Abba Plant Hire Limited

Company Registration Number: 03482697

Company registered in England and Wales

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Abba Plant Hire Limited is a Private Company Limited by Shares first registered on 9 December 1997. Its current registered address is in Doddington Road Lincoln, Lincolnshire.

Registered Address

MARTIN HOUSE
EXCHANGE ROAD
DODDINGTON ROAD LINCOLN
LINCOLNSHIRE
LN6 3JZ

There are 53 companies currently registered at this postcode, including this one.

All companies at LN6 3JZ

Registration Data

Company Number

03482697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £6,016,935£5,458,167£5,007,531£5,642,930£6,204,657£6,722,881
Current Assets £1,539,450£1,315,565£1,249,851£1,406,136£992,191£909,067
of which Cash £248,678£193,224£102,321£461,485£118,524£183,921
Total Assets £7,556,385£6,773,732£6,257,382£7,049,066£7,196,848£7,631,948
Current Liabilities £3,183,211£2,749,163£2,447,978£3,300,749£3,562,863£4,280,306
Net Current Assets £-1,643,761£-1,433,598£-1,198,127£-1,894,613£-2,570,672£-3,371,239
Total Net Worth £4,373,174£4,024,569£3,809,404£3,748,317£3,633,985£3,351,642

Previous Names

No previous names

Company Officers

  • BOURNE, Tracy

    Secretary

    Appointed on 21 December 2006

     

    The Mulberries
    Digby Fen Billinghay
    Lincoln
    Lincolnshire
    LN4 4DT

  • BOURNE, Tracy

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Account Supervisor

    Month of birth: February 1981

    The Mulberries
    Digby Fen Billinghay
    Lincoln
    Lincolnshire
    LN4 4DT

  • MARTIN-HOYES, John

    Director

    Appointed on 9 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Milton Farmhouse
    Harmston
    Lincoln
    Lincs
    LN5 9SN

  • ROTHON, Jennifer

    Secretary

    Appointed on 9 December 1997

    Resigned on 21 December 2006

    2 Wigsley Close
    Doddington Park
    Lincoln
    LN6 3LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARTIN HOYES, Tracy

    Director

    Appointed on 9 December 1997

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    Milton Farmhouse
    Harmston
    Lincoln
    Lincolnshire
    LN5 9SN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEURG6. Transaction: MzEzNzgwNDA5OGFkaXF6a2N4.

  2. 26 October 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I3EGY8. Transaction: MzEzMzQ3MzI3NWFkaXF6a2N4.

  3. 5 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4KQW. Transaction: MzExNjI3NzIzM2FkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXS9F4. Transaction: MzExMzY4MzYzOWFkaXF6a2N4.

  5. 12 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MZXCP6. Transaction: MzA5MDU5ODkxNmFkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGE21. Transaction: MzA5MDQ4MDkyNmFkaXF6a2N4.

  7. 17 December 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NMRRK3. Transaction: MzA2OTUwMzE5N2FkaXF6a2N4.

  8. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3KA1. Transaction: MzA2OTIyMzIwOGFkaXF6a2N4.

  9. 27 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BXP6W3. Transaction: MzA2MDAzMDkzNWFkaXF6a2N4.

  10. 22 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BKTBTN. Transaction: MzA1OTYwNjU2OGFkaXF6a2N4.

  11. 2 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A88NAP. Transaction: MzA1ODkwMjk5MmFkaXF6a2N4.

  12. 2 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A88NCA. Transaction: MzA1ODkyMDM3M2FkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SXDK. Transaction: MzA0ODkyODk2NWFkaXF6a2N4.

  14. 20 October 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXJPSYIN. Transaction: MzA0NTgwMDE1OWFkaXF6a2N4.

  15. 17 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A95LYXMQ. Transaction: MzA0NDA2MzQzNWFkaXF6a2N4.

  16. 26 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHV38R4S. Transaction: MzAzMTE1MzE1MmFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XES9YQLL. Transaction: MzAyOTk2NzM5OWFkaXF6a2N4.

  18. 17 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ5U4GNZ. Transaction: MzAwNzI0NzE0MGFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XSRAGGF1. Transaction: MzAwNjQyMDU5MGFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for John Martin-Hoyes on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XSRAFGF0. Transaction: MzAwNjQyMDI3NGFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Tracy Bourne on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XSRAEGFZ. Transaction: MzAwNjQyMDI3MmFkaXF6a2N4.

  22. 19 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCLM89W. Transaction: MjAyODQ4MDY0MWFkaXF6a2N4.

  23. 21 January 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHZ406OO. Transaction: MjAyMzg0OTA0MmFkaXF6a2N4.

  24. 21 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A04SZXEG. Transaction: MDE5MjYxNTcxNWFkaXF6a2N4.

  25. 23 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMTg2NGFkaXF6a2N4.

  26. 4 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwMTM1N2FkaXF6a2N4.

  27. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NDIyNGFkaXF6a2N4.

  28. 22 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3MTIyNWFkaXF6a2N4.

  29. 6 December 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkzNzc0NWFkaXF6a2N4.

  30. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIzNDQ4MWFkaXF6a2N4.

  31. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MDcwNGFkaXF6a2N4.

  32. 12 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQ5MTY3MmFkaXF6a2N4.

  33. 31 March 2005 Return made up to 09/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwODkzNGFkaXF6a2N4.

  34. 17 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk5MjAzMmFkaXF6a2N4.

  35. 4 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0NzM4NGFkaXF6a2N4.

  36. 3 March 2004 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI5NzI1N2FkaXF6a2N4.

  37. 23 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5ODQzNmFkaXF6a2N4.

  38. 29 May 2003 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkyMDAxNWFkaXF6a2N4.

  39. 30 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5MzYxNWFkaXF6a2N4.

  40. 29 August 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTM5NzY5M2FkaXF6a2N4.

  41. 17 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0NDY1OWFkaXF6a2N4.

  42. 15 May 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg2Mzg0OGFkaXF6a2N4.

  43. 2 January 2001 Registered office changed on 02/01/01 from: hathaway house popes drive london N3 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkyMTA2NmFkaXF6a2N4.

  44. 2 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwMDE2N2FkaXF6a2N4.

  45. 26 October 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzIwNjkwMGFkaXF6a2N4.

  46. 15 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI2NjQzNmFkaXF6a2N4.

  47. 17 February 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4NzA5NmFkaXF6a2N4.

  48. 29 September 1999 Accounting reference date extended from 31/12/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTcyMzk0NGFkaXF6a2N4.

  49. 27 January 1999 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MDU1M2FkaXF6a2N4.

  50. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxNzc4NGFkaXF6a2N4.

  51. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY1ODU4OWFkaXF6a2N4.

  52. 5 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTExMjY5OGFkaXF6a2N4.

  53. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5NzM0MWFkaXF6a2N4.

  54. 5 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NDIwMWFkaXF6a2N4.

  55. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3MTQzN2FkaXF6a2N4.

  56. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM0Nzc2OWFkaXF6a2N4.

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