About

Registered Number: 03462517
Date of Incorporation: 07/11/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: Winterfields Farm, Wiggonholt, Pulborough, West Sussex, RH20 2EJ

 

Having been setup in 1997, Southern Cranes & Access Ltd are based in Pulborough, it's status at Companies House is "Active". This business is VAT Registered in the UK. Sadler, Angela, Prince, Kelvin are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRINCE, Kelvin 01 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SADLER, Angela 05 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 November 2019
PSC04 - N/A 25 November 2019
CH01 - Change of particulars for director 22 November 2019
CH01 - Change of particulars for director 13 November 2019
CH01 - Change of particulars for director 12 November 2019
CH01 - Change of particulars for director 01 November 2019
CH01 - Change of particulars for director 19 September 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 21 November 2018
PSC01 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
PSC07 - N/A 20 November 2018
PSC07 - N/A 20 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 01 March 2016
CERTNM - Change of name certificate 27 February 2016
CONNOT - N/A 27 February 2016
AR01 - Annual Return 25 November 2015
MR01 - N/A 26 August 2015
SH01 - Return of Allotment of shares 05 May 2015
RESOLUTIONS - N/A 30 April 2015
SH08 - Notice of name or other designation of class of shares 30 April 2015
MR04 - N/A 12 February 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 19 November 2014
SH01 - Return of Allotment of shares 25 September 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 19 November 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
AA - Annual Accounts 24 January 2013
AP01 - Appointment of director 24 January 2013
TM02 - Termination of appointment of secretary 24 January 2013
AP03 - Appointment of secretary 24 January 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 10 November 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 11 November 2008
395 - Particulars of a mortgage or charge 18 June 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
SA - Shares agreement 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 08 December 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 03 March 2004
CERTNM - Change of name certificate 25 July 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 15 June 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 05 April 2001
225 - Change of Accounting Reference Date 02 October 2000
363s - Annual Return 16 August 2000
395 - Particulars of a mortgage or charge 26 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
RESOLUTIONS - N/A 10 March 1999
363b - Annual Return 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
AA - Annual Accounts 10 March 1999
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
287 - Change in situation or address of Registered Office 21 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1997
NEWINC - New incorporation documents 07 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2015 Outstanding

N/A

Rent deposit deed 09 June 2010 Outstanding

N/A

Chattel mortgage 06 June 2008 Fully Satisfied

N/A

Mortgage debenture 12 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.