Active
Company Information for TONHOUT CRANE HIRE LIMITED
12 David Road, Colnbrook, Slough, SL3 0DG,
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Company Registration Number
00718446
Private Limited Company
Active |
Company Name | |
---|---|
TONHOUT CRANE HIRE LIMITED | |
Legal Registered Office | |
12 David Road Colnbrook Slough SL3 0DG Other companies in SL1 | |
Company Number | 00718446 | |
---|---|---|
Company ID Number | 00718446 | |
Date formed | 1962-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-12-09 | |
Return next due | 2023-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-15 04:46:51 |
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Officer | Role | Date Appointed |
---|---|---|
MAUREEN TIERNEY |
||
PAULA MCGINN |
||
BRIAN TIERNEY |
||
MARK TIERNEY |
||
MAUREEN TIERNEY |
||
MAURICE TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN HUNDLEBY |
Company Secretary | ||
CAROL ANN HUNDLEBY |
Director | ||
GRAHAM PAGE |
Director | ||
KEITH PAGE |
Director | ||
PHYLLIS ELLEN PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & M GROUP (HOLDINGS) LTD | Company Secretary | 2005-11-03 | CURRENT | 2005-11-03 | Liquidation | |
M & M MOBILE CRANE HIRE LTD | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
M & M CRANE HIRE LTD | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
M & M CRANE & TRANSPORT LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
M & M MOBILE CRANE HIRE LTD | Director | 2016-02-01 | CURRENT | 2000-01-05 | Active | |
M & M GROUP (HOLDINGS) LTD | Director | 2016-02-01 | CURRENT | 2005-11-03 | Liquidation | |
M & M CRANE HIRE LTD | Director | 2016-02-01 | CURRENT | 2000-01-05 | Active | |
M & M MOBILE CRANE HIRE LTD | Director | 2016-02-01 | CURRENT | 2000-01-05 | Active | |
M & M GROUP (HOLDINGS) LTD | Director | 2016-02-01 | CURRENT | 2005-11-03 | Liquidation | |
M & M CRANE HIRE LTD | Director | 2016-02-01 | CURRENT | 2000-01-05 | Active | |
M & M CRANE & TRANSPORT LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
M & M MOBILE CRANE HIRE LTD | Director | 2016-02-01 | CURRENT | 2000-01-05 | Active | |
M & M GROUP (HOLDINGS) LTD | Director | 2016-02-01 | CURRENT | 2005-11-03 | Liquidation | |
M & M CRANE HIRE LTD | Director | 2016-02-01 | CURRENT | 2000-01-05 | Active | |
M & M CRANE & TRANSPORT LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
M & M GROUP (HOLDINGS) LTD | Director | 2006-02-22 | CURRENT | 2005-11-03 | Liquidation | |
M & M MOBILE CRANE HIRE LTD | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
M & M CRANE HIRE LTD | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
M & M CRANE & TRANSPORT LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
M & M GROUP (HOLDINGS) LTD | Director | 2005-11-03 | CURRENT | 2005-11-03 | Liquidation | |
M & M MOBILE CRANE HIRE LTD | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
M & M CRANE HIRE LTD | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Maurice Tierney on 2021-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom | |
CH01 | Director's details changed for Mrs Paula Mcginn on 2021-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN TIERNEY on 2021-03-19 | |
PSC05 | Change of details for M & M Crane Hire Ltd as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM 337 Bath Road Slough Berkshire SL1 5PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Tierney as a person with significant control on 2019-06-14 | |
CH01 | Director's details changed for Mr Mark Tierney on 2019-06-14 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/09/19 TO 31/03/19 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MAURICE TIERNEY / 22/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN TIERNEY / 22/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK TIERNEY / 22/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN TIERNEY / 22/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PAULA MCGINN / 22/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN TIERNEY on 2017-03-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN TIERNEY / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TIERNEY / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MCGINN / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIERNEY / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIERNEY / 23/03/2017 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Tierney on 2016-11-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007184460007 | |
AP01 | DIRECTOR APPOINTED MR MARK TIERNEY | |
AP01 | DIRECTOR APPOINTED MRS PAULA MCGINN | |
AP01 | DIRECTOR APPOINTED MR BRIAN TIERNEY | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 09/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/07/06 | |
ELRES | S366A DISP HOLDING AGM 21/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 32 BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1139533 | Active | Licenced property: 32 BURROWFIELD WELWYN GARDEN CITY GB AL7 4SR. |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB) | ||
DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE (THIRD PARTY) | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE | Satisfied | AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | TWENTIETH CENTURY BANKING CORP. LTD. |
Creditors Due After One Year | 2013-03-31 | £ 230,965 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 351,167 |
Creditors Due Within One Year | 2013-03-31 | £ 209,309 |
Creditors Due Within One Year | 2012-03-31 | £ 238,792 |
Provisions For Liabilities Charges | 2013-03-31 | £ 120,407 |
Provisions For Liabilities Charges | 2012-03-31 | £ 167,491 |
Creditors and other liabilities
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 TONHOUT CRANE HIRE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 4,117 |
Cash Bank In Hand | 2012-03-31 | £ 45,102 |
Current Assets | 2013-03-31 | £ 788,021 |
Current Assets | 2012-03-31 | £ 862,266 |
Debtors | 2013-03-31 | £ 783,904 |
Debtors | 2012-03-31 | £ 817,164 |
Secured Debts | 2013-03-31 | £ 372,860 |
Secured Debts | 2012-03-31 | £ 511,270 |
Shareholder Funds | 2013-03-31 | £ 1,331,255 |
Shareholder Funds | 2012-03-31 | £ 1,287,606 |
Tangible Fixed Assets | 2013-03-31 | £ 1,103,915 |
Tangible Fixed Assets | 2012-03-31 | £ 1,182,790 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TONHOUT CRANE HIRE LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |