Airfield Plant Hire Limited

Company Registration Number: 02675140

Company registered in England and Wales

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Airfield Plant Hire Limited is a Private Company Limited by Shares first registered on 6 January 1992. Its current registered address is in Devon.

Registered Address

TUCKERS YARD, THE AIRFIELD
WINKLEIGH
DEVON
EX19 8DW

There are 4 companies currently registered at this postcode, including this one.

All companies at EX19 8DW

Registration Data

Company Number

02675140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £44,146£49,017£50,264£0£0£0£0
Current Assets £17,677£23,933£31,276£27,998£25,886£27,714£21,701
of which Cash £0£0£0£0£0£0£0
Total Assets £61,823£72,950£81,540£27,998£25,886£27,714£21,701
Current Liabilities £39,638£36,188£46,206£60,707£58,580£71,411£91,153
Net Current Assets £-21,961£-12,255£-14,930£-32,709£-32,694£-43,697£-69,452
Total Net Worth £22,185£36,762£35,334£6,726£-3,284£6,209£16,864

Previous Names

No previous names

Company Officers

  • TUCKER, Claire Marianne

    Secretary

    Appointed on 25 November 2005

     

    Brushford Mill
    Wembworthy
    Chulmleigh
    Devon
    EX18 7SJ

  • TUCKER, Andrew Kevin Boundy

    Director

    Appointed on 8 January 1992

     

    Nationality: British

    Occupation: Plant Operator

    Month of birth: May 1962

    Brushford Mill
    Wembworthy
    Chulmleigh
    Devon
    EX18 7SJ

  • PIGEON, Eric Sydney

    Secretary

    Appointed on 3 March 2005

    Resigned on 16 December 2005

    3 Broadpark
    Exeter Street
    North Tawton
    Devon
    EX20 2HD

  • TUCKER, Trevor Keith Boundy

    Secretary

    Appointed on 8 January 1992

    Resigned on 3 March 2005

    Brushford Mill
    Wembworthy
    Chulmleigh
    Devon
    EX18 7SJ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1992

    Resigned on 8 January 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • TUCKER, Trevor Keith Boundy

    Director

    Appointed on 8 January 1992

    Resigned on 3 March 2005

    Nationality: British

    Occupation: Plant Hirer

    Month of birth: April 1937

    Brushford Mill
    Wembworthy
    Chulmleigh
    Devon
    EX18 7SJ

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 6 January 1992

    Resigned on 8 January 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLQ1E1. Transaction: MzE2NzE3MDg2MWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHPAH. Transaction: MzE2MDg5NDYzNGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGSGA. Transaction: MzE0MTAwNTQ1N2FkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K3IB. Transaction: MzEzNDIzNDE1OWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOM7K. Transaction: MzExNTE4NzkyNWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP6GW. Transaction: MzExMDUyNTg0NmFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEB16. Transaction: MzA5MjUzMTg0NWFkaXF6a2N4.

  8. 30 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3O81M. Transaction: MzA4NzkwNTU5NGFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMD8KP. Transaction: MzA3MDgyNTI4MGFkaXF6a2N4.

  10. 9 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ZMD8KH. Transaction: MzA3MDc3MTE3OGFkaXF6a2N4.

  11. 9 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZMD8K9. Transaction: MzA3MDc3MTE3N2FkaXF6a2N4.

  12. 29 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJO3T4. Transaction: MzA2NjYyNjQ5OWFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZQD5T. Transaction: MzA1MDI3MjYwMWFkaXF6a2N4.

  14. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X73G2YUH. Transaction: MzA0NjM1NjMyNGFkaXF6a2N4.

  15. 15 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XHJ8NQTB. Transaction: MzAzMDQ4OTkwMWFkaXF6a2N4.

  16. 15 January 2011 Secretary's details changed for Claire Marianne Kercher on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XHJ8MQTA. Transaction: MzAzMDQ4OTg4NmFkaXF6a2N4.

  17. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT9HUOPN. Transaction: MzAyNjE0ODM1OGFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XHLONGLB. Transaction: MzAwNjkzNzE1MWFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Mr Andrew Kevin Boundy Tucker on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHLOMGLA. Transaction: MzAwNjkzNjk5NWFkaXF6a2N4.

  20. 5 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3650FCF. Transaction: MzAwNDM0MTcyM2FkaXF6a2N4.

  21. 6 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFNW6AR. Transaction: MjAyMjU4Nzg1NWFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8RMV57P. Transaction: MjAxOTA0Nzg4NmFkaXF6a2N4.

  23. 3 March 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQORXP8. Transaction: MjAwMDY0NTY0N2FkaXF6a2N4.

  24. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MzU5M2FkaXF6a2N4.

  25. 28 March 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NzE4MGFkaXF6a2N4.

  26. 20 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NzYyMmFkaXF6a2N4.

  27. 24 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5MDQxMWFkaXF6a2N4.

  28. 24 February 2006 Registered office changed on 24/02/06 from: thistle park the airfield winkleigh devon EX19 8DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkyMzgxNGFkaXF6a2N4.

  29. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgzNzM2MGFkaXF6a2N4.

  30. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg2MTM0MGFkaXF6a2N4.

  31. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE1MzY3NGFkaXF6a2N4.

  32. 6 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODM0OTA3M2FkaXF6a2N4.

  33. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAzMzUxOWFkaXF6a2N4.

  34. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTExNzc3OWFkaXF6a2N4.

  35. 26 April 2005 Registered office changed on 26/04/05 from: brushford mill wembworthy chulmleigh devon EX18 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE3NjM4NGFkaXF6a2N4.

  36. 3 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE1NzA4OGFkaXF6a2N4.

  37. 16 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NjE0OTA5NGFkaXF6a2N4.

  38. 14 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3NjM1NWFkaXF6a2N4.

  39. 26 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MzU2MDA0OGFkaXF6a2N4.

  40. 14 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc5NTk3OWFkaXF6a2N4.

  41. 29 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNDAyMzYzMmFkaXF6a2N4.

  42. 23 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5MTY4NmFkaXF6a2N4.

  43. 9 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2OTM5NDQ4NWFkaXF6a2N4.

  44. 29 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4OTk2NGFkaXF6a2N4.

  45. 16 August 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MTg5MjgxMGFkaXF6a2N4.

  46. 10 March 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2NjAwNmFkaXF6a2N4.

  47. 12 July 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MTczODgzM2FkaXF6a2N4.

  48. 3 February 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0MzkzMmFkaXF6a2N4.

  49. 16 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMjAwOTc5NWFkaXF6a2N4.

  50. 4 March 1998 Return made up to 06/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5NTA5N2FkaXF6a2N4.

  51. 30 July 1997 Registered office changed on 30/07/97 from: 4 market street crediton devon EX17 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMwODYxNmFkaXF6a2N4.

  52. 30 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NDUyODg5M2FkaXF6a2N4.

  53. 21 January 1997 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1ODY5MGFkaXF6a2N4.

  54. 23 May 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0ODMyMzIxOWFkaXF6a2N4.

  55. 30 January 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg0MTQ1NWFkaXF6a2N4.

  56. 16 May 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMzcwMzA4OGFkaXF6a2N4.

  57. 7 February 1995 Return made up to 06/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2NTEzMmFkaXF6a2N4.

  58. 22 June 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0MDY4OTU5NmFkaXF6a2N4.

  59. 1 February 1994 Return made up to 06/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODEyODIwNGFkaXF6a2N4.

  60. 6 October 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyMDY3Mzk3NGFkaXF6a2N4.

  61. 14 February 1993 Return made up to 06/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njk1NzkyM2FkaXF6a2N4.

  62. 17 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA0NzQwNmFkaXF6a2N4.

  63. 17 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc0MTEzN2FkaXF6a2N4.

  64. 17 January 1992 £ nc 100/5000 08/01/92

    Category: Capital. Type: 123. Transaction: MDExMTM2MTIxOWFkaXF6a2N4.

  65. 17 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzIyMTI3N2FkaXF6a2N4.

  66. 17 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTc3MjgwN2FkaXF6a2N4.

  67. 17 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzM2NDUwOGFkaXF6a2N4.

  68. 17 January 1992 Registered office changed on 17/01/92 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEzOTQ1NzgxOGFkaXF6a2N4.

  69. 16 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODQ4NzYxM2FkaXF6a2N4.

  70. 6 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk4NTE0OWFkaXF6a2N4.

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