Company NameHuddersfield Plant Hire Co.Limited
DirectorRobert Hirst Hall
Company StatusActive
Company Number00558264
CategoryPrivate Limited Company
Incorporation Date6 December 1955(68 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Robert Hirst Hall
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1991(35 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleContractor
Country of ResidenceEngland
Correspondence AddressModel Farm Tame Lane
Delph
Oldham
Lancashire
OL3 5TS
Secretary NameLucy Hall
NationalityBritish
StatusCurrent
Appointed19 March 2004(48 years, 3 months after company formation)
Appointment Duration20 years, 1 month
RoleAccounts Clerk
Correspondence AddressModel Farm Tame Lane
Delph
Oldham
OL3 5TS
Director NameAlfred Hirst Hall
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1991(35 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 19 March 2004)
RoleContractor
Correspondence AddressModel Farm,New Thame,Denshaw Road
Delph
Oldham
Lancashire
OL3 5TT
Secretary NameAlfred Hirst Hall
NationalityBritish
StatusResigned
Appointed23 June 1991(35 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 19 March 2004)
RoleCompany Director
Correspondence AddressModel Farm,New Thame,Denshaw Road
Delph
Oldham
Lancashire
OL3 5TT

Contact

Telephone01457 870269
Telephone regionGlossop

Location

Registered AddressModel Farm Tame Lane
Denshaw Road
Delph
Oldham
OL3 5TS
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth North

Shareholders

10k at £1Robert Hirst Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£73,170
Cash£36,845
Current Liabilities£3,870

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 June 2023 (10 months ago)
Next Return Due4 July 2024 (2 months, 2 weeks from now)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
20 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
20 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
29 June 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
2 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
20 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
21 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
20 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
(4 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
(4 pages)
6 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
(4 pages)
16 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
(4 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(4 pages)
1 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
5 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
21 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010Director's details changed for Robert Hirst Hall on 31 May 2010 (2 pages)
2 August 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Robert Hirst Hall on 31 May 2010 (2 pages)
22 July 2010Annual return made up to 23 June 2009 with a full list of shareholders (3 pages)
22 July 2010Annual return made up to 23 June 2009 with a full list of shareholders (3 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008Return made up to 23/06/08; full list of members (3 pages)
18 July 2008Location of debenture register (1 page)
18 July 2008Registered office changed on 18/07/2008 from model farm tame lane denshaw road, delph oldham greater manchester OL3 5TS (1 page)
18 July 2008Secretary's change of particulars / lucy hall / 20/06/2008 (1 page)
18 July 2008Location of debenture register (1 page)
18 July 2008Location of register of members (1 page)
18 July 2008Secretary's change of particulars / lucy hall / 20/06/2008 (1 page)
18 July 2008Return made up to 23/06/08; full list of members (3 pages)
18 July 2008Registered office changed on 18/07/2008 from model farm tame lane denshaw road, delph oldham greater manchester OL3 5TS (1 page)
18 July 2008Location of register of members (1 page)
19 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007Return made up to 23/06/07; full list of members (2 pages)
13 July 2007Return made up to 23/06/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 July 2006Return made up to 23/06/06; full list of members (6 pages)
14 July 2006Return made up to 23/06/06; full list of members (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 August 2005Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 August 2005Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (9 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (9 pages)
28 October 2004New secretary appointed (2 pages)
28 October 2004Return made up to 23/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
28 October 2004Return made up to 23/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
28 October 2004Secretary resigned;director resigned (1 page)
28 October 2004Secretary resigned;director resigned (1 page)
28 October 2004New secretary appointed (2 pages)
15 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 September 2003Return made up to 23/06/03; full list of members (7 pages)
23 September 2003Return made up to 23/06/03; full list of members (7 pages)
5 April 2003Registered office changed on 05/04/03 from: huddersfield plant hire co LTD station yard delph oldham lancs OL3 5DT (1 page)
5 April 2003Registered office changed on 05/04/03 from: huddersfield plant hire co LTD station yard delph oldham lancs OL3 5DT (1 page)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 August 2002Return made up to 23/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2002Return made up to 23/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 August 2001Return made up to 23/06/01; full list of members (6 pages)
16 August 2001Return made up to 23/06/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
10 August 2000Return made up to 23/06/00; full list of members (6 pages)
10 August 2000Return made up to 23/06/00; full list of members (6 pages)
16 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
16 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
23 July 1999Return made up to 23/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 July 1999Return made up to 23/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
18 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998Return made up to 23/06/98; full list of members (6 pages)
17 August 1998Return made up to 23/06/98; full list of members (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
5 September 1997Return made up to 23/06/97; no change of members (4 pages)
5 September 1997Return made up to 23/06/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
18 August 1996Return made up to 23/06/96; no change of members (4 pages)
18 August 1996Return made up to 23/06/96; no change of members (4 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
16 August 1995Return made up to 23/06/95; full list of members (6 pages)
16 August 1995Return made up to 23/06/95; full list of members (6 pages)