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ANDREW CRAIG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Craig Limited. The company was founded 28 years ago and was given the registration number 03146863. The firm's registered office is in GATESHEAD. You can find them at Albert House, Albert Drive, Gateshead, Tyne And Wear. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ANDREW CRAIG LIMITED
Company Number:03146863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1996
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert House, Albert Drive, Gateshead, United Kingdom, NE9 6EH

Secretary25 March 1996Active
Albert House, Albert Drive, Gateshead, NE9 6EH

Director07 March 2023Active
Albert House, Albert Drive, Gateshead, United Kingdom, NE9 6EH

Director16 January 1996Active
Albert House, Albert Drive, Gateshead, NE9 6EH

Director07 March 2023Active
189 Dryden Road, Gateshead, NE9 5DB

Secretary16 January 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary16 January 1996Active
1 Larbre Crescent, Whickham, Newcastle Upon Tyne, NE16 5YF

Director01 January 1997Active
7 The Woodlands, Kibblesworth, Gateshead, NE11 0YF

Director01 May 1997Active
Roxburgh House 1 Coronation Terrace, Springwell Village, Gateshead, NE9 7SA

Director01 January 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director16 January 1996Active

People with Significant Control

Mr Andrew Francis Craig
Notified on:01 January 2017
Status:Active
Date of birth:January 1955
Nationality:British
Address:Albert House, Albert Drive, Gateshead, NE9 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Change account reference date company current extended.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-07Officers

Appoint person director company with name date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-09-09Accounts

Change account reference date company previous shortened.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-04-05Mortgage

Mortgage satisfy charge full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts amended with accounts type total exemption full.

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