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Home > England & Wales Companies > A MINI CRANE HIRE COMPANY LIMITED
Company Information for

A MINI CRANE HIRE COMPANY LIMITED

Unit 7d Academy Business Park, ACADEMY BUSINESS PARK, Liverpool, MERSEYSIDE, L33 7SA,
Company Registration Number
06635816
Private Limited Company
Active

Company Overview

About A Mini Crane Hire Company Ltd
A MINI CRANE HIRE COMPANY LIMITED was founded on 2008-07-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". A Mini Crane Hire Company 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
Company Name
A MINI CRANE HIRE COMPANY LIMITED
 
Legal Registered Office
Unit 7d Academy Business Park
ACADEMY BUSINESS PARK
Liverpool
MERSEYSIDE
L33 7SA
Other companies in L39
 
Previous Names
DIALMODE (356) LIMITED11/07/2009
Filing Information
Company Number 06635816
Company ID Number 06635816
Date formed 2008-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-19
Return next due 2024-08-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975827659  
Last Datalog update: 2024-04-30 08:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A MINI CRANE HIRE COMPANY LIMITED
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Company Officers of A MINI CRANE HIRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER PIEKARUS
 Company Secretary 2014-09-01
PETER PIEKARUS
 Director 2009-07-09
ANTHONY GEORGE TRAVIS
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA MARIE REILLY
 Company Secretary 2009-07-09 2014-09-01
LAYTONS SECRETARIES LIMITED
 Company Secretary 2008-07-02 2009-07-09
LAYTONS MANAGEMENT LIMITED
 Director 2008-07-02 2009-07-09
DAVID WIEBE SEFTON
 Director 2008-09-22 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PIEKARUS MINI CRANE LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2016-09-20
PETER PIEKARUS AKS INTERNATIONAL (CRANES) LIMITED Director 2014-08-08 CURRENT 1997-08-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE TRAVIS
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE TRAVIS
2022-09-06CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-05-20AP01DIRECTOR APPOINTED MR COLIN MARTIN SCRUTON
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04DIRECTOR APPOINTED MR RICHARD NELSON
2022-01-04AP01DIRECTOR APPOINTED MR RICHARD NELSON
2021-09-20AP01DIRECTOR APPOINTED MR IAN DAVID MAYLAND
2021-08-20AP01DIRECTOR APPOINTED MR ANTHONY GEORGE TRAVIS
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-06-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM 117 Church Road Bickerstaffe Ormskirk Lancashire L39 0EB
2021-05-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06SH08Change of share class name or designation
2021-04-06RES12Resolution of varying share rights or name
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066358160004
2020-02-13PSC02Notification of Astrad98 Ltd as a person with significant control on 2020-02-11
2020-02-13PSC07CESSATION OF PETER PIEKARUS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13AP01DIRECTOR APPOINTED MR MARK DAVENPORT
2020-02-13TM02Termination of appointment of Peter Piekarus on 2020-02-11
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE TRAVIS
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066358160003
2020-02-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066358160002
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GEORGE TRAVIS
2019-07-19PSC04Change of details for Mr Peter Piekarus as a person with significant control on 2018-10-23
2019-04-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0102/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066358160002
2014-09-30AP03Appointment of Mr Peter Piekarus as company secretary on 2014-09-01
2014-09-30AP01DIRECTOR APPOINTED MR ANTHONY GEORGE TRAVIS
2014-09-30TM02Termination of appointment of Philippa Marie Reilly on 2014-09-01
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0102/07/14 ANNUAL RETURN FULL LIST
2014-05-23RES12Resolution of varying share rights or name
2014-05-23SH02Sub-division of shares on 2014-05-13
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-12MG01Particulars of a mortgage or charge / charge no: 1
2012-02-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-25AR0102/07/10 FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PIEKARUS / 01/10/2009
2010-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARIE REILLY / 01/10/2009
2009-08-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID SEFTON
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR LAYTONS MANAGEMENT LIMITED
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED
2009-07-13288aSECRETARY APPOINTED PHILIPPA MARIE REILLY
2009-07-13288aDIRECTOR APPOINTED PETER PIEKARUS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 22 ST. JOHN STREET MANCHESTER M3 4EB
2009-07-10CERTNMCOMPANY NAME CHANGED DIALMODE (356) LIMITED CERTIFICATE ISSUED ON 11/07/09
2009-07-08363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-09-25288aDIRECTOR APPOINTED DAVID WIEBE SEFTON
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1133307 Active Licenced property: ACADEMY BUSINESS PARK UNIT 7D LEES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL LEES ROAD GB L33 7SA. Correspondance address: ACADEMY BUSINESS PARK UNIT 7D LEES ROAD LIVERPOOL LEES ROAD GB L33 7SA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A MINI CRANE HIRE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
FIXED & FLOATING CHARGE 2012-04-12 Satisfied SKIPTON BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 A MINI CRANE HIRE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A MINI CRANE HIRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A MINI CRANE HIRE COMPANY LIMITED
Trademarks
We have not found any records of A MINI CRANE HIRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A MINI CRANE HIRE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-03-12 GBP £500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-03-12 GBP £1,000 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-01-29 GBP £500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-01-29 GBP £500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-01-29 GBP £500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-01-29 GBP £500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2013-11-21 GBP £500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2013-11-21 GBP £500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2013-11-21 GBP £500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2013-03-22 GBP £697 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Metropolitan Borough Council 2013-02-20 GBP £872 PAYMENT OF CLIENT FEE
Knowsley Metropolitan Borough Council 2013-02-20 GBP £697 PAYMENT OF CLIENT FEE
Knowsley Council 2012-12-12 GBP £872 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2012-11-20 GBP £697 PAYMENT OF CLIENT FEE PLANNING SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A MINI CRANE HIRE COMPANY 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 A MINI CRANE HIRE COMPANY 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 A MINI CRANE HIRE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L33 7SA