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A.J.K. (PLANT HIRE) LIMITED

Learn more about A.J.K. (PLANT HIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIR GROVE, NORTHWICH ROAD, HIGHER WHITLEY WARRINGTON, CHESHIRE, WA4 4PN

A.J.K. (PLANT HIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00751595
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.08.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.05
ING LEASE (UK) LTD
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) - Outstanding on 2011.08.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1680
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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SECRETARY APPOINTED MRS DEBORAH ANN TRICKETT
Form type: AP03
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA PERCIVAL
Form type: TM02
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED PAMELA PERCIVAL
Form type: AP01
Date: 2012.08.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WRIGHT PERCIVAL / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID EVANS
Form type: 288b
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95
Form type: 363(287)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/92
Form type: 363(287)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22

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Company directors and board members:

DEBORAH ANN TRICKETT (current)
Secretary, 2012.08.07
FIR GROVE NORTHWICH ROAD , HIGHER WHITLEY WARRINGTON
WA4 4PN, CHESHIRE
KENNETH WRIGHT PERCIVAL (current)
Director, 1991.12.31
FIR GROVE NORTHWICH ROAD HIGHER WHITLEY , WARRINGTON
WA4 4PN, CHESHIRE
PAMELA PERCIVAL (current)
Director, 2012.08.07
FIR GROVE NORTHWICH ROAD , HIGHER WHITLEY WARRINGTON
WA4 4PN, CHESHIRE
KENNETH WRIGHT PERCIVAL (resigned)
Secretary, 1991.12.31 - 1997.08.01
FIR GROVE NORTHWICH ROAD HIGHER WHITLEY , WARRINGTON
WA4 4PN, CHESHIRE
PAMELA PERCIVAL (resigned)
Secretary, 1997.08.01 - 2012.08.07
FIR GROVE NORTHWICH ROAD HIGHER WHITLEY , WARRINGTON
WA4 4PN, CHESHIRE
DAVID WILLIAM EVANS (resigned)
Director, 1991.12.31 - 2009.03.31
21 OAKMERE CLOSE , SANDBACH
CW11 9TN, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 2,456,954
Current Assets £ 506,246
Tangible Fixed Assets Depreciation £ 2,237,464
Provisions For Liabilities Charges £ 198,231
Debtors £ 501,246
Shareholder Funds £ 1,907,601
Profit Loss Account Reserve £ 1,905,921
Called Up Share Capital £ 1,680
Net Assets Liabilities Including Pension Asset Liability £ 1,907,601
Total Assets Less Current Liabilities £ 2,353,401
Net Current Assets Liabilities £ 103,553
Creditors Due Within One Year £ 609,799
Cash Bank In Hand £ 83,412
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 1,680
Number Shares Allotted £ 1,680
Tangible Fixed Assets Disposals £ 484,225
Tangible Fixed Assets Additions £ 559,508
Tangible Fixed Assets Cost Or Valuation £ 4,606,133
Tangible Fixed Assets Depreciation Charged In Period £ 406,785
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 243,217
Creditors Due After One Year £ 247,569

Companies near to A.J.K. (PLANT HIRE) ltd.

Information about the Private Limited Company A.J.K. (PLANT HIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data