Company NameCrane Engineers Limited
DirectorStuart Andrew Boyes
Company StatusActive
Company Number06218688
CategoryPrivate Limited Company
Incorporation Date19 April 2007(16 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stuart Andrew Boyes
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressRylean
Little Habton
Malton
North Yorkshire
YO17 6UA
Secretary NameChristine Boyes
NationalityBritish
StatusCurrent
Appointed19 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressRylean
Little Habton
Malton
North Yorkshire
YO17 6UA

Location

Registered Address2 Clifton Moor Business Village
James Nicolson Link
York
North Yorkshire
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 400 other UK companies use this postal address

Shareholders

7 at £1Stuart Andrew Boyes
70.00%
Ordinary
3 at £1Christine Boyes
30.00%
Ordinary

Financials

Year2014
Net Worth£118,572
Cash£28,556
Current Liabilities£88,765

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Charges

25 February 2008Delivered on: 29 February 2008
Persons entitled: Hsbc Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
22 April 2020Confirmation statement made on 19 April 2020 with updates (4 pages)
12 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
24 April 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
14 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
25 April 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
5 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
5 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
27 April 2017Confirmation statement made on 19 April 2017 with updates (7 pages)
27 April 2017Confirmation statement made on 19 April 2017 with updates (7 pages)
28 September 2016Total exemption full accounts made up to 30 April 2016 (8 pages)
28 September 2016Total exemption full accounts made up to 30 April 2016 (8 pages)
13 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
(4 pages)
13 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
(4 pages)
4 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
(4 pages)
1 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
(4 pages)
22 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10
(4 pages)
1 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
9 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
24 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
24 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
24 September 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 September 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for Stuart Andrew Boyes on 31 March 2010 (2 pages)
4 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for Stuart Andrew Boyes on 31 March 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 May 2009Return made up to 19/04/09; full list of members (3 pages)
19 May 2009Return made up to 19/04/09; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 April 2008Return made up to 19/04/08; full list of members (3 pages)
22 April 2008Return made up to 19/04/08; full list of members (3 pages)
29 February 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 February 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 April 2007Incorporation (12 pages)
19 April 2007Incorporation (12 pages)