Crane Bank Garages Limited

Company Name	Crane Bank Garages Limited
Company Status	Active
Company Number	04425178
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Brookes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Cavendish Road Chester Cheshire CH4 8JN Wales

Director Name	Mr Paul Calvert
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchil Close Little Sutton Ellesmere Port Cheshire CH66 4YQ Wales

Secretary Name	Mr John Brookes
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Cavendish Road Chester Cheshire CH4 8JN Wales

Director Name	Mrs Wendy Gail Brookes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Garage Administrator
Country of Residence	England
Correspondence Address	Grosvenor House Grosvenor House Caven Dish Road Chester Cheshire CH4 8JN Wales

Director Name	Mrs Michelle Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Garage Administrator
Country of Residence	England
Correspondence Address	2 Orchil Close Little Sutton Ellesmere Port Cheshire CH66 4YQ Wales

Director Name	Anthony Brookes
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Apartment 105 The Hacienda Whitworth Street Manchester Greater Manchester M1 5DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dontforgetyourservicebook.co.uk
Telephone	01244 317191
Telephone region	Chester

Location

Registered Address	Chesil Queens Park Road Queens Park Chester CH4 7AD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Crane Bank LTD 90.91% Ordinary
100 at £1	Crane Bank LTD 9.09% Ordinary A

Financials

Year	2014
Net Worth	£195,781
Cash	£353,197
Current Liabilities	£255,909

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
5 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,100 (8 pages)
6 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,100 (8 pages)
5 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 May 2015	Registered office address changed from Grosvenor House Cavendish Road Chester Cheshire CH4 8JN to Chesil Queens Park Road Queens Park Chester CH4 7AD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Grosvenor House Cavendish Road Chester Cheshire CH4 8JN to Chesil Queens Park Road Queens Park Chester CH4 7AD on 11 May 2015 (1 page)
3 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,100 (8 pages)
3 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,100 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,100 (8 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,100 (8 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
15 January 2013	Appointment of Mrs Wendy Gail Brookes as a director (2 pages)
15 January 2013	Appointment of Mrs Michelle Calvert as a director (2 pages)
15 January 2013	Appointment of Mrs Michelle Calvert as a director (2 pages)
15 January 2013	Appointment of Mrs Wendy Gail Brookes as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 March 2011	Registered office address changed from Grosvenor House Cavendish Road Chester Cheshire CH4 8JN United Kingdom on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from Grosvenor House Cavendish Road Chester Cheshire CH4 8JN United Kingdom on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 45 City Road Chester CH1 3AE on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 45 City Road Chester CH1 3AE on 10 March 2011 (1 page)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
20 February 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
20 February 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
6 June 2009	Return made up to 25/04/09; full list of members (5 pages)
6 June 2009	Return made up to 25/04/09; full list of members (5 pages)
22 December 2008	Total exemption full accounts made up to 31 August 2008 (13 pages)
22 December 2008	Total exemption full accounts made up to 31 August 2008 (13 pages)
19 November 2008	Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page)
18 July 2008	Appointment terminated director anthony brookes (1 page)
18 July 2008	Appointment terminated director anthony brookes (1 page)
18 June 2008	Return made up to 25/04/08; no change of members (8 pages)
18 June 2008	Return made up to 25/04/08; no change of members (8 pages)
29 December 2007	Total exemption full accounts made up to 31 August 2007 (13 pages)
29 December 2007	Total exemption full accounts made up to 31 August 2007 (13 pages)
22 May 2007	Return made up to 25/04/07; no change of members (8 pages)
22 May 2007	Return made up to 25/04/07; no change of members (8 pages)
25 January 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
25 January 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
19 May 2006	Return made up to 25/04/06; full list of members (7 pages)
19 May 2006	Return made up to 25/04/06; full list of members (7 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
19 January 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
19 January 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
8 June 2005	Return made up to 25/04/05; full list of members (8 pages)
8 June 2005	Return made up to 25/04/05; full list of members (8 pages)
10 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 August 2004	Registered office changed on 13/08/04 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ (1 page)
1 June 2004	Return made up to 25/04/04; full list of members (7 pages)
1 June 2004	Return made up to 25/04/04; full list of members (7 pages)
17 March 2004	Full accounts made up to 31 August 2003 (13 pages)
17 March 2004	Full accounts made up to 31 August 2003 (13 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Ad 01/09/02--------- Â£ si 1099@1 (2 pages)
13 February 2004	Ad 01/09/02--------- Â£ si 1099@1 (2 pages)
13 February 2004	Â£ nc 1000/1100 01/09/02 (1 page)
13 February 2004	Â£ nc 1000/1100 01/09/02 (1 page)
16 September 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
16 September 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2003	Return made up to 25/04/03; full list of members (7 pages)
28 May 2003	Return made up to 25/04/03; full list of members (7 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
25 April 2002	Incorporation (17 pages)
25 April 2002	Incorporation (17 pages)

Crane Bank Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire