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Company Information for

CEYCRAFT LIMITED

GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
02148308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ceycraft Ltd
CEYCRAFT LIMITED was founded on 1987-07-17 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Ceycraft 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
CEYCRAFT LIMITED
 
Legal Registered Office
GROUND FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 02148308
Company ID Number 02148308
Date formed 1987-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 11:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEYCRAFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPF ADVISORY LIMITED   LETCHFORD HOUSE MANAGEMENT LTD.   PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED
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Company Officers of CEYCRAFT LIMITED

Current Directors
Officer Role Date Appointed
LUIS CARLOS VERGARA DIAZ
Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAVIER ADAN RIVERA FERNANDEZ
Director 1998-09-03 2017-02-22
MI-LO EUROPEAN LIMITED
Company Secretary 1992-05-26 2009-10-01
PHILIP MARK CROSHAW
Nominated Director 1995-01-06 1998-08-20
JAMES REGINALD GEORGE LANYON
Director 1992-05-26 1995-01-05

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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-16DS01Application to strike the company off the register
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRUCE MEDJUCK
2017-10-21DISS40Compulsory strike-off action has been discontinued
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER ADAN RIVERA FERNANDEZ
2017-09-01AP01DIRECTOR APPOINTED LUIS CARLOS VERGARA DIAZ
2016-12-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 105 st Peters Street St Albans Hertfordshire AL1 3EJ
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15AR0131/01/12 ANNUAL RETURN FULL LIST
2011-03-01AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-21AA30/06/09 TOTAL EXEMPTION FULL
2010-03-04AR0131/01/10 FULL LIST
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY MI-LO EUROPEAN LIMITED
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-05AA30/06/08 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-16363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-02122RECON 19/05/05
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-28363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-19244DELIVERY EXT'D 3 MTH 30/06/05
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-10244DELIVERY EXT'D 3 MTH 30/06/04
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-14363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-13244DELIVERY EXT'D 3 MTH 30/06/03
2002-02-18363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-10244DELIVERY EXT'D 3 MTH 30/06/02
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-06244DELIVERY EXT'D 3 MTH 30/06/01
2001-02-22363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-26244DELIVERY EXT'D 3 MTH 30/06/00
2000-05-12AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-09363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-11363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-05288aNEW DIRECTOR APPOINTED
1998-09-02288bDIRECTOR RESIGNED
1998-04-15AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-12363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-03-03363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-12-24287REGISTERED OFFICE CHANGED ON 24/12/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
1996-09-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-03-20363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-29363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1994-10-17AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-27363sRETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1994-05-09287REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 271 PRESTON ROAD LONDON-HARROW MIDDLESEX HA3 0PS
1993-09-27AUDAUDITOR'S RESIGNATION
1993-09-22AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-06-07363xRETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
1993-04-22AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-05AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-11-05AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEYCRAFT 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 CEYCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEYCRAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CEYCRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEYCRAFT LIMITED
Trademarks
We have not found any records of CEYCRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEYCRAFT 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 (82990 - Other business support service activities n.e.c.) as CEYCRAFT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CEYCRAFT 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 CEYCRAFT 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 CEYCRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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