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Home > England & Wales Companies > PETER CRANE & CO LIMITED
Company Information for

PETER CRANE & CO LIMITED

11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH,
Company Registration Number
03486836
Private Limited Company
Active

Company Overview

About Peter Crane & Co Ltd
PETER CRANE & CO LIMITED was founded on 1997-12-30 and has its registered office in Penzance. The organisation's status is listed as "Active". Peter Crane & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER CRANE & CO LIMITED
 
Legal Registered Office
11 ALVERTON TERRACE
PENZANCE
CORNWALL
TR18 4JH
Other companies in TR18
 
Filing Information
Company Number 03486836
Company ID Number 03486836
Date formed 1997-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 14:55:53
Primary Source:Companies House
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Company Officers of PETER CRANE & CO LIMITED

Current Directors
Officer Role Date Appointed
PETER ALAN CRANE
 Director 1998-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE HART
 Company Secretary 1998-08-25 2014-04-01
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-12-30 1998-01-05
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-12-30 1998-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN CRANE CASCADE THEATRE COMPANY Director 2000-05-22 CURRENT 2000-05-22 Active
PETER ALAN CRANE CRANE & JOHNSTON LIMITED Director 1997-10-01 CURRENT 1997-09-17 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-04FIRST GAZETTE notice for voluntary strike-off
2024-05-23Application to strike the company off the register
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-04-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CESSATION OF NICOLE PENELOPE BRIDGET CRANE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15Change of details for Mr Peter Alan Crane as a person with significant control on 2020-04-06
2021-12-15Change of details for Mr Peter Alan Crane as a person with significant control on 2021-07-04
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15PSC04Change of details for Mr Peter Alan Crane as a person with significant control on 2020-04-06
2021-12-15PSC07CESSATION OF NICOLE PENELOPE BRIDGET CRANE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-15PSC04Change of details for Mr Peter Alan Crane as a person with significant control on 2017-01-10
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE PENELOPE BRIDGET CRANE
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-03AR0130/12/15 ANNUAL RETURN FULL LIST
2016-01-03CH01Director's details changed for Peter Alan Crane on 2015-12-30
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0130/12/14 ANNUAL RETURN FULL LIST
2015-01-13AD02Register inspection address changed from 30/32 Trebarwith Crescent Newquay Cornwall TR7 1DX United Kingdom to 11 Alverton Terrace Penzance Cornwall TR18 4JH
2015-01-13TM02Termination of appointment of Sarah Jane Hart on 2014-04-01
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0130/12/13 ANNUAL RETURN FULL LIST
2014-01-15AD04Register(s) moved to registered office address
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0130/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0130/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0130/12/10 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-06AR0130/12/09 FULL LIST
2010-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CRANE / 30/12/2009
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-06363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-21363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-19363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-24363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA
1999-12-22363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-02225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99
1999-01-08363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1999-01-08ELRESS252 DISP LAYING ACC 30/12/98
1999-01-08ELRESS366A DISP HOLDING AGM 30/12/98
1999-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-07SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/99
1999-01-0788(2)RAD 27/01/98--------- £ SI 2@1=2 £ IC 2/4
1998-09-02288aNEW DIRECTOR APPOINTED
1998-09-02288aNEW SECRETARY APPOINTED
1998-01-12288bSECRETARY RESIGNED
1998-01-12287REGISTERED OFFICE CHANGED ON 12/01/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-01-12288bDIRECTOR RESIGNED
1997-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PETER CRANE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER CRANE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-11 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 20,758
Creditors Due Within One Year 2013-03-31 £ 163,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PETER CRANE & CO LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 91,790
Debtors 2013-03-31 £ 50,838
Fixed Assets 2013-03-31 £ 323,572
Stocks Inventory 2013-03-31 £ 40,743
Tangible Fixed Assets 2013-03-31 £ 1,776
Tangible Fixed Assets 2012-04-01 £ 1,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER CRANE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER CRANE & CO LIMITED
Trademarks
We have not found any records of PETER CRANE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER CRANE & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as PETER CRANE & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PETER CRANE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER CRANE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER CRANE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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