A & J Plant Hire (Southern) Limited

Company Registration Number: 06310164

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.
A & J Plant Hire (Southern) Limited is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

3 CHURCHGATES
CHURCH LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 2UB

There are 60 companies currently registered at this postcode, including this one.

All companies at HP4 2UB

Registration Data

Company Number

06310164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£291,570£351,981£441,463£248,095£0
Current Assets £257,351£247,479£93,244£8,039£3,144£1,914£102,133
of which Cash £200£1,281£8,544£770£0£0£730
Total Assets £257,351£247,479£384,814£360,020£444,607£250,009£102,133
Current Liabilities £303,676£168,027£248,317£233,567£372,888£206,824£226,867
Net Current Assets £-46,325£79,452£-155,073£-225,528£-369,744£-204,910£-124,734
Total Net Worth £64,118£139,166£136,497£126,453£71,719£43,185£34,813

Previous Names

No previous names

Company Officers

  • SARSFIELD, Jane

    Secretary

    Appointed on 11 July 2007

     

    149 Shepherds Lane
    Dartford
    Kent
    DA1 2PA

  • REES, Vaughan Evans Edward

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Motor Services Manager

    Month of birth: October 1963

    3
    Churchgates
    Church Lane
    Berkhamsted
    Hertfordshire
    HP4 2UB

  • SARSFIELD, Jane

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    149
    Shepherds Lane
    Dartford
    DA1 2PA

  • NOCK, Andrew Edward

    Director

    Appointed on 11 July 2007

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1965

    149 Shepherds Lane
    Dartford
    Kent
    DA1 2PA

This information was most recently updated 06/03/2017.

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. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKGD02. Transaction: MzE1NjI5NDIwNmFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XXLD. Transaction: MzE1MzcwNDk2NGFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRR3HL. Transaction: MzEyODE5MTAxMmFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GVDU. Transaction: MzEyNzM3MzYyOGFkaXF6a2N4.

  5. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3MO2NYY. Transaction: MzExMzcwMDgyMmFkaXF6a2N4.

  6. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTzJOWVlhZGlxemtjeA.

  7. 17 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MO2NYQ. Transaction: MzExMzcwMDE4M2FkaXF6a2N4.

  8. 6 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3JQWG16. Transaction: MzExMDg2NTg4M2FkaXF6a2N4.

  9. 6 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3JQWG1E. Transaction: MzExMDg2NTcxNmFkaXF6a2N4.

  10. 14 October 2014 Appointment of Mr Vaughan Evans Edward Rees as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFS1N. Transaction: MzEwOTQxMjM1M2FkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LF3D. Transaction: MzEwNDgxMTk1MGFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48VH4. Transaction: MzEwNDYxNzU2MmFkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38I60VE. Transaction: MzEwMDYxMTM2NmFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1JWR. Transaction: MzA4MTUxOTI3NGFkaXF6a2N4.

  15. 15 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26DDQW9. Transaction: MzA3NjIzMzQ0N2FkaXF6a2N4.

  16. 9 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25YI121. Transaction: MzA3NjI1NDI4MGFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW5B81. Transaction: MzA2NDQ2NjkzM2FkaXF6a2N4.

  18. 3 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GF92PT. Transaction: MzA2MzQyNTk5OGFkaXF6a2N4.

  19. 26 October 2011 Registered office address changed from 2 St Georges Mews 43 Westminster Bridge Rd London SE1 7JB Uk on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5B8GYPO. Transaction: MzA0NjEyNDY3MmFkaXF6a2N4.

  20. 10 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XG7DBWKO. Transaction: MzA0MTkxMjY0NmFkaXF6a2N4.

  21. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC8LPW8V. Transaction: MzA0MTI5OTc0N2FkaXF6a2N4.

  22. 3 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X53THN24. Transaction: MzAyMjU4NDU4MGFkaXF6a2N4.

  23. 2 September 2010 Director's details changed for Mrs Jane Sarsfield on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X53TGN23. Transaction: MzAyMjU4NDQxNWFkaXF6a2N4.

  24. 20 April 2010 Current accounting period extended from 31 July 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: ACR4NJ8V. Transaction: MzAxMzg0OTA2NWFkaXF6a2N4.

  25. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALEW4IYP. Transaction: MzAxMzI2MTYxNmFkaXF6a2N4.

  26. 16 March 2010 Annual return made up to 11 July 2009 with full list of shareholders [View PDF]

    Action Date: 11 July 2009. Category: Annual return. Type: AR01. Barcode: PIUA5ICA. Transaction: MzAxMTU3ODA3OGFkaXF6a2N4.

  27. 9 November 2009 Appointment of Mrs Jane Sarsfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY7WSETX. Transaction: MzAwMjQ0NDQwNmFkaXF6a2N4.

  28. 27 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZW6CR7. Transaction: MjA0MDE0MDUwM2FkaXF6a2N4.

  29. 27 August 2009 Registered office changed on 27/08/2009 from 2 st georges mews 43 westminster bridge rd london SE1 7JB [View PDF]

    Category: Address. Type: 287. Barcode: X6ZHTCRF. Transaction: MjA0MDEzMTI3MGFkaXF6a2N4.

  30. 27 August 2009 Registered office changed on 27/08/2009 from 48A-49A aldgate high street london EC3N 1AL [View PDF]

    Category: Address. Type: 287. Barcode: X6ZW5CR6. Transaction: MjA0MDEzMTc1MmFkaXF6a2N4.

  31. 14 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATWCPBJU. Transaction: MjAzNzI3MTMzNmFkaXF6a2N4.

  32. 20 May 2009 Appointment terminated director andrew nock [View PDF]

    Category: Officers. Type: 288b. Barcode: PG362A0Q. Transaction: MjAzMzM0Nzk4NWFkaXF6a2N4.

  33. 20 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0WWL3YO. Transaction: MjAxNTg0MjI3MmFkaXF6a2N4.

  34. 14 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0WWK3YN. Transaction: MjAxNTU4NDUxOWFkaXF6a2N4.

  35. 3 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP09K2TA. Transaction: MjAxMjYwMDY5NWFkaXF6a2N4.

  36. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjUzNTM4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.