A MINI CRANE HIRE COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

A MINI CRANE HIRE COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
A MINI CRANE HIRE COMPANY LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06635816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

A MINI CRANE HIRE COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 7D
LIVERPOOL
MERSEYSIDE
L33 7SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIALMODE (356) LIMITED (until 11/07/2009)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MARTIN SCRUTON Nov 1975 British Director 2022-05-12 CURRENT
MR PETER PIEKARUS Dec 1957 British Director 2009-07-09 CURRENT
IAN DAVID MAYLAND Jul 1969 British Director 2021-09-07 CURRENT
MR RICHARD NELSON Dec 1983 British Director 2022-01-01 CURRENT
LAYTONS SECRETARIES LIMITED Corporate Secretary 2008-07-02 UNTIL 2009-07-09 RESIGNED
MR ANTHONY GEORGE TRAVIS Jun 1961 British Director 2014-09-01 UNTIL 2020-02-11 RESIGNED
MR DAVID WIEBE SEFTON May 1970 British Director 2008-09-22 UNTIL 2009-07-09 RESIGNED
LAYTONS MANAGEMENT LIMITED Corporate Director 2008-07-02 UNTIL 2009-07-09 RESIGNED
MR ANTHONY GEORGE TRAVIS Jun 1961 British Director 2021-08-10 UNTIL 2023-03-27 RESIGNED
MARK DAVENPORT Sep 1958 British Director 2020-02-11 UNTIL 2021-08-10 RESIGNED
MS PHILIPPA MARIE REILLY British Secretary 2009-07-09 UNTIL 2014-09-01 RESIGNED
MR PETER PIEKARUS Secretary 2014-09-01 UNTIL 2020-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astrad98 Ltd 2020-02-11 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony George Travis 2018-10-23 - 2020-02-11 6/1961 Ormskirk   Lancashire Ownership of shares 25 to 50 percent
Mr Peter Piekarus 2016-04-06 - 2020-02-11 12/1957 Ormskirk   Lancashire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXTEX LIMITED PRESTON Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
KAL 2017 LIMITED LEEDS ... TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AKS INTERNATIONAL (CRANES) LIMITED ORMSKIRK Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TIMBER DECKING & CLADDING ASSOCIATION LTD. WAKEFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KIMBERLY TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
KIMBERLY ACCESS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
KHL 2017 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KGL 2017 LIMITED LEEDS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRACTICAL PUBLISHING INTERNATIONAL HOLDINGS LIMITED CHEADLE Active GROUP 70100 - Activities of head offices
DJSC MANAGEMENT LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRANGELOVE FILMS LIMITED BANBURY Active MICRO ENTITY 59111 - Motion picture production activities
TEMPLE INDUSTRIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SWIFT ACCESS LIMITED MANCHESTER Dissolved... SMALL 9305 - Other service activities n.e.c.
FLEXTEX (HOLDINGS) LIMITED PRESTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MINI CRANE LIMITED KNOWSLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MINI CRANE LIMITED KNOWSLEY UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ASTRAD98 LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEAVYARMS PUBLISHING LTD BOLTON ENGLAND Active DORMANT 58110 - Book publishing
BSW SAWMILLS LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A_MINI_CRANE_HIRE_COMPANY - Accounts 2024-05-01 31-07-2023 £22,238 Cash £2,815,716 equity
A_MINI_CRANE_HIRE_COMPANY - Accounts 2023-05-02 31-07-2022 £139,660 Cash £1,868,918 equity
A_MINI_CRANE_HIRE_COMPANY - Accounts 2022-04-29 31-07-2021 £12,019 Cash £1,683,205 equity
A Mini Crane Hire Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-07-2020 £560,081 Cash £2,037,494 equity
A_MINI_CRANE_HIRE_COMPANY - Accounts 2020-02-11 31-07-2019 £417,045 Cash £1,392,210 equity
A_MINI_CRANE_HIRE_COMPANY - Accounts 2019-04-17 31-07-2018 £370,509 Cash £706,091 equity
A_MINI_CRANE_HIRE_COMPANY - Accounts 2018-05-01 31-07-2017 £278,173 Cash £567,501 equity
A_MINI_CRANE_HIRE_COMPANY - Accounts 2017-04-29 31-07-2016 £153,866 Cash £351,345 equity
A_MINI_CRANE_HIRE_COMPANY - Accounts 2016-06-25 31-07-2015 £7,758 Cash £488,718 equity
A_MINI_CRANE_HIRE_COMPANY - Accounts 2015-05-30 31-07-2014 £26,834 Cash £526,175 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIVERPRINT LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
ROWAN METAL FABRICATIONS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 24320 - Cold rolling of narrow strip
POPPY WINDOWS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 43342 - Glazing
ASTRAD98 LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AMCH HOLDINGS LIMITED KNOWSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies