Sandbach
Cheshire
CW11 4HS
Director Name | Mr Gary Lee Forster |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2018(59 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old Smithy Garage Arclid Cheshire CW11 2UE |
Director Name | Arthur Pace |
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Date of Birth | December 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 11 October 2008) |
Role | Company Director |
Correspondence Address | 60 Liverpool Road West Church Lawton Stoke On Trent Staffordshire ST7 3DF |
Director Name | Mr Raymond Arthur Pace |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 31 August 2018) |
Role | Garage Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | Fairfields Newcastle Road Arclid Cheshire CW11 2UE |
Secretary Name | Mr Raymond Arthur Pace |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 31 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfields Newcastle Road Arclid Cheshire CW11 2UE |
Website | www.crane-hire-direct.com |
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Telephone | 01477 500334 |
Telephone region | Holmes Chapel |
Registered Address | Old Smithy Garage Arclid Cheshire CW11 2UE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Arclid |
Ward | Brereton Rural |
Address Matches | 2 other UK companies use this postal address |
126 at £1 | Mrs Elizabeth Williamson Pace 62.38% Ordinary |
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76 at £1 | Mr Raymond Arthur Pace 37.62% Ordinary |
Year | 2014 |
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Net Worth | £45,492 |
Cash | £978 |
Current Liabilities | £1,995 |
Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 January 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 31 December 2022 (11 months, 1 week ago) |
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Next Return Due | 14 January 2024 (1 month from now) |
19 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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10 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
6 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
9 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
4 October 2018 | Termination of appointment of Raymond Arthur Pace as a secretary on 31 August 2018 (1 page) |
4 October 2018 | Termination of appointment of Raymond Arthur Pace as a director on 31 August 2018 (1 page) |
4 October 2018 | Appointment of Mr Gary Lee Forster as a director on 31 August 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
16 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
16 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
22 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
22 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
31 October 2008 | Appointment terminated director arthur pace (1 page) |
31 October 2008 | Director appointed neil forster (2 pages) |
31 October 2008 | Appointment terminated director arthur pace (1 page) |
31 October 2008 | Director appointed neil forster (2 pages) |
13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
11 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
11 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
15 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
15 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
7 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
7 February 2001 | Director's particulars changed (1 page) |
7 February 2001 | Director's particulars changed (1 page) |
7 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
21 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
2 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
5 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
21 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
21 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
19 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |