1st Plant Hire Ltd

Company Registration Number: 06419019

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.
1st Plant Hire Ltd is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in Leeds.

Registered Address

16 RICHMOND CLOSE
ROTHWELL
LEEDS
LS26 0LS

There are 3 companies currently registered at this postcode, including this one.

All companies at LS26 0LS

Registration Data

Company Number

06419019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£2£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • DOWD, Anthony Francis

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: General Construction

    Month of birth: May 1983

    16
    Richmond Close
    Rothwell
    Leeds
    West Yorkshire
    LS26 0LS
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    2
    Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4FMPL. Transaction: MzE1NDk3NzcxMmFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGODIJ. Transaction: MzEzNjcwNDU3NmFkaXF6a2N4.

  3. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJR6Q. Transaction: MzEzMDA4NDAyMGFkaXF6a2N4.

  4. 6 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K47ABT. Transaction: MzExMDg2MTIxNWFkaXF6a2N4.

  5. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK1Z54. Transaction: MzEwNTc1MDgxM2FkaXF6a2N4.

  6. 14 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40VQY. Transaction: MzA4ODc4NzE5MmFkaXF6a2N4.

  7. 20 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24KS9ZE. Transaction: MzA3NDgyNzU1M2FkaXF6a2N4.

  8. 16 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDU1NDMzNmFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X247VZKH. Transaction: MzA3NDU1NDMxN2FkaXF6a2N4.

  10. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyNDQ2OWFkaXF6a2N4.

  11. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGNKQ8. Transaction: MzA2MjUzMDAyOWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIBFBS. Transaction: MzA0OTIzNjQzMWFkaXF6a2N4.

  13. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTE1NDA5MWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X9TDAT2H. Transaction: MzAzNTE1NTY0MGFkaXF6a2N4.

  15. 6 April 2011 Appointment of Mr Anthony Francis Dowd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TD9T2G. Transaction: MzAzNTE1NTUwM2FkaXF6a2N4.

  16. 6 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X9STDT2Z. Transaction: MzAzNTE1NDAwN2FkaXF6a2N4.

  17. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjc2MTk1OGFkaXF6a2N4.

  18. 30 December 2010 Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCLKBQDS. Transaction: MzAyOTUzMTc2N2FkaXF6a2N4.

  19. 11 November 2010 Termination of appointment of Duport Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX1C6OZ0. Transaction: MzAyNjc4NzM0M2FkaXF6a2N4.

  20. 11 November 2010 Termination of appointment of Duport Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1CDOZ7. Transaction: MzAyNjc4NzM1NWFkaXF6a2N4.

  21. 11 November 2010 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX1CMOZG. Transaction: MzAyNjc4NzQzM2FkaXF6a2N4.

  22. 10 November 2010 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1DOOZJ. Transaction: MzAyNjc4NzQzMmFkaXF6a2N4.

  23. 18 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXG1PFQI. Transaction: MzAwNTI2NzU0M2FkaXF6a2N4.

  24. 14 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XFJB4FSH. Transaction: MzAwNDkwMjkwOWFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Duport Director Limited on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH02. Barcode: XFJB3FSG. Transaction: MzAwNDkwMjAwMmFkaXF6a2N4.

  26. 14 December 2009 Secretary's details changed for Duport Secretary Limited on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: XFJB2FSF. Transaction: MzAwNDkwMTg2NWFkaXF6a2N4.

  27. 16 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A15P35MZ. Transaction: MjAyMDM3NzIwOGFkaXF6a2N4.

  28. 8 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF925FH. Transaction: MjAxOTU2MzQxNmFkaXF6a2N4.

  29. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR8AD32O. Transaction: MjAxMzI3NzMxOWFkaXF6a2N4.

  30. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk4ODM4NmFkaXF6a2N4.

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