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Piling Equipment Ltd WARMINSTER

Founded in 2007, Piling Equipment, classified under reg no. 06377344 is an active company. Currently registered at Solutions House Centurion Way BA12 8BT, Warminster the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Alexis S., Joshua S. and Gary S.. Of them, Gary S. has been with the company the longest, being appointed on 20 September 2007 and Alexis S. and Joshua S. have been with the company for the least time - from 10 March 2020. As of 16 June 2024, there was 1 ex secretary - Tania S.. There were no ex directors.

This company operates within the BA12 8BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1140030 . It is located at Solutions House, Centurion Way, Warminster with a total of 1 cars.

Piling Equipment Ltd Address / Contact

Office Address Solutions House Centurion Way
Office Address2 Crusader Park
Town Warminster
Post code BA12 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06377344
Date of Incorporation Thu, 20th Sep 2007
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Alexis S.

Position: Director

Appointed: 10 March 2020

Joshua S.

Position: Director

Appointed: 10 March 2020

Gary S.

Position: Director

Appointed: 20 September 2007

Tania S.

Position: Secretary

Appointed: 20 September 2007

Resigned: 10 March 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Dilton Holdings Limited from Warminster, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Tania S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dilton Holdings Limited

Solutions House Centurion Way Crusader Park, Warminster, BA12 8BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Company Register
Registration number 12503212
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark S.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tania S.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 223 2672 595 9852 890 5423 029 249      
Balance Sheet
Cash Bank On Hand   879 6061 303 573859 784790 734920 3441 353 7452 924 264
Current Assets3 365 4094 041 4813 173 9663 244 7023 357 6383 513 5433 774 5464 574 8773 439 9134 061 265
Debtors516 0921 113 3421 764 4481 773 7961 838 1292 403 7592 731 3653 379 9401 801 106518 306
Net Assets Liabilities   3 029 2493 231 2193 514 9993 949 2344 523 5693 067 9772 945 828
Property Plant Equipment   1 345 7331 449 0681 944 3432 338 3262 139 5431 997 9131 692 177
Total Inventories   591 300215 936250 000252 447274 593285 062618 695
Cash Bank In Hand2 010 6541 897 482979 993879 606      
Stocks Inventory838 6631 030 657429 525591 300      
Tangible Fixed Assets168 542224 4781 225 4361 345 733      
Reserves/Capital
Called Up Share Capital102102102102      
Profit Loss Account Reserve2 223 1652 595 8832 890 4403 029 147      
Shareholder Funds2 223 2672 595 9852 890 5423 029 249      
Other
Accumulated Depreciation Impairment Property Plant Equipment   651 914841 7561 093 0501 178 4791 315 9731 212 884981 893
Average Number Employees During Period    151514141514
Creditors   257 658278 236484 811689 120427 950435 356537 999
Future Minimum Lease Payments Under Non-cancellable Operating Leases    48 417214 417182 250419 250302 250185 250
Increase From Depreciation Charge For Year Property Plant Equipment    301 645384 815447 728379 418350 300414 559
Net Current Assets Liabilities2 260 9732 508 4932 169 8172 084 9752 247 7642 298 3622 741 6793 216 1971 882 9192 109 632
Nominal Value Allotted Share Capital    102102102102102102
Number Shares Issued Fully Paid    102102102102102102
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    111 803133 521362 299241 924453 389645 550
Other Disposals Property Plant Equipment    402 889549 6571 095 669942 3781 152 9831 661 906
Par Value Share 111111   
Property Plant Equipment Gross Cost   1 997 6472 290 8243 037 3933 516 8053 455 5163 210 7972 674 070
Provisions For Liabilities Balance Sheet Subtotal   143 801187 377242 895441 651404 221377 499317 982
Total Additions Including From Business Combinations Property Plant Equipment    696 0661 296 2261 575 081881 089908 2641 125 179
Total Assets Less Current Liabilities2 429 5152 732 9713 395 2533 430 7083 696 8324 242 7055 080 0055 355 7403 880 8323 801 809
Advances Credits Directors    1 142 4621 387 8931 801 541134 8431 160 113 
Advances Credits Made In Period Directors     393 0181 342 476890 6501 979 910644 801
Advances Credits Repaid In Period Directors     181 478971 7632 849 471699 1521 804 914
Creditors Due After One Year176 03898 317384 541257 658      
Creditors Due Within One Year1 104 4361 532 9881 004 1491 159 727      
Net Assets Liability Excluding Pension Asset Liability2 223 2672 595 9852 890 542       
Number Shares Allotted 102102102      
Provisions For Liabilities Charges30 21038 669120 170143 801      
Share Capital Allotted Called Up Paid102102102102      

Transport Operator Data

Solutions House
Address Centurion Way , Crusader Park
City Warminster
Post code BA12 8BT
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (13 pages)

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