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

CRAIG REYNOLDS LIMITED

53 THE MARKET, ROSE HILL, SURREY, SM1 3HE,
Company Registration Number
04930734
Private Limited Company
Active

Company Overview

About Craig Reynolds Ltd
CRAIG REYNOLDS LIMITED was founded on 2003-10-14 and has its registered office in Rose Hill. The organisation's status is listed as "Active". Craig Reynolds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRAIG REYNOLDS LIMITED
 
Legal Registered Office
53 THE MARKET
ROSE HILL
SURREY
SM1 3HE
Other companies in SM1
 
Previous Names
RICHARDSON VENTURES LIMITED14/12/2005
Filing Information
Company Number 04930734
Company ID Number 04930734
Date formed 2003-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIG REYNOLDS LIMITED
The accountancy firm based at this address is DENNISON & CO LIMITED
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Companies with same name CRAIG REYNOLDS LIMITED
The following companies were found which have the same name as CRAIG REYNOLDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAIG REYNOLDS, INC. 517 DUVAL STREET KEYWEST FL 33040 Active Company formed on the 2002-09-19
CRAIG REYNOLDS ASSOCIATES INC North Carolina Unknown
Craig Reynolds Creative Inc. 10 - 3000 Lake Shore Blvd W Etobicoke Ontario M8V 4B9 Active Company formed on the 2019-10-07
CRAIG REYNOLDS MANUFACTURING PTY LTD Active Company formed on the 2020-12-01
CRAIG REYNOLDS HOLDINGS PTY LTD Active Company formed on the 2020-12-01

Company Officers of CRAIG REYNOLDS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG REYNOLDS
Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARIE REYNOLDS
Company Secretary 2005-12-14 2013-01-07
SUTTON SECRETARIAL SERVICES LTD
Company Secretary 2005-01-15 2005-12-14
SUTTON FORMATION SERVICES LIMITED
Director 2005-01-15 2005-12-14
HAYLEY GABRIELLE FLEUR RICHARDSON
Company Secretary 2003-10-19 2005-01-15
HAYLEY GABRIELLE FLEUR RICHARDSON
Director 2003-10-19 2005-01-15
NICHOLAS TIMOTHY RICHARDSON
Director 2003-10-19 2005-01-15
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-10-14 2003-10-15
HANOVER DIRECTORS LIMITED
Nominated Director 2003-10-14 2003-10-15

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
2023-10-25CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12AAMDAmended account small company full exemption
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0114/10/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Craig Reynolds on 2014-12-04
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AAMDAmended accounts made up to 2011-12-31
2013-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE REYNOLDS
2012-10-29AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AAMDAmended accounts made up to 2010-12-31
2011-10-26AR0114/10/11 ANNUAL RETURN FULL LIST
2011-10-26CH01Director's details changed for Craig Reynolds on 2011-10-14
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-28AR0114/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG REYNOLDS / 28/10/2009
2009-08-08287REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU
2009-01-05363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2007-01-03225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288bSECRETARY RESIGNED
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2005-12-14CERTNMCOMPANY NAME CHANGED RICHARDSON VENTURES LIMITED CERTIFICATE ISSUED ON 14/12/05
2005-10-20363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 13 HARVARD COURT GREENACRES ELTHAM LONDON SE9 5AY
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288bSECRETARY RESIGNED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to CRAIG REYNOLDS 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 CRAIG REYNOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIG REYNOLDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRAIG REYNOLDS LIMITED

Intangible Assets
Patents
We have not found any records of CRAIG REYNOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIG REYNOLDS LIMITED
Trademarks
We have not found any records of CRAIG REYNOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIG REYNOLDS 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 (49390 - Other passenger land transport) as CRAIG REYNOLDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIG REYNOLDS 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 CRAIG REYNOLDS 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 CRAIG REYNOLDS 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.
    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.
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