A. M. Downing Plant Hire Limited

Company Registration Number: 03904803

Company registered in England and Wales

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A. M. Downing Plant Hire Limited is a Private Company Limited by Shares first registered on 11 January 2000. Its current registered address is in Blackpool, Lancashire.

Registered Address

212A RED BANK ROAD
BISPHAM
BLACKPOOL
LANCASHIRE
FY2 0HJ

There are 74 companies currently registered at this postcode, including this one.

All companies at FY2 0HJ

Registration Data

Company Number

03904803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £15,506£20,248£89,166£104,329£71,215£106,770
Current Assets £380,092£431,645£482,956£569,149£656,027£681,310
of which Cash £278,072£269,621£334,238£389,536£421,524£529,908
Total Assets £395,598£451,893£572,122£673,478£727,242£788,080
Current Liabilities £15,305£17,920£31,796£30,069£15,519£37,240
Net Current Assets £364,787£413,725£451,160£539,080£640,508£644,070
Total Net Worth £380,293£433,973£540,326£643,409£711,723£750,840

Previous Names

No previous names

Company Officers

  • DOWNING, Tina Bernadette

    Secretary

    Appointed on 20 January 2000

     

    11
    The Hawthorns
    Cabus
    Preston
    Lancashire
    PR3 1NF
    United Kingdom

  • DOWNING, Adrian Mark

    Director

    Appointed on 20 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    11
    The Hawthorns
    Cabus
    Preston
    Lancashire
    PR3 1NF
    United Kingdom

  • NWL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 January 2000

    Resigned on 20 January 2000

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

  • NWL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2000

    Resigned on 20 January 2000

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzkzNzI0OGFkaXF6a2N4.

  2. 20 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63JYOS1. Transaction: MzE3MzA5OTY5MGFkaXF6a2N4.

  3. 6 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61NV2XS. Transaction: MzE3MDQwMDAxN2FkaXF6a2N4.

  4. 6 March 2017 Previous accounting period shortened from 31 January 2017 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X61NV0T7. Transaction: MzE3MDM5OTE5NGFkaXF6a2N4.

  5. 9 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZ1OY. Transaction: MzE2ODU5NjE0NWFkaXF6a2N4.

  6. 25 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: X5ICN3KB. Transaction: MzE2MDQyMTU2NWFkaXF6a2N4.

  7. 22 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58K68. Transaction: MzE0MDI3OTY1NmFkaXF6a2N4.

  8. 16 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: X4I4EW1N. Transaction: MzEzMzE4OTQyM2FkaXF6a2N4.

  9. 6 March 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X42MOBG1. Transaction: MzExODY4MDAwMWFkaXF6a2N4.

  10. 10 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: X3I8NFYH. Transaction: MzEwOTIyOTY4N2FkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X31XIT0R. Transaction: MzA5NDYzOTQ3OWFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I365EG. Transaction: MzA4NjEzOTc1OGFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X2120OC3. Transaction: MzA3MTkyMzk4NmFkaXF6a2N4.

  14. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JRAZ3M. Transaction: MzA2NjAwMTExN2FkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X124WY6Q. Transaction: MzA1MTkyNTg2MWFkaXF6a2N4.

  16. 23 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XF1HLZHV. Transaction: MzA0NzY3NDU0MGFkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XPZH2RID. Transaction: MzAzMTk0ODcwOGFkaXF6a2N4.

  18. 4 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: XIFY5NYI. Transaction: MzAyNDQ5MDgzOGFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XZV0GH5T. Transaction: MzAwODM2Mzc5N2FkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Mr Adrian Mark Downing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZV0FH5S. Transaction: MzAwODM2MjU1MGFkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P44KCDCI. Transaction: MjA0MTU0NDE3MmFkaXF6a2N4.

  22. 17 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF8C7GA. Transaction: MjAyNTk1NTM1OGFkaXF6a2N4.

  23. 22 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXBC1454. Transaction: MjAxNjA0MDA0OWFkaXF6a2N4.

  24. 2 April 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR74LYJ1. Transaction: MjAwMjQ5MDUwMWFkaXF6a2N4.

  25. 2 April 2008 Director's change of particulars / adrian downing / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR74KYJ0. Transaction: MjAwMjQ4OTUxM2FkaXF6a2N4.

  26. 2 April 2008 Secretary's change of particulars / tina downing / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR74JYJZ. Transaction: MjAwMjQ4OTUxMmFkaXF6a2N4.

  27. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NDI0NWFkaXF6a2N4.

  28. 14 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MzA1N2FkaXF6a2N4.

  29. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA4NTMxM2FkaXF6a2N4.

  30. 14 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA4NTUyMmFkaXF6a2N4.

  31. 16 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2Mzg2NGFkaXF6a2N4.

  32. 8 September 2006 Registered office changed on 08/09/06 from: 22 farriers way poulton le fylde lancashire FY6 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjMxMzQ4MmFkaXF6a2N4.

  33. 13 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4NDYxN2FkaXF6a2N4.

  34. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMzAyNTYzMWFkaXF6a2N4.

  35. 29 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NDE4OGFkaXF6a2N4.

  36. 25 November 2004 Registered office changed on 25/11/04 from: 253 staining road blackpool lancashire FY3 0BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgzMTUxMmFkaXF6a2N4.

  37. 6 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNTg4MDUyNGFkaXF6a2N4.

  38. 26 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxMDAwMGFkaXF6a2N4.

  39. 25 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNTk0OTQzMmFkaXF6a2N4.

  40. 25 March 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1MjczN2FkaXF6a2N4.

  41. 12 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNTE3MjA4N2FkaXF6a2N4.

  42. 16 May 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk1NDk5NGFkaXF6a2N4.

  43. 28 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0OTY3NjUwN2FkaXF6a2N4.

  44. 21 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQzMTU0OGFkaXF6a2N4.

  45. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5NDAzOWFkaXF6a2N4.

  46. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5MDc1NGFkaXF6a2N4.

  47. 6 March 2000 Ad 20/01/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ3MzkxMGFkaXF6a2N4.

  48. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY1NDUxN2FkaXF6a2N4.

  49. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ0MzgzNWFkaXF6a2N4.

  50. 25 January 2000 Registered office changed on 25/01/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2NzIwMWFkaXF6a2N4.

  51. 11 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc5NjE5MWFkaXF6a2N4.

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