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KIRK & CRANE ELECTRICAL CO.LIMITED

Learn more about KIRK & CRANE ELECTRICAL CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69-73 LONDON ROAD, GRANTHAM, LINCS, NG31 6HW

KIRK & CRANE ELECTRICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00908199
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.09
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MRS CHERYL LOUISE SWINDELLS
Form type: AP01
Date: 2015.09.07
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SWINDELLS / 05/07/2010
Form type: CH01
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.02
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/06
Form type: AA
Date: 2006.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 09/06/07 TO 31/05/07
Form type: 225
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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S366A DISP HOLDING AGM 09/11/05
Form type: ELRES
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/05
Document type: ANNOTATION
Date: 2005.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/04
Form type: AA
Date: 2005.07.07
£2.95
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AD 13/12/04---------, £ SI [email protected]=50, £ IC 50/100
Form type: 88(2)R
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/03
Form type: AA
Date: 2003.10.02
£2.95
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£ IC 100/50, 27/06/03, £ SR [email protected]=50
Form type: 169
Date: 2003.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
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AD 26/06/03---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/99
Form type: AA
Date: 2000.03.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.11
£2.95
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ALTERARTICLES01/02/00
Form type: SRES01
Date: 2000.02.11
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/95
Form type: AA
Date: 1996.03.08

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Company directors and board members:

CHERYL LOUISE SWINDELLS (current)
Secretary, 2007.01.31
95 DENTON AVENUE , GRANTHAM
NG31 7JE, LINCOLNSHIRE
CHERYL LOUISE SWINDELLS (current)
Director, SALES DIRECTOR, 2015.09.07
69-73 LONDON ROAD GRANTHAM , LINCS
NG31 6HW
MATTHEW JAMES SWINDELLS (current)
Director, ELECTRICAL CONTRACTOR, 2003.06.27
95 DENTON AVENUE , GRANTHAM
NG31 7JE, LINCOLNSHIRE
RICHARD PATRICK CRANE (resigned)
Secretary, ELECTRICAL ENGINEER, 2003.06.27 - 2007.01.31
39 SALTERSFORD ROAD , GRANTHAM
NG31 7HH, LINCOLNSHIRE
DAVID ALAN KIRK (resigned)
Secretary, 1991.07.05 - 2003.06.27
318 HARLAXTON ROAD , GRANTHAM
NG31 7JY, LINCOLNSHIRE
RICHARD PATRICK CRANE (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.05 - 2007.01.31
39 SALTERSFORD ROAD , GRANTHAM
NG31 7HH, LINCOLNSHIRE
DAVID ALAN KIRK (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.05 - 2003.06.27
318 HARLAXTON ROAD , GRANTHAM
NG31 7JY, LINCOLNSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 18,423
Current Assets £ 640,200
Tangible Fixed Assets Depreciation £ 66,519
Provisions For Liabilities Charges £ 3,256
Share Premium Account £ 24,950
Debtors £ 536,873
Shareholder Funds £ 311,746
Profit Loss Account Reserve £ 286,646
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 311,746
Total Assets Less Current Liabilities £ 315,002
Net Current Assets Liabilities £ 296,579
Creditors Due Within One Year £ 343,621
Cash Bank In Hand £ 99,400
Stocks Inventory £ 3,927
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 704
Tangible Fixed Assets Cost Or Valuation £ 79,773
Tangible Fixed Assets Depreciation Charged In Period £ 5,873
Capital Redemption Reserve £ 50

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Information about the Private Limited Company KIRK & CRANE ELECTRICAL CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data