Active
Company Information for M & M CRANE HIRE LTD
12 David Road, Colnbrook, Slough, SL3 0DG,
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Company Registration Number
03902363
Private Limited Company
Active |
Company Name | |
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M & M CRANE HIRE LTD | |
Legal Registered Office | |
12 David Road Colnbrook Slough SL3 0DG Other companies in SL1 | |
Company Number | 03902363 | |
---|---|---|
Company ID Number | 03902363 | |
Date formed | 2000-01-05 | |
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 | 2023-01-05 | |
Return next due | 2024-01-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-15 03:44:08 |
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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 |
---|---|---|---|
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TONHOUT CRANE HIRE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1962-03-20 | Active | |
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 & 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 | |
TONHOUT CRANE HIRE LIMITED | Director | 2016-02-01 | CURRENT | 1962-03-20 | 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 | |
TONHOUT CRANE HIRE LIMITED | Director | 2016-02-01 | CURRENT | 1962-03-20 | 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 | |
TONHOUT CRANE HIRE LIMITED | Director | 2016-02-01 | CURRENT | 1962-03-20 | 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 | |
TONHOUT CRANE HIRE LIMITED | Director | 2006-01-31 | CURRENT | 1962-03-20 | Active | |
M & M MOBILE 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 | |
TONHOUT CRANE HIRE LIMITED | Director | 2006-01-31 | CURRENT | 1962-03-20 | 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 |
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 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for M & M Group (Holdings) Ltd as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Maurice Tierney on 2021-02-26 | |
PSC04 | Change of details for Mrs Paula Mcginn as a person with significant control on 2021-02-25 | |
PSC05 | Change of details for M & M Group (Holdings) Ltd as a person with significant control on 2021-02-25 | |
CH01 | Director's details changed for Mrs Paula Mcginn on 2021-02-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN TIERNEY on 2021-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 337 Bath Road Slough SL1 5PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PAULA MCGINN / 22/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PAULA MCGINN / 22/11/2017 | |
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 | Change of details for Mrs Paula Mcginn as a person with significant control on 2017-11-21 | |
CH01 | Director's details changed for Mrs Paula Mcginn on 2017-11-20 | |
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 | 06/01/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIERNEY / 02/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIERNEY / 02/11/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK TIERNEY | |
AP01 | DIRECTOR APPOINTED MRS PAULA MCGINN | |
AP01 | DIRECTOR APPOINTED MR BRIAN TIERNEY | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 05/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 05/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 05/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/1100 06/01/0 | |
123 | NC INC ALREADY ADJUSTED 06/01/05 | |
88(2)R | AD 06/01/05--------- £ SI 5@1=5 £ IC 100/105 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HJ | |
88(2)R | AD 05/01/00--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
Creditors Due After One Year | 2013-03-31 | £ 591,188 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 631,904 |
Creditors Due Within One Year | 2013-03-31 | £ 1,154,815 |
Creditors Due Within One Year | 2012-03-31 | £ 1,073,881 |
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 M & M CRANE HIRE LTD
Current Assets | 2013-03-31 | £ 121,716 |
---|---|---|
Current Assets | 2012-03-31 | £ 102,020 |
Debtors | 2013-03-31 | £ 121,629 |
Debtors | 2012-03-31 | £ 101,962 |
Fixed Assets | 2013-03-31 | £ 1,649,320 |
Fixed Assets | 2012-03-31 | £ 1,654,606 |
Secured Debts | 2013-03-31 | £ 636,188 |
Secured Debts | 2012-03-31 | £ 676,904 |
Shareholder Funds | 2013-03-31 | £ 25,033 |
Shareholder Funds | 2012-03-31 | £ 50,841 |
Tangible Fixed Assets | 2013-03-31 | £ 485,900 |
Tangible Fixed Assets | 2012-03-31 | £ 491,186 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as M & M CRANE HIRE LTD 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. |