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Golden Plant Hire Limited DUNSTABLE

Golden Plant Hire started in year 2008 as Private Limited Company with registration number 06463018. The Golden Plant Hire company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Dunstable at 59 Union Street. Postal code: LU6 1EX. Since Thu, 7th Feb 2008 Golden Plant Hire Limited is no longer carrying the name Golding Plant Hire.

The firm has one director. Eamon O., appointed on 9 January 2008. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Abhijit S.. There were no ex directors.

Golden Plant Hire Limited Address / Contact

Office Address 59 Union Street
Town Dunstable
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06463018
Date of Incorporation Thu, 3rd Jan 2008
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Eamon O.

Position: Director

Appointed: 09 January 2008

Abhijit S.

Position: Secretary

Appointed: 09 January 2008

Resigned: 01 January 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2008

Resigned: 03 January 2008

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2008

Resigned: 03 January 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Eamon O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucilla O. This PSC owns 25-50% shares and has 25-50% voting rights.

Eamon O.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucilla O.

Notified on 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Golding Plant Hire February 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth26 78015 127100 244       
Balance Sheet
Cash Bank On Hand  72 595334 095722 246466 832361 499379 935487 124420 119
Current Assets46 44455 687172 362484 7761 086 122743 226606 134669 824746 562626 649
Debtors12 31713 91199 767150 681363 876276 394244 635289 889259 438206 530
Net Assets Liabilities  100 244321 589975 092897 677796 052824 835897 780964 193
Property Plant Equipment  184 653310 522476 248426 973549 869512 601566 217756 339
Cash Bank In Hand34 12741 77672 595       
Net Assets Liabilities Including Pension Asset Liability26 78015 127100 244       
Tangible Fixed Assets43 54996 724184 653       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve26 68015 027100 144       
Shareholder Funds26 78015 127100 244       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -800-1 800-10 160-2 160-2 160-2 160-2 160-2 160
Accumulated Depreciation Impairment Property Plant Equipment  46 109127 518276 073337 258352 154470 487557 811642 052
Additions Other Than Through Business Combinations Property Plant Equipment   215 836361 821156 120376 463125 515228 140428 151
Administrative Expenses  63 030153 367      
Average Number Employees During Period  22222222
Comprehensive Income Expense  139 117275 345      
Creditors  57 85271 26370 83256 539102 17974 013103 544159 683
Depreciation Expense Property Plant Equipment  23 31983 962      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -2 553-10 344-53 331-122 100-27 292-49 554-67 064
Disposals Property Plant Equipment   -8 558-47 540-144 210-238 671-44 450-87 200-153 788
Dividend Per Share Interim  540540620700660700700560
Dividends Paid  -54 000-54 000      
Dividends Paid On Shares Interim        70 00056 000
Gross Profit Loss  241 608502 927      
Increase From Depreciation Charge For Year Property Plant Equipment   83 962158 899114 516136 996145 625136 878151 305
Interest Payable Similar Charges Finance Costs  -4 717-8 885      
Net Current Assets Liabilities-9 893-31 9563 171134 326643 064602 726423 845469 265549 952475 841
Number Shares Issued Fully Paid   100100100100100100100
Other Interest Receivable Similar Income Finance Income  34205      
Par Value Share 11 111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal         11 778
Profit Loss  139 117275 345      
Profit Loss On Ordinary Activities Before Tax  173 895340 880      
Property Plant Equipment Gross Cost  230 762438 040752 321764 231902 023983 0881 124 0281 398 391
Provisions For Liabilities Balance Sheet Subtotal  29 72850 19663 22873 32373 32380 858112 685106 144
Tax Tax Credit On Profit Or Loss On Ordinary Activities  34 77865 535      
Total Assets Less Current Liabilities33 65664 768187 824444 8481 119 3121 029 699973 714981 8661 116 1691 232 180
Company Contributions To Money Purchase Plans Directors      40 000   
Director Remuneration   9 9009 9009 9009 9009 98310 00010 160
Creditors Due After One Year6 87630 29657 852       
Creditors Due Within One Year56 33787 643169 191       
Fixed Assets43 54996 724184 653       
Number Shares Allotted100100100       
Provisions For Liabilities Charges 19 34529 728       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On Thu, 26th Oct 2023 director's details were changed
filed on: 7th, November 2023 		Free Download (2 pages)

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