Abbots Plant Hire Limited

Company Registration Number: 05019825

Company registered in England and Wales

Approximate Location Map
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Abbots Plant Hire Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Watford, Herts.

Registered Address

CHIRA HOUSE, FARADAY CLOSE
WATFORD BUSINESS PARK
WATFORD
HERTS
WD18 8SA

There are 6 companies currently registered at this postcode, including this one.

All companies at WD18 8SA

Registration Data

Company Number

05019825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • BARLING, Christopher Mark

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • BARLING, Marion Audrey

    Secretary

    Appointed on 19 January 2004

    Resigned on 6 April 2004

    32 Royce Grove
    Leavesden
    Watford
    WD25 7GD

  • DEVENISH, June Marjorie

    Secretary

    Appointed on 6 April 2004

    Resigned on 30 September 2005

    5 Tibbs Hill Road
    Abbots Langley
    WD5 0EE

  • NICOLAOU, Costas

    Secretary

    Appointed on 30 September 2005

    Resigned on 1 November 2016

    Nationality: British

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BARLING, Marion Audrey

    Director

    Appointed on 19 January 2004

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • NICOLAOU, Costas

    Director

    Appointed on 10 March 2004

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 November 2016 Termination of appointment of Costas Nicolaou as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JDIQGW. Transaction: MzE2MTU4Njg3MWFkaXF6a2N4.

  2. 9 November 2016 Termination of appointment of Marion Audrey Barling as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JDIQCP. Transaction: MzE2MTU4NjgyOGFkaXF6a2N4.

  3. 9 November 2016 Termination of appointment of Costas Nicolaou as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5JDIOZN. Transaction: MzE2MTU4NjQxOWFkaXF6a2N4.

  4. 16 February 2016 Director's details changed for Mr Costas Nicolaou on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYL8G. Transaction: MzE0MjAxNTY1N2FkaXF6a2N4.

  5. 16 February 2016 Director's details changed for Marion Audrey Barling on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYL6H. Transaction: MzE0MjAxNTYzM2FkaXF6a2N4.

  6. 16 February 2016 Director's details changed for Christopher Mark Barling on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYKRV. Transaction: MzE0MjAxNTQ4N2FkaXF6a2N4.

  7. 16 February 2016 Secretary's details changed for Mr Costas Nicolaou on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X50VYK0J. Transaction: MzE0MjAxNTQyNmFkaXF6a2N4.

  8. 25 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW3TC. Transaction: MzE0MDM5OTA4NWFkaXF6a2N4.

  9. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWAZI2. Transaction: MzEzNzEyNjYwMGFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRTIK. Transaction: MzExNjQ4ODk0M2FkaXF6a2N4.

  11. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6V5E. Transaction: MzExMzYwMjUxMGFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X302370Y. Transaction: MzA5MzA1NDgxMmFkaXF6a2N4.

  13. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBM5C. Transaction: MzA5MDA2Mzk1OWFkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQ6B7. Transaction: MzA3MjM4ODIwOGFkaXF6a2N4.

  15. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPC0YY. Transaction: MzA2OTM2NzE5OWFkaXF6a2N4.

  16. 26 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNR4X. Transaction: MzA1MTQzOTIwMmFkaXF6a2N4.

  17. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJQ90ZU8. Transaction: MzA0ODUxNDk4MWFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XMPFHR94. Transaction: MzAzMTM5NTY4OGFkaXF6a2N4.

  19. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X59AKPPJ. Transaction: MzAyODMwMjQ4OGFkaXF6a2N4.

  20. 29 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XYVBOH28. Transaction: MzAwODIzMTg0NGFkaXF6a2N4.

  21. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSF89GEF. Transaction: MzAwNjMxMzgwMWFkaXF6a2N4.

  22. 23 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSTW7MZ. Transaction: MjAyNjQ0ODM5NmFkaXF6a2N4.

  23. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFXBR69Q. Transaction: MjAyMjQzNDkzNWFkaXF6a2N4.

  24. 14 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMzI4NGFkaXF6a2N4.

  25. 2 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwNDU3OWFkaXF6a2N4.

  26. 6 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MTQxN2FkaXF6a2N4.

  27. 6 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE3OTk0MWFkaXF6a2N4.

  28. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc1NjAwMGFkaXF6a2N4.

  29. 9 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY5MzI3M2FkaXF6a2N4.

  30. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk2MDc5OGFkaXF6a2N4.

  31. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0OTg1MWFkaXF6a2N4.

  32. 29 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzc0MDcwNmFkaXF6a2N4.

  33. 8 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM1NjkxN2FkaXF6a2N4.

  34. 16 April 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTM3ODkyNWFkaXF6a2N4.

  35. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU4MDc0N2FkaXF6a2N4.

  36. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAxMTkzMWFkaXF6a2N4.

  37. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2NzY3NmFkaXF6a2N4.

  38. 1 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkxMTc1MWFkaXF6a2N4.

  39. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc0OTk4NmFkaXF6a2N4.

  40. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg1OTgzMmFkaXF6a2N4.

  41. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyNDU5M2FkaXF6a2N4.

  42. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYyNDUxMGFkaXF6a2N4.

  43. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxMzI3NmFkaXF6a2N4.

  44. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA5NTU2MmFkaXF6a2N4.

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