| Company Name | J & M Crane & Transport Limited |
|---|---|
| Directors | Raymond James Lawrence and James Lawrence |
| Company Status | Active |
| Company Number | 04169017 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Raymond James Lawrence |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2001(3 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Denton Wharf Mark Lane Gravesend Kent DA12 2QD |
| Secretary Name | Mr James Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2001(3 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Crane Hire Operator |
| Country of Residence | England |
| Correspondence Address | Denton Wharf Mark Lane Gravesend Kent DA12 2QD |
| Director Name | Mr James Lawrence |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2006(5 years, 1 month after company formation) |
| Appointment Duration | 18 years |
| Role | Crane Hire Operator |
| Country of Residence | England |
| Correspondence Address | Denton Wharf Mark Lane Gravesend Kent DA12 2QD |
| Director Name | Mrs Mary Elizabeth Haselden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
Contact
| Website | jandmcranehire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01474 355542 |
| Telephone region | Gravesend |
Location
| Registered Address | Denton Wharf Mark Lane Gravesend Kent DA12 2QD |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | James William Lawrence 50.00% Ordinary |
|---|---|
| 500 at £1 | Raymond James Lawrence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £614,489 |
| Cash | £185,568 |
| Current Liabilities | £701,266 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Charges
| 16 July 2020 | Delivered on: 20 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 22 February 2021 | Director's details changed for Mr Raymond James Lawrence on 22 February 2021 (2 pages) |
| 22 February 2021 | Change of details for Mr Raymond James Lawrence as a person with significant control on 22 February 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 22 February 2021 | Director's details changed for James Lawrence on 22 February 2021 (2 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 July 2020 | Registration of charge 041690170001, created on 16 July 2020 (41 pages) |
| 21 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 27 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 21 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 June 2014 | Director's details changed for James Lawrence on 20 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Raymond James Lawrence on 20 June 2014 (2 pages) |
| 20 June 2014 | Secretary's details changed for James Lawrence on 20 June 2014 (1 page) |
| 20 June 2014 | Director's details changed for James Lawrence on 20 June 2014 (2 pages) |
| 20 June 2014 | Secretary's details changed for James Lawrence on 20 June 2014 (1 page) |
| 20 June 2014 | Director's details changed for Raymond James Lawrence on 20 June 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Raymond James Lawrence on 13 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for James Lawrence on 13 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for James Lawrence on 13 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Raymond James Lawrence on 13 February 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 March 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 5 March 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 192-198 manor road erith kent DA8 2AD (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 192-198 manor road erith kent DA8 2AD (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 14 July 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 14 July 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 30 May 2006 | Return made up to 13/02/06; full list of members
|
| 30 May 2006 | Return made up to 13/02/06; full list of members
|
| 22 May 2006 | Ad 20/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 May 2006 | New director appointed (2 pages) |
| 22 May 2006 | New director appointed (2 pages) |
| 22 May 2006 | Ad 20/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 26 April 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: 30 west holme erith kent DA8 3NS (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: 30 west holme erith kent DA8 3NS (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 27 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 25 February 2003 | Return made up to 13/02/03; full list of members
|
| 25 February 2003 | Return made up to 13/02/03; full list of members
|
| 12 April 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 22 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 27 February 2001 | Incorporation (20 pages) |
| 27 February 2001 | Incorporation (20 pages) |