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Blean Machine Hire Limited WHITSTABLE

Blean Machine Hire started in year 2005 as Private Limited Company with registration number 05534681. The Blean Machine Hire company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Whitstable at 17 Foxgrove Road. Postal code: CT5 1PB.

There is a single director in the firm at the moment - Donald M., appointed on 1 August 2019. In addition, a secretary was appointed - Donald M., appointed on 11 August 2005. As of 29 May 2024, there was 1 ex director - Avril M.. There were no ex secretaries.

Blean Machine Hire Limited Address / Contact

Office Address 17 Foxgrove Road
Town Whitstable
Post code CT5 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05534681
Date of Incorporation Thu, 11th Aug 2005
Industry Development of building projects
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Donald M.

Position: Director

Appointed: 01 August 2019

Donald M.

Position: Secretary

Appointed: 11 August 2005

Theydon Nominees Limited

Position: Nominee Director

Appointed: 11 August 2005

Resigned: 11 August 2005

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2005

Resigned: 11 August 2005

Avril M.

Position: Director

Appointed: 11 August 2005

Resigned: 31 January 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Donald M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Donald M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-31
Net Worth-28 174-18 782-22 451-18 317
Balance Sheet
Cash Bank In Hand2 6101 2331 8811 228
Current Assets4 4172 0432 69116 317
Debtors1 80781081015 089
Net Assets Liabilities Including Pension Asset Liability-28 174-18 782-22 451-18 317
Tangible Fixed Assets26 24224 28135 38029 910
Reserves/Capital
Called Up Share Capital2222
Profit Loss Account Reserve-28 176-18 784-22 453-18 319
Shareholder Funds-28 174-18 782-22 451-18 317
Other
Creditors Due After One Year58 30844 61151 11264 122
Creditors Due Within One Year525495415422
Loans From Directors After One Year   64 122
Net Current Assets Liabilities3 8921 5482 27615 895
Number Shares Allotted  22
Fixed Assets26 24224 28126 385 
Par Value Share  1 
Share Capital Allotted Called Up Paid 222
Tangible Fixed Assets Additions 3 3697 895 
Tangible Fixed Assets Cost Or Valuation26 24224 28135 38035 380
Tangible Fixed Assets Depreciation 5 3305 7915 470
Tangible Fixed Assets Depreciation Charged In Period 5 3305 791 
Total Assets Less Current Liabilities30 13425 82928 66145 805
Value Shares Allotted   1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 6th, March 2024 		Free Download (7 pages)

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