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MCGUCKIN PLANT HIRE LIMITED

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

Company details

59 OLD ROAD, HARLOW, ESSEX, CM17 0HF

MCGUCKIN PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00995506
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN THOMAS MCGUCKIN / 31/08/2010
Form type: CH01
Date: 2010.11.18
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2010.01.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE MCGUCKIN
Form type: TM02
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUCKIN
Form type: TM01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED MR AIDEN THOMAS MCGUCKIN
Form type: AP01
Date: 2009.12.23
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DIRECTOR APPOINTED MR JOHN FRANCIS MCGUCKIN
Form type: AP01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 5 BERENS CLOSE, WICKFORD, ESSEX, SS11 8JS
Form type: AD01
Date: 2009.12.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 29 TUDOR WAY, WICKFORD, ESSEX SS12 0HS
Form type: 287
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, MKM HOUSE 6-16 BARON ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX CM3 5XQ
Form type: 287
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/97 FROM:, 54/56 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Form type: 287
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ALTER MEM AND ARTS 20/09/95
Form type: SRES01
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01

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Company directors and board members:

AIDEN THOMAS MCGUCKIN (current)
Director, PLANT OPERATOR, 2009.06.01
59 OLD ROAD , HARLOW
CM17 0HF, ESSEX
JOHN FRANCIS MCGUCKIN (current)
Director, PLANT OPERATOR, 2009.06.01
59 OLD ROAD , HARLOW
CM17 0HF, ESSEX
BERNADETTE MCGUCKIN (resigned)
Secretary, 1991.08.31 - 2009.06.30
57 OLD ROAD , HARLOW
CM17 0HF, ESSEX
BERNADETTE MCGUCKIN (resigned)
Director, 1991.08.31 - 2003.12.31
57 OLD ROAD , HARLOW
CM17 0HF, ESSEX
PATRICK MCGUCKIN (resigned)
Director, 1991.08.31 - 2009.06.30
57 OLD ROAD , HARLOW
CM17 0HF, ESSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,267 - 25.03 % £ 1,690
Tangible Fixed Assets £ 1,267 - 25.03 % £ 1,690
Current Assets £ 15,479 - 22.05 % £ 19,858
Tangible Fixed Assets Depreciation £ 24,037 + 1.79 % £ 23,614
Debtors £ 14,426 - 21.71 % £ 18,426
Shareholder Funds £ 13,720 - 5.41 % £ 14,505
Profit Loss Account Reserve £ 13,620 - 5.45 % £ 14,405
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,720 - 5.41 % £ 14,505
Total Assets Less Current Liabilities £ 13,720 - 5.41 % £ 14,505
Net Current Assets Liabilities £ 12,453 - 2.82 % £ 12,815
Creditors Due Within One Year £ 3,026 - 57.04 % £ 7,043
Cash Bank In Hand £ 1,053 - 26.47 % £ 1,432
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 25,304 £ 25,304

Companies near to MCGUCKIN PLANT HIRE ltd.

Information about the Private Limited Company MCGUCKIN 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: 2016.07.12. Reload the data