Cranegates Ltd. in CARDIFF

Cranegates Ltd. CARDIFF

Cranegates started in year 1991 as Private Limited Company with registration number 02599467. The Cranegates company has been functioning successfully for 33 years now and its status is active - proposal to strike off. The firm's office is based in Cardiff at 02599467: Companies House Default Address. Postal code: CF14 8LH.

Cranegates Ltd. Address / Contact

Office Address	02599467: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02599467
Date of Incorporation	Mon, 8th Apr 1991
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st May
Company age	33 years old
Account next due date	Wed, 28th Feb 2018 (2250 days after)
Account last made up date	Tue, 31st May 2016
Next confirmation statement due date	Sun, 22nd Apr 2018 (2018-04-22)
Last confirmation statement dated	Sat, 8th Apr 2017

Company staff

Mevlut H.

Position: Director

Appointed: 01 December 2016

Jacqueline B.

Position: Director

Appointed: 01 August 2014

Resigned: 01 December 2016

John S.

Position: Director

Appointed: 07 August 2013

Resigned: 01 August 2014

Graham A.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 September 2013

Graham A.

Position: Director

Appointed: 01 April 2013

Resigned: 01 September 2013

Alfonso A.

Position: Director

Appointed: 16 February 1999

Resigned: 22 July 2014

Robert B.

Position: Director

Appointed: 01 May 1992

Resigned: 01 April 2013

Robert B.

Position: Secretary

Appointed: 22 April 1991

Resigned: 01 April 2013

Leonard W.

Position: Director

Appointed: 22 April 1991

Resigned: 01 April 2013

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 08 April 1991

Resigned: 22 April 1991

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1991

Resigned: 22 April 1991

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Mevlut H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mevlut H.

Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31
Net Worth	-172 679	-158 378

Balance Sheet
Cash Bank In Hand	76 341	17 743
Current Assets	985 149	574 377
Debtors	908 808	556 634
Net Assets Liabilities Including Pension Asset Liability	-172 679	-158 378
Tangible Fixed Assets	50 313	28 867

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-172 779	-158 478
Shareholder Funds	-172 679	-158 378

Other
Creditors Due After One Year	291 667
Creditors Due Within One Year	916 474	761 622
Net Current Assets Liabilities	68 675	-187 245
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	207 043	196 015
Tangible Fixed Assets Depreciation	156 730	167 148
Tangible Fixed Assets Depreciation Charged In Period		13 870
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 452
Tangible Fixed Assets Disposals		11 028
Total Assets Less Current Liabilities	118 988	-158 378

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 10th, October 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 22nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 30th September 2013 to Friday 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (1 page)
AA01	Accounting period extended to Monday 30th September 2013. Originally it was Friday 31st May 2013 filed on: 10th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 31st May 2011 filed on: 22nd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st May 2010 filed on: 6th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Sunday 31st May 2009 filed on: 6th, October 2009	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Saturday 31st May 2008 filed on: 1st, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st May 2008 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st May 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st May 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 2nd June 2007 filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 2nd June 2007 filed on: 2nd, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2006 filed on: 15th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2006 filed on: 15th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2005 filed on: 16th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2005 filed on: 16th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 2004 filed on: 26th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st May 2004 filed on: 26th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 23rd April 2004 filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd April 2004 filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 10th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 10th, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 22nd May 2003 filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 22/05/03	annual return
363s	Annual return made up to Thursday 22nd May 2003 filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 22/05/03	annual return
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 20th September 2002 filed on: 20th, September 2002	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 20th September 2002 filed on: 20th, September 2002	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 5th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 5th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th April 2001 filed on: 17th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 17th April 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 17th April 2001 filed on: 17th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 3rd May 2000 filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd May 2000 filed on: 3rd, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 19th, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 19th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 23rd April 1999 filed on: 23rd, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 23rd April 1999 filed on: 23rd, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 31st, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 31st, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th April 1998 filed on: 14th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th April 1998 filed on: 14th, April 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 8th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 8th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th April 1997 filed on: 24th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 24th April 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 24th April 1997 filed on: 24th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 31st, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 31st, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 22nd April 1996 filed on: 22nd, April 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 22nd April 1996 filed on: 22nd, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 26th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 26th, January 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 23rd April 1995 filed on: 23rd, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 23rd April 1995 filed on: 23rd, April 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 13th, December 1994	accounts
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 13th, December 1994	accounts	Free Download
363s	Annual return made up to Friday 24th June 1994 filed on: 24th, June 1994	annual return
363s	Annual return made up to Friday 24th June 1994 filed on: 24th, June 1994	annual return	Free Download
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 14th, December 1993	accounts
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 14th, December 1993	accounts	Free Download
363s	Annual return made up to Sunday 25th July 1993 filed on: 25th, July 1993	annual return	Free Download
363s	Annual return made up to Sunday 25th July 1993 filed on: 25th, July 1993	annual return
AA	Accounts for a small company made up to Sunday 31st May 1992 filed on: 5th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st May 1992 filed on: 5th, October 1992	accounts
363s	Annual return made up to Wednesday 17th June 1992 filed on: 17th, June 1992	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th June 1992 filed on: 17th, June 1992	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/05 filed on: 14th, June 1991	accounts
224	Accounting reference date notified as 31/05 filed on: 14th, June 1991	accounts	Free Download

Cranegates Ltd. CARDIFF

Cranegates Ltd. Address / Contact

Company Information / Profile

Company staff

Mevlut H.

Jacqueline B.

John S.

Graham A.

Graham A.

Alfonso A.

Robert B.

Robert B.

Leonard W.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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