Flintshire Crane Hire Limited

Company Name	Flintshire Crane Hire Limited
Company Status	Active
Company Number	03058231
Category	Private Limited Company
Incorporation Date	18 May 1995(28 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	Mrs Jacqueline Sharon Wynne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 1995(same day as company formation)
Role	Office Manageress
Country of Residence	United Kingdom
Correspondence Address	1 London Road Sychdyn Mold CH7 6EL Wales

Director Name	Mr Gwilym Williams
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Overdale Avenue Mynydd Isa Mold Flintshire CH7 6US Wales

Secretary Name	Mr Gwilym Williams
Nationality	British
Status	Current
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Overdale Avenue Mynydd Isa Mold Flintshire CH7 6US Wales

Director Name	Mr Darrell Wynne
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Product & Design Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	fchlimited.com

Location

Registered Address	C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Gwilym Williams 50.00% Ordinary
1 at £1	Mrs Jacqueline Sharon Wynne 50.00% Ordinary

Financials

Year	2014
Net Worth	£456,711
Cash	£42,523
Current Liabilities	£200,146

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
18 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
28 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
22 May 2018	Notification of Woodlands Estate Group Limited as a person with significant control on 15 May 2018 (2 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
17 May 2018	Cessation of Jacqueline Sharon Wynne as a person with significant control on 15 May 2018 (1 page)
17 May 2018	Cessation of Gwilym Williams as a person with significant control on 15 May 2018 (1 page)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 August 2016	Registered office address changed from Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 25 August 2016 (1 page)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 51 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 51 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
25 November 2015	Director's details changed for Mr Gwilym Williams on 20 November 2015 (2 pages)
25 November 2015	Secretary's details changed for Mr Gwilym Williams on 20 November 2015 (1 page)
25 November 2015	Director's details changed for Mr Gwilym Williams on 20 November 2015 (2 pages)
25 November 2015	Secretary's details changed for Mr Gwilym Williams on 20 November 2015 (1 page)
4 August 2015	Appointment of Mr Darrell Wynne as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Darrell Wynne as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Darrell Wynne as a director on 1 August 2015 (2 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (15 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (15 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 June 2009	Return made up to 18/05/09; full list of members (4 pages)
8 June 2009	Return made up to 18/05/09; full list of members (4 pages)
18 June 2008	Return made up to 18/05/08; no change of members (7 pages)
18 June 2008	Return made up to 18/05/08; no change of members (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 October 2007	Registered office changed on 03/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page)
3 October 2007	Registered office changed on 03/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007	Return made up to 18/05/07; full list of members (7 pages)
6 June 2007	Return made up to 18/05/07; full list of members (7 pages)
26 May 2006	Return made up to 18/05/06; full list of members (7 pages)
26 May 2006	Return made up to 18/05/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 May 2005	Return made up to 18/05/05; full list of members (5 pages)
27 May 2005	Return made up to 18/05/05; full list of members (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 May 2004	Return made up to 18/05/04; full list of members (5 pages)
20 May 2004	Return made up to 18/05/04; full list of members (5 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
13 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
22 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
1 June 2000	Return made up to 18/05/00; full list of members (6 pages)
1 June 2000	Return made up to 18/05/00; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
1 June 1999	Return made up to 18/05/99; full list of members (6 pages)
1 June 1999	Return made up to 18/05/99; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
5 June 1997	Return made up to 18/05/97; no change of members (4 pages)
5 June 1997	Return made up to 18/05/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
19 March 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
4 July 1996	Return made up to 18/05/96; full list of members (6 pages)
4 July 1996	Return made up to 18/05/96; full list of members (6 pages)
25 May 1995	Registered office changed on 25/05/95 from: 31 corsham street london N1 6DR (1 page)
25 May 1995	New director appointed (2 pages)
25 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 31 corsham street london N1 6DR (1 page)
25 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 May 1995	New director appointed (2 pages)

Flintshire Crane Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire