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AYLSHAM PLANT HIRE LIMITED

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

Company details

UNIT A, AYLSHAM INDUSTRIAL, ESTATE, AYLSHAM, NORWICH, NORFOLK, NR11 6SS

AYLSHAM PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01097851
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2016.06.06
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
Company AYLSHAM PLANT HIRE LIMITED is a Private Limited Company, registration number 01097851, established in United Kingdom on the 22. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on UNIT A, AYLSHAM INDUSTRIAL, ESTATE, AYLSHAM, NORWICH, NORFOLK, NR11 6SS. Business of the company AYLSHAM PLANT HIRE LIMITED by SIC and NACE code is "77320 - Renting and leasing of construction and civil engineering machinery and equipment". There are 60 company documents available. The most recent document is "06/06/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.06. We do not have any information about the company AYLSHAM PLANT HIRE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.15

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 104
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APPOINTMENT TERMINATED, DIRECTOR IVAN DANIELS
Form type: TM01
Date: 2016.04.28
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IVAN DANIELS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN DANIELS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PAULINE DANIELS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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AD 12/03/08, GBP SI [email protected]=2, GBP IC 102/104
Form type: 88(2)
Date: 2008.03.14
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AD 12/03/08, GBP SI [email protected]=2, GBP IC 100/102
Form type: 88(2)
Date: 2008.03.14
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NC INC ALREADY ADJUSTED 12/03/08
Form type: 123
Date: 2008.03.14
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GBP NC 100/1000, 12/03/2008
Form type: RES04
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: RES01
Document description: ADOPT ARTICLES 12/03/2008
Document type: ANNOTATION
Date: 2008.03.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, THE OLD STATION YARD, NORTH WALSHAM ROAD, AYLSHAM, NORFOLK NR11 6LP
Form type: 287
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.19
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.19
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21

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Company directors and board members:

MARK IVAN DANIELS (current)
Secretary, MANAGER, 2006.04.01
8 BANNINGHAM ROAD , AYLSHAM
NR11 6LP, NORFOLK
CAROL PAULINE DANIELS (current)
Director, 1992.03.19
6 THE STAITHE AYLSHAM , NORWICH
NR11 6UY, NORFOLK
MARK IVAN DANIELS (current)
Director, 2006.04.01
8 BANNINGHAM ROAD , AYLSHAM
NR11 6LP, NORFOLK
CAROL PAULINE DANIELS (resigned)
Secretary, 1992.03.19 - 2006.04.01
6 BANNINGHAM ROAD AYLSHAM , NORWICH
NR11 6LP, NORFOLK
IVAN JOHN DANIELS (resigned)
Director, MANAGING DIRECTOR, 1992.03.19 - 2016.04.23
6 THE STAITHE AYLSHAM , NORWICH
NR11 6UY, NORFOLK
Date 2013.03.31
Tangible Fixed Assets £ 1,731,914
Current Assets £ 1,247,196
Tangible Fixed Assets Depreciation £ 2,644,882
Provisions For Liabilities Charges £ 54,119
Debtors £ 180,009
Shareholder Funds £ 2,789,226
Profit Loss Account Reserve £ 2,306,830
Revaluation Reserve £ 482,292
Called Up Share Capital £ 104
Net Assets Liabilities Including Pension Asset Liability £ 2,789,226
Total Assets Less Current Liabilities £ 2,843,345
Net Current Assets Liabilities £ 1,111,431
Creditors Due Within One Year £ 135,765
Cash Bank In Hand £ 1,037,187
Stocks Inventory £ 30,000
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 17,498
Tangible Fixed Assets Disposals £ 65,000
Tangible Fixed Assets Additions £ 676,049
Tangible Fixed Assets Cost Or Valuation £ 4,846,379
Tangible Fixed Assets Depreciation Charged In Period £ 180,292
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,324

Companies near to AYLSHAM PLANT HIRE ltd.

Information about the Private Limited Company AYLSHAM 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: 2016.07.23. Reload the data