1st Base Plant Hire Limited

Company Registration Number: 06884126

Company registered in England and Wales

Approximate Location Map
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1st Base Plant Hire Limited is a Private Company Limited by Shares first registered on 22 April 2009. Its current registered address is in Wigan, Lancashire.

Registered Address

19 HEMFIELD CLOSE
INCE
WIGAN
LANCASHIRE
ENGLAND
WN2 2DW

There are 2 companies currently registered at this postcode, including this one.

All companies at WN2 2DW

Registration Data

Company Number

06884126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2009

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£62,608£51,100£0
Current Assets £151,117£51,673£27,759£15,134£6,640£5,351
of which Cash £10,883£0£24,366£2,140£1,620£408
Total Assets £151,117£51,673£27,759£77,742£57,740£5,351
Current Liabilities £107,539£61,540£57,661£62,469£38,469£13,368
Net Current Assets £43,578£-9,867£-29,902£-47,335£-31,829£-8,017
Total Net Worth £70,318£22,838£4,764£15,273£19,271£3,500

Previous Names

No previous names

Company Officers

  • ROBERTS, Dean

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    78
    Cashmore Drive
    Hindley
    Wigan
    Lancashire
    WN2 3JP

  • NORTH, Christopher

    Director

    Appointed on 22 April 2009

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    13
    Hall Lane
    Hindley
    Wigan
    Lancashire
    WN2 2SA

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

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Latest Filings

  1. 10 June 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X58TSGFU. Transaction: MzE1MDUwMDMwMGFkaXF6a2N4.

  2. 3 March 2016 Registered office address changed from 78 Cashmore Drive Hindley Wigan WN2 3JP to 19 Hemfield Close Ince Wigan Lancashire WN2 2DW on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZFRSI. Transaction: MzE0MzI5MjI0NGFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAINF. Transaction: MzE0MDY1NDc2MmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47HDCAG. Transaction: MzEyMzIwMDkyM2FkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408P7B7. Transaction: MzExNjQ1ODk2OWFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3800A7E. Transaction: MzEwMDE4MTk1OGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZ0F5. Transaction: MzA5MzYyNTcyNmFkaXF6a2N4.

  8. 28 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzg3MjY0M2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2FMYN57. Transaction: MzA4Mzg3MjU5NWFkaXF6a2N4.

  10. 20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1ODQwNWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178I95. Transaction: MzA3MjA2NjA2OGFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1CBBQ3K. Transaction: MzA2MDEzNTcyMGFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X66W5YRZ. Transaction: MzA0NjI0NzUwMGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X6VO1VTB. Transaction: MzA0MDQzNzcwMmFkaXF6a2N4.

  15. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJNVNQZA. Transaction: MzAzMDg3ODYzOWFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XWUW7L4F. Transaction: MzAxODI2NTQ0NmFkaXF6a2N4.

  17. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWUW6L4E. Transaction: MzAxODI2NDk2MGFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Mr Dean Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWUW5L4D. Transaction: MzAxODI2NDk1OGFkaXF6a2N4.

  19. 7 December 2009 Termination of appointment of Christopher North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCIS4FLN. Transaction: MzAwNDQxNDI5NWFkaXF6a2N4.

  20. 22 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7QDE971. Transaction: MjAzMTA3MDg4NmFkaXF6a2N4.

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