| Company Name | Croughan Limited |
|---|---|
| Directors | Kieran Edward Croughan and Anna Catherine Croughan |
| Company Status | Active |
| Company Number | 03207198 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kieran Edward Croughan |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY |
| Secretary Name | Mrs Anna Catherine Croughan |
|---|---|
| Status | Current |
| Appointed | 06 November 2012(16 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY |
| Director Name | Mrs Anna Catherine Croughan |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 13 February 2014(17 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY |
| Secretary Name | Dennis Anthony Croughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Oak Road Penketh Warrington Cheshire WA5 2LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | trinityrenovations.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 755300 |
| Telephone region | Warrington |
Location
| Registered Address | Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kieran Croughan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,521 |
| Cash | £5,977 |
| Current Liabilities | £147,977 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 15 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 7 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 16 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 14 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 November 2014 | Director's details changed for Mrs Croughan Anna Catherine Croughan on 20 November 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Mrs Croughan Anna Catherine Croughan on 20 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mr Kieran Edward Croughan on 20 November 2014 (2 pages) |
| 20 November 2014 | Registered office address changed from 20 Harcourt Road Altrincham Cheshire WA14 1NR to Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 20 Harcourt Road Altrincham Cheshire WA14 1NR to Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY on 20 November 2014 (1 page) |
| 20 November 2014 | Director's details changed for Mr Kieran Edward Croughan on 20 November 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Mrs Croughan Anna Catherine Holgate on 6 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Mrs Croughan Anna Catherine Holgate on 6 June 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Mrs Croughan Anna Catherine Holgate on 6 June 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 February 2014 | Appointment of Mrs Croughan Anna Catherine Holgate as a director (2 pages) |
| 14 February 2014 | Appointment of Mrs Croughan Anna Catherine Holgate as a director (2 pages) |
| 31 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 6 November 2012 | Appointment of Mrs Anna Catherine Croughan as a secretary (1 page) |
| 6 November 2012 | Termination of appointment of Dennis Croughan as a secretary (1 page) |
| 6 November 2012 | Termination of appointment of Dennis Croughan as a secretary (1 page) |
| 6 November 2012 | Appointment of Mrs Anna Catherine Croughan as a secretary (1 page) |
| 14 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 30 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 14 June 2011 | Register(s) moved to registered office address (1 page) |
| 14 June 2011 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2011 | Register inspection address has been changed from Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY United Kingdom (1 page) |
| 14 June 2011 | Register inspection address has been changed from Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY United Kingdom (1 page) |
| 14 June 2011 | Register(s) moved to registered office address (1 page) |
| 11 June 2010 | Director's details changed for Kieran Edward Croughan on 4 June 2010 (2 pages) |
| 11 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Director's details changed for Kieran Edward Croughan on 4 June 2010 (2 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 11 June 2010 | Director's details changed for Kieran Edward Croughan on 4 June 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 04/06/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 04/06/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 5 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 12 September 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 May 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 25 September 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 15 oak road penketh warrington WA5 2LH (1 page) |
| 25 September 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 15 oak road penketh warrington WA5 2LH (1 page) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 19 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 29 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 26 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 12 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 16 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 16 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 16 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 14 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 14 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 25 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 19 July 1996 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 19 July 1996 | Ad 04/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 1996 | Ad 04/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 1996 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Incorporation (14 pages) |
| 4 June 1996 | Incorporation (14 pages) |