A T Contracting & Plant Hire Ltd

Company Registration Number: 08003365

Company registered in England and Wales

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A T Contracting & Plant Hire Ltd is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in Bedworth, Warwickshire.

Registered Address

COLINTON HOUSE
LEICESTER ROAD
BEDWORTH
WARWICKSHIRE
CV12 8AB

There are 75 companies currently registered at this postcode, including this one.

All companies at CV12 8AB

Registration Data

Company Number

08003365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4,925,469£1,918,539£944,645£382,596
of which Cash £260,810£131,848£43,022£7,595
Total Assets £4,925,469£1,918,539£944,645£382,596
Current Liabilities £5,812,563£1,887,145£1,285,316£400,119
Net Current Assets £-887,094£31,394£-340,671£-17,523
Total Net Worth £3,196,995£1,682,586£197,536£23,953

Previous Names

  • AT PLANT SALES LIMITED, active until 31 August 2014

Company Officers

  • PYKE, Stephen Derek

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    Colinton House
    Leicester Road
    Bedworth
    Warwickshire
    CV12 8AB

  • HUGHES, Patrick Joseph

    Director

    Appointed on 23 June 2016

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    Colinton House
    Leicester Road
    Bedworth
    Warwickshire
    CV12 8AB

  • TAYLOR, George Adam

    Director

    Appointed on 23 March 2012

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Orchard Barn
    Copston Lane High Cross
    Lutterworth
    LE17 5BA
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIY4A. Transaction: MzE3MTcxMjI0NGFkaXF6a2N4.

  2. 2 February 2017 Termination of appointment of Patrick Joseph Hughes as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: A5Z1MPAB. Transaction: MzE2Nzk0ODU1OWFkaXF6a2N4.

  3. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCD3PL. Transaction: MzE2NTQ3MTYwNWFkaXF6a2N4.

  4. 30 August 2016 Appointment of Mr Patrick Joseph Hughes as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5EHOQYW. Transaction: MzE1NjE2NjE4NGFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJ8FK. Transaction: MzE0NDYwMTgyNGFkaXF6a2N4.

  6. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLE8MY. Transaction: MzEzNzEzMDE3M2FkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44G64S1. Transaction: MzEyMDUxODI4MmFkaXF6a2N4.

  8. 31 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ETX5TU. Transaction: MzEwNjUyMDAxNGFkaXF6a2N4.

  9. 31 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFg1VFVhZGlxemtjeA.

  10. 31 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ETX5U2. Transaction: MzEwNjUxOTg4MWFkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C78468. Transaction: MzEwNDQxNTM1MGFkaXF6a2N4.

  12. 17 July 2014 Termination of appointment of George Adam Taylor as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CBQ8VF. Transaction: MzEwMzk0NTYzNmFkaXF6a2N4.

  13. 17 July 2014 Appointment of Mr Stephen Derek Pyke as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3CBNZ1V. Transaction: MzEwMzkxODA1NWFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33LE0ND. Transaction: MzA5NjIyNTk4NGFkaXF6a2N4.

  15. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAIB0G. Transaction: MzA4MzEzMDc1OWFkaXF6a2N4.

  16. 24 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y79B7. Transaction: MzA3Njg0NTEyNmFkaXF6a2N4.

  17. 12 March 2013 Registered office address changed from 28a the Green Bilton Rugby CV22 7LY England on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: A23OQU6A. Transaction: MzA3NDMyMjYxM2FkaXF6a2N4.

  18. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1583OQG. Transaction: MzA1NDU2Nzk1MmFkaXF6a2N4.

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