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NEWMARKET A & A PLANT HIRE LIMITED

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

Company details

ASHBRIDGE FARM FACTORY ROAD, BURWELL, CAMBRIDGE, CB25 0BN

NEWMARKET A & A PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00975049
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1978.08.11
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.11.21
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.03.03
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 650
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR AUSTIN MC ALONAN / 13/05/2011
Form type: CH03
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCALONAN / 13/05/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN MCALONAN / 13/05/2011
Form type: CH01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, ASHBRIDGE FARM, FACTORY ROAD, BURWELL, CAMBRIDGE, CB5 0BN
Form type: AD01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MC ALONAN / 13/05/2011
Form type: CH01
Date: 2012.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR AUSTIN MC ALONAN / 13/05/2011
Form type: CH03
Date: 2012.01.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN MCALONAN / 31/12/2010
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MC ALONAN / 31/12/2010
Form type: CH01
Date: 2011.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.10.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.13
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.05
£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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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/94
Form type: 363(287)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04

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Company directors and board members:

AUSTIN MC ALONAN (current)
Secretary, 1991.12.31
ASHBRIDGE FARM FACTORY ROAD BURWELL , CAMBRIDGE
CB25 0BN
ENGLAND
AUSTIN MC ALONAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
ASHBRIDGE FARM FACTORY ROAD BURWELL , CAMBRIDGE
CB25 0BN
ENGLAND
KATHLEEN ANN MCALONAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
ASHBRIDGE FARM FACTORY ROAD BURWELL , CAMBRIDGE
CB25 0BN
ENGLAND
MICHAEL MCALONAN (current)
Director, PLANT ENGINEER, 2002.02.01
ASHBRIDGE FARM FACTORY ROAD BURWELL , CAMBRIDGE
CB25 0BN
ENGLAND
Date 2013.04.30
Tangible Fixed Assets £ 37,030
Current Assets £ 11,774
Tangible Fixed Assets Depreciation £ 190
Share Premium Account £ 4,300
Debtors £ 7,200
Shareholder Funds £ 24,211
Profit Loss Account Reserve £ 19,261
Called Up Share Capital £ 650
Total Assets Less Current Liabilities £ 24,211
Net Current Assets Liabilities £ 12,819
Creditors Due Within One Year £ 24,593
Cash Bank In Hand £ 1,581
Stocks Inventory £ 2,993
Share Capital Allotted Called Up Paid £ 650
Number Shares Allotted £ 2,600
Tangible Fixed Assets Cost Or Valuation £ 37,130
Tangible Fixed Assets Depreciation Charged In Period £ 90

Companies near to NEWMARKET A & A PLANT HIRE ltd.

Information about the Private Limited Company NEWMARKET A & A 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: 2016.07.09. Reload the data