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Company Information for

CITYCROFT LIMITED

THE DAIRY MANOR FARM, BUCKWELL LANE CLIFTON, RUGBY, WARWICKSHIRE, CV23 0BJ,

Company Registration Number

01827969

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Citycroft Ltd

CITYCROFT LIMITED was founded on 1984-06-27 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Citycroft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CITYCROFT LIMITED

THE DAIRY MANOR FARM BUCKWELL LANE CLIFTON RUGBY WARWICKSHIRE CV23 0BJ Other companies in CV23

Filing Information

Company Number		01827969
Company ID Number		01827969
Date formed		1984-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-09-09 01:28:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYCROFT LIMITED
The accountancy firm based at this address is J A WALTERS LIMITED

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Company Officers of CITYCROFT LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN SPURRIER WEBB	Company Secretary	1991-07-19
HELEN SPURRIER WEBB	Director	1991-07-19
RODNEY EDWARD WEBB	Director	1991-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN SPURRIER WEBB	WEBB ELLIS LIMITED	Company Secretary	2004-04-23	CURRENT	1991-10-08	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.

Date	Document Type	Document Description
2024-09-10		SECOND GAZETTE not voluntary dissolution
2024-06-25		FIRST GAZETTE notice for voluntary strike-off
2024-06-18		Application to strike the company off the register
2021-02-25	AC92	Restoration by order of the court
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-30	DS01	Application to strike the company off the register
2017-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-07-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-07-24	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-24	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-07-12	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	19/07/11 ANNUAL RETURN FULL LIST
2011-07-14	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EDWARD WEBB / 19/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN SPURRIER WEBB / 19/07/2010
2010-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-07-31	363a	Return made up to 19/07/09; full list of members
2008-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2008-07-30	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-08-24	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-07	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-15	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-27	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-09-18	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-08-15	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-20	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-11-09	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 1 BAWNMORE PARK RUGBY WARWICKSHIRE CV22 6JW
2000-07-24	363a	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-02-01	353	LOCATION OF REGISTER OF MEMBERS
2000-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/00 FROM: ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB
2000-02-01	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-11-12	363a	RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-01-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/01/99
1998-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE
1998-11-11	363a	RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-17	363s	RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1997-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-31	363s	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1995-08-30	363s	RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-08	363s	RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1994-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-07-26	363s	RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1992-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-28	363s	RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
1992-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 5,ST MATTHEWS STREET RUGBY WARWICKSHIRE CV21 3BY
1991-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
1991-08-02	363b	RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
1991-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-07-20	363	RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to CITYCROFT 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 CITYCROFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-12-31	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1988-09-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-11-14	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-10-31	£ 232,537
Creditors Due Within One Year	2011-10-31	£ 232,537

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 CITYCROFT LIMITED

Intangible Assets

Patents

We have not found any records of CITYCROFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITYCROFT LIMITED

Trademarks

We have not found any records of CITYCROFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITYCROFT 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 (81100 - Combined facilities support activities) as CITYCROFT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CITYCROFT 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 CITYCROFT 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 CITYCROFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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