ANDY CRANE TRANSPORT LIMITED

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ANDY CRANE TRANSPORT LIMITED

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Key Data

Status

Active

Company No.

03536021

Incorporation date

27/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 Vulcan Way, Sandhurst, Berkshire GU47 9DBCopy
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Latest events (Record since 27/03/1998)
dot icon30/03/2026
Confirmation statement made on 2026-03-26 with no updates
dot icon05/03/2026
Satisfaction of charge 4 in full
dot icon19/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon28/03/2025
Confirmation statement made on 2025-03-26 with updates
dot icon19/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/03/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon16/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon28/03/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon13/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon06/06/2022
Confirmation statement made on 2022-03-26 with updates
dot icon25/11/2021
Statement of capital following an allotment of shares on 2021-06-01
dot icon29/09/2021
Total exemption full accounts made up to 2021-06-30
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon03/06/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon13/01/2021
Satisfaction of charge 1 in full
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with no updates
dot icon05/03/2020
Change of details for Mr Andrew Paul Morrison-Crane as a person with significant control on 2020-03-05
dot icon21/08/2019
Total exemption full accounts made up to 2019-06-30
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon22/05/2019
Cessation of Carole Anne Elizabeth Morrison as a person with significant control on 2017-07-01
dot icon22/05/2019
Notification of Carole Anne Elizabeth Morrison as a person with significant control on 2017-07-01
dot icon09/05/2019
Appointment of Mr Andrew Paul Morrison-Crane as a director on 2019-05-08
dot icon28/03/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon07/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon06/07/2018
Satisfaction of charge 2 in full
dot icon06/07/2018
Satisfaction of charge 3 in full
dot icon27/03/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon31/03/2017
Confirmation statement made on 2017-03-27 with updates
dot icon07/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon01/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon09/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon31/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon16/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon31/03/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/03/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon28/03/2013
Director's details changed for Carole Anne Elizabeth Morrison-Crane on 2013-03-26
dot icon15/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon16/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/02/2012
Statement of capital following an allotment of shares on 2011-12-08
dot icon08/02/2012
Change of share class name or designation
dot icon06/02/2012
Memorandum and Articles of Association
dot icon06/02/2012
Resolutions
dot icon06/02/2012
Statement of company's objects
dot icon01/02/2012
Termination of appointment of Andrew Morrison-Crane as a secretary
dot icon01/02/2012
Termination of appointment of Andrew Morrison-Crane as a director
dot icon21/12/2011
Appointment of Stuart Ward as a director
dot icon04/04/2011
Annual return made up to 2011-03-27
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon16/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon27/05/2009
Return made up to 27/03/09; no change of members
dot icon07/04/2009
Accounts for a small company made up to 2008-06-30
dot icon27/05/2008
Return made up to 27/03/08; no change of members
dot icon21/10/2007
Accounts for a small company made up to 2007-06-30
dot icon18/04/2007
Return made up to 27/03/07; full list of members
dot icon05/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon11/05/2006
Return made up to 27/03/06; full list of members
dot icon27/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon19/04/2005
Return made up to 27/03/05; full list of members
dot icon19/04/2005
Full accounts made up to 2004-06-30
dot icon06/04/2004
Return made up to 27/03/04; full list of members
dot icon31/01/2004
Full accounts made up to 2003-06-30
dot icon02/04/2003
Return made up to 27/03/03; full list of members
dot icon27/11/2002
Full accounts made up to 2002-06-30
dot icon16/04/2002
Return made up to 27/03/02; full list of members
dot icon23/11/2001
Particulars of mortgage/charge
dot icon16/10/2001
Full accounts made up to 2001-06-30
dot icon23/03/2001
Return made up to 27/03/01; full list of members
dot icon05/09/2000
Full accounts made up to 2000-06-30
dot icon15/07/2000
Particulars of mortgage/charge
dot icon26/04/2000
Return made up to 27/03/00; full list of members
dot icon20/01/2000
Full accounts made up to 1999-06-30
dot icon18/09/1999
Particulars of mortgage/charge
dot icon30/04/1999
Return made up to 27/03/99; full list of members
dot icon17/03/1999
Accounting reference date extended from 31/03/99 to 30/06/99
dot icon15/12/1998
Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon30/11/1998
Registered office changed on 30/11/98 from: park row herriard basingstoke hampshire RG25 2PJ
dot icon27/06/1998
Particulars of mortgage/charge
dot icon14/05/1998
Memorandum and Articles of Association
dot icon07/05/1998
Director resigned
dot icon07/05/1998
Secretary resigned;director resigned
dot icon07/05/1998
New director appointed
dot icon07/05/1998
New secretary appointed;new director appointed
dot icon07/05/1998
Registered office changed on 07/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon07/05/1998
Resolutions
dot icon07/05/1998
Resolutions
dot icon07/05/1998
£ nc 100/100000 08/04/98
dot icon22/04/1998
Certificate of change of name
dot icon27/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-29 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
449.48K
-
0.00
202.56K
-
2022
29
545.91K
-
0.00
139.01K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Stuart
Director
08/12/2011 - Present
6
Dwyer, Daniel John
Nominee Secretary
26/03/1998 - 07/04/1998
1327
Dwyer, Daniel John
Nominee Director
26/03/1998 - 07/04/1998
2378
Morrison-Crane, Andrew Paul
Director
08/05/2019 - Present
9
Morrison-Crane, Andrew Paul
Director
07/04/1998 - 16/01/2012
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ANDY CRANE TRANSPORT LIMITED

ANDY CRANE TRANSPORT LIMITED is an(a) Active company incorporated on 27/03/1998 with the registered office located at Unit 9 Vulcan Way, Sandhurst, Berkshire GU47 9DB. There are currently 3 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 ANDY CRANE TRANSPORT LIMITED?

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ANDY CRANE TRANSPORT LIMITED is currently Active. It was registered on 27/03/1998 .

Where is ANDY CRANE TRANSPORT LIMITED located?

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ANDY CRANE TRANSPORT LIMITED is registered at Unit 9 Vulcan Way, Sandhurst, Berkshire GU47 9DB.

What does ANDY CRANE TRANSPORT LIMITED do?

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ANDY CRANE TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ANDY CRANE TRANSPORT LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with no updates.