Flintshire Crane Hire Limited in St David's Park EWLOE

Flintshire Crane Hire Limited EWLOE

Flintshire Crane Hire started in year 1995 as Private Limited Company with registration number 03058231. The Flintshire Crane Hire company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Ewloe at C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village. Postal code: CH5 3XP.

At present there are 3 directors in the the company, namely Darrell W., Jacqueline W. and Gwilym W.. In addition one secretary - Gwilym W. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the CH7 6LG postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1006990 . It is located at Unit 1, Woodlands Estate, Mold with a total of 3 carsand 2 trailers.

Flintshire Crane Hire Limited Address / Contact

Office Address	C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village
Office Address2	St David's Park
Town	Ewloe
Post code	CH5 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03058231
Date of Incorporation	Thu, 18th May 1995
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Darrell W.

Position: Director

Appointed: 01 August 2015

Jacqueline W.

Position: Director

Appointed: 18 May 1995

Gwilym W.

Position: Secretary

Appointed: 18 May 1995

Gwilym W.

Position: Director

Appointed: 18 May 1995

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1995

Resigned: 18 May 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 May 1995

Resigned: 18 May 1995

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Woodlands Estate Group Limited from Deeside, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jacqueline W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gwilym W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Woodlands Estate Group Limited

C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11363531
Notified on	15 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline W.

Notified on	6 April 2016
Ceased on	15 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Gwilym W.

Notified on	6 April 2016
Ceased on	15 May 2018
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	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	461 190	456 711	483 143	526 703

Balance Sheet
Cash Bank On Hand				74 856	149 572	87 973	77 578	215 015	204 142	206 944
Current Assets	213 465	152 202	271 434	241 977	302 303	218 185	459 411	516 217	464 469	389 624
Debtors	104 640	109 679	103 806	167 121	152 731	130 212	381 833	301 202	260 327	182 680
Net Assets Liabilities				526 702	585 981	563 567	517 459	518 555	483 912	435 892
Other Debtors				13 948	12 315	11 486	14 518	18 054	24 209	25 958
Property Plant Equipment				610 282	627 798	575 571	320 414	285 423	194 805	201 010
Cash Bank In Hand	108 825	42 523	167 628	74 856
Tangible Fixed Assets	441 060	556 014	597 295	610 282

Reserves/Capital
Called Up Share Capital	2	2	2	100
Profit Loss Account Reserve	461 188	456 709	483 141	526 603
Shareholder Funds	461 190	456 711	483 143	526 703

Other
Accumulated Depreciation Impairment Property Plant Equipment				257 804	272 895	207 772	235 264	278 785	287 377	317 741
Amounts Owed By Related Parties						60 000	291 340	196 340	196 340	134 540
Average Number Employees During Period							6	6	6	6
Corporation Tax Payable				28 251	15 800	9 552		30 861
Creditors				268 987	286 427	16 219	3 610	234 622	143 771	121 646
Future Minimum Lease Payments Under Non-cancellable Operating Leases						154 000	84 000	84 000	84 000	84 000
Increase From Depreciation Charge For Year Property Plant Equipment					42 035	44 266	58 683	48 800	34 916	31 745
Net Current Assets Liabilities	46 474	-47 944	-60 896	-27 010	15 876	47 471	248 692	281 595	320 698	267 978
Number Shares Issued Fully Paid					10	10
Other Creditors				29 286	102 634	16 219	3 610	100 493	45 481	55 315
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					26 944	109 389	31 191	5 279	26 324	1 381
Other Disposals Property Plant Equipment					96 817	174 070	369 754	14 200	92 974	3 548
Other Taxation Social Security Payable				6 505	6 190	8 458	4 282	40 856	41 590	30 810
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				868 086	900 693	783 342	555 678	564 208	482 182	518 751
Provisions For Liabilities Balance Sheet Subtotal				56 569	57 693	43 256	48 037	48 463	31 591	33 096
Total Additions Including From Business Combinations Property Plant Equipment					129 424	56 720	142 090	22 730	10 948	40 117
Total Assets Less Current Liabilities	487 534	508 070	536 399	583 272	643 674	623 042	569 106	567 018	515 503	468 988
Trade Creditors Trade Payables				204 945	161 803	63 421	118 344	93 273	56 700	35 521
Trade Debtors Trade Receivables				153 172	140 416	58 726	75 975	86 808	39 778	22 182
Creditors Due After One Year		15 667
Creditors Due Within One Year	166 991	200 146	332 330	268 987
Net Assets Liability Excluding Pension Asset Liability	461 190	456 711	483 143
Number Shares Allotted		2	2	10
Provisions For Liabilities Charges	26 344	35 692	53 256	56 569
Share Capital Allotted Called Up Paid	2	2	2	10

Transport Operator Data

Unit 1
Address	Woodlands Estate , Mold Road , Alltami
City	Mold
Post code	CH7 6LG
Vehicles	3
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 15th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 15th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 18th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 19th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 14th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 24th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 21st, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 10th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 10, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 28th, May 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 6th, June 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 3rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 3rd, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
363s	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 14th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 14th, June 2007	accounts	Free Download (5 pages)
363s	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 10th, June 2005	accounts	Free Download (6 pages)
363a	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 27th, May 2005	annual return
363(353)	Location of register of members address changed filed on: 27th, May 2005	annual return	Free Download
363a	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
363a	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (5 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 13th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 13th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 17th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 17th, June 2002	accounts	Free Download (5 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 20, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 2000 filed on: 29th, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 29th, June 2001	accounts	Free Download (8 pages)
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 22, 2001 (Director's particulars changed)	annual return
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 22, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 1999 filed on: 19th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 19th, June 2000	accounts	Free Download (8 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (8 pages)
363s	Period up to June 1, 1999 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 1, 1999 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
363s	Period up to July 1, 1998 - Annual return with full member list filed on: 1st, July 1998	annual return	Free Download
363(288)	Annual return drawn up to July 1, 1998 (Registered office changed on 01/07/98)	annual return
363s	Period up to July 1, 1998 - Annual return with full member list filed on: 1st, July 1998	annual return
AA	Small company accounts for the period up to August 31, 1997 filed on: 29th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 29th, June 1998	accounts	Free Download (8 pages)
363s	Period up to June 5, 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 5, 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 19th, March 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 19th, March 1997	accounts	Free Download (9 pages)
363s	Period up to July 4, 1996 - Annual return with full member list filed on: 4th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 4, 1996 - Annual return with full member list filed on: 4th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 21st, August 1995	accounts
224	Accounting reference date notified as 31/08 filed on: 21st, August 1995	accounts	Free Download

Flintshire Crane Hire Limited EWLOE

Flintshire Crane Hire Limited Address / Contact

Company Information / Profile

Company staff

Darrell W.

Jacqueline W.

Gwilym W.

Gwilym W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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