| Company Name | Cradley Limited |
|---|---|
| Director | Andrew James McIntyre |
| Company Status | Active |
| Company Number | 04677000 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
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 | Mr Andrew James McIntyre |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Risk Analysis Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Secretary Name | Heloise Claire Askew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 07 April 2003) |
| Role | Company Director |
| Correspondence Address | 33 Southolm Street London SW11 5EZ |
| Secretary Name | Miss Susan Jane McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Cottage, Easter Lathrisk Ladybank Cupar Fife KY15 7UQ Scotland |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr A. Mcintyre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,585 |
| Cash | £81,448 |
| Current Liabilities | £27,600 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 2 April 2019 | Confirmation statement made on 25 February 2019 with updates (5 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 25 February 2018 with updates (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 11 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption full accounts made up to 28 February 2016 (11 pages) |
| 29 November 2016 | Total exemption full accounts made up to 28 February 2016 (11 pages) |
| 14 September 2016 | Director's details changed for Mr Andrew James Mcintyre on 14 September 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 September 2016 (1 page) |
| 14 September 2016 | Director's details changed for Mr Andrew James Mcintyre on 14 September 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Director's details changed for Mr Andrew James Mcintyre on 25 February 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Mr Andrew James Mcintyre on 25 February 2011 (2 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 May 2010 | Termination of appointment of Susan Mcintyre as a secretary (1 page) |
| 12 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Registered office address changed from 32 Clapham Mansions Nightingale Lane London SW4 9AQ on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from 32 Clapham Mansions Nightingale Lane London SW4 9AQ on 12 May 2010 (1 page) |
| 12 May 2010 | Termination of appointment of Susan Mcintyre as a secretary (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 May 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 1 May 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 March 2005 | Return made up to 25/02/05; full list of members
|
| 21 March 2005 | Return made up to 25/02/05; full list of members
|
| 15 October 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 33 southolm street london SW11 5EZ (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 33 southolm street london SW11 5EZ (1 page) |
| 31 March 2004 | Return made up to 25/02/04; full list of members
|
| 31 March 2004 | Return made up to 25/02/04; full list of members
|
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Secretary resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 5 April 2003 | Secretary resigned (1 page) |
| 5 April 2003 | Secretary resigned (1 page) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | New secretary appointed (3 pages) |
| 5 April 2003 | New secretary appointed (3 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 25 February 2003 | Incorporation (15 pages) |
| 25 February 2003 | Incorporation (15 pages) |