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Company Information for

CRAIG GRACEY LTD

SUITE 1& 2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB, WASSELL GROVE LANE, HAGLEY, DY9 9JW,
Company Registration Number
04624496
Private Limited Company
Active

Company Overview

About Craig Gracey Ltd
CRAIG GRACEY LTD was founded on 2002-12-23 and has its registered office in Hagley. The organisation's status is listed as "Active". Craig Gracey Ltd 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
CRAIG GRACEY LTD
 
Legal Registered Office
SUITE 1& 2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB
WASSELL GROVE LANE
HAGLEY
DY9 9JW
Other companies in DY9
 
Filing Information
Company Number 04624496
Company ID Number 04624496
Date formed 2002-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 03:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIG GRACEY LTD

Company Officers of CRAIG GRACEY LTD

Current Directors
Officer Role Date Appointed
ANGELA JANE GRACEY
Company Secretary 2017-03-29
CRAIG GRACEY
Director 2003-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY GRACEY
Company Secretary 2003-01-03 2017-03-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-23 2002-12-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-23 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GRACEY BENTLANDS HOMES LIMITED Director 2016-08-03 CURRENT 2016-08-03 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
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND
2017-03-29TM02APPOINTMENT TERMINATED, SECRETARY TERRY GRACEY
2017-03-29AP03SECRETARY APPOINTED MRS ANGELA JANE GRACEY
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0117/10/15 FULL LIST
2015-03-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0117/10/14 FULL LIST
2014-08-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0117/10/13 FULL LIST
2013-07-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11AR0117/10/12 FULL LIST
2012-10-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0117/10/11 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04AR0123/12/10 FULL LIST
2010-11-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2010-01-13AR0123/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GRACEY / 13/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: ORCHARD PLACE, 183 WALSALL RD GREAT WYRLEY WALSALL WS6 6NL
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-2888(2)RAD 03/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-30288bSECRETARY RESIGNED
2002-12-30288bDIRECTOR RESIGNED
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




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

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CRAIG GRACEY LTD

Intangible Assets
Patents
We have not found any records of CRAIG GRACEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIG GRACEY LTD
Trademarks
We have not found any records of CRAIG GRACEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIG GRACEY 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 (65300 - Pension funding) as CRAIG GRACEY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIG GRACEY 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 CRAIG GRACEY 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 CRAIG GRACEY LTD any grants or awards.
Ownership
    We could not find any group structure information
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