G. Mcfadden Plant Hire Limited in Coventry WEST MIDLANDS

G. Mcfadden Plant Hire Limited WEST MIDLANDS

G. Mcfadden Plant Hire started in year 1997 as Private Limited Company with registration number 03442038. The G. Mcfadden Plant Hire company has been functioning successfully for 27 years now and its status is active. The firm's office is based in West Midlands at 6 Westhill Road. Postal code: CV6 2AA.

The company has one director. Gerard M., appointed on 9 March 1998. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Mary M.. There were no ex directors.

This company operates within the CV11 4NB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1109468 . It is located at Flavel House (unit 4), Caldwell Road, Nuneaton with a total of 3 carsand 1 trailers.

G. Mcfadden Plant Hire Limited Address / Contact

Office Address	6 Westhill Road
Office Address2	Coventry
Town	West Midlands
Post code	CV6 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03442038
Date of Incorporation	Tue, 30th Sep 1997
Industry	Renting and leasing of cars and light motor vehicles
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Gerard M.

Position: Director

Appointed: 09 March 1998

Mary M.

Position: Secretary

Appointed: 09 March 1998

Resigned: 01 January 2010

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1997

Resigned: 30 September 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 30 September 1997

Resigned: 30 September 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Gerry M. This PSC and has 75,01-100% shares.

Gerry M.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	219 872	251 814	258 418	295 443	383 717	517 477

Balance Sheet
Current Assets	123 657	112 365	91 773	177 288	539 095	881 833	802 552	861 907	861 156	362 321	480 374	717 305
Net Assets Liabilities						517 477	347 809	524 359	627 583	674 850	779 816	1 304 304
Cash Bank In Hand	51 567	56 669	50 113	19 591	326 377	646 133
Debtors	72 090	55 696	41 660	157 697	212 718	235 700
Net Assets Liabilities Including Pension Asset Liability	219 872	251 814	258 418	295 443	383 717	517 477
Tangible Fixed Assets	191 035	286 991	268 848	445 964	436 429	656 862

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	219 871	251 813	258 417	295 442	383 716	517 476
Shareholder Funds	219 872	251 814	258 418	295 443	383 717	517 477

Other
Average Number Employees During Period								1	1	1	1	1
Creditors						836 379	836 379	981 239	1 026 573	514 726	565 644	540 940
Fixed Assets	191 035	286 991	268 848	445 964	436 429	656 862	656 862	761 295	910 604	827 255	865 086	1 127 939
Net Current Assets Liabilities	32 670	16 906	28 632	97 646	118 345	45 454	45 454	119 332	165 417	152 405	85 270	176 365
Total Assets Less Current Liabilities	223 705	303 897	297 480	543 610	554 774	702 316	522 810	641 963	745 187	674 850	779 816	1 304 304
Creditors Due After One Year	3 833	52 083	39 062	248 167	171 057	184 839
Creditors Due Within One Year	90 987	95 459	63 141	79 642	420 750	836 379
Current Asset Investments			50 113	19 591
Tangible Fixed Assets Additions		164 738	49 069	342 698	99 572	438 993
Tangible Fixed Assets Cost Or Valuation	489 933	583 233	632 302	920 908	1 020 480	1 459 473
Tangible Fixed Assets Depreciation	298 898	296 242	363 454	474 944	584 051	802 611
Tangible Fixed Assets Depreciation Charged In Period		69 981	67 212	111 490	109 107	218 560
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		72 637
Tangible Fixed Assets Disposals		71 438		54 092

Transport Operator Data

Flavel House (unit 4)
Address	Caldwell Road
City	Nuneaton
Post code	CV11 4NB
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 3rd, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 11th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 19th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 14th, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-24 filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-24 filed on: 24th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2001-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2001-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2001-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2001-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 12th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 15th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 15th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 22nd, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 22nd, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-12-13 filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-13 filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 24th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 24th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-11-15 filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-11-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-11-15 filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-11-15 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-11-29 filed on: 29th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-11-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1999-11-29 filed on: 29th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-11-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-10-28 filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-28 filed on: 28th, October 1998	annual return	Free Download (6 pages)