Albion Plant Hire Holdings Limited

Company Registration Number: 05881948

Company registered in England and Wales

Approximate Location Map
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Albion Plant Hire Holdings Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Gloucester, Glos.

Registered Address

BRUNEL HOUSE
GEORGE STREET
GLOUCESTER
GLOS
GL1 1BZ

There are 252 companies currently registered at this postcode, including this one.

All companies at GL1 1BZ

Registration Data

Company Number

05881948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100,903£107,013£116,778£129,759£129,167£122,428£126,800
Current Assets £47,907£104,148£151,317£77,800£51,594£62,845£67,658
of which Cash £0£643£15,814£18,062£1,688£3,654£1,998
Total Assets £148,810£211,161£268,095£207,559£180,761£185,273£194,458
Current Liabilities £12,511£34,291£53,404£32,314£29,915£31,452£95,274
Net Current Assets £35,396£69,857£97,913£45,486£21,679£31,393£-27,616
Total Net Worth £136,299£176,870£214,691£175,245£150,846£153,821£99,184

Previous Names

No previous names

Company Officers

  • BLACKBURN, Martyn Keith

    Secretary

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Old Orchard House
    Ley Lane
    Minsterworth
    Gloucestershire
    GL2 8JU

  • BLACKBURN, Martyn Keith

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Old Orchard House
    Ley Lane
    Minsterworth
    Gloucestershire
    GL2 8JU

  • O'REILLY, Ciaran Mel

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    20 Lilac Way
    Quengeley
    Gloucester
    Glos
    CL2 4WH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM6FM. Transaction: MzE2NDk3MTg3N2FkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0GKY. Transaction: MzE1NTMxNjcwOGFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYI4CH. Transaction: MzEzODg3Mjg4NGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4FSRLRE. Transaction: MzEzMDg1Nzg5OWFkaXF6a2N4.

  5. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAOJ4. Transaction: MzExMzg4MzEwOWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4L6XK. Transaction: MzEwNTQ0NTYwNWFkaXF6a2N4.

  7. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAIMX. Transaction: MzA5MTk0MjY5MWFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUOBI0. Transaction: MzA4MjYwMDA0N2FkaXF6a2N4.

  9. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPMRMA. Transaction: MzA2NzA1NjM2NWFkaXF6a2N4.

  10. 3 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJA0T5. Transaction: MzA2MTg5MzI1MmFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59517. Transaction: MzA0OTIwOTU1NGFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XEKXMWFP. Transaction: MzA0MTY0NjY0OWFkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVT46Q75. Transaction: MzAyOTgxNTEwOGFkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XUZ2KMEC. Transaction: MzAyMTAzOTc3NmFkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB94GH0V. Transaction: MzAwODI2MDY1MWFkaXF6a2N4.

  16. 28 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXULLBX2. Transaction: MjAzODAwODQ3OGFkaXF6a2N4.

  17. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACHAJ6WY. Transaction: MjAyNDYyNDk2N2FkaXF6a2N4.

  18. 30 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1XN1TT. Transaction: MjAwOTg3MzI5N2FkaXF6a2N4.

  19. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MTE4MmFkaXF6a2N4.

  20. 3 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1MzIxNWFkaXF6a2N4.

  21. 20 January 2007 Ad 01/10/06--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk4MzkyMWFkaXF6a2N4.

  22. 12 September 2006 Ad 17/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI3ODUxN2FkaXF6a2N4.

  23. 24 August 2006 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDU3ODg1MWFkaXF6a2N4.

  24. 4 August 2006 Registered office changed on 04/08/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEyOTc1NGFkaXF6a2N4.

  25. 4 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4MjUyMmFkaXF6a2N4.

  26. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5MDM4OGFkaXF6a2N4.

  27. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0ODE4MmFkaXF6a2N4.

  28. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzMTAwMWFkaXF6a2N4.

  29. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjkyNTM0NWFkaXF6a2N4.

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