| Company Name | A & B Crane And Electrical Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 05651377 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 5 months ago) |
| Previous Name | HLW 278 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Derrick Simpson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Froggatt Cottage Riddings Lane, Curbar Calver Hope Valley Derbyshire S32 3YS |
| Secretary Name | Kathryn Elizabeth Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | Froggatt Cottage Riddings Lane, Curbar Calver Hope Valley Derbyshire S32 3YS |
| Director Name | Mr Dominic Murphy |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Crane Repairs |
| Country of Residence | United Kingdom |
| Correspondence Address | A & B Crane & Electrical Services Ltd Meadowbank I Harrison Street Rotherham South Yorkshire S61 1EE |
| Director Name | Mr Jordan Derrick Simpson |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2023(17 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A & B Crane & Electrical Services Ltd Meadowbank I Harrison Street Rotherham South Yorkshire S61 1EE |
| Secretary Name | James Robert Alger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 27 Leadmill Court 2 Leadmill Street Sheffield South Yorkshire S1 4SA |
| Director Name | HLW Commercial Lawyers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
Contact
| Website | www.abcranes.co.uk |
|---|---|
| Telephone | 0114 2439612 |
| Telephone region | Sheffield |
Location
| Registered Address | A & B Crane & Electrical Services Ltd Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
Shareholders
| 80 at £1 | Technical Cranes LTD 80.00% Ordinary |
|---|---|
| 20 at £1 | Dominic Murphy 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,694 |
| Cash | £113,561 |
| Current Liabilities | £322,507 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Charges
| 16 June 2017 | Delivered on: 19 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the north side of carlisle street east, sheffield and registered at the land registry with title number SYK110455. Outstanding |
|---|---|
| 20 December 2012 | Delivered on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tinsley park close sheffield t/no SYK209093 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 15 December 2010 | Delivered on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 August 2011 | Delivered on: 18 August 2011 Satisfied on: 5 December 2013 Persons entitled: Michael Frank Ellis Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being £5,000 and interest see image for full details. Fully Satisfied |
Filing History
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Audited abridged accounts made up to 31 March 2023 (11 pages) |
| 4 December 2023 | Appointment of Mr Jordan Derrick Simpson as a director on 23 November 2023 (2 pages) |
| 23 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 30 November 2022 | Audited abridged accounts made up to 31 March 2022 (12 pages) |
| 1 February 2022 | Audited abridged accounts made up to 31 March 2021 (10 pages) |
| 7 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 23 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 21 December 2020 | Audited abridged accounts made up to 31 March 2020 (10 pages) |
| 16 December 2020 | Change of details for Technical Cranes Ltd as a person with significant control on 16 April 2019 (2 pages) |
| 30 December 2019 | Audited abridged accounts made up to 31 March 2019 (9 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 14 November 2019 | Registered office address changed from A & B Crane & Electrical Services Ltd Harrison Street Rotherham S61 1EE England to A & B Crane & Electrical Services Ltd Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE on 14 November 2019 (1 page) |
| 14 May 2019 | Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF to A & B Crane & Electrical Services Ltd Harrison Street Rotherham S61 1EE on 14 May 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 3 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 23 March 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 19 June 2017 | Registration of charge 056513770004, created on 16 June 2017 (7 pages) |
| 19 June 2017 | Registration of charge 056513770004, created on 16 June 2017 (7 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 18 October 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
| 18 October 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
| 5 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (14 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (14 pages) |
| 6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2014 | Secretary's details changed for Kathryn Elizabeth Simpson on 19 April 2013 (1 page) |
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Secretary's details changed for Kathryn Elizabeth Simpson on 19 April 2013 (1 page) |
| 6 January 2014 | Director's details changed for Derrick Simpson on 19 April 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Derrick Simpson on 19 April 2013 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 5 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 1 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 11 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 11 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 October 2009 | Appointment of Mr Dominic Murphy as a director (2 pages) |
| 28 October 2009 | Appointment of Mr Dominic Murphy as a director (2 pages) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 23 May 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 23 May 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 17 April 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 19 January 2006 | Company name changed hlw 278 LIMITED\certificate issued on 19/01/06 (2 pages) |
| 19 January 2006 | Company name changed hlw 278 LIMITED\certificate issued on 19/01/06 (2 pages) |
| 12 December 2005 | Incorporation (15 pages) |
| 12 December 2005 | Incorporation (15 pages) |