A Mini Crane Hire Company Limited. net worth, address, company information. Free

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A Mini Crane Hire Company Limited (Companies House Registration Number 06635816) is a private limited company established on 2008-07-02 originating in England. This firm can be found at Unit 7D, Academy Business Park, Liverpool L33 7SA. Having undergone a change in 2009-07-11, the previous name the business used was Dialmode (356) Limited. A Mini Crane Hire Company Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	A Mini Crane Hire Company Limited
Number	06635816
Date of Incorporation:	Wednesday 2nd July 2008
End of financial year:	31 July
Address:	Unit 7d, Academy Business Park, Liverpool, L33 7SA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 4 directors that can be found in the company, we can name: Colin S. (appointed on 12 May 2022), Richard N. (appointment date: 01 January 2022), Ian M. (appointed on 07 September 2021). The official register reports 3 persons of significant control, namely: Astrad98 Ltd can be reached at Landedmans, Westhoughton, BL5 2QJ Bolton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter P. has 1/2 or less of shares, Anthony T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	225,515	421,619	312,525	555,370	890,051	855,929	886,969	958,205	1,102,970	4,788,480	4,218,456	3,925,763	4,894,565
Total Assets Less Current Liabilities	143,309	670,698	997,490	1,248,637	1,090,218	764,779	1,281,293	1,392,427	1,716,895	4,807,683	5,145,087	4,453,244	5,332,218
Number Shares Allotted	-	1	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	80,408	191,888	358,795	526,175	488,718	351,345	-	-	-	-	-	-	-
Tangible Fixed Assets	456,146	871,996	1,183,682	1,325,782	1,238,428	1,140,961	-	-	-	-	-	-	-

People with significant control

Astrad98 Ltd

11 February 2020

Address	78 Landedmans, Westhoughton, Bolton, BL5 2QJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	12347459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter P.

6 April 2016 - 11 February 2020

Nature of control:	25-50% shares

Anthony T.

23 October 2018 - 11 February 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Mon, 27th Mar 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 12th May 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (12 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Sep 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 10th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Aug 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, June 2021 \| incorporation	Free Download
(AD01) Change of registered address from 117 Church Road Bickerstaffe Ormskirk Lancashire L39 0EB on Tue, 8th Jun 2021 to Unit 7D Academy Business Park Liverpool Merseyside L33 7SA filed on: 8th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 18th, May 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, April 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, April 2021 \| capital	Free Download (2 pages)
(MR01) Registration of charge 066358160004, created on Tue, 11th Feb 2020 filed on: 20th, February 2020 \| mortgage	Free Download (39 pages)
(TM02) Secretary's appointment terminated on Tue, 11th Feb 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Feb 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 066358160003, created on Tue, 11th Feb 2020 filed on: 12th, February 2020 \| mortgage	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 10th, February 2020 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, February 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 16th, April 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 24th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 30th Jul 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, October 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 066358160002, created on Tue, 30th Sep 2014 filed on: 4th, October 2014 \| mortgage	Free Download (22 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Sep 2014 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(AP03) On Mon, 1st Sep 2014, company appointed a new person to the position of a secretary filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 13th May 2014 filed on: 23rd, May 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, May 2014 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2012 \| mortgage	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 23rd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 25th, July 2010 \| annual return	Free Download (4 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 25th, July 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 25th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 13/07/2009 from 22 st. John street manchester M3 4EB filed on: 13th, July 2009 \| address	Free Download (1 page)
(288a) On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 13th Jul 2009 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
(288a) On Mon, 13th Jul 2009 Secretary appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 13th Jul 2009 Appointment terminated secretary filed on: 13th, July 2009 \| officers	Free Download (1 page)
(288b) On Mon, 13th Jul 2009 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed dialmode (356) LIMITEDcertificate issued on 11/07/09 filed on: 10th, July 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
(288a) On Thu, 25th Sep 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2008 \| incorporation	Free Download (18 pages)

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