Crane Electronics Group Limited in Sketchley Meadows HINCKLEY

Crane Electronics Group Limited HINCKLEY

Founded in 2000, Crane Electronics Group, classified under reg no. 04027994 is an active company. Currently registered at 3 Watling Drive LE10 3EY, Hinckley the company has been in the business for 24 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2001/01/11 Crane Electronics Group Limited is no longer carrying the name Etchco 1064.

Currently there are 2 directors in the the firm, namely Peter E. and Adrian D.. In addition 2 active secretaries, Michael M. and Rachel E. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crane Electronics Group Limited Address / Contact

Office Address	3 Watling Drive
Office Address2	Sketchley Meadows
Town	Hinckley
Post code	LE10 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04027994
Date of Incorporation	Thu, 6th Jul 2000
Industry	Non-trading company
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Michael M.

Position: Secretary

Appointed: 11 December 2023

Rachel E.

Position: Secretary

Appointed: 27 November 2020

Peter E.

Position: Director

Appointed: 10 February 2012

Adrian D.

Position: Director

Appointed: 18 December 2000

Michael M.

Position: Secretary

Appointed: 16 May 2018

Resigned: 27 November 2020

David D.

Position: Director

Appointed: 23 January 2002

Resigned: 10 February 2012

Ian B.

Position: Director

Appointed: 18 December 2000

Resigned: 29 November 2001

David C.

Position: Director

Appointed: 18 December 2000

Resigned: 20 February 2007

David C.

Position: Secretary

Appointed: 18 December 2000

Resigned: 16 May 2018

Etchco (number 6) Limited

Position: Corporate Secretary

Appointed: 06 July 2000

Resigned: 18 December 2000

Effectorder Limited

Position: Corporate Director

Appointed: 06 July 2000

Resigned: 18 December 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Crane Group Ltd from Hinckley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crane Group Ltd

3 Watling Drive, Hinckley, LE10 3EY, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05999181
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Etchco 1064	January 11, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Debtors	513 218	513 218	513 218
Net Assets Liabilities	153 218	153 218	153 218
Other Debtors	100	100	100

Other
Amounts Owed By Group Undertakings	513 118	513 118	513 118
Average Number Employees During Period	2	2	2
Creditors	360 000	360 000	360 000
Net Current Assets Liabilities	513 218	513 218	513 218
Nominal Value Allotted Share Capital	360 000	360 000	360 000
Number Shares Issued Fully Paid	360 000	360 000	360 000
Other Creditors	360 000	360 000	360 000
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/30 filed on: 25th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/30 filed on: 25th, July 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/11/30 filed on: 17th, August 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/11/30 filed on: 17th, August 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2019/11/30 filed on: 11th, September 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/11/30 filed on: 29th, April 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/11/30 filed on: 30th, April 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/11/25 filed on: 25th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/11/27 filed on: 7th, September 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/11/28 filed on: 8th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
SH01	361227.82 GBP is the capital in company's statement on 2015/07/22	capital
AA	Full accounts for the period ending 2013/11/29 filed on: 29th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	361227.82 GBP is the capital in company's statement on 2014/07/28	capital
AA	Full accounts for the period ending 2012/11/30 filed on: 27th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 30th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AA	Full accounts for the period ending 2011/11/25 filed on: 3rd, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/11/26 filed on: 2nd, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/11/27 filed on: 31st, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 27th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 29th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/01 filed on: 23rd, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/01 filed on: 23rd, September 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/11/25 filed on: 24th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/11/25 filed on: 24th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/11/26 filed on: 30th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/11/26 filed on: 30th, September 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/11/28 filed on: 6th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/11/28 filed on: 6th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/11/29 filed on: 18th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/11/29 filed on: 18th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 8th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 8th, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 11th, March 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 11th, March 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/01 to 30/11/01 filed on: 11th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/11/01 filed on: 11th, January 2001	accounts	Free Download (1 page)

Crane Electronics Group Limited HINCKLEY

Crane Electronics Group Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Rachel E.

Peter E.

Adrian D.

Michael M.

David D.

Ian B.

David C.

David C.

Etchco (number 6) Limited

Effectorder Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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