Cradel Av Limited. Head office in Falkirk. Check Director.

Cradel Av Limited, Falkirk

Cradel Av Limited is a private limited company. Located at 2/4 Manor Street, Falkirk FK1 1NH, this 18 years old company was incorporated on 2005-09-29 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290).
1 director can be found in this company: Craig W. (appointed on 29 September 2005). Moving on to the secretaries (1 in total), we can name: Craig W. (appointed on 29 September 2005).

About
Name: Cradel Av Limited
Number: SC291015
Incorporation date: 2005-09-29
End of financial year: 30 September


Address:	2/4 Manor Street Falkirk FK1 1NH
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Craig W.

31 March 2020

Nature of control:	25-50% shares

Derek M.

29 September 2016 - 31 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	31,406	37,542	37,975	59,789	68,583	51,145	49,581	31,415	85,300	101,793	76,925
Fixed Assets	32,813	23,413	24,239	17,540	15,434	29,068	22,922	15,443	13,767	10,689	8,351
Total Assets Less Current Liabilities	3,462	-8,716	3,661	7,339	8,183	15,510	11,335	13,805	-3,545	-18,328	-33,978
Shareholder Funds	-10,272	-15,802	2,349	7,339	8,183	-	-	-	-	-	-
Tangible Fixed Assets	32,813	23,413	24,239	17,540	15,434	-	-	-	-	-	-

The deadline for Cradel Av Limited confirmation statement filing is 2023-10-13. The last confirmation statement was sent on 2022-09-29. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Craig W. that has 1/2 or less of shares. Derek M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 1st May 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 476 Main Street Camelon Falkirk FK1 4QJ on 14th May 2020 to 2/4 Manor Street Falkirk FK1 1NH filed on: 14th, May 2020 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2019 to 30th September 2019 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 12th, June 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th October 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 25 Castle Road Bankside Industrial Estate Falkirk FK2 7UY on 7th October 2014 to 476 Main Street Camelon Falkirk FK1 4QJ filed on: 7th, October 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 476 Main Street Camelon Falkirk FK1 4QJ Scotland on 7th October 2014 to 476 Main Street Camelon Falkirk FK1 4QJ filed on: 7th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2013 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th October 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 35 Chapmans Brae Bathgate West Lothian EH48 4LH on 4th December 2012 filed on: 4th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th September 2012 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2011 filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2010 filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2009 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 9th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 27th October 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, September 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 19th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 19th, July 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
288a	On 19th October 2005 New secretary appointed;new director appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
288a	On 19th October 2005 New director appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
288a	On 19th October 2005 New secretary appointed;new director appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/10/05 from: 40/42 brantwood avenue dundee DD3 6EW filed on: 19th, October 2005 \| address	Free Download (1 page)
288a	On 19th October 2005 New director appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/10/05 from: 40/42 brantwood avenue dundee DD3 6EW filed on: 19th, October 2005 \| address	Free Download (1 page)
288b	On 3rd October 2005 Secretary resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288b	On 3rd October 2005 Secretary resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288b	On 3rd October 2005 Director resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288b	On 3rd October 2005 Director resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, September 2005 \| incorporation	Free Download (16 pages)

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