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Home > England & Wales Companies > CRAMLINGTON PRECISION FORGE LIMITED
Company Information for

CRAMLINGTON PRECISION FORGE LIMITED

HYGEIA BUILDING REAR GROUND FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
04842214
Private Limited Company
Active

Company Overview

About Cramlington Precision Forge Ltd
CRAMLINGTON PRECISION FORGE LIMITED was founded on 2003-07-23 and has its registered office in Harrow. The organisation's status is listed as "Active". Cramlington Precision Forge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRAMLINGTON PRECISION FORGE LIMITED
 
Legal Registered Office
HYGEIA BUILDING REAR GROUND FLOOR
66-68 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in NE1
 
Telephone01670716811
 
Filing Information
Company Number 04842214
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAMLINGTON PRECISION FORGE LIMITED
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Company Officers of CRAMLINGTON PRECISION FORGE LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
Nominated Secretary 2003-07-23
NARAYANSAMY BALAKRISHNAN
Director 2012-11-21
DAVID BARTLE
Director 2013-07-08
STEPHEN JOHN ROSE
Director 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER JOSEF MAGES
Director 2007-07-06 2013-03-31
SAMPATHKUMAR MOORTHY IYENGAR
Director 2003-10-15 2012-11-16
ACHAL RAGHAVAN
Director 2007-07-06 2008-10-24
RONALD DEREK FLINT
Director 2004-02-04 2007-07-06
KRISHNAN RAMASWAMI
Director 2003-10-15 2007-07-06
EVERDIRECTOR LIMITED
Nominated Director 2003-07-23 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVERSECRETARY LIMITED ORSETT VILLAGE RESIDENTS ASSOCIATION LIMITED Nominated Secretary 2004-12-13 CURRENT 2004-12-13 Active
EVERSECRETARY LIMITED THE BREME PARK (BROMSGROVE) MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-11-29 CURRENT 2004-11-29 Active
EVERSECRETARY LIMITED BLUE (2005) LIMITED Nominated Secretary 2004-10-25 CURRENT 2004-10-25 Dissolved 2013-09-10
EVERSECRETARY LIMITED THE SILVERDALE 9 FLATS MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-10-08 CURRENT 2004-10-08 Active
EVERSECRETARY LIMITED THE SILVERDALE 9 HOUSES MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-10-08 CURRENT 2004-10-08 Active
EVERSECRETARY LIMITED THE WHARF LANE (SOLIHULL) NO.1 MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-09-27 CURRENT 2004-09-27 Active
EVERSECRETARY LIMITED VIRTUSA UK LIMITED Nominated Secretary 2004-08-19 CURRENT 2004-08-19 Active
EVERSECRETARY LIMITED THE GRANGE NUMBER ONE DESBOROUGH MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-05-05 CURRENT 2004-05-05 Active
EVERSECRETARY LIMITED THE UK EMISSIONS TRADING GROUP LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active
EVERSECRETARY LIMITED SCICOM INTERNATIONAL (UK) LIMITED Nominated Secretary 2002-04-26 CURRENT 2002-04-26 Active
EVERSECRETARY LIMITED GRAMERCY VENTURES LIMITED Nominated Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2015-07-28
NARAYANSAMY BALAKRISHNAN SUNDRAM INTERNATIONAL LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
DAVID BARTLE SUNDRAM INTERNATIONAL LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
STEPHEN JOHN ROSE BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE) Director 2011-11-10 CURRENT 1931-12-18 Active
STEPHEN JOHN ROSE S.W. DURHAM TRAINING LIMITED Director 2002-05-20 CURRENT 1967-10-13 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
2024-10-10Register 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
2024-10-09CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-10-09FULL ACCOUNTS MADE UP TO 31/03/24
2023-09-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-14Director's details changed for Dilip Kumar on 2023-09-11
2023-07-27FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04Director's details changed for Mr Stephen John Rose on 2022-10-04
2022-10-04CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-10-04CH01Director's details changed for Mr Stephen John Rose on 2022-10-04
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-07AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-03-01TM02Termination of appointment of Eversecretary Limited on 2021-02-01
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22AP01DIRECTOR APPOINTED DILIP KUMAR
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NARAYANSAMY BALAKRISHNAN
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-19GAZ1FIRST GAZETTE
2017-09-19GAZ1FIRST GAZETTE
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1400000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-18PSC08Notification of a person with significant control statement
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15SH02Statement of capital on 2016-02-19 GBP1,400,000
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1900000
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1900000
2016-06-29AR0128/06/16 FULL LIST
2016-06-29AR0128/06/16 FULL LIST
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1900000
2015-08-03AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1900000
2014-07-29AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-05AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-01AP01DIRECTOR APPOINTED DAVID BARTLE
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WALTER MAGES
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AP01DIRECTOR APPOINTED NARAYANSAMY BALAKRISHNAN
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMPATHKUMAR IYENGAR
2012-07-27AR0123/07/12 ANNUAL RETURN FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNAN RAMASWAMI
2011-08-10AR0123/07/11 FULL LIST
2010-09-22AR0123/07/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-15AD02SAIL ADDRESS CREATED
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR ACHAL RAGHAVAN
2008-08-06363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-30363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01288aNEW DIRECTOR APPOINTED
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-1188(2)RAD 05/02/04--------- £ SI 200000@1=200000 £ IC 1700000/1900000
2004-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-12123£ NC 1000/2000000 15/10/03
2004-01-12RES12VARYING SHARE RIGHTS AND NAMES
2004-01-1288(2)RAD 19/12/03--------- £ SI 300000@1=300000 £ IC 1400000/1700000
2004-01-1288(2)RAD 19/12/03--------- £ SI 1399999@1=1399999 £ IC 1/1400000
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-12-09288bDIRECTOR RESIGNED
2003-12-01CERTNMCOMPANY NAME CHANGED CRAMLINGTON FORGE PRIVATE LIMITE D CERTIFICATE ISSUED ON 01/12/03
2003-10-23CERTNMCOMPANY NAME CHANGED EVER 2150 LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to CRAMLINGTON PRECISION FORGE 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 CRAMLINGTON PRECISION FORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-29 Outstanding HSBC BANK PLC
CHATTEL MORTGAGE 2006-03-11 Outstanding LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CRAMLINGTON PRECISION FORGE LIMITED

Intangible Assets
Patents
We have not found any records of CRAMLINGTON PRECISION FORGE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CRAMLINGTON PRECISION FORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAMLINGTON PRECISION FORGE LIMITED. 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 (25110 - Manufacture of metal structures and parts of structures) as CRAMLINGTON PRECISION FORGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAMLINGTON PRECISION FORGE 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.
Import/Export of Goods
Goods imported/exported by CRAMLINGTON PRECISION FORGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0182079030Screwdriver bits of base metal
2015-07-0182079099Tools, 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.
2015-05-0194029000Operating 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)
2015-04-0182079030Screwdriver bits of base metal
2014-10-0182079050Interchangeable gear-cutting tools (excl. milling tools for gear-cutting)
2014-08-0182079050Interchangeable gear-cutting tools (excl. milling tools for gear-cutting)
2014-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-04-0182079050Interchangeable gear-cutting tools (excl. milling tools for gear-cutting)
2014-03-0182079050Interchangeable gear-cutting tools (excl. milling tools for gear-cutting)
2014-02-0182079050Interchangeable gear-cutting tools (excl. milling tools for gear-cutting)
2013-11-0182077090Interchangeable tools for milling materials other than metal
2013-11-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2013-11-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2013-11-0184834090Gears 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)
2013-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-08-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2013-07-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2013-07-0184821090Ball bearings with greatest external diameter > 30 mm
2013-05-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2013-02-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2013-01-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2012-12-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2012-09-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2012-05-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2012-04-0173261910Articles of iron or steel, open-die forged, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2012-03-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2012-02-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-01-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2011-10-0184669300
2011-09-0184839089Toothed 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)
2011-08-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2011-07-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2011-07-0187085055Parts 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)
2011-04-0184669300
2011-03-0187085055Parts 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)
2011-01-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2010-12-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2010-12-0182081000Knives 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAMLINGTON PRECISION FORGE 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 CRAMLINGTON PRECISION FORGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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