| Company Name | Translift Cranes Limited |
|---|---|
| Directors | Darren Burke and Nigel Burke |
| Company Status | Active |
| Company Number | 06340588 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr Darren Burke |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Nigel Burke |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Secretary Name | Sharon Burke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 79 at £1 | W B Services (Uk) LTD 79.00% Ordinary A |
|---|---|
| 19 at £1 | M. Hornet 19.00% Ordinary B |
| 1 at £1 | M. Hornet 1.00% Ordinary A |
| 1 at £1 | W B Services (Uk) LTD 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £791 |
| Cash | £287 |
| Current Liabilities | £23,322 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 28 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 May 2022 | Director's details changed for Nigel Burke on 16 May 2022 (2 pages) |
| 16 May 2022 | Director's details changed for Mr Darren Burke on 16 May 2022 (2 pages) |
| 16 May 2022 | Secretary's details changed for Sharon Burke on 16 May 2022 (1 page) |
| 23 October 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
| 3 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 20 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 28 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 18 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 4 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 November 2010 | Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages) |
| 24 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 12 November 2008 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 12 November 2008 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 12 November 2008 | Appointment terminate, director company directores LIMITED logged form (1 page) |
| 12 November 2008 | Appointment terminate, director company directores LIMITED logged form (1 page) |
| 31 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 31 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 31 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 31 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 31 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 31 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | New secretary appointed (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | New secretary appointed (1 page) |
| 13 August 2007 | Incorporation (16 pages) |
| 13 August 2007 | Incorporation (16 pages) |