Active Plant Hire Limited

Company Registration Number: 05438316

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.
Active Plant Hire Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 853 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

05438316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £679,630£1,236,232£575,130£626,801£684,870£390,359£363,300
of which Cash £47,050£8,978£8,170£0£11,190£0£4
Total Assets £679,630£1,236,232£575,130£626,801£684,870£390,359£363,300
Current Liabilities £523,270£1,428,086£996,912£972,747£731,785£389,700£323,211
Net Current Assets £156,360£-191,854£-421,782£-345,946£-46,915£659£40,089
Total Net Worth £115,565£215,086£147,659£148,329£145,660£73,955£50,349

Previous Names

  • J O'DONOVAN PLANT HIRE LIMITED, active until 5 July 2005

Company Officers

  • O'DONOVAN, Catherine

    Secretary

    Appointed on 27 April 2005

     

    Unit 26
    Greenacre Trading Estate
    Aveley Road
    Upminster
    Essex
    RM14 2TN
    England

  • DEEBLE, John

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Unit 26
    Greenacre Trading Estate
    Aveley Road
    Upminster
    Essex
    RM14 2TN

  • O'DONOVAN, Jeremiah Christopher

    Director

    Appointed on 27 April 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1966

    Unit 26
    Greenacres Trading Estate
    Aveley Road
    Upminster
    RM14 2TN
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • O'DONOVAN, Cornelious

    Director

    Appointed on 1 May 2007

    Resigned on 5 April 2010

    Nationality: Irish

    Occupation: Haulage

    Month of birth: April 1958

    36
    Mount Pleasant Road
    Collier Row
    Essex
    RM5 3YL

  • SCUTT, Mark

    Director

    Appointed on 6 July 2010

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Unit 26
    Greenacre Trading Estate
    Aveley Road
    Upminster
    Essex
    RM14 2TN

This information was most recently updated 23/04/2017.

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. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K8QUR9. Transaction: MzE2MjMzOTQ3NGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56PS30Y. Transaction: MzE0ODIxMzQ0NWFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5B5DN. Transaction: MzE0MDMwNTU4NWFkaXF6a2N4.

  4. 1 December 2015 Director's details changed for Mr John Deeble on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4LBCNVT. Transaction: MzEzNjQ0NDMwOGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLBNK. Transaction: MzEyMjczOTk1MGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LMWRIW. Transaction: MzExMjM2NTAwN2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHKQ2. Transaction: MzA5OTQ5NDU2OWFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NN1SDK. Transaction: MzA5MTY1MTkwOGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTWGA. Transaction: MzA3NzYzMzM3OWFkaXF6a2N4.

  10. 8 May 2013 Secretary's details changed for Mrs Catherine O'donovan on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH03. Barcode: X27VTWG2. Transaction: MzA3NzU3MDM4NWFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MS3UYX. Transaction: MzA2ODkyMzIyNGFkaXF6a2N4.

  12. 10 September 2012 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X1GYO902. Transaction: MzA2Mzc2NzAxMGFkaXF6a2N4.

  13. 7 September 2012 Director's details changed for Mr Jeremiah Christopher O'donovan on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1GYMW1Z. Transaction: MzA2Mzc0ODg1N2FkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGHGC. Transaction: MzA1NjYyNjE5N2FkaXF6a2N4.

  15. 24 January 2012 Termination of appointment of Mark Scutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117HDEI. Transaction: MzA1MTI4OTU2MmFkaXF6a2N4.

  16. 1 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI4YPZN5. Transaction: MzA0ODIzMzg0NWFkaXF6a2N4.

  17. 27 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6VBLXTX. Transaction: MzA0NDQ4NDc5N2FkaXF6a2N4.

  18. 20 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8MK0XPA. Transaction: MzA0NDA5MTk1N2FkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XPTNOUFZ. Transaction: MzAzNzczNTM4OGFkaXF6a2N4.

  20. 24 May 2011 Statement of capital following an allotment of shares on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Capital. Type: SH01. Barcode: XPDW7UEA. Transaction: MzAzNzY0MzE5OGFkaXF6a2N4.

  21. 6 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: ARL7RM4A. Transaction: MzAyMDkwMjE3MWFkaXF6a2N4.

  22. 30 July 2010 Appointment of Mr Mark Scutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0DYM4P. Transaction: MzAyMDQ5OTA4OGFkaXF6a2N4.

  23. 30 July 2010 Appointment of Mr John Deeble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0ADM41. Transaction: MzAyMDQ5ODgwOWFkaXF6a2N4.

  24. 8 July 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: A7VH9LD0. Transaction: MzAxOTE2NDQyMWFkaXF6a2N4.

  25. 2 June 2010 Termination of appointment of Cornelious O'donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJZ2KI0. Transaction: MzAxNjc4Nzk1NmFkaXF6a2N4.

  26. 29 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XOXZMJK6. Transaction: MzAxNDU4Njc1N2FkaXF6a2N4.

  27. 29 April 2010 Director's details changed for Cornelious O'donovan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOXZLJK5. Transaction: MzAxNDU4NDgyM2FkaXF6a2N4.

  28. 19 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A45MMHNV. Transaction: MzAxMDAwMTQ5M2FkaXF6a2N4.

  29. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK1XCGP9. Transaction: MzAwNzM2OTc1NWFkaXF6a2N4.

  30. 1 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC579GK. Transaction: MjAzMTkyNTIxNWFkaXF6a2N4.

  31. 19 January 2009 Director's change of particulars / jeremiah o'donovan / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJSZ6NJ. Transaction: MjAyMzYyODU2MGFkaXF6a2N4.

  32. 19 January 2009 Secretary's change of particulars / catherine o'donovan / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJSV6NF. Transaction: MjAyMzYyODU1NGFkaXF6a2N4.

  33. 3 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: AORRD4GD. Transaction: MjAxNzE1MjQ0OWFkaXF6a2N4.

  34. 5 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55UO0AZ. Transaction: MjAwNjY1MDA3MGFkaXF6a2N4.

  35. 14 May 2008 Registered office changed on 14/05/2008 from 19 north street ashford kent TN24 8LF [View PDF]

    Category: Address. Type: 287. Barcode: X02UOZN3. Transaction: MjAwNTIxMTU0N2FkaXF6a2N4.

  36. 26 February 2008 Ad 01/05/07\gbp si [email protected]=5\gbp ic 100/105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY58NXGL. Transaction: MjAwMDI2NjI2MGFkaXF6a2N4.

  37. 26 February 2008 Director appointed cornelious o'donovan [View PDF]

    Category: Officers. Type: 288a. Barcode: AY58GXGE. Transaction: MjAwMDI2NjEzOGFkaXF6a2N4.

  38. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0X1ZXDH. Transaction: MDE5MjU5OTQwMWFkaXF6a2N4.

  39. 18 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwMjYzOWFkaXF6a2N4.

  40. 21 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNTM2MGFkaXF6a2N4.

  41. 26 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ3NzExMGFkaXF6a2N4.

  42. 25 November 2005 Ad 21/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDExNTI1NWFkaXF6a2N4.

  43. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyMDc3NGFkaXF6a2N4.

  44. 8 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4MTgzM2FkaXF6a2N4.

  45. 8 July 2005 Registered office changed on 08/07/05 from: chartered accountants 19 north street ashford kent TN24 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcyOTQyM2FkaXF6a2N4.

  46. 5 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjAyMDM4MGFkaXF6a2N4.

  47. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2MTI1MWFkaXF6a2N4.

  48. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5OTI1NmFkaXF6a2N4.

  49. 26 May 2005 Registered office changed on 26/05/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMyNjI3OWFkaXF6a2N4.

  50. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTczMTg3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.