Craneforce Limited in 60 Charter Row SHEFFIELD

Craneforce Limited SHEFFIELD

Craneforce Limited was officially closed on 2022-09-10. Craneforce was a private limited company that was situated at 3Rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Its total net worth was valued to be approximately -45416 pounds, while the fixed assets that belonged to the company amounted to 3518 pounds. The company (formed on 2002-09-09) was run by 2 directors and 1 secretary.
Director Jonathan B. who was appointed on 11 September 2002.
Director Anthony S. who was appointed on 11 September 2002.
Among the secretaries, we can name: Jonathan B. appointed on 11 September 2002.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was sent on 2020-09-09 and last time the accounts were sent was on 31 August 2019. 2015-09-09 is the date of the last annual return.

Craneforce Limited Address / Contact

Office Address	3rd Floor, Westfield House
Office Address2	60 Charter Row
Town	Sheffield
Post code	S1 3FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04529817
Date of Incorporation	Mon, 9th Sep 2002
Date of Dissolution	Sat, 10th Sep 2022
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Thu, 23rd Sep 2021
Last confirmation statement dated	Wed, 9th Sep 2020

Company staff

Jonathan B.

Position: Director

Appointed: 11 September 2002

Jonathan B.

Position: Secretary

Appointed: 11 September 2002

Anthony S.

Position: Director

Appointed: 11 September 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2002

Resigned: 09 September 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 September 2002

Resigned: 09 September 2002

People with significant control

Jonathan B.

Notified on	19 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Anthony S.

Notified on	19 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Net Worth	-45 416	-25 766	21 628	61 719

Balance Sheet
Current Assets	43 592	48 702	99 799	159 386	236 162
Net Assets Liabilities				61 819	126 310
Cash Bank In Hand	18 169	5 194	64 806	97 260
Debtors	25 123	43 208	34 643	61 776
Net Assets Liabilities Including Pension Asset Liability	-45 416	-25 766	21 628	61 719
Stocks Inventory	300	300	350	350
Tangible Fixed Assets	3 518	3 107	2 333	960

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-45 516	-25 866	21 528	61 619
Shareholder Funds	-45 416	-25 766	21 628	61 719

Other
Creditors				98 527	110 574
Fixed Assets	3 518	3 107	2 333	960	722
Net Current Assets Liabilities	-48 934	-28 373	19 695	60 859	125 588
Total Assets Less Current Liabilities	-45 416	-25 266	22 028	61 819	126 310
Creditors Due Within One Year	92 526	77 075	80 104	98 527
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges		500	400	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		501		199
Tangible Fixed Assets Cost Or Valuation	27 755	28 256	28 256	9 228
Tangible Fixed Assets Depreciation	24 237	25 149	25 923	8 268
Tangible Fixed Assets Depreciation Charged In Period		912	774	311
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				17 966
Tangible Fixed Assets Disposals				19 227

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Change occurred on 2021-06-14. Company's previous address: 293 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3UA. filed on: 14th, June 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Change occurred on 2021-06-14. Company's previous address: 293 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3UA. filed on: 14th, June 2021	address	Free Download (2 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 1st, June 2020	accounts	Free Download (2 pages)
AD01	New registered office address 293 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3UA. Change occurred on 2019-07-09. Company's previous address: The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU. filed on: 9th, July 2019	address	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 2013-11-05 filed on: 5th, November 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 26th, September 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 29th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 19th, September 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 28th, September 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 23rd, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 17th, May 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 342 Glossop Road Sheffield S10 2HW on 2010-02-11 filed on: 11th, February 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-09 filed on: 22nd, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 6th, November 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 25th, February 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 14th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 14th, February 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 26th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 10/08/04 from: cathedral chambers 18/24 campo lane sheffield S1 2EF filed on: 10th, August 2004	address	Free Download (1 page)
287	Registered office changed on 10/08/04 from: cathedral chambers 18/24 campo lane sheffield S1 2EF filed on: 10th, August 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 27th, April 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002-09-11. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-09-11. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, September 2002	incorporation	Free Download (12 pages)

Craneforce Limited SHEFFIELD

Craneforce Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Jonathan B.

Anthony S.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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