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CRAIG & DERRICOTT LIMITED

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

This company is commonly known as Craig & Derricott Limited. The company was founded 79 years ago and was given the registration number 00388918. The firm's registered office is in WALSALL. You can find them at 46 Hall Lane, Walsall Wood, Walsall, West Midlands. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:CRAIG & DERRICOTT LIMITED
Company Number:00388918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1944
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:46 Hall Lane, Walsall Wood, Walsall, West Midlands, WS9 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director27 February 2008Active
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director01 July 2019Active
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director11 May 2022Active
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director11 May 2022Active
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director06 April 2017Active
Stenton House, Dunkeld, PH8 0JB

Secretary-Active
39 Main Street, Shenstone, WS14 0NF

Secretary31 January 2005Active
12 Woodland Rise, Sutton Coldfield, B73 6EL

Secretary01 December 2000Active
12 Woodland Rise, Sutton Coldfield, B73 6EL

Secretary05 August 1999Active
11 Excelsior Grove, Pelsall, Walsall, WS3 4PX

Secretary30 November 2000Active
128 Springfield Road, Kings Heath, Birmingham, B14 7DX

Secretary20 September 1999Active
128 Springfield Road, Kings Heath, Birmingham, B14 7DX

Secretary19 March 1996Active
9, Prince Street, Walsall Wood, Walsall, United Kingdom, WS9 9LL

Secretary27 February 2008Active
23 Millbrook Drive, Shenstone, WS14 0JL

Secretary30 April 2002Active
Block 3,, Apt 501, Hill Ridge Springs, Isb Road, Gachibowli, India,

Secretary26 February 2008Active
Glenarden Milngavie Road, Strathblane, Glasgow, G63 9EH

Director03 January 2002Active
18 Canterbury Drive, Burntwood, Walsall, WS7 9JX

Director-Active
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director25 February 2013Active
Oak House, Admaston, Rugeley, WS15 3NL

Director-Active
Stenton House, Dunkeld, PH8 0JB

Director-Active
39 Main Street, Shenstone, WS14 0NF

Director31 March 2001Active
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director06 April 2017Active
12 Woodland Rise, Sutton Coldfield, B73 6EL

Director01 December 2000Active
11 Excelsior Grove, Pelsall, Walsall, WS3 4PX

Director05 February 1996Active
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director06 April 2017Active
128 Springfield Road, Kings Heath, Birmingham, B14 7DX

Director05 February 1996Active
46 Hall Lane, Walsall Wood, Walsall, WS9 9DP

Director01 August 2015Active
23 Millbrook Drive, Shenstone, WS14 0JL

Director30 April 2002Active
1 Blackberry Lane, Walsall Wood, Walsall, WS9 9RQ

Director-Active
11 The Charters, Lichfield, WS13 7LX

Director-Active
Plot No 15,, Saptahgiri Apt (S4), Srinivasa Nagar (West), India,

Director26 February 2008Active

People with Significant Control

Addtech Nordic Ab
Notified on:06 April 2017
Status:Active
Country of residence:Sweden
Address:102 43, Box 5112, 102 43, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Craig And Derricott Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46, Hall Lane, Walsall, England, WS9 9DP
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
2023-09-15Accounts

Accounts with accounts type full.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Termination director company with name termination date.

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2022-05-17Officers

Termination director company with name termination date.

Download
2021-11-30Accounts

Accounts with accounts type full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Change person director company with change date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type full.

Download
2018-02-06Mortgage

Mortgage satisfy charge full.

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2017-11-20Accounts

Change account reference date company current extended.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Persons with significant control

Notification of a person with significant control.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

Download

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