Craig Holdings (Flixton) Limited

Company Name	Craig Holdings (Flixton) Limited
Directors	Kenneth Charles Craig and Linda Joyce Weaver
Company Status	Active
Company Number	00657755
Category	Private Limited Company
Incorporation Date	29 April 1960(63 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Charles Craig
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 September 1993(33 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	33 Broadoaks Road Flixton Urmston Manchester M41 9DR

Director Name	Linda Joyce Weaver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 September 1993(33 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Registered Childminder
Correspondence Address	3 Falmouth Avenue Flixton Manchester Lancashire M41 8UP

Secretary Name	Kenneth Charles Craig
Nationality	British
Status	Current
Appointed	14 December 2001(41 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Teacher Researcher
Correspondence Address	32 Broadoaks Road Flixton Urmston Manchester M41 9DR

Director Name	Mr Archibald James Craig
Date of Birth	October 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 1993)
Role	Retired Builder
Correspondence Address	32 Broadoaks Road Urmston Manchester Lancashire M41 9DR

Director Name	Mrs Joyce Craig
Date of Birth	August 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 January 2002)
Role	Retired Secretary
Correspondence Address	32 Broadoaks Road Urmston Manchester Lancashire M41 9DR

Secretary Name	Mrs Joyce Craig
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 January 2002)
Role	Company Director
Correspondence Address	32 Broadoaks Road Urmston Manchester Lancashire M41 9DR

Contact

Telephone	0161 7486715
Telephone region	Manchester

Location

Registered Address	32 Broadoaks Road Flixton Manchester Lancashire M41 9DR
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Flixton
Built Up Area	Greater Manchester

Shareholders

999 at £1	Mr Kenneth Charles Craig 99.90% Ordinary
1 at £1	Linda Joyce Weaver 0.10% Ordinary

Financials

Year	2014
Net Worth	£10,682
Cash	£37
Current Liabilities	£323

Accounts

Latest Accounts	10 April 2022 (1 year, 1 month ago)
Next Accounts Due	10 January 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	10 April

Returns

Latest Return	31 August 2022 (9 months, 1 week ago)
Next Return Due	14 September 2023 (3 months, 1 week from now)

Charges

4 August 1972	Delivered on: 15 August 1972 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: 46 crofts bank rd, urmston, manchester, lancashire. Outstanding

Filing History

29 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
9 April 2021	Micro company accounts made up to 10 April 2020 (5 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
7 January 2020	Micro company accounts made up to 10 April 2019 (5 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
9 August 2019	Change of details for Mr Kenneth Charles Craig as a person with significant control on 30 August 2016 (2 pages)
9 January 2019	Micro company accounts made up to 10 April 2018 (5 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 10 April 2017 (4 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
24 August 2017	Director's details changed (2 pages)
24 August 2017	Secretary's details changed (1 page)
24 August 2017	Director's details changed (2 pages)
24 August 2017	Secretary's details changed (1 page)
24 August 2017	Director's details changed (2 pages)
24 August 2017	Secretary's details changed (1 page)
24 August 2017	Director's details changed (2 pages)
24 August 2017	Secretary's details changed (1 page)
10 January 2017	Total exemption small company accounts made up to 10 April 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 10 April 2016 (6 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 10 April 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 10 April 2015 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (5 pages)
6 January 2015	Total exemption small company accounts made up to 10 April 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 10 April 2014 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
2 January 2014	Total exemption small company accounts made up to 10 April 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 10 April 2013 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (5 pages)
27 December 2012	Total exemption small company accounts made up to 10 April 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 10 April 2012 (5 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 10 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 10 April 2011 (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 10 April 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 10 April 2010 (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 10 April 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 10 April 2009 (7 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 10 April 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 10 April 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 10 April 2007 (4 pages)
22 December 2008	Total exemption small company accounts made up to 10 April 2007 (4 pages)
30 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 September 2008	Return made up to 31/08/08; full list of members (4 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
26 February 2007	Total exemption small company accounts made up to 10 April 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 10 April 2006 (5 pages)
14 August 2006	Return made up to 11/08/06; full list of members (3 pages)
14 August 2006	Return made up to 11/08/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 10 April 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 10 April 2005 (4 pages)
2 August 2005	Return made up to 28/07/05; full list of members (3 pages)
2 August 2005	Return made up to 28/07/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 10 April 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 10 April 2004 (5 pages)
23 July 2004	Return made up to 03/07/04; full list of members (7 pages)
23 July 2004	Return made up to 03/07/04; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 10 April 2003 (5 pages)
12 September 2003	Total exemption small company accounts made up to 10 April 2003 (5 pages)
22 July 2003	Return made up to 03/07/03; full list of members (7 pages)
22 July 2003	Return made up to 03/07/03; full list of members (7 pages)
11 February 2003	Total exemption small company accounts made up to 10 April 2002 (4 pages)
11 February 2003	Total exemption small company accounts made up to 10 April 2002 (4 pages)
8 August 2002	Return made up to 03/07/02; full list of members (7 pages)
8 August 2002	Return made up to 03/07/02; full list of members (7 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director's particulars changed (1 page)
7 February 2002	Total exemption full accounts made up to 10 April 2001 (10 pages)
7 February 2002	Total exemption full accounts made up to 10 April 2001 (10 pages)
3 July 2001	Return made up to 03/07/01; full list of members (7 pages)
3 July 2001	Return made up to 03/07/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 10 April 2000 (12 pages)
12 February 2001	Full accounts made up to 10 April 2000 (12 pages)
7 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Full accounts made up to 10 April 1999 (11 pages)
10 February 2000	Full accounts made up to 10 April 1999 (11 pages)
14 July 1999	Return made up to 03/07/99; no change of members (4 pages)
14 July 1999	Return made up to 03/07/99; no change of members (4 pages)
9 February 1999	Full accounts made up to 10 April 1998 (11 pages)
9 February 1999	Full accounts made up to 10 April 1998 (11 pages)
6 July 1998	Return made up to 03/07/98; no change of members (4 pages)
6 July 1998	Return made up to 03/07/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 10 April 1997 (10 pages)
10 February 1998	Full accounts made up to 10 April 1997 (10 pages)
2 July 1997	Return made up to 03/07/97; full list of members (6 pages)
2 July 1997	Return made up to 03/07/97; full list of members (6 pages)
26 January 1997	Full accounts made up to 10 April 1996 (10 pages)
26 January 1997	Full accounts made up to 10 April 1996 (10 pages)
4 July 1996	Return made up to 03/07/96; no change of members (4 pages)
4 July 1996	Return made up to 03/07/96; no change of members (4 pages)
17 February 1996	Full accounts made up to 10 April 1995 (10 pages)
17 February 1996	Full accounts made up to 10 April 1995 (10 pages)
22 August 1995	Return made up to 03/07/95; no change of members 363(287) ‐ Registered office changed on 22/08/95 (4 pages)
22 August 1995	Return made up to 03/07/95; no change of members 363(287) ‐ Registered office changed on 22/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
29 April 1960	Incorporation (19 pages)
29 April 1960	Incorporation (19 pages)

Craig Holdings (Flixton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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