Company Information for CRUDEN MECHANICAL SERVICES LIMITED
HILLCREST, KNUTSFORD ROAD, GRAPPENHALL NEAR WARRINGTON, CHESHIRE, WA4 3LA,
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Company Registration Number
02059575
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CRUDEN MECHANICAL SERVICES LIMITED | |
Legal Registered Office | |
HILLCREST KNUTSFORD ROAD GRAPPENHALL NEAR WARRINGTON CHESHIRE WA4 3LA Other companies in WA4 | |
Company Number | 02059575 | |
---|---|---|
Company ID Number | 02059575 | |
Date formed | 1986-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-06-08 11:01:17 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ADRIAN BRIAN |
||
SIMON ROBERT BURROWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN OGILVIE KEMP |
Company Secretary | ||
JOHN OGILVIE KEMP |
Director | ||
STEPHEN PAUL MORRIS |
Director | ||
CARL ADRIAN BRIAN |
Director | ||
PAUL ARTHUR CHRIPPES |
Director | ||
JAMES SAMUEL MASSIE |
Director | ||
PAUL WILLIAM UNSWORTH |
Director | ||
MALACHY ANDREW WILSON |
Director | ||
PETER JOHN BRADBURY |
Director | ||
KENNETH WILLIAM MORLAND |
Director | ||
ALAN WILLIAM ROWLAND SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYE STRATEGIC LAND LAINDON LIMITED | Director | 2017-08-14 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
CRUDEN GROUP FSPS HOLDINGS LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
CRUDEN KNUTSFORD 1234 LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
CRUDEN CONSTRUCTION LIMITED | Director | 2012-12-17 | CURRENT | 1964-04-10 | In Administration | |
CRUDEN 1234 LIMITED | Director | 2012-12-17 | CURRENT | 1981-12-02 | Active - Proposal to Strike off | |
CRUDEN PROPERTY SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 1999-09-30 | In Administration | |
CRUDEN CONSTRUCTION (MIDLANDS) LIMITED | Director | 2012-12-17 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
CRUDEN SMALL WORKS LIMITED | Director | 2012-12-17 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
BANCROFT INVESTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
CRUDEN HOMESTYLE LIMITED | Director | 2012-12-17 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
CRUDEN GROUP LIMITED | Director | 2012-12-10 | CURRENT | 1994-08-12 | In Administration | |
AMON LIMITED | Director | 2006-08-21 | CURRENT | 1980-06-05 | Active | |
HOSTONE LIMITED | Director | 2006-08-21 | CURRENT | 1981-04-15 | Active | |
HEADCROWN GROUP LIMITED | Director | 1995-03-21 | CURRENT | 1979-10-19 | Active | |
POWNALL FARM MANAGEMENT COMPANY LIMITED | Director | 2015-10-13 | CURRENT | 2014-08-12 | Active | |
CRUDEN 1234 LIMITED | Director | 2015-01-15 | CURRENT | 1981-12-02 | Active - Proposal to Strike off | |
CRUDEN KNUTSFORD 1234 LIMITED | Director | 2015-01-15 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
CRUDEN CONSTRUCTION LIMITED | Director | 2015-01-05 | CURRENT | 1964-04-10 | In Administration | |
CRUDEN GROUP LIMITED | Director | 2015-01-05 | CURRENT | 1994-08-12 | In Administration | |
CRUDEN PROPERTY SERVICES LIMITED | Director | 2015-01-05 | CURRENT | 1999-09-30 | In Administration | |
CRUDEN CONSTRUCTION (MIDLANDS) LIMITED | Director | 2015-01-05 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
CRUDEN SMALL WORKS LIMITED | Director | 2015-01-05 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
BANCROFT INVESTMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
CRUDEN HOMESTYLE LIMITED | Director | 2015-01-05 | CURRENT | 2003-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Cruden Group Ltd as a person with significant control on 2016-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVIE KEMP | |
TM02 | Termination of appointment of John Ogilvie Kemp on 2015-03-31 | |
AP01 | DIRECTOR APPOINTED MR SIMON BURROWS | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR CARL ADRIAN BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Ogilvie Kemp on 2011-07-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRIPPES | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 07/11/94 | |
363s | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUDEN MECHANICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CRUDEN MECHANICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |