A. E. Rowlands Plant Hire Limited

Company Registration Number: 05718368

Company registered in England and Wales

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A. E. Rowlands Plant Hire Limited is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Mold, Flintshire.

Registered Address

PLANT HIRE DEPOT, PANT-Y-BUARTH
GWERNAFFIELD
MOLD
FLINTSHIRE
CH7 5ER

There are 4 companies currently registered at this postcode, including this one.

All companies at CH7 5ER

Registration Data

Company Number

05718368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £660,234£559,400£316,665£295,052£0£0£0£262,953£284,143£0£0
Current Assets £572,312£572,336£650,969£411,818£425,820£352,802£321,012£242,040£139,420£333,395£255,898
of which Cash £118,372£171,889£201,577£0£0£0£0£0£9£38,483£48,541
Total Assets £1,232,546£1,131,736£967,634£706,870£425,820£352,802£321,012£504,993£423,563£333,395£255,898
Current Liabilities £236,413£194,684£253,435£244,218£290,065£297,071£334,031£245,211£175,561£357,915£357,773
Net Current Assets £335,899£377,652£397,534£167,600£135,755£55,731£-13,019£-3,171£-36,141£-24,520£-101,875
Total Net Worth £996,133£937,052£714,199£462,652£400,245£317,378£273,299£259,782£248,002£290,064£205,635

Previous Names

No previous names

Company Officers

  • WILLIAMS, Neil

    Secretary

    Appointed on 22 February 2006

     

    Garlane
    Dingle Road, Leeswood
    Mold
    Flintshire
    CH7 4SN

  • WILLIAMS, Mark Richard

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Plant Hire Depot, Pant-Y-Buarth
    Gwernaffield
    Mold
    Flintshire
    CH7 5ER

  • WILLIAMS, Michael

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Garlaine
    Dingle Road
    Leeswood
    Mold
    Flintshire
    CH7 4SN
    Wales

  • WILLIAMS, Neil

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Garlaine
    Dingle Road Leeswood
    Leeswood
    Flintshire
    CH7 4SN

  • WILLIAMS, Valerie

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Garlaine
    Dingle Road
    Leeswood
    Mold
    Flintshire
    CH7 4SN
    Wales

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G90SX. Transaction: MzE3MDMyMDY4N2FkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4AKQ9. Transaction: MzE1OTE5MzMwMWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAU1D. Transaction: MzE0MjkzMjE0N2FkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFVD3U. Transaction: MzEzNTQzNTY2M2FkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUUOR. Transaction: MzExODQ2MDczMGFkaXF6a2N4.

  6. 3 March 2015 Director's details changed for Michael Williams on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Officers. Type: CH01. Barcode: X42EUUOB. Transaction: MzExODQ2MDY2NGFkaXF6a2N4.

  7. 3 March 2015 Director's details changed for Mr Mark Richard Williams on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Officers. Type: CH01. Barcode: X42EUUL7. Transaction: MzExODQ2MDY2MmFkaXF6a2N4.

  8. 3 March 2015 Director's details changed for Valerie Williams on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Officers. Type: CH01. Barcode: X42EUUOJ. Transaction: MzExODQ2MDY2NWFkaXF6a2N4.

  9. 10 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3LYEYY1. Transaction: MzExMzIxNzE4NWFkaXF6a2N4.

  10. 10 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LYEYZL. Transaction: MzExMzIxNzE3OWFkaXF6a2N4.

  11. 10 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNMWEtJVExhZGlxemtjeA.

  12. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LF03QJ. Transaction: MzExMjA1NjExNGFkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33VLQ2J. Transaction: MzA5NjM2NDA4N2FkaXF6a2N4.

  14. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAFPCX. Transaction: MzA4MzEwNDYyM2FkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHX0B. Transaction: MzA3NDYzNDk3NmFkaXF6a2N4.

  16. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCXVIQ. Transaction: MzA2MjUzOTExNmFkaXF6a2N4.

  17. 29 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQM03. Transaction: MzA1MzMzMTk4NGFkaXF6a2N4.

  18. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAMAFXIA. Transaction: MzA0MzgxNzM5OGFkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XYLORS8V. Transaction: MzAzMzM5ODkyMGFkaXF6a2N4.

  20. 12 January 2011 Appointment of Mr Mark Richard Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGN9MQQB. Transaction: MzAzMDMyMDc3OWFkaXF6a2N4.

  21. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ9GCLXS. Transaction: MzAyMDQzNTIwMWFkaXF6a2N4.

  22. 30 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5RMPJLL. Transaction: MzAxNDc5NDEyNmFkaXF6a2N4.

  23. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRF5EHZ2. Transaction: MzAxMDYxNzA3M2FkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Neil Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRF5CHZ0. Transaction: MzAxMDYxNjg5OGFkaXF6a2N4.

  25. 3 March 2010 Director's details changed for Michael Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRF5BHZZ. Transaction: MzAxMDYxNjg5N2FkaXF6a2N4.

  26. 3 March 2010 Director's details changed for Valerie Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRF5DHZ1. Transaction: MzAxMDYxNjg5OWFkaXF6a2N4.

  27. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAU99BQC. Transaction: MjAzNzUxMDg1M2FkaXF6a2N4.

  28. 19 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK4X8AZ. Transaction: MjAyODU0NDA2MGFkaXF6a2N4.

  29. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO8I02OE. Transaction: MjAxMjI4NzI2MGFkaXF6a2N4.

  30. 16 May 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X153RZRN. Transaction: MjAwNTUzMTIzOWFkaXF6a2N4.

  31. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MzAwOGFkaXF6a2N4.

  32. 1 February 2008 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc3MjU1NGFkaXF6a2N4.

  33. 1 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxNTYyMWFkaXF6a2N4.

  34. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyOTcxMmFkaXF6a2N4.

  35. 2 May 2006 Ad 01/04/06--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU1MjE0N2FkaXF6a2N4.

  36. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUzOTE0N2FkaXF6a2N4.

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