Plant Hire Uk Limited ST HELENS


Plant Hire Uk started in year 2005 as Private Limited Company with registration number 05457700. The Plant Hire Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in St Helens at Plant Hire Uk Ltd Haydock Lane Industrial Estate. Postal code: WA11 9UY.

At present there are 3 directors in the the company, namely Simon W., Stephen S. and Benjamin H.. In addition one secretary - Benjamin H. - is with the firm. 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.

This company operates within the WA11 9UY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1050579 . It is located at Haydock Industrial Park, Haydock Lane, St. Helens with a total of 5 carsand 5 trailers.

Plant Hire Uk Limited Address / Contact

Office Address Plant Hire Uk Ltd Haydock Lane Industrial Estate
Office Address2 Haydock Lane
Town St Helens
Post code WA11 9UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05457700
Date of Incorporation Thu, 19th May 2005
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Simon W.

Position: Director

Appointed: 01 February 2024

Stephen S.

Position: Director

Appointed: 30 June 2023

Benjamin H.

Position: Secretary

Appointed: 30 June 2023

Benjamin H.

Position: Director

Appointed: 27 June 2019

Wayne I.

Position: Director

Appointed: 01 December 2005

Resigned: 30 June 2023

Wayne I.

Position: Secretary

Appointed: 01 December 2005

Resigned: 30 June 2023

Graham J.

Position: Director

Appointed: 08 August 2005

Resigned: 30 June 2023

Stephen B.

Position: Secretary

Appointed: 19 May 2005

Resigned: 01 December 2005

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 2005

Resigned: 19 May 2005

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2005

Resigned: 19 May 2005

Karen B.

Position: Director

Appointed: 19 May 2005

Resigned: 09 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Plant Hire and Sales Holdings Limited from Altrincham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wayne I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Plant Hire And Sales Holdings Limited

Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11090838
Notified on 27 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne I.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Graham J.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 822 5193 286 9951 023 1621 019 9171 007 1541 253 261
Current Assets4 338 0664 868 0788 131 1059 484 2413 661 0324 215 922
Debtors1 306 6551 350 3736 912 0958 257 8022 423 4772 795 113
Net Assets Liabilities4 091 5285 075 7646 876 8397 600 2601 892 1672 815 205
Other Debtors49 982115 634103 72740 31245 96231 688
Property Plant Equipment3 138 2082 344 3721 977 8451 835 8271 952 5351 891 285
Total Inventories208 892230 710195 848206 522230 401167 548
Other
Accumulated Depreciation Impairment Property Plant Equipment1 630 7881 715 7171 721 0871 647 8401 592 5411 755 653
Amounts Owed By Related Parties  5 396 1137 080 6461 205 1371 668 887
Average Number Employees During Period  27252524
Corporation Tax Payable417 635202 858164 77975 425  
Creditors1 024 0122 037 643534 567103 201134 869174 467
Current Tax For Period    377 395399 363
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    -19 394-40 168
Future Minimum Lease Payments Under Non-cancellable Operating Leases 6 330 3276 388 9304 835 6265 777 2055 149 135
Increase Decrease In Current Tax From Adjustment For Prior Periods    25 102 
Increase From Depreciation Charge For Year Property Plant Equipment 664 955560 413633 029 540 976
Net Current Assets Liabilities2 094 1442 830 4355 580 2665 991 000178 4731 162 191
Number Shares Issued Fully Paid 10 004    
Other Creditors1 024 0121 034 793534 567103 201134 869174 467
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 580 026555 043706 276 377 864
Other Disposals Property Plant Equipment 4 747 3724 803 2863 792 517 2 289 252
Other Taxation Social Security Payable45 499170 639144 970199 381341 175327 315
Par Value Share 1    
Property Plant Equipment Gross Cost4 768 9954 060 0893 698 9323 483 6673 545 0763 646 938
Provisions For Liabilities Balance Sheet Subtotal116 81299 043146 705123 366103 97263 804
Tax Tax Credit On Profit Or Loss On Ordinary Activities    383 103359 195
Total Additions Including From Business Combinations Property Plant Equipment 4 038 4664 442 1293 577 252 2 391 114
Total Assets Less Current Liabilities5 232 3525 174 8077 558 1117 826 8272 131 0083 053 476
Total Current Tax Expense Credit    402 497399 363
Trade Creditors Trade Payables329 884629 353367 678280 993252 415256 862
Trade Debtors Trade Receivables1 256 6731 234 7391 412 2551 136 8441 172 3781 094 538

Transport Operator Data

Haydock Industrial Park
Address Haydock Lane , Haydock
City St. Helens
Post code WA11 9UQ
Vehicles 5
Trailers 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 23rd, March 2023
Free Download (13 pages)

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