Adam Phillips Plant Hire and Contractors Limited

Company Registration Number: 05427867

Company registered in England and Wales

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Adam Phillips Plant Hire and Contractors Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Truro, Cornwall.

Registered Address

1 LITTLE LIDGEY
LAITY MOOR, PONSANOOTH
TRURO
CORNWALL
TR3 7HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05427867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £163,616£0£0£0£0£0
Current Assets £95,272£112,599£43,824£59,803£48,448£39,137
of which Cash £41,464£49,754£0£0£14,308£0
Total Assets £258,888£112,599£43,824£59,803£48,448£39,137
Current Liabilities £156,506£182,774£59,433£61,054£78,540£55,446
Net Current Assets £-61,234£-70,175£-15,609£-1,251£-30,092£-16,309
Total Net Worth £102,382£97,237£21,400£34,555£3,472£4,168

Previous Names

No previous names

Company Officers

  • PHILLIPS, Tamsin

    Secretary

    Appointed on 18 April 2005

     

    1 Little Lidgey
    Laity Moor
    Truro
    Cornwall
    TR3 7HR

  • PHILLIPS, Adam Christopher

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Plant Hire Contractor

    Month of birth: November 1965

    1 Little Lidgey
    Laity Moor
    Truro
    Cornwall
    TR3 7HR

  • PHILLIPS, Tamsin

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1970

    1 Little Lidgey
    Laity Moor
    Truro
    Cornwall
    TR3 7HR

  • GRAEME, Dorothy May

    Secretary

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOLBN. Transaction: MzE0ODQ4MzM4MmFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MRW4GB. Transaction: MzEzODA5MzU1MWFkaXF6a2N4.

  3. 29 October 2015 Registration of charge 054278670002, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: R4J2SAE9. Transaction: MzEzNDA4Mzk2NGFkaXF6a2N4.

  4. 21 October 2015 Registration of charge 054278670001, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IHD2YI. Transaction: MzEzMzQ4NzI2OGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5KI2. Transaction: MzEyMzA3MjI0OGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NDRBWG. Transaction: MzExNDIwNTE4NmFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1CU3. Transaction: MzA5ODU0NjUxNmFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LGTYUW. Transaction: MzA4ODk5NDQ2MWFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2B1MLUB. Transaction: MzA4MDI2NzAzN2FkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQV0W. Transaction: MzA3MTc1NjgxMmFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOCP6. Transaction: MzA1NzEyMDQ2NmFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKSTNZGH. Transaction: MzA0Nzc1NzUzN2FkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XKM9EU0K. Transaction: MzAzNjk0NTQ1MmFkaXF6a2N4.

  14. 12 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASU7QMCR. Transaction: MzAyMTMxMTI1MWFkaXF6a2N4.

  15. 2 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XHDIAKIL. Transaction: MzAxNjc2NzE2M2FkaXF6a2N4.

  16. 2 June 2010 Director's details changed for Adam Christopher Phillips on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHDI8KIJ. Transaction: MzAxNjc2NDcyMWFkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Tamsin Phillips on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHDI9KIK. Transaction: MzAxNjc2NDcyM2FkaXF6a2N4.

  18. 23 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PS9HUG0H. Transaction: MzAwNTYwMDQ0MGFkaXF6a2N4.

  19. 2 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ35MB7Z. Transaction: MjAzNjMzNDM2NGFkaXF6a2N4.

  20. 2 July 2009 Registered office changed on 02/07/2009 from 1 little lidgey laity moor ponsanooth truro cornwall TR3 7HR [View PDF]

    Category: Address. Type: 287. Barcode: XQ35JB7W. Transaction: MjAzNjMxMDk5N2FkaXF6a2N4.

  21. 2 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ35KB7X. Transaction: MjAzNjMxMDk5OGFkaXF6a2N4.

  22. 2 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ35LB7Y. Transaction: MjAzNjMxMDk5OWFkaXF6a2N4.

  23. 12 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI8WA4R1. Transaction: MjAxNzg1NTEwNWFkaXF6a2N4.

  24. 21 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25V9ZW3. Transaction: MjAwNTgxNzQ1N2FkaXF6a2N4.

  25. 5 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTA4MmFkaXF6a2N4.

  26. 4 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2OTgxMWFkaXF6a2N4.

  27. 20 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MzU3MGFkaXF6a2N4.

  28. 25 July 2006 Ad 20/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUxODgyMWFkaXF6a2N4.

  29. 17 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2MzQ1NmFkaXF6a2N4.

  30. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQyNjUzNGFkaXF6a2N4.

  31. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU5MTgzNGFkaXF6a2N4.

  32. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxMDU1NGFkaXF6a2N4.

  33. 25 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU3NjA4N2FkaXF6a2N4.

  34. 25 April 2005 Registered office changed on 25/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM5NDY1MWFkaXF6a2N4.

  35. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk3MjY5MGFkaXF6a2N4.

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