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Company Information for

CRAGG (100) LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
01668775
Private Limited Company
Active

Company Overview

About Cragg (100) Ltd
CRAGG (100) LIMITED was founded on 1982-10-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cragg (100) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAGG (100) LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL2
 
Previous Names
J. & M. PROVISIONS LIMITED19/04/2018
Filing Information
Company Number 01668775
Company ID Number 01668775
Date formed 1982-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 03:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAGG (100) LIMITED
The accountancy firm based at this address is BATH PROJECTS LIMITED

Company Officers of CRAGG (100) LIMITED

Current Directors
Officer Role Date Appointed
JULIE PATRICIA GARDINER
Company Secretary 1998-12-31
JAMES ALEXANDER CRAGG GARDINER
Director 2009-04-06
JOHN ERNEST CRAGG GARDINER
Director 1998-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STANLEY TWENEY
Company Secretary 1991-10-15 1998-12-31
JEFFREY FRANK BAKER
Director 1991-10-15 1998-12-31
MALCOLM STANLEY TWENEY
Director 1991-10-15 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST CRAGG GARDINER GARDINER PROPERTIES LIMITED Director 2018-04-19 CURRENT 2018-04-19 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
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 4 SPINNAKER ROAD HEMPSTED LANE GLOUCESTER GLOUCESTERSHIRE GL2 5FD
2018-07-30AA01PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-04-19RES15CHANGE OF NAME 28/03/2018
2018-04-19CERTNMCOMPANY NAME CHANGED J. & M. PROVISIONS LIMITED CERTIFICATE ISSUED ON 19/04/18
2018-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 241
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-06-01AA31/12/16 TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 241
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-05-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 241
2015-11-02AR0113/10/15 FULL LIST
2015-04-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 241
2014-10-14AR0113/10/14 FULL LIST
2014-06-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 241
2013-12-03AR0113/10/13 FULL LIST
2013-05-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-26AR0113/10/12 FULL LIST
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-03RES13SHARE TRANSFER 05/03/2012
2012-07-03RES12VARYING SHARE RIGHTS AND NAMES
2012-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30RES01ADOPT ARTICLES 21/12/2011
2012-01-30SH0121/12/11 STATEMENT OF CAPITAL GBP 241.0
2011-11-15AR0113/10/11 FULL LIST
2011-11-08SH02SUB-DIVISION 28/07/11
2011-11-08RES12VARYING SHARE RIGHTS AND NAMES
2011-11-08RES13SUB DIVISION OF SHARES 28/07/2011
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0113/10/10 FULL LIST
2010-08-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0113/10/09 FULL LIST
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28288aDIRECTOR APPOINTED JAMES ALEXANDER CRAGG GARDINER
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GARDINER / 14/04/2009
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / JULIE GARDINER / 14/04/2009
2008-11-19363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-1788(2)RAD 18/12/06--------- £ SI 3@1=3 £ IC 233/236
2006-11-07363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-14363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-1788(2)RAD 09/03/05--------- £ SI 1@1=1 £ IC 232/233
2004-11-17363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-07123NC INC ALREADY ADJUSTED 21/09/04
2004-10-07RES04£ NC 1000/10000 21/09/
2004-10-0788(2)RAD 21/09/04--------- £ SI 1@1=1 £ IC 230/231
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-04363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-31363aRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 4 SPINNAKER PARK ROAD GLOUCESTER GLOUCESTERSHIRE GL2 6FD
2001-11-21363aRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-07363aRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15363aRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29288aNEW SECRETARY APPOINTED
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-20288bDIRECTOR RESIGNED
1999-01-16395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06363aRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-11-06225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-30363aRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to CRAGG (100) 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 CRAGG (100) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-07-25 Outstanding J&M PROVISIONS LIMITED PENSION SCHEME
ALL ASSETS DEBENTURE 2010-08-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 1999-01-16 Outstanding LLOYDS BANK PLC
CHARGE 1994-05-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-05-12 Satisfied MIDLAND BANK PLC
MORTGAGE DEED 1991-05-09 Satisfied TOWN & COUNTRY BUILDING SOCIETY
CHARGE 1984-12-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CRAGG (100) LIMITED

Intangible Assets
Patents
We have not found any records of CRAGG (100) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAGG (100) LIMITED
Trademarks
We have not found any records of CRAGG (100) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRAGG (100) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2014-02-17 GBP £23 food
Gloucester City Council 2013-11-28 GBP £8 docks food
Gloucester City Council 2013-11-28 GBP £22 docks food
Gloucester City Council 2013-11-28 GBP £15 docks food
Gloucester City Council 2013-11-28 GBP £16 docks food
Gloucester City Council 2013-11-28 GBP £7 docks food
Gloucester City Council 2013-11-21 GBP £17 docks food
Gloucester City Council 2013-11-21 GBP £15 docks food
Gloucester City Council 2013-11-21 GBP £15 docks food
Gloucester City Council 2013-11-21 GBP £8 docks food
Gloucester City Council 2013-11-21 GBP £22 docks food
Gloucester City Council 2013-11-21 GBP £15 docks food
Gloucester City Council 2013-11-21 GBP £30 docks food
Gloucester City Council 2013-11-21 GBP £17 docks food
Gloucester City Council 2013-11-21 GBP £31 docks food
Gloucester City Council 2013-10-10 GBP £28 docks food
Gloucester City Council 2013-10-10 GBP £17 docks food
Gloucester City Council 2013-10-10 GBP £15 docks food
Gloucester City Council 2013-10-10 GBP £29 docks food
Gloucester City Council 2013-10-10 GBP £8 docks food
Gloucester City Council 2013-10-10 GBP £28 docks food
Gloucester City Council 2013-10-10 GBP £21 docks food
Gloucester City Council 2013-09-18 GBP £17 docks food
Gloucester City Council 2013-09-16 GBP £22 docks food
Gloucester City Council 2013-09-16 GBP £8 docks food
Gloucester City Council 2013-09-16 GBP £14 docks food
Gloucester City Council 2013-09-16 GBP £19 docks food
Gloucester City Council 2013-09-16 GBP £21 docks food
Gloucester City Council 2013-09-16 GBP £11 docks food
Gloucester City Council 2011-02-10 GBP £625 FOOD SUPPLIES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRAGG (100) 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 CRAGG (100) 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 CRAGG (100) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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