A. Bothwell Plant Hire Ltd.

Company Registration Number: 05286879

Company registered in England and Wales

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A. Bothwell Plant Hire Ltd. is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

THE BARN DUCK END OFFORD ROAD
GRAVELEY
ST. NEOTS
CAMBRIDGESHIRE
PE19 6PP

There are 165 companies currently registered at this postcode, including this one.

All companies at PE19 6PP

Registration Data

Company Number

05286879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,056£0£0£0£0£0
Current Assets £25,592£42,003£32,456£22,333£23,395£14,727
of which Cash £24,213£37,799£27,391£17,456£20,157£9,732
Total Assets £65,648£42,003£32,456£22,333£23,395£14,727
Current Liabilities £32,278£33,718£28,275£26,975£29,890£19,894
Net Current Assets £-6,686£8,285£4,181£-4,642£-6,495£-5,167
Total Net Worth £33,370£11,285£7,931£44£-481£2,242

Previous Names

No previous names

Company Officers

  • BOTHWELL, Sandra Helen

    Secretary

    Appointed on 15 November 2004

     

    Stratheden 11 King Street
    Somersham
    Cambridgeshire
    PE28 3EJ

  • BOTHWELL, Andrew

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Plant Operator

    Month of birth: May 1969

    Stratheden 11 King Street
    Somersham
    Cambridgeshire
    PE28 3EJ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWN620. Transaction: MzE2MzI5ODc0NmFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DG7UJ. Transaction: MzE0ODk4MTU5N2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIVWG. Transaction: MzEzNTg2MjM1N2FkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UXPCI. Transaction: MzEyNDUzNTY2NGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0D2E2. Transaction: MzExNTI4MzYwMGFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84FDM. Transaction: MzEwODMwNTQwM2FkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X309YCTL. Transaction: MzA5MzMwMzU5NGFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CP762G. Transaction: MzA4MTYxMDUxMWFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BWGW. Transaction: MzA2Nzc5OTM3MGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0X2K3. Transaction: MzA1ODQxMjY1MWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1IWG. Transaction: MzA1MDE2MTUxNGFkaXF6a2N4.

  12. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XER6KWF3. Transaction: MzA0MTY2NDM4OGFkaXF6a2N4.

  13. 26 May 2011 Registered office address changed from 6 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW United Kingdom on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: ACH1FUER. Transaction: MzAzNzgzMjgyNGFkaXF6a2N4.

  14. 14 February 2011 Registered office address changed from 12 the Broadway St Ives Cambridgeshire PE27 5BN on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR5EWRNH. Transaction: MzAzMjE3MDUyOWFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X86J4PYL. Transaction: MzAyODgzNzUxOGFkaXF6a2N4.

  16. 7 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: AFQASN15. Transaction: MzAyMjgyMTAxMmFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X76W5FA0. Transaction: MzAwMzczMjI2N2FkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Andrew Bothwell on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X76W4FAZ. Transaction: MzAwMzczMTg5NGFkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2EIFDP4. Transaction: MjA0MjQ5OTgzN2FkaXF6a2N4.

  20. 2 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EVS5BN. Transaction: MjAxOTE2ODM0N2FkaXF6a2N4.

  21. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APOAH0P3. Transaction: MjAwNzUwODgxNWFkaXF6a2N4.

  22. 20 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwOTgwMWFkaXF6a2N4.

  23. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNTE2M2FkaXF6a2N4.

  24. 7 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2Njc3N2FkaXF6a2N4.

  25. 26 June 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MjA5NDQ4NWFkaXF6a2N4.

  26. 6 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA5MTkyODc5MGFkaXF6a2N4.

  27. 22 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4NTM0NWFkaXF6a2N4.

  28. 14 January 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTY5MjAwMmFkaXF6a2N4.

  29. 21 December 2004 Ad 26/11/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE2NTU1MWFkaXF6a2N4.

  30. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkzNzA0NGFkaXF6a2N4.

  31. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM1ODIxNGFkaXF6a2N4.

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