
12 December 1997Return made up to 20/11/97; full list of members (6 pages)
9 May 1997Director resigned (1 page)
9 May 1997Director resigned (1 page)
30 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
30 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
27 November 1996Return made up to 20/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 November 1996Return made up to 20/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
13 November 1995Return made up to 20/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 November 1995Return made up to 20/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 November 1963Certificate of incorporation (1 page)
20 November 1963Certificate of incorporation (1 page)