A & M Plant Hire Limited

Company Registration Number: 04874877

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Plant Hire Limited is a Private Company Limited by Shares first registered on 21 August 2003. Its current registered address is in Carmarthen, Dyfed.

Registered Address

EAGLE ACCOUNTANCY UK LTD
2 CORACLE OFFICES
ST. CATHERINE STREET
CARMARTHEN
DYFED
SA31 1RD

There are 36 companies currently registered at this postcode, including this one.

All companies at SA31 1RD

Registration Data

Company Number

04874877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2003

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £215,974£161,614£227,804£143,049£119,827£125,531
Current Assets £64,080£42,312£46,231£29,589£24,193£16,824
of which Cash £12,035£10,651£5,227£2,824£4,555£0
Total Assets £280,054£203,926£274,035£172,638£144,020£142,355
Current Liabilities £3,875£68,499£93,094£49,645£34,461£39,108
Net Current Assets £60,205£-26,187£-46,863£-20,056£-10,268£-22,284
Total Net Worth £276,179£135,427£180,941£122,993£109,559£103,247

Previous Names

No previous names

Company Officers

  • DAVIES, Gareth Anthony

    Secretary

    Appointed on 21 August 2003

     

    Nationality: Welsh

    Occupation: Managing Director

    Penty Farm
    Llanddarog Road
    Carmarthen
    Carmarthenshire
    SA32 8BG

  • DAVIES, Edward Rhys

    Director

    Appointed on 21 August 2003

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: March 1972

    Queens Cottage
    Capel Dewi Road Llangunnor
    Carmarthen
    Carmarthenshire
    SA31 2HS

  • DAVIES, Gareth Anthony

    Director

    Appointed on 21 August 2003

     

    Nationality: Welsh

    Occupation: Managing Director

    Month of birth: June 1944

    Penty Farm
    Llanddarog Road
    Carmarthen
    Carmarthenshire
    SA32 8BG

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2003

    Resigned on 21 August 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • DAVIES, Margaret Irene

    Director

    Appointed on 21 August 2003

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Penty Farm
    Llanddarog Farm
    Carmarthen
    Carmarthenshire
    SA32 8BG

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 21 August 2003

    Resigned on 21 August 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3HKW. Transaction: MzE1ODcxMjc3N2FkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2RS0. Transaction: MzE1NjEwMjcxM2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1BWVD. Transaction: MzEzMjIwODI2MmFkaXF6a2N4.

  4. 1 October 2015 Register inspection address has been changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Carmarthenshire SA31 3AY Wales to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd [View PDF]

    Category: Address. Type: AD02. Barcode: X4H1BX3S. Transaction: MzEzMjEyMjgxNWFkaXF6a2N4.

  5. 30 September 2015 Registered office address changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Dyfed SA31 3AY to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H1BX3K. Transaction: MzEzMjEyMjgwOWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BRGH. Transaction: MzEzMjEyMjQxMGFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNUDS0. Transaction: MzEwODY4NTEzMWFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP5UB. Transaction: MzEwODU3MTUwMmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KBW0. Transaction: MzA4NjA2NTI2OWFkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLLTU. Transaction: MzA4NTA3NzYxMGFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6NVWH. Transaction: MzA2NTU0OTc3NmFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJDXHE. Transaction: MzA2NDk5NDU1MGFkaXF6a2N4.

  13. 9 October 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XZJ3OY8C. Transaction: MzA0NTE1NzYyOWFkaXF6a2N4.

  14. 9 October 2011 Registered office address changed from Penty Farm Llanddarog Road Carmarthen Carmarthenshire SA32 8BG on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Address. Type: AD01. Barcode: XZJ3NY8B. Transaction: MzA0NTE1NzYyMWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX61CXZ9. Transaction: MzA0NDczODM1MWFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XNJBZO9A. Transaction: MzAyNTI5MDE2MmFkaXF6a2N4.

  17. 15 October 2010 Director's details changed for Mr Gareth Anthony Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJBWO97. Transaction: MzAyNTI4OTY5OWFkaXF6a2N4.

  18. 15 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNJBYO99. Transaction: MzAyNTI4OTcwMmFkaXF6a2N4.

  19. 15 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNJBXO98. Transaction: MzAyNTI4OTcwMWFkaXF6a2N4.

  20. 15 October 2010 Director's details changed for Edward Rhys Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJBVO96. Transaction: MzAyNTI4OTY5N2FkaXF6a2N4.

  21. 15 October 2010 Secretary's details changed for Gareth Anthony Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNJBUO95. Transaction: MzAyNTI4OTY5NWFkaXF6a2N4.

  22. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGZHXNT6. Transaction: MzAyNDI3MTEyNWFkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSU7BEIX. Transaction: MzAwMTcxNzYzMmFkaXF6a2N4.

  24. 28 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XS8GDEHL. Transaction: MzAwMTY0MTU1OGFkaXF6a2N4.

  25. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4FBA3R8. Transaction: MjAxNTA4MTgxNmFkaXF6a2N4.

  26. 26 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3P22L1. Transaction: MjAxMTc5NzEzOGFkaXF6a2N4.

  27. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMTQ3M2FkaXF6a2N4.

  28. 14 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE4OTg5MWFkaXF6a2N4.

  29. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5MDYyOWFkaXF6a2N4.

  30. 28 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxOTc5MWFkaXF6a2N4.

  31. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1NjEzNGFkaXF6a2N4.

  32. 25 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNDQzOWFkaXF6a2N4.

  33. 28 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQyMDkzOWFkaXF6a2N4.

  34. 24 June 2005 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTgwMjE1NmFkaXF6a2N4.

  35. 10 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzODc0MmFkaXF6a2N4.

  36. 14 February 2004 Registered office changed on 14/02/04 from: penty farm llanddarog road carmarthen carmarthenshire SA32 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUyOTk3MmFkaXF6a2N4.

  37. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAxNTc3OGFkaXF6a2N4.

  38. 14 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwNDY5N2FkaXF6a2N4.

  39. 18 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDI3MTI4OGFkaXF6a2N4.

  40. 18 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODg1NDMxMGFkaXF6a2N4.

  41. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4MTgzNmFkaXF6a2N4.

  42. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3Mjk0M2FkaXF6a2N4.

  43. 6 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU5MjMwMmFkaXF6a2N4.

  44. 6 October 2003 Registered office changed on 06/10/03 from: 2 cathedral road cardiff south glam CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE3NDc3OWFkaXF6a2N4.

  45. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU1MzY0NWFkaXF6a2N4.

  46. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk2MzYxOWFkaXF6a2N4.

  47. 21 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI3ODc0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.41.203 Sun, 24 Sep 2017 10:07:15 +0100