Company Information for A & B CRANES (SOUTH WEST) LIMITED
ST DENYS HOUSE, 22 EAST HILL, ST. AUSTELL, PL25 4TR,
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Company Registration Number
11134687
Private Limited Company
Active |
Company Name | ||
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A & B CRANES (SOUTH WEST) LIMITED | ||
Legal Registered Office | ||
ST DENYS HOUSE 22 EAST HILL ST. AUSTELL PL25 4TR | ||
Previous Names | ||
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Company Number | 11134687 | |
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Company ID Number | 11134687 | |
Date formed | 2018-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 02/02/2019 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB302559129 |
Last Datalog update: | 2024-11-05 20:35:20 |
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Officer | Role | Date Appointed |
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DOMINIC MURPHY |
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RICHARD MURPHY |
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DERRICK SIMPSON |
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JORDAN DERRICK SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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ROGER KENNETH DYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & B CRANE AND ELECTRICAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2005-12-12 | Active | |
TECHNICAL BENDING SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
TECHNICAL BENDING SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
TECHNICAL CRANES LIMITED | Director | 2004-04-06 | CURRENT | 1981-03-23 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN DOMINIC MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR DERRICK SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR JORDAN DERRICK SIMPSON | ||
Change of details for Mr Richard Murphy as a person with significant control on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Director's details changed for Mr Richard Murphy on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
Director's details changed for Mr Dominic Murphy on 2023-07-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM Commercial House Commercial Street Sheffield S1 2AT United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2018-03-21 | |
RES13 | Resolutions passed:
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PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MURPHY | |
PSC07 | CESSATION OF HLW KEEBLE HAWSON LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JORDAN DERRICK SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DERRICK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KENNETH DYSON | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MURPHY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MURPHY | |
RES15 | CHANGE OF COMPANY NAME 21/03/18 | |
CERTNM | COMPANY NAME CHANGED HLWKH 655 LIMITED CERTIFICATE ISSUED ON 21/03/18 | |
RES01 | ADOPT ARTICLES 22/01/18 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
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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 & B CRANES (SOUTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as A & B CRANES (SOUTH WEST) LIMITED are:
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. |