Heathrow Plant (services) Ltd. in Hillingdon UXBRIDGE

Heathrow Plant (services) Ltd. UXBRIDGE

Heathrow Plant (services) started in year 1990 as Private Limited Company with registration number 02534978. The Heathrow Plant (services) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Uxbridge at Gutteridge Works Western Avenue. Postal code: UB10 9AP.

The company has one director. Cyril M., appointed on 1 July 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heathrow Plant (services) Ltd. Address / Contact

Office Address	Gutteridge Works Western Avenue
Office Address2	Hillingdon
Town	Uxbridge
Post code	UB10 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02534978
Date of Incorporation	Tue, 28th Aug 1990
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	30th July
Company age	35 years old
Account next due date	Tue, 30th Apr 2024 (435 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Cyril M.

Position: Director

Appointed: 01 July 2010

Pauline G.

Position: Secretary

Appointed: 25 April 2019

Resigned: 30 October 2022

Philip D.

Position: Secretary

Appointed: 21 April 2015

Resigned: 08 January 2019

Frances M.

Position: Director

Appointed: 01 August 2006

Resigned: 29 March 2010

Cyril M.

Position: Director

Appointed: 06 July 2004

Resigned: 12 February 2005

John W.

Position: Director

Appointed: 03 February 2004

Resigned: 30 June 2010

Cyril M.

Position: Director

Appointed: 01 January 2004

Resigned: 17 February 2004

Cyril M.

Position: Director

Appointed: 01 August 2003

Resigned: 02 October 2003

Jeremy W.

Position: Director

Appointed: 30 August 2002

Resigned: 31 March 2010

Henry S.

Position: Secretary

Appointed: 30 August 2002

Resigned: 08 January 2019

Thomas M.

Position: Secretary

Appointed: 01 September 1999

Resigned: 30 August 2005

Thomas M.

Position: Director

Appointed: 01 September 1999

Resigned: 02 December 2003

Thomas M.

Position: Director

Appointed: 30 April 1999

Resigned: 30 April 1999

Pauline G.

Position: Secretary

Appointed: 28 August 1998

Resigned: 06 July 1999

George M.

Position: Director

Appointed: 26 April 1993

Resigned: 28 August 1998

George M.

Position: Secretary

Appointed: 26 April 1993

Resigned: 28 August 1998

Pauline G.

Position: Director

Appointed: 28 August 1991

Resigned: 06 July 1999

Cyril M.

Position: Director

Appointed: 28 August 1991

Resigned: 26 April 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Cyril M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cyril M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-30	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Net Worth	146 542	167 777	245 510	245 509	306 481	366 432

Balance Sheet
Cash Bank On Hand						24 842	13 350		38 169	63 621	47 577	23 588	31 230	47 199
Current Assets	106 077	73 699	181 368	181 368	227 621	252 989	254 472	303 198	272 583	238 446	239 736	221 643	236 979	229 819
Debtors	106 077	73 699	162 691	162 691	180 939	228 147	241 122	303 198	234 414	174 325	191 659	197 555	205 249	182 070
Net Assets Liabilities						366 432	384 091	471 408	451 742	387 707	350 702	287 251	228 731	186 743
Other Debtors						51 984	32 990	18 640	29 636	35 029	49 614
Property Plant Equipment						872 163	792 272	762 705	678 235	599 692	506 451	442 385	391 911	336 667
Total Inventories										500	500	500	500	550
Cash Bank In Hand			18 677	18 677	46 934	24 842
Tangible Fixed Assets	448 636	401 650	440 252	440 251	597 590	872 163

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	146 442	167 676	245 410	245 409	294 798	366 332
Shareholder Funds	146 542	167 777	245 510	245 509	306 481	366 432

Other
Accrued Liabilities Deferred Income						10 010	5 979	7 543	7 092	6 079	6 494
Accumulated Depreciation Impairment Property Plant Equipment						209 893	308 600	367 371	445 231	557 124	653 171	754 482	859 993	915 237
Additions Other Than Through Business Combinations Property Plant Equipment							37 816	142 204	64 490	33 350	17 208	37 244	55 037
Average Number Employees During Period									6	5	4	4	4	3
Bank Borrowings Overdrafts								36 468
Corporation Tax Payable								156	8 012	1 723	8 480
Creditors						213 346	123 391	53 808	38 153	30 151	7 143	292 724	9 519	698
Finance Lease Liabilities Present Value Total						213 346	123 391	53 808	38 153	30 151	7 143
Increase From Depreciation Charge For Year Property Plant Equipment							105 357	103 534	108 580	111 893	104 507	101 310	105 511	55 244
Net Current Assets Liabilities	120 624	203 194	86 885	-86 885	-97 987	-196 252	-184 380	-112 646	-70 818	-77 351	-61 806	-71 081	-55 683	-65 190
Number Shares Issued Fully Paid							100	100				100	100	100
Other Creditors						190 051	200 222	213 698	226 198	230 427	226 596
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 650	44 763	30 720		8 460
Other Disposals Property Plant Equipment							19 000	113 000	71 100		14 400
Other Taxation Social Security Payable						701	16 415	22 142	12 983	7 364	1 764
Par Value Share		1	1		1	1	1	1					1	1
Prepayments Accrued Income						8 658	13 405	16 930	15 285	15 435	12 573
Property Plant Equipment Gross Cost						1 082 056	1 100 872	1 130 076	1 123 466	1 156 816	1 159 623	1 196 867	1 251 904	1 251 904
Provisions For Liabilities Balance Sheet Subtotal						96 133	100 410	124 843	117 522	104 483	86 800	84 053	97 978	84 036
Total Assets Less Current Liabilities	328 012	293 595	353 367	353 366	499 603	675 911	607 892	650 059	607 417	522 341	444 645	371 304	336 228	271 477
Trade Creditors Trade Payables						93 461	105 828	21 731	22 618	29 066	21 746
Trade Debtors Trade Receivables						167 505	194 727	267 628	189 493	123 861	129 472
Creditors Due After One Year	158 507	2 024	53 375	53 375	119 326	213 346
Creditors Due Within One Year	226 701	181 754	268 253	268 253	311 632	449 241
Number Shares Allotted		100	100		100	100
Provisions For Liabilities Charges	22 963	28 655	54 482	54 482	75 483	96 133
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

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AA	Accounts for a small company made up to July 31, 1998 filed on: 22nd, April 1999	accounts	Free Download (7 pages)
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Heathrow Plant (services) Ltd. UXBRIDGE

Heathrow Plant (services) Ltd. Address / Contact

Company Information / Profile

Company staff

Cyril M.

Pauline G.

Philip D.

Frances M.

Cyril M.

John W.

Cyril M.

Cyril M.

Jeremy W.

Henry S.

Thomas M.

Thomas M.

Thomas M.

Pauline G.

George M.

George M.

Pauline G.

Cyril M.

People with significant control

Annual reports financial information

Company filings

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