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PENGAM PLANT HIRE LIMITED

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

Company details

SWYN YR GWYNT, PENTWYN DEINTRE, QUAKERS YARD, MID GLAM, CF46 5EA

PENGAM PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00977347
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.16
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ELSIE DAVIES
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY ELSIE DAVIES
Form type: TM02
Date: 2011.12.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HOWARD DAVIES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE BERYL DAVIES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, GWYN-Y-GWYNT, PENTWYN DEINTRE, QUAKERS YARD, MID GLAM CF46 5EA
Form type: 287
Date: 2007.04.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PENGAM AUTO ELECTRICS LIMITED, CERTIFICATE ISSUED ON 06/11/92
Form type: CERTNM
Date: 1992.11.05
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 05/11/92
Form type: CERTNM
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.19

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Company directors and board members:

LAWRENCE HOWARD DAVIES (current)
Director, AUTO ELECTRICIAN, 1991.12.31
SWYN YR GWYNT PENTYN DEINTYR , QUAKERS YARD
CF46 5EA, MID GLAMORGAN
ELSIE BERYL DAVIES (resigned)
Secretary, 1991.12.31 - 2011.09.12
10 BRYNTEG CEFN HENGOED , HENGOED
CF8 7LD, MID GLAMORGAN
ELSIE BERYL DAVIES (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2011.09.12
10 BRYNTEG CEFN HENGOED , HENGOED
CF8 7LD, MID GLAMORGAN
Date 2013.12.31
Tangible Fixed Assets £ 20
Current Assets £ 72,917
Provisions For Liabilities Charges £ 8,335
Debtors £ 42,645
Shareholder Funds £ 108,832
Profit Loss Account Reserve £ 107,832
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 117,167
Net Current Assets Liabilities £ 39,501
Creditors Due Within One Year £ 33,416
Cash Bank In Hand £ 30,272
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to PENGAM PLANT HIRE ltd.

  • B J SEALS LIMITED - TY DYFFRYN, PENTWYN DEINTYR, TREHARRIS, MID GLAMORGAN, CF46 5EA
  • STREETANGELS LTD - MATHON COTTAGE, PENTWYN DIENTYR, TREHARRIS, TREHARRIS, MERTHYR TYDFIL, CF46 5EA

Information about the Private Limited Company PENGAM 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