K G A Cranes Ltd

Company Name	K G A Cranes Ltd
Directors	Michael Peter Thomason and Robert Thomason
Company Status	Active
Company Number	01055587
Category	Private Limited Company
Incorporation Date	23 May 1972(51 years, 11 months ago)
Previous Name	K.G.A. Crane Erection Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Michael Peter Thomason
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(48 years after company formation)
Appointment Duration	3 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 8 Attenburys Lane Timperley Cheshire WA14 5QE

Director Name	Mr Robert Thomason
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(48 years after company formation)
Appointment Duration	3 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 8 Attenburys Lane Timperley Cheshire WA14 5QE

Director Name	Alan Astle
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1997)
Role	Electrician
Correspondence Address	Tarlogie Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Mrs Edwina Mary Astle
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	Tarlogie Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Gordon Keen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (resigned 02 July 2020)
Role	Crane Erector
Country of Residence	United Kingdom
Correspondence Address	1 Riverbrook Road Altrincham Cheshire WA14 5UX

Director Name	Nicholas Keen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (resigned 02 July 2020)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	74 Brigadier Road Brinnington Stockport Cheshire SK5 8LW

Secretary Name	Mrs Edwina Mary Astle
Nationality	British
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Tarlogie Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Diane Latham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(25 years after company formation)
Appointment Duration	7 years, 10 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	4 Birdhall Lane Cheadle Heath Stockport Cheshire SK3 0RS

Secretary Name	Diane Latham
Nationality	British
Status	Resigned
Appointed	01 June 1997(25 years after company formation)
Appointment Duration	7 years, 10 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	4 Birdhall Lane Cheadle Heath Stockport Cheshire SK3 0RS

Secretary Name	Karen Keen
Nationality	British
Status	Resigned
Appointed	21 April 2005(32 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 July 2020)
Role	Secretary
Correspondence Address	1 Riverbrook Road Altrincham Cheshire WA15 6DE

Contact

Website	kgacranes.co.uk
Email address	[email protected]
Telephone	0161 9625076
Telephone region	Manchester

Location

Registered Address	Unit 8 Attenburys Lane Timperley Cheshire WA14 5QE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

375 at £1	Daniel Keen 25.00% Ordinary
375 at £1	Gordon Keen 25.00% Ordinary
375 at £1	Karen Keen 25.00% Ordinary
375 at £1	Nicholas Keen 25.00% Ordinary

Financials

Year	2014
Net Worth	£92,964
Cash	£10,988
Current Liabilities	£43,136

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

21 December 1984	Delivered on: 2 January 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 8 attenbury's lane timperley, altrincham tinafford, greater manchester and /or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 December 1984

Delivered on: 2 January 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 8 attenbury's lane timperley, altrincham tinafford, greater manchester and /or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,500 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,500 (5 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,500 (5 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,500 (5 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,500 (5 pages)
12 December 2013	Director's details changed for Nicholas Keen on 7 December 2012 (2 pages)
12 December 2013	Director's details changed for Nicholas Keen on 7 December 2012 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Total exemption full accounts made up to 31 May 2011 (13 pages)
18 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
18 January 2011	Amended accounts made up to 31 May 2009 (13 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
10 December 2009	Director's details changed for Gordon Keen on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Keen on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 December 2008	Return made up to 06/12/08; full list of members (4 pages)
28 November 2008	Company name changed K.G.A. crane erection LIMITED\certificate issued on 28/11/08 (19 pages)
7 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 December 2006	Return made up to 06/12/06; full list of members (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/05 (8 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
14 December 2004	Return made up to 06/12/04; full list of members (8 pages)
29 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 December 2003	Return made up to 06/12/03; full list of members (8 pages)
18 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
30 December 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
3 December 2002	Return made up to 06/12/02; full list of members (8 pages)
4 December 2001	Return made up to 06/12/01; full list of members (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
12 December 2000	Return made up to 06/12/00; full list of members (7 pages)
24 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
2 February 1999	Return made up to 06/12/98; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 May 1998 (12 pages)
5 January 1998	Return made up to 06/12/97; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 May 1997 (13 pages)
6 October 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
16 December 1996	Return made up to 06/12/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 May 1996 (13 pages)
4 January 1996	Return made up to 06/12/95; full list of members 363(287) ‐ Registered office changed on 04/01/96 (6 pages)
7 September 1995	Accounts for a small company made up to 31 May 1995 (13 pages)
9 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1972	Incorporation (17 pages)
23 May 1972	Certificate of incorporation (1 page)