Cranage Anglers Limited

Company Name	Cranage Anglers Limited
Director	Robert David Tipping
Company Status	Active
Company Number	01548456
Category	Private Limited Company
Incorporation Date	3 March 1981(43 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Robert David Tipping
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 1999(18 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	15 Ashbank Rudheath Northwich Cheshire CW9 7HZ

Secretary Name	Mr Robert David Tipping
Nationality	British
Status	Current
Appointed	27 August 1999(18 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	15 Ashbank Rudheath Northwich Cheshire CW9 7HZ

Director Name	Mr Geoffrey Basford
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 October 1992)
Role	Transport Manager
Correspondence Address	Holly Bank Main Road Bowsey Wood Crewe Cheshire CW3 9DH

Director Name	Mr John Harrop
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 6 months after company formation)
Appointment Duration	1 month (resigned 22 October 1991)
Role	Secretary
Correspondence Address	The Mill House Cranage Holmes Chapel Crewe Cheshire CW4 8EF

Secretary Name	Mr John Harrop
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 6 months after company formation)
Appointment Duration	1 month (resigned 22 October 1991)
Role	Company Director
Correspondence Address	The Mill House Cranage Holmes Chapel Crewe Cheshire CW4 8EF

Director Name	Mr Philip Burt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 15 February 2016)
Role	Mill Manager
Country of Residence	United Kingdom
Correspondence Address	59 Sutton Lane Middlewich Cheshire CW10 0AH

Secretary Name	Philip Burt
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 7 months after company formation)
Appointment Duration	12 months (resigned 16 October 1992)
Role	Mill Manager
Correspondence Address	The Mill House Cranage Holmes Chapel Crewe Cheshire CW4 8EF

Director Name	Mr Christopher David Timmis Burgess
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	1 Cedarways Appleton Warrington Cheshire WA4 5EW

Secretary Name	Mr Christopher David Timmis Burgess
Nationality	British
Status	Resigned
Appointed	16 October 1992(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	1 Cedarways Appleton Warrington Cheshire WA4 5EW

Location

Registered Address	Cranage Mills Cranage Holmes Chapel Cheshire CW4 8EE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Cranage
Ward	Dane Valley
Address Matches	3 other UK companies use this postal address

Shareholders

15 at £1	Philip Burt 50.00% Ordinary
15 at £1	Robert David Tipping 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016	Termination of appointment of Philip Burt as a director on 15 February 2016 (1 page)
24 March 2016	Termination of appointment of Philip Burt as a director on 15 February 2016 (1 page)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30 (5 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30 (5 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 30 (5 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 30 (5 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 30 (5 pages)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 30 (5 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
15 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 October 2010	Director's details changed for Robert David Tipping on 21 September 2010 (2 pages)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Robert David Tipping on 21 September 2010 (2 pages)
15 October 2010	Director's details changed for Philip Burt on 21 September 2010 (2 pages)
15 October 2010	Director's details changed for Philip Burt on 21 September 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
8 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 October 2008	Return made up to 21/09/08; full list of members (4 pages)
3 October 2008	Return made up to 21/09/08; full list of members (4 pages)
4 October 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 October 2007	Return made up to 21/09/07; full list of members (2 pages)
4 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 October 2006	Return made up to 21/09/06; full list of members (2 pages)
19 October 2006	Return made up to 21/09/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 October 2005	Return made up to 21/09/05; full list of members (3 pages)
14 October 2005	Return made up to 21/09/05; full list of members (3 pages)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
30 September 2004	Return made up to 21/09/04; full list of members (7 pages)
30 September 2004	Return made up to 21/09/04; full list of members (7 pages)
25 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 October 2003	Return made up to 21/09/03; full list of members (7 pages)
3 October 2003	Return made up to 21/09/03; full list of members (7 pages)
3 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 September 2001	Return made up to 21/09/01; full list of members (6 pages)
21 September 2001	Return made up to 21/09/01; full list of members (6 pages)
18 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
18 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 November 1999	Return made up to 21/09/99; full list of members (5 pages)
9 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 November 1999	Return made up to 21/09/99; full list of members (5 pages)
9 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
25 September 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
25 September 1998	Return made up to 21/09/98; no change of members (4 pages)
25 September 1998	Return made up to 21/09/98; no change of members (4 pages)
25 September 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
1 October 1997	Return made up to 21/09/97; full list of members (6 pages)
1 October 1997	Return made up to 21/09/97; full list of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
19 September 1996	Return made up to 21/09/96; full list of members (6 pages)
19 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
19 September 1996	Return made up to 21/09/96; full list of members (6 pages)
15 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
15 September 1995	Return made up to 21/09/95; full list of members (6 pages)
15 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
15 September 1995	Return made up to 21/09/95; full list of members (6 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Cranage Anglers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire