Albion Plant Hire Holdings started in year 2006 as Private Limited Company with registration number 05881948. The Albion Plant Hire Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Gloucester, at Unit 3 Ambrose House. Postal code: GL4 3GG.
There is a single director in the firm at the moment - Ciaran O., appointed on 20 July 2006. In addition, a secretary was appointed - Susan O., appointed on 30 September 2017. Currenlty, the firm lists one former director, whose name is Martyn B. and who left the the firm on 30 September 2017. In addition, there is one former secretary - Martyn B. who worked with the the firm until 30 September 2017.
| Office Address | Unit 3 Ambrose House |
| Office Address2 | Meteor Court, Barnett Way, Barnwood |
| Town | Gloucester, |
| Post code | GL4 3GG |
| Country of origin | United Kingdom |
| Registration Number | 05881948 |
| Date of Incorporation | Thu, 20th Jul 2006 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Secretary
Appointed: 30 September 2017
Position: Director
Appointed: 20 July 2006
The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Ciaran O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ciaran O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martyn B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ciaran O.
| Notified on | 6 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ciaran O.
| Notified on | 6 July 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn B.
| Notified on | 6 July 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn B.
| Notified on | 6 July 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 184 671 | 136 299 | 55 742 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 104 148 | 47 907 | 7 855 | 57 452 | 25 518 | 7 685 | 99 795 | 23 579 | 108 399 |
| Net Assets Liabilities | 55 742 | 99 827 | 43 383 | 40 532 | 16 954 | 1 594 | 6 304 | ||
| Net Assets Liabilities Including Pension Asset Liability | 184 671 | 136 299 | 55 742 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 184 671 | 136 299 | 55 742 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 41 040 | 32 471 | 57 471 | 65 652 | 160 339 | 94 828 | 149 429 | ||
| Fixed Assets | 114 814 | 105 483 | 91 612 | 74 846 | 75 336 | 98 499 | 120 311 | 102 733 | 70 460 |
| Net Current Assets Liabilities | 69 857 | 35 396 | -33 185 | 24 981 | 31 953 | 57 967 | 60 544 | 71 249 | 41 030 |
| Total Assets Less Current Liabilities | 184 671 | 140 879 | 58 427 | 99 827 | 43 383 | 40 532 | 59 767 | 31 484 | 29 430 |
| Creditors Due After One Year | 4 580 | 2 685 | |||||||
| Creditors Due Within One Year | 34 291 | 12 511 | 41 040 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy