ABUS CRANE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02591463

Incorporation date

14/03/1991

Size

Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1991)

08/04/2026

Accounts for a small company made up to 2025-12-31

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30/01/2026

Confirmation statement made on 2026-01-26 with no updates

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21/05/2025

Accounts for a small company made up to 2024-12-31

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07/02/2025

Confirmation statement made on 2025-01-26 with no updates

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31/05/2024

Accounts for a small company made up to 2023-12-31

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30/01/2024

Confirmation statement made on 2024-01-26 with no updates

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20/09/2023

Accounts for a small company made up to 2022-12-31

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02/02/2023

Confirmation statement made on 2023-01-26 with no updates

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07/06/2022

Accounts for a small company made up to 2021-12-31

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02/03/2022

Confirmation statement made on 2022-01-26 with no updates

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03/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

10/02/2021

Confirmation statement made on 2021-01-26 with no updates

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26/05/2020

Accounts for a small company made up to 2019-12-31

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29/01/2020

Confirmation statement made on 2020-01-26 with no updates

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16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

05/02/2019

Confirmation statement made on 2019-01-26 with no updates

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23/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

27/03/2018

Notification of Lothar Bühne as a person with significant control on 2016-04-06

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27/03/2018

Withdrawal of a person with significant control statement on 2018-03-27

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30/01/2018

Confirmation statement made on 2018-01-26 with no updates

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06/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

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09/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

09/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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08/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

14/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

05/01/2010

Termination of appointment of Karl Vom Stein as a director

View PDF (1 pages)

09/10/2009

Secretary's details changed for Alison Judith Still on 2009-10-09

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09/10/2009

Director's details changed for Karl Rudolf Vom Stein on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Klaus Peter Kauferstein on 2009-10-09

View PDF (2 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/05/2009

Director's change of particulars / karl vom stein / 11/05/2009

View PDF (1 pages)

16/03/2009

Gbp nc 100000/250000\13/03/09

View PDF (2 pages)

16/02/2009

Return made up to 01/02/09; full list of members

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16/02/2009

Director's change of particulars / karl vom stein / 14/02/2009

View PDF (1 pages)

02/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/02/2008

Return made up to 01/02/08; full list of members

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18/10/2007

Accounts for a small company made up to 2006-12-31

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06/02/2007

Return made up to 01/02/07; full list of members

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06/02/2007

Location of register of members

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20/10/2006

Accounts for a small company made up to 2005-12-31

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03/02/2006

Return made up to 01/02/06; full list of members

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02/02/2006

Director's particulars changed

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17/10/2005

Accounts for a small company made up to 2004-12-31

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23/02/2005

Return made up to 15/02/05; full list of members

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01/11/2004

Accounts for a medium company made up to 2003-12-31

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01/03/2004

Return made up to 24/02/04; full list of members

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01/03/2004

New secretary appointed

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29/04/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

07/03/2003

Return made up to 28/02/03; full list of members

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02/08/2002

Director resigned

View PDF (1 pages)

10/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Return made up to 14/03/02; full list of members

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14/09/2001

Accounts for a medium company made up to 2000-12-31

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30/03/2001

Return made up to 14/03/01; full list of members

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12/06/2000

Return made up to 14/03/00; full list of members

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20/04/2000

Accounts for a small company made up to 1999-12-31

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02/03/2000

Director resigned

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30/06/1999

Registered office changed on 30/06/99 from: unit 3 fleet business park sandy lane church crookham fleet hampshire GU13 0BF

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25/06/1999

Declaration of satisfaction of mortgage/charge

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24/04/1999

Accounts for a small company made up to 1998-12-31

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22/03/1999

Return made up to 14/03/99; no change of members

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22/06/1998

Auditor's resignation

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23/03/1998

Return made up to 14/03/98; full list of members

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19/03/1998

Accounts for a small company made up to 1997-12-31

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02/04/1997

Return made up to 14/03/97; change of members

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14/03/1997

Accounts for a small company made up to 1996-12-31

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27/12/1996

Ad 06/12/96--------- £ si 50000@1=50000 £ ic 10000/60000

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18/08/1996

New director appointed

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22/04/1996

Accounts for a small company made up to 1995-12-31

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26/03/1996

Return made up to 14/03/96; no change of members

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22/08/1995

Accounts for a small company made up to 1994-12-31

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30/04/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/06/1994

Accounts for a small company made up to 1993-12-31

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31/05/1994

Registered office changed on 31/05/94 from: 16 cumberland avenue willow park guildford surrey GU2 6RQ

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29/04/1994

Certificate of change of name

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19/04/1994

New director appointed

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19/04/1994

New director appointed

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19/04/1994

Director resigned

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15/04/1994

Particulars of mortgage/charge

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15/04/1994

Particulars of mortgage/charge

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12/04/1994

Particulars of mortgage/charge

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20/03/1994

Return made up to 14/03/94; no change of members

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16/04/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 14/03/93; no change of members

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23/06/1992

Full accounts made up to 1991-12-31

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22/06/1992

Director resigned

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22/06/1992

Return made up to 14/03/92; full list of members

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20/06/1992

Auditor's resignation

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05/11/1991

Director resigned

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24/10/1991

Ad 02/04/91--------- £ si 9998@1=9998 £ ic 2/10000

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24/10/1991

Accounting reference date notified as 31/12

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28/08/1991

Nc inc already adjusted 02/04/91

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28/08/1991

Resolutions

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28/08/1991

Resolutions

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28/08/1991

Resolutions

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22/08/1991

Memorandum and Articles of Association

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26/06/1991

Director resigned;new director appointed

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26/06/1991

Secretary resigned;new secretary appointed

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26/06/1991

Director resigned;new director appointed

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26/06/1991

Registered office changed on 26/06/91 from: 2 baches street london N1 6UB

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24/06/1991

Resolutions

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24/06/1991

Memorandum and Articles of Association

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06/06/1991

Certificate of change of name

View PDF (2 pages)

06/06/1991

New director appointed

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14/03/1991

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
3.60M
-
0.00
2.96M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/03/1991 - 01/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/03/1991 - 01/04/1991	43699
Still, Alison Judith	Secretary	23/02/2004 - Present	-
Kauferstein, Klaus Peter	Secretary	07/05/2002 - 23/02/2004	-
Williams, Brent Leonard	Secretary	01/04/1991 - 30/06/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABUS CRANE SYSTEMS LIMITED

ABUS CRANE SYSTEMS LIMITED is an(a) Active company incorporated on 14/03/1991 with the registered office located at Unit 1 Business Village, Blackbushe Business Park, Yateley, Hampshire GU46 6GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABUS CRANE SYSTEMS LIMITED?

ABUS CRANE SYSTEMS LIMITED is currently Active. It was registered on 14/03/1991 .

Where is ABUS CRANE SYSTEMS LIMITED located?

ABUS CRANE SYSTEMS LIMITED is registered at Unit 1 Business Village, Blackbushe Business Park, Yateley, Hampshire GU46 6GA.

What does ABUS CRANE SYSTEMS LIMITED do?

ABUS CRANE SYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for ABUS CRANE SYSTEMS LIMITED?

The latest filing was on 08/04/2026: Accounts for a small company made up to 2025-12-31.