A & B Crane and Electrical Services Limited

Company Registration Number: 05651377

Company registered in England and Wales

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A & B Crane and Electrical Services Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in Holmes Rotherham, South Yorkshire.

Registered Address

HOLMES LOCK WORKS
STEEL STREET
HOLMES ROTHERHAM
SOUTH YORKSHIRE
S61 1DF

There are 10 companies currently registered at this postcode, including this one.

All companies at S61 1DF

Registration Data

Company Number

05651377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £432,331£392,878£313,979£348,280£327,825£115,125
of which Cash £113,561£122,247£25,493£25,328£43,630£32,842
Total Assets £432,331£392,878£313,979£348,280£327,825£115,125
Current Liabilities £322,507£256,954£235,258£186,601£264,709£122,683
Net Current Assets £109,824£135,924£78,721£161,679£63,116£-7,558
Total Net Worth £252,694£245,554£165,566£172,214£68,420£6,253

Previous Names

  • HLW 278 LIMITED, active until 19 January 2006

Company Officers

  • SIMPSON, Kathryn Elizabeth

    Secretary

    Appointed on 17 February 2006

     

    Froggatt Cottage
    Riddings Lane, Curbar
    Calver
    Hope Valley
    Derbyshire
    S32 3YS
    England

  • MURPHY, Dominic

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Crane Repairs

    Month of birth: November 1963

    Holmes Lock Works
    Steel Street
    Holmes Rotherham
    South Yorkshire
    S61 1DF

  • SIMPSON, Derrick

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Froggatt Cottage
    Riddings Lane, Curbar
    Calver
    Hope Valley
    Derbyshire
    S32 3YS
    England

  • ALGER, James Robert

    Secretary

    Appointed on 12 December 2005

    Resigned on 17 February 2006

    Flat 27 Leadmill Court
    2 Leadmill Street
    Sheffield
    South Yorkshire
    S1 4SA

  • HLW COMMERCIAL LAWYERS LLP

    Director

    Appointed on 12 December 2005

    Resigned on 17 February 2006

    Princess House
    122 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59WO0. Transaction: MzE2NDc1Njk3N2FkaXF6a2N4.

  2. 18 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4OJ2A. Transaction: MzE1OTc5Njc4MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEGA9. Transaction: MzEzODk4OTg5MGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY2Y9L. Transaction: MzEzNjI1NDM2NmFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8NEB. Transaction: MzExNDgxMTY1OWFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVSYA1. Transaction: MzExMzE5ODExN2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7XI2. Transaction: MzA5MjAxOTE5NmFkaXF6a2N4.

  8. 6 January 2014 Director's details changed for Derrick Simpson on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X2YZ7XHU. Transaction: MzA5MjAxODkxMWFkaXF6a2N4.

  9. 6 January 2014 Secretary's details changed for Kathryn Elizabeth Simpson on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH03. Barcode: X2YZ7XHM. Transaction: MzA5MjAxODk1N2FkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9ZOZ. Transaction: MzA5MTA1MDM4NmFkaXF6a2N4.

  11. 5 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MKLG15. Transaction: MzA5MDQyNTk2NGFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X219T7Z7. Transaction: MzA3MjEwNjIyNGFkaXF6a2N4.

  13. 22 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OA48DL. Transaction: MzA3MDQwNzg0NGFkaXF6a2N4.

  14. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCR9EJ. Transaction: MzA2NTg0MDc3MGFkaXF6a2N4.

  15. 11 January 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: A107VIM0. Transaction: MzA1MDU5NzkxNmFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKU9ND. Transaction: MzA0OTI4NjA3M2FkaXF6a2N4.

  17. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKG06ZHW. Transaction: MzA0Nzc1MjQ1NGFkaXF6a2N4.

  18. 18 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIKL3WSO. Transaction: MzA0MjMzMTE5M2FkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW2FVQ7F. Transaction: MzAyOTgxMzcxNGFkaXF6a2N4.

  20. 23 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVTLQ6B. Transaction: MzAyOTQ5NzYyM2FkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XA7LKQ4D. Transaction: MzAyOTExMzE1NWFkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: X09E4GHL. Transaction: MzAwNjY0OTA3NWFkaXF6a2N4.

  23. 24 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6VL6F3K. Transaction: MzAwMzU0ODczNGFkaXF6a2N4.

  24. 28 October 2009 Appointment of Mr Dominic Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS34DEG3. Transaction: MzAwMTU5NDE3OGFkaXF6a2N4.

  25. 19 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPOE5SY. Transaction: MjAyMDg0MTQ0N2FkaXF6a2N4.

  26. 27 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9OTX568. Transaction: MjAxODkxODU4M2FkaXF6a2N4.

  27. 23 May 2008 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8SXGZXJ. Transaction: MjAwNTk2ODkzMGFkaXF6a2N4.

  28. 20 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3MDExNGFkaXF6a2N4.

  29. 17 April 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTA3NzIzNmFkaXF6a2N4.

  30. 15 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4MTYwOWFkaXF6a2N4.

  31. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzMjU2M2FkaXF6a2N4.

  32. 22 February 2006 Registered office changed on 22/02/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAwNDE5NGFkaXF6a2N4.

  33. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk2NjA4MWFkaXF6a2N4.

  34. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3NzE4N2FkaXF6a2N4.

  35. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwMzkwMWFkaXF6a2N4.

  36. 19 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njg5MTM0MGFkaXF6a2N4.

  37. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTU2MDc5M2FkaXF6a2N4.

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