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Company Information for

CRANFIELD ELECTRONICS LIMITED

JOHNSON & STARLEY LTD, RHOSILI ROAD, NORTHAMPTON, NN4 7LZ,
Company Registration Number
09647958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranfield Electronics Ltd
CRANFIELD ELECTRONICS LIMITED was founded on 2015-06-19 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Cranfield Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRANFIELD ELECTRONICS LIMITED
 
Legal Registered Office
JOHNSON & STARLEY LTD
RHOSILI ROAD
NORTHAMPTON
NN4 7LZ
 
Filing Information
Company Number 09647958
Company ID Number 09647958
Date formed 2015-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB226323237  
Last Datalog update: 2019-12-03 23:02:54
Primary Source:Companies House
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Company Officers of CRANFIELD ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM SWIFT
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RYSZARD JOZEF PROCINSKI
 Director 2015-06-19 2018-03-31
CHRISTOPHER JOHN YATES
 Director 2015-06-19 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM SWIFT JOHNSON AND STARLEY PROPERTY LIMITED Director 2018-03-31 CURRENT 2009-11-03 Active - Proposal to Strike off
RICHARD WILLIAM SWIFT JOHNSON & STARLEY LIMITED Director 2018-01-22 CURRENT 1922-11-23 Active
RICHARD WILLIAM SWIFT COMBAT HEATING SOLUTIONS LIMITED Director 2017-12-14 CURRENT 2017-12-01 Active
RICHARD WILLIAM SWIFT DALE HEATING SERVICES (U.K.) LIMITED Director 2009-11-20 CURRENT 1991-02-14 Active - Proposal to Strike off
RICHARD WILLIAM SWIFT RGGB LIMITED Director 2001-12-31 CURRENT 2001-11-28 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
2019-08-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-24DS01Application to strike the company off the register
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAN PATRIK VALENTIN GYLLENHAMMAR
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RYSZARD JOZEF PROCINSKI
2018-04-17AP01DIRECTOR APPOINTED MR RICHARD WILLIAM SWIFT
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN YATES
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0119/06/16 ANNUAL RETURN FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Intangible Assets
Patents
We have not found any records of CRANFIELD ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANFIELD ELECTRONICS LIMITED
Trademarks
We have not found any records of CRANFIELD ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANFIELD ELECTRONICS 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 (27900 - Manufacture of other electrical equipment) as CRANFIELD ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANFIELD ELECTRONICS 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 CRANFIELD ELECTRONICS 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 CRANFIELD ELECTRONICS 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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    Other companies at postcode NN4 7LZ