G.W.CRANE LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in ENGLAND registered with Companies House

Company Overview

About G.w.crane Ltd

G.W.CRANE LIMITED was founded on 1957-04-02 and has its registered office in Norwich. The organisation's status is listed as "Active". G.w.crane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
G.W.CRANE LIMITED

KEEPERS COTTAGE OXNEAD NORWICH NORFOLK NR10 5HP Other companies in NR10

Filing Information

Company Number		00581483
Company ID Number		00581483
Date formed		1957-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:45:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.W.CRANE LIMITED

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Company Officers of G.W.CRANE LIMITED

Current Directors

Officer	Role	Date Appointed
SYLVIA CRANE	Company Secretary	1994-07-06
ELIZABETH JOANNE APPLEGATE	Director	2018-04-04
MICHELLE ANN BEAN	Director	2009-08-13
JOHN MICHAEL CRANE	Director	1993-02-03
SYLVIA CRANE	Director	1995-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON LOUISE ROBERTS	Director	2012-05-05	2013-11-01
ALISON LOUISE ROBERTS	Director	2002-04-30	2012-05-04
JOHN MICHAEL CRANE	Company Secretary	1993-02-03	1994-07-06
SYLVIA CRANE	Director	1993-02-03	1994-02-25

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.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-12	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-22	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-05		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/21 FROM Hill Farm Coltishall Road, Buxton Norwich Norfolk NR10 5JD
2021-04-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2021-04-20	SH03	Purchase of own shares
2021-04-09	SH06	Cancellation of shares. Statement of capital on 2021-02-23 GBP 8,000.00
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-10-14	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29	PSC07	CESSATION OF JOHN MICHAEL CRANE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN BEAN
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-01-13	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CRANE
2019-11-29	TM02	Termination of appointment of Sylvia Crane on 2019-10-18
2019-11-29	AP03	Appointment of Mrs Michelle Ann Bean as company secretary on 2019-10-18
2019-05-22	SH03	Purchase of own shares
2019-05-07	SH06	Cancellation of shares. Statement of capital on 2019-04-05 GBP 10,000
2019-05-07	RES13	Resolutions passed: Authority to purchase 500 ordinary shares 05/04/2019
2019-02-14	CH01	Director's details changed for Mrs Elizabeth Joanne Applegate on 2019-02-13
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-13	CH01	Director's details changed for Mrs Michelle Ann Bean on 2019-02-13
2019-01-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	RES09	Resolution of authority to purchase a number of shares
2018-08-28	SH06	Cancellation of shares. Statement of capital on 2018-07-12 GBP 10,500
2018-08-28	SH03	Purchase of own shares
2018-04-04	AP01	DIRECTOR APPOINTED MRS ELIZABETH JOANNE APPLEGATE
2018-02-09	LATEST SOC	09/02/18 STATEMENT OF CAPITAL;GBP 11500
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-14	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 11500
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 11500
2016-02-09	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CRANE / 31/01/2016
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CRANE / 31/01/2016
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN BEAN / 31/01/2016
2015-11-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 11500
2015-02-26	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 11500
2014-02-19	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTS
2013-11-07	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	SH03	Purchase of own shares
2013-06-04	RES09	Resolution of authority to purchase a number of shares
2013-06-04	RES13	Resolutions passed: Form of consent to short notice 05/04/2013
2013-03-15	AR01	01/02/13 FULL LIST
2013-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN BEAN / 25/01/2013
2013-03-13	AP01	DIRECTOR APPOINTED ALISON LOUISE ROBERTS
2012-10-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTS
2012-02-07	AR01	01/02/12 FULL LIST
2011-11-09	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN BEAN / 01/01/2011
2011-02-21	AR01	01/02/11 FULL LIST
2010-11-03	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-12	AR01	01/02/10 FULL LIST
2009-09-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-24	288a	DIRECTOR APPOINTED MICHELLE ANN BEAN
2009-02-05	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-09	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-07	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-07	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-27	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-17	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-04-22	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-30	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-15	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2000-01-25	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-04	363a	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-05	363a	RETURN MADE UP TO 01/02/98; CHANGE OF MEMBERS
1997-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-06	363a	RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-15	288	NEW DIRECTOR APPOINTED
1996-02-28	363x	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1996-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-18	SRES01	ALTER MEM AND ARTS 19/01/96
1995-02-06	363x	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-12	288	DIRECTOR RESIGNED
1994-02-16	363x	RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-02-07	ELRES	S252 DISP LAYING ACC 27/01/94
1994-02-07	ELRES	S386 DISP APP AUDS 27/01/94
1994-02-07	SRES01	ALTER MEM AND ARTS 27/01/94
1994-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to G.W.CRANE 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 G.W.CRANE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G.W.CRANE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.32	9
MortgagesNumMortOutstanding	1.55	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.76	9

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.W.CRANE LIMITED

Intangible Assets

Patents

We have not found any records of G.W.CRANE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.W.CRANE LIMITED

Trademarks

We have not found any records of G.W.CRANE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.W.CRANE 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as G.W.CRANE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G.W.CRANE 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 G.W.CRANE 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 G.W.CRANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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