Craig Brothers Limited

Company Name	Craig Brothers Limited
Company Status	Active
Company Number	00979500
Category	Private Limited Company
Incorporation Date	13 May 1970(54 years ago)
Previous Name	Craig Plant Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Charles James Craig
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Leyton London E10 7QN

Director Name	Mr David Richard Craig
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Leyton London E10 7QN

Director Name	Mr William Anthony John Stuart Craig
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Leyton London E10 7QN

Secretary Name	Mr Charles James Craig
Nationality	British
Status	Current
Appointed	04 December 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Leyton London E10 7QN

Director Name	Mr William James Craig
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	47 Knighton Lane Buckhurst Hill Essex IG9 5HH

Contact

Website	craigplant.com
Telephone	020 85561128
Telephone region	London

Location

Registered Address	Rigg Approach Leyton London E10 7QN
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Charles James Craig 33.33% Ordinary
100 at £1	Mr David Richard Craig 33.33% Ordinary
100 at £1	Mr William Anthony John Stuart Craig 33.33% Ordinary

Financials

Year	2014
Net Worth	£134,607
Cash	£12,224
Current Liabilities	£140,522

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 4 weeks ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Charges

11 December 1972	Delivered on: 27 December 1972 Satisfied on: 25 April 1996 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rear of 69-79 rea bridge road, leyton, e-10 together with the power trade machinery & fixtures and all other machinery utensils chatteps & things at any time upon the said premises. Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

11 December 1972

Delivered on: 27 December 1972
Satisfied on: 25 April 1996
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rear of 69-79 rea bridge road, leyton, e-10 together with the power trade machinery & fixtures and all other machinery utensils chatteps & things at any time upon the said premises. Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

14 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
10 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
27 October 2021	Director's details changed for Mr William Anthony John Stuart Craig on 27 October 2021 (2 pages)
27 October 2021	Director's details changed for Mr Charles James Craig on 27 October 2021 (2 pages)
27 October 2021	Director's details changed for Mr William Anthony John Stuart Craig on 27 October 2021 (2 pages)
7 January 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
5 August 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
31 January 2017	Director's details changed for Mr William Anthony John Stuart Craig on 5 November 2016 (2 pages)
31 January 2017	Director's details changed for Mr William Anthony John Stuart Craig on 5 November 2016 (2 pages)
9 January 2017	Confirmation statement made on 7 November 2016 with updates (9 pages)
9 January 2017	Confirmation statement made on 7 November 2016 with updates (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 Statement of capital on 2015-11-23 GBP 300 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 Statement of capital on 2015-11-23 GBP 300 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 Statement of capital on 2015-11-23 GBP 300 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 300 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 300 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 300 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 300 (6 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 300 (6 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 300 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 December 2010	Director's details changed for Mr Charles James Craig on 1 January 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Charles James Craig on 1 January 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Charles James Craig on 1 January 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Charles James Craig on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Mr David Richard Craig on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Mr Charles James Craig on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Mr David Richard Craig on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Mr David Richard Craig on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Mr Charles James Craig on 1 January 2010 (2 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Charles James Craig on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr William Anthony John Stuart Craig on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr William Anthony John Stuart Craig on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Charles James Craig on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Richard Craig on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Richard Craig on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008	Return made up to 07/11/08; full list of members (4 pages)
21 November 2008	Return made up to 07/11/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Return made up to 07/11/07; full list of members (3 pages)
27 November 2007	Return made up to 07/11/07; full list of members (3 pages)
2 January 2007	Return made up to 07/11/06; full list of members (7 pages)
2 January 2007	Return made up to 07/11/06; full list of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
3 March 2006	Company name changed craig plant LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed craig plant LIMITED\certificate issued on 03/03/06 (2 pages)
28 December 2005	Return made up to 11/11/05; full list of members (7 pages)
28 December 2005	Return made up to 11/11/05; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004	Return made up to 11/11/04; full list of members (7 pages)
16 November 2004	Return made up to 11/11/04; full list of members (7 pages)
18 November 2003	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
18 November 2003	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 November 2002	Return made up to 20/11/02; full list of members (8 pages)
20 November 2002	Ad 10/11/01--------- Â£ si 200@1 (2 pages)
20 November 2002	Return made up to 20/11/02; full list of members (8 pages)
20 November 2002	Ad 10/11/01--------- Â£ si 200@1 (2 pages)
20 November 2002	Resolutions RES13 ‐ Issue bonus shares 10/11/01 (1 page)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2001	Ad 10/11/01--------- Â£ si 200@1 (2 pages)
4 December 2001	Ad 10/11/01--------- Â£ si 200@1 (2 pages)
4 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2000	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 November 2000	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 December 1997	Return made up to 20/11/97; no change of members (4 pages)
12 December 1997	Return made up to 20/11/97; no change of members (4 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 November 1996	Return made up to 20/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
26 November 1996	Return made up to 20/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
13 November 1995	Return made up to 20/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1995	Return made up to 20/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 May 1970	Certificate of incorporation (1 page)
13 May 1970	Certificate of incorporation (1 page)