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Home > England & Wales Companies > C.P.CRAIG & SON(TENBY)LIMITED
Company Information for

C.P.CRAIG & SON(TENBY)LIMITED

7 GOAT STREET, HAVERFORDWEST, DYFED, SA61 1PX,
Company Registration Number
00798212
Private Limited Company
Active

Company Overview

About C.p.craig & Son(tenby)limited
C.P.CRAIG & SON(TENBY)LIMITED was founded on 1964-03-25 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". C.p.craig & Son(tenby)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.P.CRAIG & SON(TENBY)LIMITED
 
Legal Registered Office
7 GOAT STREET
HAVERFORDWEST
DYFED
SA61 1PX
Other companies in SA61
 
Filing Information
Company Number 00798212
Company ID Number 00798212
Date formed 1964-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:29:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.CRAIG & SON(TENBY)LIMITED
The accountancy firm based at this address is ASHMOLE & CO. LIMITED

Company Officers of C.P.CRAIG & SON(TENBY)LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM CRAIG
Director 1991-06-30
JOLYON DAVID BENJAMIN CRAIG
Director 1999-04-07
JOLYON DAVID BENJAMIN CRAIG
Company Secretary 1999-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR MARGARET CRAIG
Director 2002-02-04 2002-04-07
ELEANOR MARGARET CRAIG
Director 1991-06-30 1999-07-01
ELEANOR MARGARET CRAIG
Company Secretary 1991-06-30 1999-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM CRAIG TENBY WATER LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active
JOHN WILLIAM CRAIG CRAIGS DAIRY LIMITED Director 1996-02-06 CURRENT 1996-02-06 Active
JOLYON DAVID BENJAMIN CRAIG THE OLD PUMP HOUSE (TENBY) MANAGEMENT LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
JOLYON DAVID BENJAMIN CRAIG TENBY WATER LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active
JOLYON DAVID BENJAMIN CRAIG CRAIGS DAIRY LIMITED Director 1996-04-01 CURRENT 1996-02-06 Active
JOLYON DAVID BENJAMIN CRAIG TENBY WATER LIMITED Company Secretary 1999-12-07 CURRENT 1999-12-07 Active
JOLYON DAVID BENJAMIN CRAIG CRAIGS DAIRY LIMITED Company Secretary 1996-02-06 CURRENT 1996-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-11AR0129/06/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-01AR0129/06/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-16AR0129/06/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10AR0129/06/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-04AR0129/06/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AR0129/06/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-09AR0129/06/10 FULL LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THE DAIRY LOWER PARK ROAD TENBY PEMBROKESHIRE SA70 7NG
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOLYON CRAIG / 01/09/2007
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-28363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19363(288)DIRECTOR RESIGNED
2004-10-19363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-06-02123£ NC 10000/1010000 27/03/03
2003-06-02RES04NC INC ALREADY ADJUSTED 27/03/03
2003-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-02RES12VARYING SHARE RIGHTS AND NAMES
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-14288aNEW DIRECTOR APPOINTED
2002-07-02363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-20363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-07-09288bDIRECTOR RESIGNED
1999-04-29288bSECRETARY RESIGNED
1999-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-19363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-09363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-11363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-05363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-06363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-16395PARTICULARS OF MORTGAGE/CHARGE
1993-08-10395PARTICULARS OF MORTGAGE/CHARGE
1993-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-08363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-05363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-01-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-12-12363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to C.P.CRAIG & SON(TENBY)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P.CRAIG & SON(TENBY)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-04-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-10 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1984-08-16 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1984-08-16 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1984-08-15 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1978-07-18 Outstanding LLOYDS BANK LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 18,762
Creditors Due After One Year 2012-03-31 £ 18,339
Creditors Due Within One Year 2013-03-31 £ 20,328
Creditors Due Within One Year 2012-03-31 £ 17,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P.CRAIG & SON(TENBY)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 133,702
Cash Bank In Hand 2012-03-31 £ 154,084
Current Assets 2013-03-31 £ 221,316
Current Assets 2012-03-31 £ 225,938
Debtors 2013-03-31 £ 87,614
Debtors 2012-03-31 £ 71,854
Shareholder Funds 2013-03-31 £ 658,056
Shareholder Funds 2012-03-31 £ 677,957
Tangible Fixed Assets 2013-03-31 £ 475,830
Tangible Fixed Assets 2012-03-31 £ 488,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.P.CRAIG & SON(TENBY)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.CRAIG & SON(TENBY)LIMITED
Trademarks
We have not found any records of C.P.CRAIG & SON(TENBY)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.CRAIG & SON(TENBY)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as C.P.CRAIG & SON(TENBY)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.P.CRAIG & SON(TENBY)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.CRAIG & SON(TENBY)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.CRAIG & SON(TENBY)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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