Conaught Plant Hire Limited in Shirley SOLIHULL - B90 4LN

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Conaught Plant Hire Limited SOLIHULL

Founded in 1996, Conaught Plant Hire, classified under reg no. 03286436 is an active company. Currently registered at Cogen Court 151 Cranmore Boulevard B90 4LN, Solihull the company has been in the business for 28 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Douglas C. and John K.. In addition one secretary - Margaret K. - is with the company. Currenlty, the firm lists one former director, whose name is Martin K. and who left the the firm on 4 March 2022. In addition, there is one former secretary - John K. who worked with the the firm until 10 September 2008.

Conaught Plant Hire Limited Address / Contact

Office Address	Cogen Court 151 Cranmore Boulevard
Office Address2	Shirley
Town	Solihull
Post code	B90 4LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286436
Date of Incorporation	Mon, 2nd Dec 1996
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Douglas C.

Position: Director

Appointed: 11 January 2021

Margaret K.

Position: Secretary

Appointed: 11 September 2008

John K.

Position: Director

Appointed: 02 December 1996

Martin K.

Position: Director

Appointed: 02 December 1996

Resigned: 04 March 2022

John K.

Position: Secretary

Appointed: 02 December 1996

Resigned: 10 September 2008

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 02 December 1996

Resigned: 02 December 1996

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1996

Resigned: 02 December 1996

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Bridgetown Holdings Limited from Solihull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is John K. This PSC owns 50,01-75% shares.

Bridgetown Holdings Limited

Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09668501
Notified on	9 July 2019
Nature of control:	75,01-100% voting rights

John K.

Notified on	6 April 2016
Ceased on	9 July 2019
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 9th, February 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 9th, February 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 9th, February 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 15th, February 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 15th, February 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/31 filed on: 1st, March 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 1st, March 2021	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 28th, February 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 28th, February 2019	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 23rd, February 2018	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 8th, March 2017	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/05/31 filed on: 8th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 3rd, December 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/03	capital
AA	Small-sized company accounts made up to 2015/05/31 filed on: 7th, November 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/05/31 filed on: 16th, July 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Small-sized company accounts made up to 2013/10/31 filed on: 16th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/10/31 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 6th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 18th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 14th, May 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 21st, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 21st, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (7 pages)
363(288)	2006/11/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 1st, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 19th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 19th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 7th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 7th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 7th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 7th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	2000/11/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	2000/11/15 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/10/31 filed on: 22nd, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 22nd, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 15th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 15th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 12th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 12th, May 1998	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/97 to 31/10/97 filed on: 9th, April 1998	accounts	Free Download
225	Accounting reference date shortened from 31/12/97 to 31/10/97 filed on: 9th, April 1998	accounts
363s	Annual return up to 1997/12/11 with shareholders record filed on: 11th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/11 with shareholders record filed on: 11th, December 1997	annual return	Free Download (6 pages)
363(288)	1997/12/11 Annual return (Director's particulars changed)	annual return

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