A.g. Plant Hire Limited

Company Registration Number: 03988633

Company registered in England and Wales

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A.g. Plant Hire Limited is a Private Company Limited by Shares first registered on 9 May 2000. Its current registered address is in Derby.

Registered Address

UNIT 30 THE DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU

There are 793 companies currently registered at this postcode, including this one.

All companies at DE1 2BU

Registration Data

Company Number

03988633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 May 2000

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

9 May 2014

Returns Next Due

6 June 2015

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £2,639,756£2,534,435£3,237,469£2,435,144£2,148,883
Current Assets £291,287£336,151£530,034£400,076£192,085
of which Cash £0£0£100£100£79
Total Assets £2,931,043£2,870,586£3,767,503£2,835,220£2,340,968
Current Liabilities £1,443,072£1,510,432£2,521,895£1,616,021£1,242,839
Net Current Assets £-1,151,785£-1,174,281£-1,991,861£-1,215,945£-1,050,754
Total Net Worth £1,487,971£1,360,154£1,245,608£1,219,199£1,098,129

Previous Names

No previous names

Company Officers

  • GIMBERT, Andrew

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Unit 30
    The Derwent Business Centre
    Clarke Street
    Derby
    DE1 2BU

  • BOOTH, Trevor

    Secretary

    Appointed on 9 May 2000

    Resigned on 31 May 2013

    6 Withystakes Road
    Werrington
    Stoke On Trent
    ST9 0JD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2000

    Resigned on 9 May 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • GIMBERT, Alan Alfred

    Director

    Appointed on 20 May 2004

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Machine Operator

    Month of birth: November 1945

    Homestead Farm Kingsley Road
    Cellerhead
    Stoke On Trent
    ST9 0DJ

  • GIMBERT, Andrew

    Director

    Appointed on 9 May 2000

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Builder

    Month of birth: September 1972

    Gate House Cottage
    Kingsley Road, Werrington
    Stoke On Trent
    Staffordshire
    ST9 0DJ

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

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Latest Filings

  1. 6 June 2017 Liquidators statement of receipts and payments to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Insolvency. Type: 4.68. Barcode: A673ZE74. Transaction: MzE3NzQ3MTM3MWFkaXF6a2N4.

  2. 27 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5507Y8B. Transaction: MzE0NzMxMTAxN2FkaXF6a2N4.

  3. 27 April 2016 Administrator's progress report to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A557V1RU. Transaction: MzE0NzI5OTU3MmFkaXF6a2N4.

  4. 12 April 2016 Administrator's progress report to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A54AHJ6X. Transaction: MzE0NjE0NzI2MmFkaXF6a2N4.

  5. 6 April 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A53V50KG. Transaction: MzE0NTczNjkyM2FkaXF6a2N4.

  6. 15 December 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4LT03NV. Transaction: MzEzNzU5MDcxNWFkaXF6a2N4.

  7. 19 November 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q4KA5T1F. Transaction: MzEzNTU2Nzg5MGFkaXF6a2N4.

  8. 6 November 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4J5ZDHT. Transaction: MzEzNDY2NDgyNGFkaXF6a2N4.

  9. 7 October 2015 Registered office address changed from Gate House Cottage Kingsley Road, Werrington Stoke on Trent Staffordshire ST9 0DJ to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: R4GSB0XV. Transaction: MzEzMjU4NjQ0MWFkaXF6a2N4.

  10. 2 October 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4GQACKP. Transaction: MzEzMjI1ODg4OWFkaXF6a2N4.

  11. 9 September 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4FKVVZL. Transaction: MzEzMTAwNTg4OGFkaXF6a2N4.

  12. 16 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BQBQ2Q. Transaction: MzEyNzgzNjY3OWFkaXF6a2N4.

  13. 9 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDc0NDkwMmFkaXF6a2N4.

  14. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MzIzMGFkaXF6a2N4.

  15. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4X48. Transaction: MzA5OTk0OTQ0NGFkaXF6a2N4.

  16. 13 May 2014 Termination of appointment of Trevor Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S4X40. Transaction: MzA5OTk0OTI4NWFkaXF6a2N4.

  17. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNIFF. Transaction: MzA5NTQzMzAzMWFkaXF6a2N4.

  18. 9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X280Z6CR. Transaction: MzA3NzY4NzI3MGFkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23500XS. Transaction: MzA3MzcwMTQ4NmFkaXF6a2N4.

  20. 27 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KF9495. Transaction: MzA2NjcwMzg1NmFkaXF6a2N4.

  21. 19 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDSMJL. Transaction: MzA1OTM5NTIxOWFkaXF6a2N4.

  22. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CVI7K. Transaction: MzA1MzA0MzMzN2FkaXF6a2N4.

  23. 29 July 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XBQYIW7H. Transaction: MzA0MTI0MTYyM2FkaXF6a2N4.

  24. 6 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7ALGPM3. Transaction: MzAyODI2OTcxN2FkaXF6a2N4.

  25. 28 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANAT6OMG. Transaction: MzAyNjAyNTkyNGFkaXF6a2N4.

  26. 3 August 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XSISBM84. Transaction: MzAyMDY4ODQxNGFkaXF6a2N4.

  27. 3 August 2010 Appointment of Mr Andrew Gimbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHUHM8B. Transaction: MzAyMDY4NTc0OWFkaXF6a2N4.

  28. 3 August 2010 Director's details changed for Alan Alfred Gimbert on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XSISAM83. Transaction: MzAyMDY4ODIyNGFkaXF6a2N4.

  29. 3 August 2010 Termination of appointment of Alan Gimbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHXNM8K. Transaction: MzAyMDY4NjAxMmFkaXF6a2N4.

  30. 24 March 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: ASHC4IGX. Transaction: MzAxMjExNTI3NmFkaXF6a2N4.

  31. 5 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PNGHRH8P. Transaction: MzAwODgwMTAzMGFkaXF6a2N4.

  32. 27 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOWABWV. Transaction: MjAzNzkzNDEzNWFkaXF6a2N4.

  33. 18 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMNQ39VG. Transaction: MjAzMzEzNDc1NWFkaXF6a2N4.

  34. 25 November 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACJRN51P. Transaction: MjAxODczNDIwNmFkaXF6a2N4.

  35. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8MLDYHH. Transaction: MjAwMjYwNzk4NGFkaXF6a2N4.

  36. 22 October 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4MjcyNmFkaXF6a2N4.

  37. 18 July 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxODk5MWFkaXF6a2N4.

  38. 16 February 2007 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxMTY1OWFkaXF6a2N4.

  39. 27 July 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxODE1NmFkaXF6a2N4.

  40. 7 September 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2MTcwMWFkaXF6a2N4.

  41. 10 August 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgwNDI2MmFkaXF6a2N4.

  42. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY0NTU3OGFkaXF6a2N4.

  43. 30 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjU5MjIwMmFkaXF6a2N4.

  44. 28 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIwNzk4N2FkaXF6a2N4.

  45. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk1Njc1NmFkaXF6a2N4.

  46. 15 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDg2MDExM2FkaXF6a2N4.

  47. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzM0MDQ4OWFkaXF6a2N4.

  48. 3 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzMyNjI5NmFkaXF6a2N4.

  49. 2 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1NTUzM2FkaXF6a2N4.

  50. 14 April 2003 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ5MDU3MGFkaXF6a2N4.

  51. 6 August 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAwOTYwNjQ4MGFkaXF6a2N4.

  52. 12 July 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2ODk3MGFkaXF6a2N4.

  53. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMxNjQxOWFkaXF6a2N4.

  54. 9 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUxMTEwNWFkaXF6a2N4.

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