Cranatt Construction Ltd. in Swindon Village CHELTENHAM

Cranatt Construction Ltd. CHELTENHAM

Founded in 1997, Cranatt Construction, classified under reg no. 03372013 is an active company. Currently registered at Unit 1 Mackenzie Way GL51 9TX, Cheltenham the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 10th Mar 2000 Cranatt Construction Ltd. is no longer carrying the name Richwood Building Asset Management.

The firm has one director. Andrew P., appointed on 22 April 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cranatt Construction Ltd. Address / Contact

Office Address	Unit 1 Mackenzie Way
Office Address2	Swindon Village
Town	Cheltenham
Post code	GL51 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03372013
Date of Incorporation	Fri, 16th May 1997
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Andrew P.

Position: Director

Appointed: 22 April 2022

Charlotte T.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 July 2020

Christopher M.

Position: Secretary

Appointed: 15 February 2000

Resigned: 01 July 2001

Christopher M.

Position: Director

Appointed: 28 May 1997

Resigned: 01 July 2001

James E.

Position: Director

Appointed: 28 May 1997

Resigned: 03 March 2000

Richard T.

Position: Director

Appointed: 28 May 1997

Resigned: 22 April 2022

James E.

Position: Secretary

Appointed: 28 May 1997

Resigned: 15 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1997

Resigned: 28 May 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 1997

Resigned: 28 May 1997

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Cranatt Limited from Cheltenham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cranatt Limited

28-29 Imperial Square, Cheltenham, GL50 1RH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	22 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard T.

Notified on	6 April 2016
Ceased on	22 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Richwood Building Asset Management	March 10, 2000
Purestart	June 5, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	421 195	162 534	221 516	473 179
Current Assets	971 897	593 891	919 984	1 399 113
Debtors	383 897	152 835	428 768	645 733
Net Assets Liabilities	511 978	288 776	358 892	510 703
Other Debtors			11 719	382 478
Property Plant Equipment	39 266	78 995	204 408	168 314
Total Inventories	166 805	158 522	269 700	280 201

Other
Accrued Liabilities Deferred Income	95 186	58 707	143 702
Accumulated Depreciation Impairment Property Plant Equipment	214 724	242 227	264 444	309 211
Additions Other Than Through Business Combinations Property Plant Equipment				8 673
Average Number Employees During Period	11	10	9	14
Bank Borrowings Overdrafts		5 000	10 000	25 000
Comprehensive Income Expense	335 385	26 193	168 217
Corporation Tax Payable	76 493	1 604	17 525	64 878
Creditors	492 510	263 217	595 791	76 018
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			25 916
Disposals Property Plant Equipment			28 784
Dividends Paid	162 780	123 595	98 101
Fixed Assets	39 266	78 995	204 408
Income Expense Recognised Directly In Equity	-162 780	-346 595	-98 101
Increase From Depreciation Charge For Year Property Plant Equipment		27 503	48 133	44 767
Net Current Assets Liabilities	479 387	307 874	324 193	460 485
Other Creditors	3 026	34 261	90 370	51 018
Other Taxation Social Security Payable	113 422	7 701	14 853	16 861
Par Value Share		1	1
Prepayments Accrued Income	2 903	1 179	5 847
Profit Loss	335 385	26 193	168 217
Property Plant Equipment Gross Cost	253 990	321 222	468 852	477 525
Provisions For Liabilities Balance Sheet Subtotal	6 675	15 009	38 847	42 078
Redemption Shares Decrease In Equity		223 000
Total Additions Including From Business Combinations Property Plant Equipment		67 232	176 414
Total Assets Less Current Liabilities	518 653	289 669	528 601	628 799
Trade Creditors Trade Payables	204 383	155 944	319 341	703 742
Trade Debtors Trade Receivables	380 994	151 656	417 049	263 255

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, July 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, May 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, July 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd May 2003 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd May 2003 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 19th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 19th, July 1999	accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th May 1999 with shareholders record filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 28th May 1999 with shareholders record filed on: 28th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 12th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 12th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download (6 pages)

Cranatt Construction Ltd. CHELTENHAM

Cranatt Construction Ltd. Address / Contact

Company Information / Profile

Company staff

Andrew P.

Charlotte T.

Christopher M.

Christopher M.

James E.

Richard T.

James E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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