Alnwick Cranes & Plant Limited

Company Registration Number: 01036760

Company registered in England and Wales

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Alnwick Cranes & Plant Limited is a Private Company Limited by Shares first registered on 1 January 1972. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 437 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

01036760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

15 February 2013

Returns Next Due

15 March 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £173,655£186,145£188,018£264,249£273,385
of which Cash £228£53£311£59,882£59,790
Total Assets £173,655£186,145£188,018£264,249£273,385
Current Liabilities £185,605£182,626£171,770£163,160£176,462
Net Current Assets £-11,950£3,519£16,248£101,089£96,923
Total Net Worth £44,114£81,275£111,962£148,819£146,744

Previous Names

No previous names

Company Officers

  • CLARK, Geoffrey

    Director

    Appointed on 6 May 1994

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1951

    12 Stott Street
    Alnwick
    Northumberland
    NE66 1QA

  • MACLEAN, William

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1930

    14 Stott Street
    Alnwick
    Northumberland
    NE66 1QA

  • JAMES, Michael Hugh

    Secretary

    Appointed on 25 May 2007

    Resigned on 3 December 2008

    41 Upper Howick Street
    Alnwick
    Northumberland
    NE66 1UZ

  • LINSLEY, John Bernard

    Secretary

    Resigned on 22 February 2001

    37 Swansfield Park Road
    Alnwick
    Northumberland
    NE66 1AR

  • STRAUGHTAN, Eleanor

    Secretary

    Appointed on 22 February 2001

    Resigned on 3 December 2008

    3 Tynely Farm Cottages
    Chathill
    Northumberland
    NE67 5DU

  • SELL, Harold Sydney

    Director

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1910

    High Close
    South Road
    Alnwick
    Northumberland
    NE66 2PR

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 14 December 2016 Liquidators statement of receipts and payments to 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5KZKH0B. Transaction: MzE2NDM5ODM2OWFkaXF6a2N4.

  2. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPTTU8. Transaction: MzE0MDEwNDQ4OGFkaXF6a2N4.

  3. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YPSXXU. Transaction: MzE0MDEwNDQwNGFkaXF6a2N4.

  4. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YPTTU0. Transaction: MzE0MDEwNDMzOWFkaXF6a2N4.

  5. 29 December 2015 Liquidators statement of receipts and payments to 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MIS70L. Transaction: MzEzODQ4ODIxM2FkaXF6a2N4.

  6. 12 February 2015 Liquidators statement of receipts and payments to 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Insolvency. Type: 4.68. Barcode: A40L9SYH. Transaction: MzExNzE2NDE2MGFkaXF6a2N4.

  7. 11 February 2015 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: A403AD22. Transaction: MzExNjU5ODU3MGFkaXF6a2N4.

  8. 30 December 2013 Registered office address changed from Sion Hall St. Michael's Lane Alnwick Northumberland NE66 1TW on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: A2NKGS95. Transaction: MzA5MTYzNjI5MmFkaXF6a2N4.

  9. 23 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2NKGSBT. Transaction: MzA5MTQxMzA0MmFkaXF6a2N4.

  10. 23 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NKGSBL. Transaction: MzA5MTQxMjc2MWFkaXF6a2N4.

  11. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQxMjY4MWFkaXF6a2N4.

  12. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJOS0dTQkRhZGlxemtjeA.

  13. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HX0G. Transaction: MzA4NTM2OTA5OWFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCB6R. Transaction: MzA3Mzg4MjcyN2FkaXF6a2N4.

  15. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLA5S. Transaction: MzA2NDIyMjU5MWFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X160GVCJ. Transaction: MzA1NTE4Mzc4MmFkaXF6a2N4.

  17. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACRPYXB8. Transaction: MzA0MzQ5MDQ5OGFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XYE5SS86. Transaction: MzAzMzM3OTQzMGFkaXF6a2N4.

  19. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYVQYLYA. Transaction: MzAyMDQzMTEwMmFkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFVMCJ3R. Transaction: MzAxMzM2MTY3MWFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Harold Sydney Sell on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XFVMBJ3Q. Transaction: MzAxMzMwNTkyM2FkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Geoffrey Clark on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XFVM9J3O. Transaction: MzAxMzMwNTkyMWFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for William Maclean on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XFVMAJ3P. Transaction: MzAxMzMwNTkyMmFkaXF6a2N4.

  24. 12 April 2010 Termination of appointment of Harold Sell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFV1PJ3J. Transaction: MzAxMzMwNTE1OGFkaXF6a2N4.

  25. 1 May 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG4M9H3. Transaction: MjAzMTk3NDM0M2FkaXF6a2N4.

  26. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXS8N9EH. Transaction: MjAzMTg5NTM0NGFkaXF6a2N4.

  27. 3 April 2009 Appointment terminated secretary eleanor straughtan [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UT48PO. Transaction: MjAyOTg0Njc3OGFkaXF6a2N4.

  28. 31 December 2008 Appointment terminated secretary michael james [View PDF]

    Category: Officers. Type: 288b. Barcode: ASUE564P. Transaction: MjAyMTkyMjEzNmFkaXF6a2N4.

  29. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1UHP1W8. Transaction: MjAxMDMxNDA0N2FkaXF6a2N4.

  30. 15 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2NTk4OGFkaXF6a2N4.

  31. 7 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkyMTMxNGFkaXF6a2N4.

  32. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY4NTE3NmFkaXF6a2N4.

  33. 7 June 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE0Mjc1OWFkaXF6a2N4.

  34. 22 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQyODMzNmFkaXF6a2N4.

  35. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI2MjE0NmFkaXF6a2N4.

  36. 16 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQwNzY0NGFkaXF6a2N4.

  37. 22 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4Nzc2OGFkaXF6a2N4.

  38. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzEwNDIzOGFkaXF6a2N4.

  39. 5 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4NjYwMWFkaXF6a2N4.

  40. 24 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDExMTkyNmFkaXF6a2N4.

  41. 27 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NTcyM2FkaXF6a2N4.

  42. 14 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA5MzUyOWFkaXF6a2N4.

  43. 10 April 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3ODE3N2FkaXF6a2N4.

  44. 17 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzc3Mjg4NWFkaXF6a2N4.

  45. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE0MTE3NWFkaXF6a2N4.

  46. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAxOTQwM2FkaXF6a2N4.

  47. 28 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYyMTE1MGFkaXF6a2N4.

  48. 27 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg1MzE0OWFkaXF6a2N4.

  49. 21 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzOTQ2M2FkaXF6a2N4.

  50. 8 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTI0NzkzMWFkaXF6a2N4.

  51. 15 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5OTYyM2FkaXF6a2N4.

  52. 13 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NTkzNjkxMWFkaXF6a2N4.

  53. 11 February 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5MTE2M2FkaXF6a2N4.

  54. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDUyMjI1OGFkaXF6a2N4.

  55. 21 February 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzNzQ1M2FkaXF6a2N4.

  56. 17 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDUzNTQwMGFkaXF6a2N4.

  57. 26 February 1996 Return made up to 15/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDU5NTQ3NGFkaXF6a2N4.

  58. 26 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDM2Njk0OWFkaXF6a2N4.

  59. 28 February 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODk5OTE0NGFkaXF6a2N4.

  60. 11 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDg5NzA4MWFkaXF6a2N4.

  61. 9 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDEwNzcyMGFkaXF6a2N4.

  62. 11 March 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyMTE1NGFkaXF6a2N4.

  63. 28 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3Mzg4NjM5NGFkaXF6a2N4.

  64. 10 March 1993 Return made up to 15/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MDIwM2FkaXF6a2N4.

  65. 21 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NTI0ODU1NGFkaXF6a2N4.

  66. 20 February 1992 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMTc0ODg0MWFkaXF6a2N4.

  67. 24 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDY5NDM2N2FkaXF6a2N4.

  68. 1 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA5NzQxOWFkaXF6a2N4.

  69. 21 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTAxMzMzNGFkaXF6a2N4.

  70. 14 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NDk2OTQ5NmFkaXF6a2N4.

  71. 18 June 1990 Return made up to 15/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU0NTIyN2FkaXF6a2N4.

  72. 12 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NjA5OTQ4NWFkaXF6a2N4.

  73. 12 February 1990 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzI4Njk3NmFkaXF6a2N4.

  74. 31 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNDExMDUwNmFkaXF6a2N4.

  75. 31 January 1989 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzk2OTA5OGFkaXF6a2N4.

  76. 23 November 1987 Return made up to 16/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzI5NzUwMWFkaXF6a2N4.

  77. 30 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMjg4MjIzOGFkaXF6a2N4.

  78. 6 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NjAyMzk1M2FkaXF6a2N4.

  79. 6 February 1987 Return made up to 01/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQ2NzYxOGFkaXF6a2N4.

  80. 6 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTM4Mzg0MmFkaXF6a2N4.

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