Cranex Limited

Company Name	Cranex Limited
Directors	Caroline Smith and Mark Smith
Company Status	Active
Company Number	04034421
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mrs Caroline Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	East House Farm East House Farm Coxhoe Durham DH6 4PB

Director Name	Mr Mark Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	East House Farm East House Farm Coxhoe Durham DH6 4PB

Secretary Name	Mrs Caroline Smith
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 week after company formation)
Appointment Duration	18 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Farm East House Farm Coxhoe Durham DH6 4PB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cranexltd.co.uk

Location

Registered Address	East House Farm East House Farm Coxhoe Durham DH6 4PB
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Kelloe
Ward	Coxhoe

Shareholders

100 at £1	Steve O'neill 50.00% Ordinary A
50 at £1	Mark Smith 25.00% Ordinary
50 at £1	Mrs Caroline Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£212
Cash	£20,801
Current Liabilities	£248,969

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
19 July 2022	Unaudited abridged accounts made up to 31 October 2021 (11 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
22 September 2020	Unaudited abridged accounts made up to 31 October 2019 (11 pages)
9 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
23 July 2019	Unaudited abridged accounts made up to 31 October 2018 (11 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
3 August 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
2 August 2018	Termination of appointment of Caroline Smith as a secretary on 31 July 2018 (1 page)
2 August 2018	Statement of capital following an allotment of shares on 1 July 2018 GBP 1,100 (3 pages)
23 July 2018	Unaudited abridged accounts made up to 31 October 2017 (11 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (5 pages)
14 July 2014	Director's details changed for Mrs Caroline Smith on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Mrs Caroline Smith on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Mark Smith on 14 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Mrs Caroline Smith on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (5 pages)
14 July 2014	Secretary's details changed for Mrs Caroline Smith on 14 July 2014 (1 page)
14 July 2014	Director's details changed for Mr Mark Smith on 14 July 2014 (2 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Registered office address changed from East House Farm East House Farm Coxhoe Durham DH6 4PB United Kingdom on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Unit 14 First Avenue Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Unit 14 First Avenue Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from East House Farm East House Farm Coxhoe Durham DH6 4PB United Kingdom on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Mr Mark Smith on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Mr Mark Smith on 1 April 2011 (2 pages)
4 August 2011	Secretary's details changed for Mrs Caroline Smith on 1 April 2011 (2 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Mrs Caroline Smith on 1 April 2011 (2 pages)
4 August 2011	Secretary's details changed for Mrs Caroline Smith on 1 April 2011 (2 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Mrs Caroline Smith on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Mr Mark Smith on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Caroline Smith on 1 April 2011 (2 pages)
4 August 2011	Secretary's details changed for Mrs Caroline Smith on 1 April 2011 (2 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 September 2010	Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
16 September 2010	Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
1 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mark Smith on 10 July 2010 (2 pages)
31 August 2010	Director's details changed for Caroline Smith on 10 July 2010 (2 pages)
31 August 2010	Director's details changed for Mark Smith on 10 July 2010 (2 pages)
31 August 2010	Director's details changed for Caroline Smith on 10 July 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 August 2008	Return made up to 14/07/08; full list of members (4 pages)
5 August 2008	Return made up to 14/07/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (12 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (12 pages)
8 May 2008	Nc inc already adjusted 30/09/07 (1 page)
8 May 2008	Nc inc already adjusted 30/09/07 (1 page)
6 September 2007	Return made up to 14/07/07; no change of members (7 pages)
6 September 2007	Return made up to 14/07/07; no change of members (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2006	Return made up to 14/07/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 July 2006	Return made up to 14/07/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2005	Return made up to 14/07/05; full list of members (7 pages)
3 August 2005	Return made up to 14/07/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
16 August 2004	Return made up to 14/07/04; full list of members (7 pages)
16 August 2004	Return made up to 14/07/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2002	Registered office changed on 25/03/02 from: 55 lombard drive chester le street county durham DH3 4BE (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 55 lombard drive chester le street county durham DH3 4BE (1 page)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 January 2002	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
14 January 2002	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
30 July 2001	Return made up to 14/07/01; full list of members (6 pages)
30 July 2001	Return made up to 14/07/01; full list of members (6 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Ad 21/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2000	Ad 21/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned (1 page)
14 July 2000	Incorporation (12 pages)
14 July 2000	Incorporation (12 pages)

Cranex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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