A.w. Plant Hire Ltd

Company Registration Number: 04521319

Company registered in England and Wales

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A.w. Plant Hire Ltd is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Birmingham.

Registered Address

190 SPEEDWELL ROAD
HAYMILLS
BIRMINGHAM
B25 8HH

There are 8 companies currently registered at this postcode, including this one.

All companies at B25 8HH

Registration Data

Company Number

04521319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £958,130£767,721£0£0£550,606£547,032
Current Assets £341,878£419,486£512,811£351,369£246,741£144,173
of which Cash £1,990£27,824£5,305£5,071£5,476£5,555
Total Assets £1,300,008£1,187,207£512,811£351,369£797,347£691,205
Current Liabilities £524,682£651,922£721,035£729,055£544,173£539,917
Net Current Assets £-182,804£-232,436£-208,224£-377,686£-297,432£-395,744
Total Net Worth £775,326£535,285£411,099£345,216£253,174£151,288

Previous Names

No previous names

Company Officers

  • QUADRI, Syed

    Secretary

    Appointed on 29 August 2002

     

    1 Fern Road
    Erdington
    Birmingham
    B24 9DA

  • WHELAN, Adrian

    Director

    Appointed on 29 August 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1982

    175 The Common
    Earlswood
    Solihull
    West Midlands
    B94 5SQ

  • SOLIHULL BUSINESS SERVICES LIMITED

    Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    B26 2LG

  • COMPANY NAMES UK LIMITED

    Nominee Director

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    West Midlands
    B26 2LG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLF6B. Transaction: MzE1NjQxMDgyOWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8HBF. Transaction: MzE0OTQ5ODYzMWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXSQ2. Transaction: MzEzMDY2MDcwN2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAWUH. Transaction: MzEyNDE1OTc2MmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QGFN. Transaction: MzEwNzM0NTU4OGFkaXF6a2N4.

  6. 9 September 2014 Registration of charge 045213190003, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: A3G1CGI8. Transaction: MzEwNzMyMzU0MGFkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I40RM. Transaction: MzEwMDU5MDY2NmFkaXF6a2N4.

  8. 21 December 2013 Registration of charge 045213190002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2NO2GP7. Transaction: MzA5MTY5MTA0OWFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIOPWC. Transaction: MzA4NjUwOTMwOGFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BE6KQ. Transaction: MzA3ODcyOTY2OWFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2ARS. Transaction: MzA2MzI0ODMyMWFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBQER. Transaction: MzA1ODMzMjM2N2FkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XRZ1JXLP. Transaction: MzA0Mzk0Nzk2NmFkaXF6a2N4.

  14. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XT99LUOB. Transaction: MzAzODI1NTEyMWFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XES8MNO8. Transaction: MzAyMzk1Njc1OGFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Adrian Whelan on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XES8LNO7. Transaction: MzAyMzk1NjYyNmFkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ5YXKDX. Transaction: MzAxNjY4MTk5OWFkaXF6a2N4.

  18. 17 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD09RDCZ. Transaction: MjA0MTU1MTAxOGFkaXF6a2N4.

  19. 3 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFFQ3AAH. Transaction: MjAzNDMwMzQ5MGFkaXF6a2N4.

  20. 28 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1POF4C6. Transaction: MjAxNjYzNDExM2FkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ1NY0YD. Transaction: MjAwODEzMjcyOGFkaXF6a2N4.

  22. 14 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ3NjQzMmFkaXF6a2N4.

  23. 3 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5MTE4NWFkaXF6a2N4.

  24. 2 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4OTU3NWFkaXF6a2N4.

  25. 21 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2OTk3NGFkaXF6a2N4.

  26. 23 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1MzQ1OGFkaXF6a2N4.

  27. 6 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMyOTQxNWFkaXF6a2N4.

  28. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk0NzcyMmFkaXF6a2N4.

  29. 28 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyMjQyM2FkaXF6a2N4.

  30. 16 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMzNzgyNWFkaXF6a2N4.

  31. 27 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQxNjI1OGFkaXF6a2N4.

  32. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM0ODU4M2FkaXF6a2N4.

  33. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc1ODU1N2FkaXF6a2N4.

  34. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2ODI0MWFkaXF6a2N4.

  35. 11 September 2002 Registered office changed on 11/09/02 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIwMTM2NmFkaXF6a2N4.

  36. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE3NjUwNGFkaXF6a2N4.

  37. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ1ODQ3NGFkaXF6a2N4.

  38. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEzNzM4MmFkaXF6a2N4.

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