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Home > England & Wales Companies > A T CRAIG INVESTMENTS LTD
Company Information for

A T CRAIG INVESTMENTS LTD

C/O DPC STONE HOUSE, STONE ROAD BUSINESS PARK, STONE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
04275751
Private Limited Company
Active

Company Overview

About A T Craig Investments Ltd
A T CRAIG INVESTMENTS LTD was founded on 2001-08-23 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". A T Craig Investments Ltd is a Private Limited Company registered in ENGLAND 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
A T CRAIG INVESTMENTS LTD
 
Legal Registered Office
C/O DPC STONE HOUSE, STONE ROAD BUSINESS PARK
STONE ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Filing Information
Company Number 04275751
Company ID Number 04275751
Date formed 2001-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A T CRAIG INVESTMENTS LTD
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Company Officers of A T CRAIG INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MABEL ALICE CRAIG
 Company Secretary 2001-08-30
ANITA THERESA CRAIG
 Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-08-23 2001-08-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-08-23 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MABEL ALICE CRAIG A T CRAIG LIMITED Company Secretary 2001-08-01 CURRENT 2001-07-13 Active
ANITA THERESA CRAIG CAB PROPERTY SERVICES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2015-11-24
ANITA THERESA CRAIG A T CRAIG LIMITED Director 2001-08-01 CURRENT 2001-07-13 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
2024-11-1529/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Ms Anita Theresa Craig on 2018-08-23
2018-11-29TM02Termination of appointment of Mabel Alice Craig on 2018-10-18
2018-11-29PSC04Change of details for Ms Anita Theresa Craig as a person with significant control on 2018-08-23
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-11-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-24AA01Previous accounting period shortened from 31/07/16 TO 29/02/16
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042757510008
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042757510009
2016-02-18MR05
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042757510007
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0123/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0123/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-09AR0123/08/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-23AR0123/08/12 FULL LIST
2012-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-29AR0123/08/11 FULL LIST
2010-11-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-01AR0123/08/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANITA CRAIG / 01/11/2007
2008-02-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-05363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-22363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-28363aRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: C/O DPC CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2001-09-20225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-2088(2)RAD 30/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-28288bSECRETARY RESIGNED
2001-08-28288bDIRECTOR RESIGNED
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A T CRAIG INVESTMENTS LTD 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 A T CRAIG INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL AND GENERAL CHARGE 2012-04-26 PART of the property or undertaking has been released from charge SANTANDER UK PLC
LEGAL CHARGE 2003-02-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2001-12-21 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-10-05 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 142,313
Creditors Due Within One Year 2011-08-01 £ 8,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 A T CRAIG INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 1,395
Cash Bank In Hand 2012-07-31 £ 4,472
Cash Bank In Hand 2011-08-01 £ 4,472
Current Assets 2013-07-31 £ 2,097
Current Assets 2012-07-31 £ 5,546
Current Assets 2011-08-01 £ 5,546
Debtors 2013-07-31 £ 702
Debtors 2012-07-31 £ 1,074
Debtors 2011-08-01 £ 1,074
Fixed Assets 2013-07-31 £ 360,219
Fixed Assets 2012-07-31 £ 360,194
Fixed Assets 2011-08-01 £ 360,194
Shareholder Funds 2013-07-31 £ 220,968
Shareholder Funds 2012-07-31 £ 214,825
Shareholder Funds 2011-08-01 £ 214,825
Tangible Fixed Assets 2013-07-31 £ 219
Tangible Fixed Assets 2012-07-31 £ 194
Tangible Fixed Assets 2011-08-01 £ 194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A T CRAIG INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A T CRAIG INVESTMENTS LTD
Trademarks
We have not found any records of A T CRAIG INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A T CRAIG INVESTMENTS LTD. 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 A T CRAIG INVESTMENTS LTD 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
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 A T CRAIG INVESTMENTS LTD 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 A T CRAIG INVESTMENTS LTD 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 A T CRAIG INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST4 6SR