| Company Name | Tony Crank Limited |
|---|---|
| Director | Anthony Crank |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04857314 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Anthony Crank |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Secretary Name | Mrs Dianne Crank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Telephone | 01829 770933 |
|---|---|
| Telephone region | Tarporley |
Location
| Registered Address | 45 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,320 |
| Cash | £814 |
| Current Liabilities | £7,847 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 20 August 2021 (overdue) |
Filing History
| 26 June 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2021 | Application to strike the company off the register (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 May 2021 | Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page) |
| 24 March 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 22 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 10 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 13 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 13 August 2018 | Director's details changed for Mr Anthony Crank on 6 August 2018 (2 pages) |
| 13 August 2018 | Secretary's details changed for Mrs Dianne Crank on 6 August 2018 (1 page) |
| 22 January 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 August 2016 (15 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 August 2016 (15 pages) |
| 9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Director's details changed for Anthony Crank on 6 August 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Dianne Crank on 6 August 2011 (1 page) |
| 22 September 2011 | Director's details changed for Anthony Crank on 6 August 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Secretary's details changed for Dianne Crank on 6 August 2011 (1 page) |
| 22 September 2011 | Secretary's details changed for Dianne Crank on 6 August 2011 (1 page) |
| 22 September 2011 | Director's details changed for Anthony Crank on 6 August 2011 (2 pages) |
| 3 December 2010 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
| 3 December 2010 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (13 pages) |
| 14 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (13 pages) |
| 14 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (13 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 28 September 2009 | Return made up to 06/08/09; full list of members (9 pages) |
| 28 September 2009 | Return made up to 06/08/09; full list of members (9 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 white friars chester cheshire CH1 1NZ (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 white friars chester cheshire CH1 1NZ (1 page) |
| 15 September 2008 | Return made up to 06/08/08; full list of members
|
| 15 September 2008 | Return made up to 06/08/08; full list of members
|
| 5 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 11 September 2007 | Return made up to 06/08/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 06/08/07; full list of members (6 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 9 October 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 27 September 2005 | Return made up to 06/08/05; no change of members (6 pages) |
| 27 September 2005 | Return made up to 06/08/05; no change of members (6 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 4 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | Incorporation (14 pages) |
| 6 August 2003 | Incorporation (14 pages) |