| Company Name | A M S Plant Hire Limited |
|---|---|
| Director | Martin Hercyk |
| Company Status | Active |
| Company Number | 03707289 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Hercyk |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Demesne Road Manchester M16 8HG |
| Secretary Name | Teresa Hercyk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Demesne Road Manchester M16 8HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | amsplanthireltd.co.uk |
|---|
Location
| Registered Address | 1 Demesne Road Whalley Range Manchester M16 8HG |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Whalley Range |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Hercyk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162 |
| Cash | £12,372 |
| Current Liabilities | £22,014 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 28 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 March 2024 | Confirmation statement made on 28 March 2024 with updates (5 pages) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 6 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 17 May 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 31 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 16 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 7 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 10 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Martin Hercyk on 28 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Martin Hercyk on 28 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 7 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 2 July 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 June 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 15 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 9 May 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 4 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 10 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 3 February 1999 | Incorporation (20 pages) |
| 3 February 1999 | Incorporation (20 pages) |