Craddock (U.K.) Limited

Company Name	Craddock (U.K.) Limited
Directors	Anthony John Craddock and Frances Patricia Craddock
Company Status	Active
Company Number	01698566
Category	Private Limited Company
Incorporation Date	11 February 1983(41 years, 2 months ago)
Previous Name	Bermanward Engineering Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony John Craddock
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 December 1993(10 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	151 La Jolla Drive Santa Barbara California 93109

Director Name	Frances Patricia Craddock
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 September 1998(15 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Manager
Country of Residence	United States
Correspondence Address	151 La Jolla Drive Santa Barbara California 93109

Secretary Name	Frances Patricia Craddock
Nationality	British
Status	Current
Appointed	06 February 2001(18 years after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	151 La Jolla Drive Santa Barbara California 93109

Director Name	Mr Richard Eric Barrow
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(7 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	2 Greenbeech Close Marple Stockport Cheshire SK6 6XN

Secretary Name	Mr Ron Hayton
Nationality	British
Status	Resigned
Appointed	14 December 1990(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	The Old Post Office House Garmond Turriff Aberdeenshire AB53 7TQ Scotland

Secretary Name	Mrs Marjorie Darbyshire
Nationality	British
Status	Resigned
Appointed	02 December 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	23 Highfield Road Mellor Stockport Cheshire SK6 5AL

Secretary Name	Diane Margaret O`Connor
Nationality	British
Status	Resigned
Appointed	01 May 1995(12 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 March 1996)
Role	Administrator
Correspondence Address	75 Greenway Romiley Stockport Cheshire SK6 4HF

Secretary Name	Tracy Leigh Hayton
Nationality	British
Status	Resigned
Appointed	19 March 1996(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	1 Forties Field Crescent Ellon Aberdeenshire AB41 9BS Scotland

Contact

Website	craddock.biz
Email address	[email protected]
Telephone	01224 619204
Telephone region	Aberdeen

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

689.9k at £1	Craddock Engineering Inc. 100.00% Ordinary
1 at £1	David Martin Allan 0.00% Ordinary

Financials

Year	2014
Net Worth	£194,521
Cash	£8,808
Current Liabilities	£253,328

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

28 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
5 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page)
23 June 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
26 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
30 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
24 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
31 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
29 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 689,856 (5 pages)
29 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 689,856 (5 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
13 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 689,856 (5 pages)
13 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 689,856 (5 pages)
14 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
14 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
27 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 689,856 (5 pages)
27 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 689,856 (5 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
31 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
17 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
17 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
17 December 2009	Director's details changed for Anthony John Craddock on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Frances Patricia Craddock on 10 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Frances Patricia Craddock on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Anthony John Craddock on 10 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
1 September 2009	Full accounts made up to 30 September 2008 (12 pages)
1 September 2009	Full accounts made up to 30 September 2008 (12 pages)
18 February 2009	Return made up to 10/12/08; full list of members (4 pages)
18 February 2009	Return made up to 10/12/08; full list of members (4 pages)
2 December 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
2 December 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
19 March 2008	Return made up to 10/12/07; full list of members (4 pages)
19 March 2008	Return made up to 10/12/07; full list of members (4 pages)
20 July 2007	Full accounts made up to 30 September 2006 (12 pages)
20 July 2007	Full accounts made up to 30 September 2006 (12 pages)
22 February 2007	Return made up to 10/12/06; full list of members (7 pages)
22 February 2007	Return made up to 10/12/06; full list of members (7 pages)
18 August 2006	Full accounts made up to 30 September 2005 (12 pages)
18 August 2006	Full accounts made up to 30 September 2005 (12 pages)
9 January 2006	Return made up to 10/12/05; full list of members (7 pages)
9 January 2006	Return made up to 10/12/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 30 September 2004 (12 pages)
27 June 2005	Full accounts made up to 30 September 2004 (12 pages)
7 March 2005	Return made up to 10/12/04; full list of members (7 pages)
7 March 2005	Return made up to 10/12/04; full list of members (7 pages)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
12 July 2004	Full accounts made up to 30 September 2003 (12 pages)
12 July 2004	Full accounts made up to 30 September 2003 (12 pages)
6 March 2004	Return made up to 10/12/03; full list of members (7 pages)
6 March 2004	Return made up to 10/12/03; full list of members (7 pages)
26 July 2003	Full accounts made up to 30 September 2002 (12 pages)
26 July 2003	Full accounts made up to 30 September 2002 (12 pages)
21 January 2003	Return made up to 10/12/02; full list of members (7 pages)
21 January 2003	Return made up to 10/12/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 30 September 2001 (12 pages)
1 July 2002	Full accounts made up to 30 September 2001 (12 pages)
31 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2001	Registered office changed on 31/05/01 from: 1 acre cottage berry lane east hanney wantage oxfordshire OX12 0JB (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 1 acre cottage berry lane east hanney wantage oxfordshire OX12 0JB (1 page)
25 May 2001	Full accounts made up to 30 September 2000 (12 pages)
25 May 2001	Full accounts made up to 30 September 2000 (12 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Return made up to 10/12/00; full list of members (6 pages)
7 March 2001	Return made up to 10/12/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 30 September 1999 (12 pages)
21 June 2000	Full accounts made up to 30 September 1999 (12 pages)
20 December 1999	Return made up to 10/12/99; full list of members (6 pages)
20 December 1999	Return made up to 10/12/99; full list of members (6 pages)
16 August 1999	Full accounts made up to 30 September 1998 (14 pages)
16 August 1999	Full accounts made up to 30 September 1998 (14 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
8 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 September 1998	Full accounts made up to 30 September 1997 (13 pages)
28 September 1998	Full accounts made up to 30 September 1997 (13 pages)
15 January 1998	Return made up to 10/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1998	Return made up to 10/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 December 1997	Registered office changed on 31/12/97 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
31 December 1997	Registered office changed on 31/12/97 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
10 November 1997	Full accounts made up to 30 September 1996 (13 pages)
10 November 1997	Full accounts made up to 30 September 1996 (13 pages)
21 January 1997	Return made up to 10/12/96; no change of members (4 pages)
21 January 1997	Return made up to 10/12/96; no change of members (4 pages)
4 August 1996	Registered office changed on 04/08/96 from: dale house second floor 204 london road stockport cheshire SK7 4DF (1 page)
4 August 1996	Registered office changed on 04/08/96 from: dale house second floor 204 london road stockport cheshire SK7 4DF (1 page)
28 March 1996	Secretary resigned (2 pages)
28 March 1996	Secretary resigned (2 pages)
28 March 1996	New secretary appointed (1 page)
28 March 1996	New secretary appointed (1 page)
19 December 1995	Return made up to 10/12/95; full list of members (6 pages)
19 December 1995	Return made up to 10/12/95; full list of members (6 pages)
9 August 1995	Full accounts made up to 30 September 1994 (12 pages)
9 August 1995	Full accounts made up to 30 September 1994 (12 pages)
20 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 June 1983	Company name changed\certificate issued on 23/06/83 (2 pages)
23 June 1983	Company name changed\certificate issued on 23/06/83 (2 pages)
11 February 1983	Certificate of incorporation (1 page)
11 February 1983	Incorporation (15 pages)
11 February 1983	Incorporation (15 pages)
11 February 1983	Certificate of incorporation (1 page)

Craddock (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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