Active
Company Information for CRAMLINGTON PRECISION FORGE LIMITED
HYGEIA BUILDING REAR GROUND FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
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Company Registration Number
04842214
Private Limited Company
Active |
Company Name | |||
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CRAMLINGTON PRECISION FORGE LIMITED | |||
Legal Registered Office | |||
HYGEIA BUILDING REAR GROUND FLOOR 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE Other companies in NE1 | |||
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Company Number | 04842214 | |
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Company ID Number | 04842214 | |
Date formed | 2003-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB828503328 |
Last Datalog update: | 2024-11-05 16:19:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EVERSECRETARY LIMITED |
||
NARAYANSAMY BALAKRISHNAN |
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DAVID BARTLE |
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STEPHEN JOHN ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER JOSEF MAGES |
Director | ||
SAMPATHKUMAR MOORTHY IYENGAR |
Director | ||
ACHAL RAGHAVAN |
Director | ||
RONALD DEREK FLINT |
Director | ||
KRISHNAN RAMASWAMI |
Director | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORSETT VILLAGE RESIDENTS ASSOCIATION LIMITED | Nominated Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
THE BREME PARK (BROMSGROVE) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
BLUE (2005) LIMITED | Nominated Secretary | 2004-10-25 | CURRENT | 2004-10-25 | Dissolved 2013-09-10 | |
THE SILVERDALE 9 FLATS MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
THE SILVERDALE 9 HOUSES MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
THE WHARF LANE (SOLIHULL) NO.1 MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
VIRTUSA UK LIMITED | Nominated Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
THE GRANGE NUMBER ONE DESBOROUGH MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
THE UK EMISSIONS TRADING GROUP LIMITED | Nominated Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
SCICOM INTERNATIONAL (UK) LIMITED | Nominated Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
GRAMERCY VENTURES LIMITED | Nominated Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2015-07-28 | |
SUNDRAM INTERNATIONAL LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
SUNDRAM INTERNATIONAL LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE) | Director | 2011-11-10 | CURRENT | 1931-12-18 | Active | |
S.W. DURHAM TRAINING LIMITED | Director | 2002-05-20 | CURRENT | 1967-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hygeia Building 66-68 College Road Rear Ground Floor Harrow Middlesex HA1 1BE | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Director's details changed for Dilip Kumar on 2023-09-11 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Stephen John Rose on 2022-10-04 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Rose on 2022-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
TM02 | Termination of appointment of Eversecretary Limited on 2021-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DILIP KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARAYANSAMY BALAKRISHNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH02 | Statement of capital on 2016-02-19 GBP1,400,000 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1900000 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 28/06/16 FULL LIST | |
AR01 | 28/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID BARTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER MAGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED NARAYANSAMY BALAKRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMPATHKUMAR IYENGAR | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN RAMASWAMI | |
AR01 | 23/07/11 FULL LIST | |
AR01 | 23/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ACHAL RAGHAVAN | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/04--------- £ SI 200000@1=200000 £ IC 1700000/1900000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/2000000 15/10/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 19/12/03--------- £ SI 300000@1=300000 £ IC 1400000/1700000 | |
88(2)R | AD 19/12/03--------- £ SI 1399999@1=1399999 £ IC 1/1400000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CRAMLINGTON FORGE PRIVATE LIMITE D CERTIFICATE ISSUED ON 01/12/03 | |
CERTNM | COMPANY NAME CHANGED EVER 2150 LIMITED CERTIFICATE ISSUED ON 23/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
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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 CRAMLINGTON PRECISION FORGE LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as CRAMLINGTON PRECISION FORGE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82079030 | Screwdriver bits of base metal | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
82079030 | Screwdriver bits of base metal | |||
82079050 | Interchangeable gear-cutting tools (excl. milling tools for gear-cutting) | |||
82079050 | Interchangeable gear-cutting tools (excl. milling tools for gear-cutting) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
82079050 | Interchangeable gear-cutting tools (excl. milling tools for gear-cutting) | |||
82079050 | Interchangeable gear-cutting tools (excl. milling tools for gear-cutting) | |||
82079050 | Interchangeable gear-cutting tools (excl. milling tools for gear-cutting) | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
73261910 | Articles of iron or steel, open-die forged, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
84669300 | ||||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
87085055 | Parts for drive-axles with differential, whether or not provided with other transmission components, and for non-driving axles, of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20) | |||
84669300 | ||||
87085055 | Parts for drive-axles with differential, whether or not provided with other transmission components, and for non-driving axles, of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20) | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |