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K G A CRANES LTD

Learn more about K G A CRANES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8, ATTENBURYS LANE, TIMPERLEY, CHESHIRE, WA14 5QE

K G A CRANES LTD on the map

Company type: Private Limited Company
Company number: 01055587
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.23
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Previous names:

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: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
£2.95
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1500
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 07/12/2012
Form type: CH01
Date: 2013.12.12
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.29
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AAMD
Date: 2011.01.18
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON KEEN / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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COMPANY NAME CHANGED K.G.A. CRANE ERECTION LIMITED, CERTIFICATE ISSUED ON 28/11/08
Form type: CERTNM
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.12
£2.95
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ALT ARTS RE NON AUDIT 23/05/95
Form type: SRES13
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/12/93
Form type: ELRES
Date: 1994.01.20
Child documents:
Document type: ANNOTATION
Date: 1994.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/93
Document type: ANNOTATION
Date: 1994.01.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.07

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Company directors and board members:

KAREN KEEN (current)
Secretary, 2005.04.21
1 RIVERBROOK ROAD , ALTRINCHAM
WA15 6DE, CHESHIRE
GORDON KEEN (current)
Director, CRANE ERECTOR, 1991.12.06
1 RIVERBROOK ROAD , ALTRINCHAM
WA14 5UX, CHESHIRE
NICHOLAS KEEN (current)
Director, FITTER, 1991.12.06
59 BLACKBERRY LANE , STOCKPORT
SK5 8LA, CHESHIRE
ENGLAND
EDWINA MARY ASTLE (resigned)
Secretary, 1991.12.06 - 1997.06.01
TARLOGIE SANDY LANE GOOSTREY , CREWE
CW4 8NT, CHESHIRE
DIANE LATHAM (resigned)
Secretary, COMPANY DIRECTOR, 1997.06.01 - 2005.04.21
4 BIRDHALL LANE CHEADLE HEATH , STOCKPORT
SK3 0RS, CHESHIRE
ALAN ASTLE (resigned)
Director, ELECTRICIAN, 1991.12.06 - 1997.06.01
TARLOGIE SANDY LANE GOOSTREY , CREWE
CW4 8NT, CHESHIRE
EDWINA MARY ASTLE (resigned)
Director, COMPANY SECRETARY, 1991.12.06 - 1997.06.01
TARLOGIE SANDY LANE GOOSTREY , CREWE
CW4 8NT, CHESHIRE
DIANE LATHAM (resigned)
Director, COMPANY DIRECTOR, 1997.06.01 - 2005.04.21
4 BIRDHALL LANE CHEADLE HEATH , STOCKPORT
SK3 0RS, CHESHIRE
Date 2015.05.31
Tangible Fixed Assets £ 51,671
Current Assets £ 91,245
Tangible Fixed Assets Depreciation £ 72,384
Debtors £ 79,057
Shareholder Funds £ 92,964
Profit Loss Account Reserve £ 91,464
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 92,964
Total Assets Less Current Liabilities £ 99,780
Net Current Assets Liabilities £ 48,109
Creditors Due Within One Year £ 43,136
Cash Bank In Hand £ 10,988
Stocks Inventory £ 1,200
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 18,482
Tangible Fixed Assets Additions £ 1,143
Tangible Fixed Assets Cost Or Valuation £ 117,401
Tangible Fixed Assets Depreciation Charged In Period £ 6,283
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,968
Creditors Due After One Year £ 6,816

Companies near to K G A CRANES LTD

Information about the Private Limited Company K G A CRANES LTD 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: 2016.07.22. Reload the data