Craven Woodcraft Co. Limited

General information

Name:

Craven Woodcraft Co. Ltd

Office Address:

17-19 Church Road Northfield B31 2JZ Birmingham

Number: 01049801

Incorporation date: 1972-04-13

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Birmingham under the following Company Registration No.: 01049801. The company was established in 1972. The office of the firm is located at 17-19 Church Road Northfield. The area code is B31 2JZ. This enterprise Standard Industrial Classification Code is 32990 and their NACE code stands for Other manufacturing n.e.c.. Craven Woodcraft Co. Ltd filed its account information up to 2015-09-30. Its most recent annual return was filed on 2015-12-31. 45 years of experience in this field of business comes to full flow with Craven Woodcraft Company. Limited as they managed to keep their customers happy throughout their long history.

Craven Woodcraft Co Ltd is a small-sized vehicle operator with the licence number OD0183685. The firm has one transport operating centre in the country. In their subsidiary in Sutton Coldfield on Warwick House Industrial Park, 4 machines and 2 trailers are available. The company transport managers is Bryan Dennis Afford . The firm directors are David Thomas Pedley, Stuart Harry Pedley and Thomas Eric Pedley.

As suggested by the firm's employees list, since March 21, 2007 there have been three directors: Stuart Harry Pedley, David Thomas Pedley and Thomas Eric Pedley. Additionally, the director's tasks are supported by a secretary - Jennifer Mary Pedley, from Birmingham who was hired by the business twenty six years ago.

Financial data based on annual reports

Company staff

Stuart Harry Pedley

Date of birth: January 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 21 March 2007

Occupation: Carpenter

Address: 245 Lichfield Road, Walsall Wood, Walsall, West Midlands, WS9 9PB

Residence: United Kingdom

Latest update: 22 March 2017

David Thomas Pedley

Date of birth: August 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 21 March 2007

Occupation: Carpenter

Address: Church Road, Northfield, Birmingham, West Midlands, B31 2JZ, England

Residence: United Kingdom

Latest update: 22 March 2017

Jennifer Mary Pedley

Nationality: British

Role: Secretary

Appointed: 31 December 1991

Address: Church Road, Northfield, Birmingham, West Midlands, B31 2JZ, England

Latest update: 22 March 2017

Thomas Eric Pedley

Date of birth: October 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 01 May 1972

Occupation: Carpenter

Address: Church Road, Northfield, Birmingham, West Midlands, B31 2JZ, England

Residence: England

Latest update: 22 March 2017

People with significant control

Accounts Documents

Account next due date 29 June 2017
Account last made up date 30 September 2015
Return next due date 28 January 2017
Return last made up date 31 December 2015
Account category Total Exemption Small
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 July 2015
Annual Accounts 20 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 June 2014

Company Vehicle Operator Data

18 Forge Lane

Address

Warwick House Industrial Park , Minworth

City

Sutton Coldfield

Postal code

B76 1AH

No. of Vehicles

4

No. of Trailers

2

Company directors

  • David Thomas Pedley
  • Stuart Harry Pedley
  • Thomas Eric Pedley

Transport manager

  • Bryan Dennis Afford

Company filings

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Accounts Address Annual return Document replacement Gazette Incorporation Mortgage Officers
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Previous accounting period shortened from 2014-09-30 to 2014-09-29 (AA01)
filed on: 29th, June 2015
accounts
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Previous accounting period shortened from 2014-09-30 to 2014-09-29 (AA01)
filed on: 29th, June 2015
accounts
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Annual return made up to 2014-12-31 with full list of members (AR01)
filed on: 10th, February 2015
annual return
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Statement of Capital on 2015-02-10: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-09-30 (AA)
filed on: 24th, June 2014
accounts
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Annual return made up to 2013-12-31 with full list of members (AR01)
filed on: 14th, February 2014
annual return
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Statement of Capital on 2014-02-14: 100.00 GBP (SH01)
capital
Accounts for a small company made up to 2012-09-30 (AA)
filed on: 8th, July 2013
accounts
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Annual return made up to 2012-12-31 with full list of members (AR01)
filed on: 4th, January 2013
annual return
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Accounts for a small company made up to 2011-09-30 (AA)
filed on: 3rd, July 2012
accounts
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Annual return made up to 2011-12-31 with full list of members (AR01)
filed on: 19th, January 2012
annual return
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Accounts for a small company made up to 2010-09-30 (AA)
filed on: 21st, June 2011
accounts
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Annual return made up to 2010-12-31 with full list of members (AR01)
filed on: 18th, February 2011
annual return
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Accounts for a small company made up to 2009-09-30 (AA)
filed on: 2nd, July 2010
accounts
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Annual return made up to 2009-12-31 with full list of members (AR01)
filed on: 1st, March 2010
annual return
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Accounts for a small company made up to 2008-09-30 (AA)
filed on: 17th, June 2009
accounts
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Annual return made up to 2009-03-20 (363a)
filed on: 20th, March 2009
annual return
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Annual return made up to 2008-09-10 (363s)
filed on: 10th, September 2008
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Accounts for a small company made up to 2007-09-30 (AA)
filed on: 3rd, September 2008
accounts
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Accounts for a small company made up to 2006-09-30 (AA)
filed on: 2nd, December 2007
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Accounts for a small company made up to 2005-09-30 (AA)
filed on: 26th, November 2007
accounts
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Annual return made up to 2007-05-24 (363s)
filed on: 24th, May 2007
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Annual return made up to 2005-12-29 (363s)
filed on: 29th, December 2005
annual return
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Accounts for a small company made up to 2004-09-30 (AA)
filed on: 25th, October 2005
accounts
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Accounts for a small company made up to 2003-09-30 (AA)
filed on: 7th, February 2005
accounts
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Annual return made up to 2005-01-29 (363s)
filed on: 29th, January 2005
annual return
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Accounts for a small company made up to 2002-09-30 (AA)
filed on: 8th, September 2004
accounts
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Annual return made up to 2004-01-27 (363s)
filed on: 27th, January 2004
annual return
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Accounts for a small company made up to 2001-09-30 (AA)
filed on: 28th, August 2003
accounts
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Annual return made up to 2003-04-27 (363s)
filed on: 27th, April 2003
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Accounts for a small company made up to 2000-09-30 (AA)
filed on: 3rd, August 2002
accounts
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Annual return made up to 2002-02-21 (363s)
filed on: 21st, February 2002
annual return
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Accounts for a small company made up to 1999-09-30 (AA)
filed on: 12th, June 2001
accounts
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Annual return made up to 2001-05-17 (363s)
filed on: 17th, May 2001
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Annual return made up to 2000-12-20 (363s)
filed on: 20th, December 2000
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Annual return made up to 2000-12-20 (363s)
filed on: 20th, December 2000
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Annual return made up to 2000-12-20 (363s)
filed on: 20th, December 2000
annual return
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Accounts for a small company made up to 1998-09-30 (AA)
filed on: 17th, November 2000
accounts
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Full accounts data made up to 1997-09-30 (AA)
filed on: 25th, August 1998
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Full accounts data made up to 1996-09-30 (AA)
filed on: 6th, July 1997
accounts
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Annual return made up to 1997-03-10 (363s)
filed on: 10th, March 1997
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Full accounts data made up to 1995-09-30 (AA)
filed on: 31st, January 1997
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Full accounts data made up to 1994-09-30 (AA)
filed on: 29th, July 1996
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Annual return made up to 1996-03-18 (363s)
filed on: 18th, March 1996
annual return
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Annual return made up to 1995-03-08 (363s)
filed on: 8th, March 1995
annual return
Accounts for a small company made up to 1993-09-30 (AA)
filed on: 4th, October 1994
accounts
Annual return made up to 1994-03-30 (363a)
filed on: 30th, March 1994
annual return
Annual return made up to 1993-11-01 (363a)
filed on: 1st, November 1993
annual return
Accounts for a small company made up to 1992-09-30 (AA)
filed on: 1st, November 1993
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Accounts for a small company made up to 1992-09-30 (AA)
filed on: 14th, October 1993
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Accounts for a small company made up to 1991-09-30 (AA)
filed on: 19th, October 1992
accounts
Annual return made up to 1992-01-27 (363a)
filed on: 27th, January 1992
annual return
Accounts for a small company made up to 1990-09-30 (AA)
filed on: 19th, November 1991
accounts
Annual return made up to 1991-05-13 (363a)
filed on: 13th, May 1991
annual return
Accounts for a small company made up to 1989-09-30 (AA)
filed on: 20th, March 1991
accounts
Accounts for a small company made up to 1988-09-30 (AA)
filed on: 2nd, April 1990
accounts
Return made up to 31/12/89; no change of members (363)
filed on: 2nd, April 1990
annual return
Accounts for a small company made up to 1987-09-30 (AA)
filed on: 29th, June 1989
accounts
Return made up to 31/12/88; no change of members (363)
filed on: 7th, April 1989
annual return
Return made up to 31/12/87; full list of members (363)
filed on: 31st, August 1988
annual return
Return made up to 31/12/86; full list of members (363)
filed on: 31st, August 1988
annual return
Full accounts data made up to 1986-04-30 (AA)
filed on: 31st, May 1988
accounts
Accounting reference date extended from 30/04 to 30/09 (225(1))
filed on: 13th, April 1987
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Accounting reference date shortened from 12/04 to 30/04 (225(1))
filed on: 24th, November 1986
accounts
Return made up to 31/12/85; full list of members (363)
filed on: 15th, November 1986
annual return
Return made up to 31/12/84; full list of members (363)
filed on: 15th, November 1986
annual return
Accounts for a small company made up to 1985-04-30 (AA)
filed on: 21st, October 1986
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Annual return made up to 2015-12-31 with full list of members (AR01)
filed on: 13th, January 2016
annual return
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Statement of Capital on 2016-01-13: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-09-30 (AA)
filed on: 12th, August 2015
accounts
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Total exemption small company accounts data made up to 2015-09-30 (AA)
filed on: 28th, June 2016
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Additional Information

HQ address,
2013

Address:

Warwick House Forge Lane Minworth

Post code:

B76 1AH

City / Town:

Sutton Coldfield

HQ address,
2014

Address:

Warwick House Forge Lane Minworth

Post code:

B76 1AH

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
44
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