A Mini Crane Hire Company Limited

Company Registration Number: 06635816

Company registered in England and Wales

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A Mini Crane Hire Company Limited is a Private Company Limited by Shares first registered on 2 July 2008. Its current registered address is in Ormskirk, Lancashire.

Registered Address

117 CHURCH ROAD
BICKERSTAFFE
ORMSKIRK
LANCASHIRE
L39 0EB

There are 5 companies currently registered at this postcode, including this one.

All companies at L39 0EB

Registration Data

Company Number

06635816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£544,987£0£0£0
Current Assets £871,051£536,370£312,525£421,619£225,515£55,080
of which Cash £7,758£26,834£423£2,060£1£16,569
Total Assets £871,051£536,370£857,512£421,619£225,515£55,080
Current Liabilities £1,038,261£632,515£498,717£622,917£538,352£327,310
Net Current Assets £-167,210£-96,145£-186,192£-201,298£-312,837£-272,230
Total Net Worth £488,718£526,175£358,795£191,888£80,408£-37,768

Previous Names

  • DIALMODE (356) LIMITED, active until 11 July 2009

Company Officers

  • PIEKARUS, Peter

    Secretary

    Appointed on 1 September 2014

     

    117
    Church Road
    Bickerstaffe
    Ormskirk
    Lancashire
    L39 0EB

  • PIEKARUS, Peter

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1957

    117 Church Road
    Bickerstaffe
    Ormskirk
    Lancashire
    L39 0EB

  • TRAVIS, Anthony George

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    117
    Church Road
    Bickerstaffe
    Ormskirk
    Lancashire
    L39 0EB

  • REILLY, Philippa Marie

    Secretary

    Appointed on 9 July 2009

    Resigned on 1 September 2014

    117
    Church Road
    Bickerstaffe
    Ormskirk
    Lancashire
    L39 0EB

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2008

    Resigned on 9 July 2009

    22 St John Street
    Manchester
    Lancashire
    M3 4EB

  • SEFTON, David Wiebe

    Director

    Appointed on 22 September 2008

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    22
    St John Street
    Manchester
    Lancashire
    M3 4EB

  • LAYTONS MANAGEMENT LIMITED

    Corporate Director

    Appointed on 2 July 2008

    Resigned on 9 July 2009

    22 St John Street
    Manchester
    Lancashire
    M3 4EB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25UL6. Transaction: MzE1NTc5MjQxN2FkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X59UDK56. Transaction: MzE1MTU0NzM0NWFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4VMO. Transaction: MzEyODEyMDUwN2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FC16A. Transaction: MzEyNDE3MDMwNGFkaXF6a2N4.

  5. 20 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IW1B8A. Transaction: MzExMDA2OTAwOGFkaXF6a2N4.

  6. 4 October 2014 Registration of charge 066358160002, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HTJGVM. Transaction: MzEwOTE0MzkyOGFkaXF6a2N4.

  7. 30 September 2014 Appointment of Mr Peter Piekarus as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3HIN0QR. Transaction: MzEwODU0ODg2NWFkaXF6a2N4.

  8. 30 September 2014 Appointment of Mr Anthony George Travis as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HIN068. Transaction: MzEwODU0ODY1MGFkaXF6a2N4.

  9. 30 September 2014 Termination of appointment of Philippa Marie Reilly as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3HIMYSX. Transaction: MzEwODU0ODQ5MWFkaXF6a2N4.

  10. 20 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPAQOV. Transaction: MzEwNTkyMTM4NGFkaXF6a2N4.

  11. 23 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDU4NTgxMGFkaXF6a2N4.

  12. 23 May 2014 Sub-division of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH02. Barcode: A38D34WR. Transaction: MzEwMDU4MzMzOGFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X26IP. Transaction: MzA5OTIwODUwN2FkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8WP6. Transaction: MzA4MTMxNjUzM2FkaXF6a2N4.

  15. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270WL89. Transaction: MzA3Njk2NTgyM2FkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ50AO. Transaction: MzA2MDM0NjM4NGFkaXF6a2N4.

  17. 12 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NTRER. Transaction: MzA1NjEwMDkzOWFkaXF6a2N4.

  18. 23 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13AVAKX. Transaction: MzA1Mjk4NjI4OGFkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3XS6VKA. Transaction: MzAzOTkzNzM5MGFkaXF6a2N4.

  20. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ810TQL. Transaction: MzAzNjY0NTkwN2FkaXF6a2N4.

  21. 25 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XOAXALZM. Transaction: MzAyMDE0MTQ1M2FkaXF6a2N4.

  22. 25 July 2010 Director's details changed for Peter Piekarus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOAX9LZL. Transaction: MzAyMDE0MTQ1MGFkaXF6a2N4.

  23. 25 July 2010 Secretary's details changed for Philippa Marie Reilly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOAX8LZK. Transaction: MzAyMDE0MTQ0OWFkaXF6a2N4.

  24. 11 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFRMGCB5. Transaction: MjAzOTAwNjM2MmFkaXF6a2N4.

  25. 13 July 2009 Appointment terminated director laytons management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVGKFBFA. Transaction: MjAzNjk4MzY1OWFkaXF6a2N4.

  26. 13 July 2009 Appointment terminated director david sefton [View PDF]

    Category: Officers. Type: 288b. Barcode: AVGKEBF9. Transaction: MjAzNjk4MzYwMWFkaXF6a2N4.

  27. 13 July 2009 Appointment terminated secretary laytons secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVGKDBF8. Transaction: MjAzNjk4MzQ3MWFkaXF6a2N4.

  28. 13 July 2009 Secretary appointed philippa marie reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: AVGKCBF7. Transaction: MjAzNjk4MzIzMWFkaXF6a2N4.

  29. 13 July 2009 Director appointed peter piekarus [View PDF]

    Category: Officers. Type: 288a. Barcode: AVGKBBF6. Transaction: MjAzNjk4Mjk5OWFkaXF6a2N4.

  30. 13 July 2009 Registered office changed on 13/07/2009 from 22 st. John street manchester M3 4EB [View PDF]

    Category: Address. Type: 287. Barcode: AVGKABF5. Transaction: MjAzNjk4Mjg3NGFkaXF6a2N4.

  31. 10 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVGK9BF4. Transaction: MjAzNjk2Mjg3MWFkaXF6a2N4.

  32. 8 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4V3BDF. Transaction: MjAzNjc1NTkzN2FkaXF6a2N4.

  33. 25 September 2008 Director appointed david wiebe sefton [View PDF]

    Category: Officers. Type: 288a. Barcode: AAS3V3FS. Transaction: MjAxNDE3MTEwM2FkaXF6a2N4.

  34. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIM3N0Y2. Transaction: MjAwODI4MzE2MGFkaXF6a2N4.

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