Allen Plant & Tool Hire

Company Registration Number: 06292962

Company registered in England and Wales

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Allen Plant & Tool Hire is a Private Unlimited Company first registered on 26 June 2007. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

BOWESFIELD LANE INDUSTRIAL ESTATE
BOWESFIELD LANE
STOCKTON-ON-TEES
CLEVELAND
TS18 3HJ

There are 6 companies currently registered at this postcode, including this one.

All companies at TS18 3HJ

Registration Data

Company Number

06292962

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

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

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ALLEN, Susan Winifred

    Secretary

    Appointed on 26 June 2007

     

    Bowesfield Lane Industrial Estate
    Bowesfield Lane
    Stockton-On-Tees
    Cleveland
    TS18 3HJ
    United Kingdom

  • ALLEN, Paul

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Bowesfield Lane Industrial Estate
    Bowesfield Lane
    Stockton-On-Tees
    Cleveland
    TS18 3HJ
    United Kingdom

  • ALLEN, Susan Winifred

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Bowesfield Lane Industrial Estate
    Bowesfield Lane
    Stockton-On-Tees
    Cleveland
    TS18 3HJ
    United Kingdom

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 8 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYWSXS. Transaction: MzE1NDY1MjIyM2FkaXF6a2N4.

  2. 6 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KEVN. Transaction: MzEyNjQ5NjA0NmFkaXF6a2N4.

  3. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN5C2. Transaction: MzEwMjY2MjMxMmFkaXF6a2N4.

  4. 8 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6XUC8. Transaction: MzA4MTEzMzEwNGFkaXF6a2N4.

  5. 3 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVJGP. Transaction: MzA2MDE4MjI1OWFkaXF6a2N4.

  6. 3 July 2012 Director's details changed for Susan Winifred Allen on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CDVJG1. Transaction: MzA2MDE4MjEzMWFkaXF6a2N4.

  7. 3 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CDVJGL. Transaction: MzA2MDE4MjEzNGFkaXF6a2N4.

  8. 3 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CDVJG9. Transaction: MzA2MDE4MjEzM2FkaXF6a2N4.

  9. 3 July 2012 Director's details changed for Paul Allen on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CDVJFT. Transaction: MzA2MDE4MjEyOGFkaXF6a2N4.

  10. 3 July 2012 Secretary's details changed for Susan Winifred Allen on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1CDVJFL. Transaction: MzA2MDE4MjEyNmFkaXF6a2N4.

  11. 27 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X0J9WVCS. Transaction: MzAzOTQ2NTU3N2FkaXF6a2N4.

  12. 5 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XPSPXLF0. Transaction: MzAxODg2MzI2MGFkaXF6a2N4.

  13. 5 July 2010 Director's details changed for Susan Winifred Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPSPWLFZ. Transaction: MzAxODg2MzE3OWFkaXF6a2N4.

  14. 5 July 2010 Director's details changed for Paul Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPSPVLFY. Transaction: MzAxODg2MzE3OGFkaXF6a2N4.

  15. 29 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYW3B4X. Transaction: MjAzNjA1ODIzMmFkaXF6a2N4.

  16. 30 June 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5FW0XK. Transaction: MjAwODA1NTA2MmFkaXF6a2N4.

  17. 27 June 2008 Registered office changed on 27/06/2008 from allen plant & tool hire bowesfield industrial estate bowesfield lane stockton on tees teesside TS18 3HJ [View PDF]

    Category: Address. Type: 287. Barcode: XA5FT0XH. Transaction: MjAwODAzNjUyNmFkaXF6a2N4.

  18. 27 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA5FU0XI. Transaction: MjAwODAzNjUyOGFkaXF6a2N4.

  19. 27 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XA5FV0XJ. Transaction: MjAwODAzNjUyOWFkaXF6a2N4.

  20. 2 August 2007 Accounting reference date extended from 30/06/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzQ3ODUwMmFkaXF6a2N4.

  21. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxMzg3N2FkaXF6a2N4.

  22. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0MzQ2M2FkaXF6a2N4.

  23. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyMzEzNmFkaXF6a2N4.

  24. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2NzY5NWFkaXF6a2N4.

  25. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyODE4MmFkaXF6a2N4.

  26. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc3MjM1NmFkaXF6a2N4.

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