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Home > England & Wales Companies > ANDREW CRAIG LIMITED
Company Information for

ANDREW CRAIG LIMITED

ALBERT HOUSE, ALBERT DRIVE, GATESHEAD, TYNE AND WEAR, NE9 6EH,
Company Registration Number
03146863
Private Limited Company
Active

Company Overview

About Andrew Craig Ltd
ANDREW CRAIG LIMITED was founded on 1996-01-16 and has its registered office in Gateshead. The organisation's status is listed as "Active". Andrew Craig Limited is a Private Limited Company registered in 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
ANDREW CRAIG LIMITED
 
Legal Registered Office
ALBERT HOUSE
ALBERT DRIVE
GATESHEAD
TYNE AND WEAR
NE9 6EH
Other companies in NE9
 
Filing Information
Company Number 03146863
Company ID Number 03146863
Date formed 1996-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660037659  
Last Datalog update: 2024-03-07 02:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW CRAIG LIMITED
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Companies with same name ANDREW CRAIG LIMITED
The following companies were found which have the same name as ANDREW CRAIG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW CRAIG MORTGAGE CENTRE LLP ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR NE9 6EH Dissolved Company formed on the 2010-05-20
ANDREW CRAIG PROPERTY MANAGEMENT LLP ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR NE9 6EH Active Company formed on the 2008-01-02
ANDREW CRAIG SURVEYORS LLP 32 FERNWOOD FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1TJ Dissolved Company formed on the 2005-11-10
ANDREW CRAIG CORP. 75 GOODWAY DRIVE, STE. 3 MONROE ROCHESTER NEW YORK 14623 Active Company formed on the 2004-03-05
ANDREW CRAIG FRIEDMAN ARCHITECT, PLLC 20 SCHOOL ST. New York HASTINGS-ON-HUDSON NY 10706 Active Company formed on the 2010-03-12
ANDREW CRAIG CONSULTING INC British Columbia Voluntary dissolved Company formed on the 2014-06-05
ANDREW CRAIG LEGAL PTY LTD Active Company formed on the 2012-06-29
ANDREW CRAIG PHOTOGRAPHY PTY. LTD. VIC 3182 Active Company formed on the 1988-06-28
ANDREW CRAIG, INC. 6700 N ANDREWS AVE FT LAUDERDALE FL 33309 Inactive Company formed on the 1990-02-22
ANDREW CRAIG LLC 3205 33RD STREET CT. W. BRADENTON FL 34205 Inactive Company formed on the 2017-04-25
ANDREW CRAIG INDUSTRIES PTY LTD QLD 4815 Strike-off action in progress Company formed on the 2017-12-01
ANDREW CRAIG LNH LLP ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE & WEAR NE9 6EH Active Company formed on the 2018-01-30
ANDREW CRAIG CONSTRUCTION LIMITED 49 GARTCOWS DRIVE FALKIRK FK1 5QQ Active - Proposal to Strike off Company formed on the 2018-06-22
ANDREW CRAIG GENERAL BUILDING SERVICE California Unknown
ANDREW CRAIG INTERIORS INCORPORATED California Unknown
ANDREW CRAIG BD LTD ALBERT HOUSE ALBERT DRIVE GATESHEAD NE9 6EH Active Company formed on the 2020-12-31
ANDREW CRAIG BI LTD ALBERT HOUSE ALBERT DRIVE GATESHEAD NE9 6EH Active Company formed on the 2020-12-31
ANDREW CRAIG FW LTD ALBERT HOUSE ALBERT DRIVE GATESHEAD NE9 6EH Active Company formed on the 2020-12-31
ANDREW CRAIG GF LTD ALBERT HOUSE ALBERT DRIVE GATESHEAD NE9 6EH Active Company formed on the 2020-12-31
ANDREW CRAIG GH LTD ALBERT HOUSE ALBERT DRIVE GATESHEAD NE9 6EH Active Company formed on the 2020-12-31

Company Officers of ANDREW CRAIG LIMITED

Current Directors
Officer Role Date Appointed
JUNE MCPHERSON
 Company Secretary 1996-03-25
ANDREW FRANCIS CRAIG
 Director 1996-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE CRAIG
 Director 1997-05-01 2003-04-24
MARK ROBERT FIFE
 Director 1997-01-01 2001-12-13
STEPHEN CARMICHAEL
 Director 1997-01-01 2000-01-01
GERARD BLACKBURN
 Company Secretary 1996-01-16 1996-03-25
JL NOMINEES TWO LIMITED
 Nominated Secretary 1996-01-16 1996-01-16
JL NOMINEES ONE LIMITED
 Nominated Director 1996-01-16 1996-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE MCPHERSON NORSTEAR LIMITED Company Secretary 2005-08-25 CURRENT 1994-03-28 Dissolved 2014-08-19
JUNE MCPHERSON MORTGAGE WORLD (NE) LIMITED Company Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-08-19
ANDREW FRANCIS CRAIG AUCTIONS NORTH EAST LIMITED Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-04-26
ANDREW FRANCIS CRAIG MORTGAGE WORLD (NE) LIMITED Director 2000-06-01 CURRENT 1999-10-05 Dissolved 2014-08-19
ANDREW FRANCIS CRAIG ALLIED SURVEYORS PLC Director 1999-03-26 CURRENT 1991-06-21 Liquidation
ANDREW FRANCIS CRAIG NORSTEAR LIMITED Director 1995-03-27 CURRENT 1994-03-28 Dissolved 2014-08-19
ANDREW FRANCIS CRAIG THORNLEY PROPERTIES LIMITED Director 1993-06-06 CURRENT 1986-01-31 Active
ANDREW FRANCIS CRAIG DERRYLAND LIMITED Director 1992-08-06 CURRENT 1985-08-08 Active
ANDREW FRANCIS CRAIG ENFIELD PROPERTIES LIMITED Director 1991-10-17 CURRENT 1985-09-25 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
2024-01-30CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2024-01-05Current accounting period extended from 30/12/23 TO 31/03/24
2023-09-2830/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13DIRECTOR APPOINTED MISS CHARLOTTE JANE CRAIG
2023-03-07DIRECTOR APPOINTED MISS ALEXANDRA CHARLOTTE CRAIG
2023-01-27CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-07AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-09AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0116/01/15 ANNUAL RETURN FULL LIST
2014-11-05AAMDAmended account full exemption
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 233 High Street Gateshead Tyne & Wear NE8 1AS
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-04AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-05CH03SECRETARY'S DETAILS CHNAGED FOR JUNE MCPHERSON on 2010-03-05
2010-03-05CH01Director's details changed for Mr Andrew Francis Craig on 2010-03-05
2010-03-01AR0116/01/10 ANNUAL RETURN FULL LIST
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-08363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-27363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-01288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-09288bDIRECTOR RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10288bDIRECTOR RESIGNED
2001-01-10363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-14363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-28363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-20288aNEW DIRECTOR APPOINTED
1997-05-13288aNEW DIRECTOR APPOINTED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-02-2588(2)RAD 31/10/96--------- £ SI 100@1
1997-02-19363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-09-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-05-24288SECRETARY RESIGNED
1996-05-24288NEW SECRETARY APPOINTED
1996-04-10287REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 231/233 HIGH STREET GATESHEAD TYNE AND WEAR NG8 1AS
1996-01-30288DIRECTOR RESIGNED
1996-01-30SRES01ALTER MEM AND ARTS 16/01/96
1996-01-30SRES01ADOPT MEM AND ARTS 16/01/96
1996-01-30288SECRETARY RESIGNED
1996-01-30288NEW SECRETARY APPOINTED
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1996-01-30288NEW DIRECTOR APPOINTED
1996-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ANDREW CRAIG 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 ANDREW CRAIG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ANDREW CRAIG LIMITED registering or being granted any patents
Domain Names

ANDREW CRAIG LIMITED owns 3 domain names.

specialhomes.co.uk   agentofthenorth.co.uk   auctionsnortheast.co.uk  

Trademarks
We have not found any records of ANDREW CRAIG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW CRAIG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2014-03-17 GBP £1,090 Grants, Contribs & Subs
Gateshead Council 2013-04-17 GBP £550 Other Running Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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