A T Plant Hire UK Ltd

Company Registration Number: 04270720

Company registered in England and Wales

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A T Plant Hire UK Ltd is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in Lichfield, Staffs.

Registered Address

SHENSTONE HALL FARM BIRMINGHAM ROAD
BIRMINGHAM ROAD SHENSTONE
LICHFIELD
STAFFS
UNITED KINGDOM
WS14 0JS

There are 2 companies currently registered at this postcode, including this one.

All companies at WS14 0JS

Registration Data

Company Number

04270720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£195,185
Current Assets £106,801£91,781£171,146£86,206£56,258£96,663£28,911£33,567£48,309£69,779£55,090£96,553
of which Cash £50,314£54,170£104,626£30,077£27,264£7,290£152£0£200£250£250£12,688
Total Assets £106,801£91,781£171,146£86,206£56,258£96,663£28,911£33,567£48,309£69,779£55,090£291,738
Current Liabilities £18,305£11,073£76,719£71,021£71,246£80,376£70,408£55,617£206,806£208,701£178,713£170,595
Net Current Assets £88,496£80,708£94,427£15,185£-14,988£16,287£-41,497£-22,050£-158,497£-138,922£-123,623£-74,042
Total Net Worth £-14,753£-9,669£8,295£-43,230£-45,840£-34,743£-78,302£-47,603£-38,020£1,270£46,816£121,143

Previous Names

  • A.T. CONTRACT HIRE LTD, active until 31 August 2005

Company Officers

  • ABEL, Christopher Karl

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1965

    Shenstone Hall Farm
    Birmingham Road
    Birmingham Road Shenstone
    Lichfield
    Staffs
    WS14 0JS
    United Kingdom

  • STEPHENS, Mark

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    45
    Wellfield Road
    Alrewas
    Burton On Trent
    Staffs
    DE13 7EZ
    Uk

  • TOMKINSON, Petronella Ann

    Secretary

    Appointed on 15 August 2001

    Resigned on 19 October 2009

    209 Brownhills Road
    Norton Canes
    Cannock
    Staffordshire
    WS11 9SN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • TOMKINSON, Robert

    Director

    Appointed on 15 August 2001

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1961

    209 Brownhills Road
    Norton Canes
    Cannock
    Staffordshire
    WS11 9SN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 April 2017 Director's details changed for Mr Christopher Karl Abel on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSG5D. Transaction: MzE3Mzc5NDE5M2FkaXF6a2N4.

  2. 19 April 2017 Registered office address changed from Shenstone Hall Farm Shenstone Lichfield Staffs WS14 0JS to Shenstone Hall Farm Birmingham Road Birmingham Road Shenstone Lichfield Staffs WS14 0JS on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NSG39. Transaction: MzE3Mzc5NDIxMGFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr Christopher Karl Abel on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSG55. Transaction: MzE3Mzc5NDE4NWFkaXF6a2N4.

  4. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZI229. Transaction: MzE1OTY4OTA5OWFkaXF6a2N4.

  5. 12 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0LKO. Transaction: MzE1NzE2MDQ1NGFkaXF6a2N4.

  6. 3 May 2016 Appointment of Mark Stephens as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: A55D103V. Transaction: MzE0NzE4ODY0N2FkaXF6a2N4.

  7. 13 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A540CE1T. Transaction: MzE0NTg0NzM3NmFkaXF6a2N4.

  8. 13 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A540CE1L. Transaction: MzE0NTg0NzM3N2FkaXF6a2N4.

  9. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLG69V. Transaction: MzEzNTAzMDQ4MmFkaXF6a2N4.

  10. 3 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CZ74. Transaction: MzEzMDMxOTg5NmFkaXF6a2N4.

  11. 30 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIH26X. Transaction: MzEwODQ5NTYwMWFkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQXBAG. Transaction: MzEwODAxODE0NmFkaXF6a2N4.

  13. 18 August 2014 Termination of appointment of Robert Tomkinson as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3EJZ1M3. Transaction: MzEwNTcxOTk1OGFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNK98A. Transaction: MzA4NTc4ODM4OWFkaXF6a2N4.

  15. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7OFCX. Transaction: MzA4NTU1NjgwOGFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9X6ZV. Transaction: MzA3MDM3MDA2MmFkaXF6a2N4.

  17. 4 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9VHL. Transaction: MzA2MzQzMDI3MmFkaXF6a2N4.

  18. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC1WI. Transaction: MzA0OTgwNDA5MmFkaXF6a2N4.

  19. 17 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIC0AWRO. Transaction: MzA0MjI0Njk1MGFkaXF6a2N4.

  20. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUOQ2QCM. Transaction: MzAyOTg5ODE0MmFkaXF6a2N4.

  21. 30 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XHATLNUJ. Transaction: MzAyNDMyNDM0MWFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGLJMGPL. Transaction: MzAwNzQ4ODI0MGFkaXF6a2N4.

  23. 19 November 2009 Current accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A8HHAEY2. Transaction: MzAwMzIyMzQ4NmFkaXF6a2N4.

  24. 26 October 2009 Termination of appointment of Petronella Tomkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKLS7EB3. Transaction: MzAwMTQ4ODYxMGFkaXF6a2N4.

  25. 16 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: ANRQ8E33. Transaction: MzAwMDkwMDQzNmFkaXF6a2N4.

  26. 20 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABEHJCKV. Transaction: MjAzOTY1MzU3M2FkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AD8RT6VG. Transaction: MjAyNDUyMDg5MGFkaXF6a2N4.

  28. 18 November 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGG2I4UO. Transaction: MjAxODIxNzczNWFkaXF6a2N4.

  29. 19 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgwNzIxNmFkaXF6a2N4.

  30. 20 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUxODAwNmFkaXF6a2N4.

  31. 29 March 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NzM0NDM4N2FkaXF6a2N4.

  32. 14 March 2007 Registered office changed on 14/03/07 from: saint johns court, wiltell road, lichfield, staffordshire WS14 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk1MzI4MGFkaXF6a2N4.

  33. 15 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4MjI4MGFkaXF6a2N4.

  34. 26 July 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE2MzIxNTc4NmFkaXF6a2N4.

  35. 14 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzMzE1MWFkaXF6a2N4.

  36. 31 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDczMzY5NmFkaXF6a2N4.

  37. 2 December 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NjA5Nzg4NmFkaXF6a2N4.

  38. 27 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA1NTgzNGFkaXF6a2N4.

  39. 2 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM4MDEwOWFkaXF6a2N4.

  40. 29 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE0MzQzMGFkaXF6a2N4.

  41. 17 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyMjk4OWFkaXF6a2N4.

  42. 8 October 2001 Ad 19/09/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODYwMTcxMWFkaXF6a2N4.

  43. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYxMDc0MWFkaXF6a2N4.

  44. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3MTMwM2FkaXF6a2N4.

  45. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzNTUwN2FkaXF6a2N4.

  46. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3NjM2MmFkaXF6a2N4.

  47. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2MTUwNWFkaXF6a2N4.

  48. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTYzOTU0NGFkaXF6a2N4.

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