A D Plant Hire Limited

Company Registration Number: 06324349

Company registered in England and Wales

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A D Plant Hire Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in Middlesbrough.

Registered Address

HUGHES HOUSE
CARGO FLEET ROAD
MIDDLESBROUGH
TS3 6AG

There are 21 companies currently registered at this postcode, including this one.

All companies at TS3 6AG

Registration Data

Company Number

06324349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£723,812£651,440£0£211,369£158,182
Current Assets £764,183£377,014£323,406£194,419£82,226£95,034
of which Cash £66,624£13£39,219£6,104£8,882£58,058
Total Assets £764,183£1,100,826£974,846£194,419£293,595£253,216
Current Liabilities £764,001£563,860£569,502£294,820£110,403£125,585
Net Current Assets £182£-186,846£-246,096£-100,401£-28,177£-30,551
Total Net Worth £763,723£536,966£405,344£169,652£183,192£127,631

Previous Names

No previous names

Company Officers

  • HUGHES, Lisa

    Secretary

    Appointed on 27 November 2013

     

    Hughes House
    Cargo Fleet Road
    Middlesbrough
    TS3 6AG
    England

  • HUGHES, Donal James

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    Hughes House
    Cargo Fleet Road
    Middlesbrough
    TS3 6AG

  • HUGHES, Lisa Carmen

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Hughes House
    Cargo Fleet Road
    Middlesbrough
    TS3 6AG
    England

  • HUGHES, Donal James

    Secretary

    Appointed on 25 July 2007

    Resigned on 27 November 2013

    Nationality: British

    Applebridge Farmhouse
    Ayton Road
    Great Ayton
    Middlesbrough
    Cleveland
    TS9 6PZ

  • CONSTANTINE, Anthony

    Director

    Appointed on 17 September 2014

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    6 High Hazel Court
    Treeton
    Rotheram
    South Yorkshire
    S60 5TW
    United Kingdom

  • CONSTANTINE, Anthony

    Director

    Appointed on 29 May 2014

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    6
    High Hazel Court
    Treeton
    Rotheram
    S60 5TW
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 1 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CDPA94. Transaction: MzE4MjQ5NzcyNmFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDPTP6. Transaction: MzE4MjQ5ODE0MWFkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CDPJ7F. Transaction: MzE4MjQ5Nzk2NWFkaXF6a2N4.

  4. 8 August 2017 [View PDF]

    Action Date: 20 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CDOSWP. Transaction: MzE4MjQ5NzQxMGFkaXF6a2N4.

  5. 6 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60U2QUP. Transaction: MzE2OTYyMzEzOGFkaXF6a2N4.

  6. 21 February 2017 Secretary's details changed for Mrs Lisa Hughes on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH03. Barcode: X60N6763. Transaction: MzE2OTMwMzU2OWFkaXF6a2N4.

  7. 21 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X60PT8FL. Transaction: MzE2OTQxNDM0MmFkaXF6a2N4.

  8. 21 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X60PT83M. Transaction: MzE2OTQxNDI4NGFkaXF6a2N4.

  9. 20 February 2017 Director's details changed for Mrs Lisa Carmen Hughes on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH01. Barcode: X60N66YG. Transaction: MzE2OTMwMzQ3M2FkaXF6a2N4.

  10. 14 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HK4ME0. Transaction: MzE1OTcyMDcwNWFkaXF6a2N4.

  11. 8 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXZBC. Transaction: MzE1NDY2NTA0M2FkaXF6a2N4.

  12. 7 June 2016 Appointment of Mr Donal James Hughes as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58LXHI0. Transaction: MzE1MDI1NzczN2FkaXF6a2N4.

  13. 21 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IHEMGO. Transaction: MzEzMzUwNzExOWFkaXF6a2N4.

  14. 19 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2ADSI. Transaction: MzEyOTE1OTUyNGFkaXF6a2N4.

  15. 16 March 2015 Registered office address changed from Swift House, Falcon Court Preston Farm Stockton-on-Tees TS18 3TX to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A2PMQ. Transaction: MzExOTIzNDU0OWFkaXF6a2N4.

  16. 27 November 2014 Termination of appointment of Anthony Constantine as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LK6PX5. Transaction: MzExMjI0MDQ1M2FkaXF6a2N4.

  17. 14 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KMHKVL. Transaction: MzExMTM3NDMxM2FkaXF6a2N4.

  18. 17 September 2014 Appointment of Mr Anthony Constantine as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN8DWH. Transaction: MzEwNzY2ODI0OWFkaXF6a2N4.

  19. 28 August 2014 Termination of appointment of Anthony Constantine as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3F778XF. Transaction: MzEwNjIzODA1M2FkaXF6a2N4.

  20. 19 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMMRJK. Transaction: MzEwNTgwNzQ3OGFkaXF6a2N4.

  21. 29 May 2014 Appointment of Mr Anthony Constantine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XLE97. Transaction: MzEwMDkzODYwOGFkaXF6a2N4.

  22. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNUHM. Transaction: MzA5NTQzNTg5OWFkaXF6a2N4.

  23. 27 November 2013 Appointment of Mrs Lisa Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M1L8SB. Transaction: MzA4OTU3NDc5NmFkaXF6a2N4.

  24. 27 November 2013 Termination of appointment of Donal Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1L4QB. Transaction: MzA4OTU3MzQxN2FkaXF6a2N4.

  25. 5 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T4K9. Transaction: MzA4MjcxMzQ1NmFkaXF6a2N4.

  26. 26 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNK2Y. Transaction: MzA2MTQ3NTQwNmFkaXF6a2N4.

  27. 2 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1C0BOII. Transaction: MzA2MDEzNDgwNmFkaXF6a2N4.

  28. 5 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AEBRUX6N. Transaction: MzA0MzI3NTU4OGFkaXF6a2N4.

  29. 2 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XD8YWWCK. Transaction: MzA0MTQ1MTI5OWFkaXF6a2N4.

  30. 13 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACN0XN81. Transaction: MzAyMzE5ODQxNWFkaXF6a2N4.

  31. 28 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XPG6OM1J. Transaction: MzAyMDM1NzUzM2FkaXF6a2N4.

  32. 28 July 2010 Director's details changed for Lisa Carmen Hughes on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XPG6NM1I. Transaction: MzAyMDMwMDEzOGFkaXF6a2N4.

  33. 13 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P8EF3CCH. Transaction: MjAzOTE4MzQ3NmFkaXF6a2N4.

  34. 29 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJZEBY0. Transaction: MjAzODE1ODE3OWFkaXF6a2N4.

  35. 11 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2AFG5K6. Transaction: MjAxOTkzODM3MGFkaXF6a2N4.

  36. 3 December 2008 Accounting reference date shortened from 31/07/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9O1N5CZ. Transaction: MjAxOTI2NjIyNWFkaXF6a2N4.

  37. 8 September 2008 Director's change of particulars / lisa hughes / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPSAB2YZ. Transaction: MjAxMjgzNjg1MGFkaXF6a2N4.

  38. 8 September 2008 Secretary's change of particulars / donal hughes / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPS892YV. Transaction: MjAxMjgzNjgxM2FkaXF6a2N4.

  39. 8 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJOK23C. Transaction: MjAxMDYzNTk2M2FkaXF6a2N4.

  40. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjk5OTk2MWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:56:11 +0100