Tower Cranes Uk Limited. Head office in Welwyn Garden City. Check Director.

Tower Cranes Uk Limited, Welwyn Garden City

Tower Cranes Uk Limited is a private limited company. Situated at 2-3 Little Burrow, Welwyn Garden City AL7 4SP, this 18 years old company was incorporated on 2006-01-09 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this firm: John D. (appointed on 05 November 2021), Trevor D. (appointed on 09 January 2006).

About
Name: Tower Cranes Uk Limited
Number: 05668976
Incorporation date: 2006-01-09
End of financial year: 30 June


Address:	2-3 Little Burrow Welwyn Garden City AL7 4SP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ground Construction Holdings Limited

18 October 2018

Address	2-3 Little Burrow, Welwyn Garden City, AL7 4SP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Register
Registration number	11231705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick S.

6 April 2016 - 18 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Trevor D.

18 October 2018 - 18 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	293,939	167,408	418,456	484,791	797,711	986,454	1,549,929
Total Assets Less Current Liabilities	399,118	516,825	1,843,763	1,753,061	2,488,891	3,733,336	4,762,961
Fixed Assets	642,972	578,675	2,845,256	2,593,122	3,476,933	-	-
Shareholder Funds	394,286	516,825	827,352	877,196	1,276,013	-	-
Tangible Fixed Assets	642,972	578,675	2,845,256	2,593,122	3,476,933	-	-

The date for Tower Cranes Uk Limited confirmation statement filing is 2024-01-19. The previous one was submitted on 2023-01-05. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Ground Construction Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Little Burrow, AL7 4SP Welwyn Garden City. Patrick S. who owns over 3/4 of shares, 3/4 to full of voting rights. Trevor D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 16th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 16th, January 2024 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2022/06/30 filed on: 8th, April 2023 \| accounts	Free Download (18 pages)
TM01	2022/05/13 - the day director's appointment was terminated filed on: 30th, August 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 15th, March 2022 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2021/11/05. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/05. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 22nd, January 2021 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 19th, March 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 8th, February 2019 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, November 2018 \| resolution	Free Download (3 pages)
TM01	2018/10/18 - the day director's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
TM02	2018/10/18 - the day secretary's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/27 capital
AD01	Address change date: 2014/10/10. New Address: 2-3 Little Burrow Welwyn Garden City Herts AL7 4SP. Previous address: One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS filed on: 10th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, December 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/03/07 from Printing House 66 Lower Road Harrow HA2 0DH filed on: 7th, March 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (14 pages)
CH03	On 2010/01/20 secretary's details were changed filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (14 pages)
CH01	On 2010/01/14 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
CH01	On 2010/01/14 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 30th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 11/08/2008 from ground house, graham close st albans hertfordshire AL1 2XQ filed on: 11th, August 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 9th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 9th, November 2007 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2006/01/09. Value of each share 1 £, total number of shares: 2. filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/01/09. Value of each share 1 £, total number of shares: 2. filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
288a	On 2006/01/27 New secretary appointed;new director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/27 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/27 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/27 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/27 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/27 New secretary appointed;new director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/27 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/27 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, January 2006 \| incorporation	Free Download (16 pages)

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