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Rol Planthire Limited ST. ALBANS

Rol Planthire started in year 2007 as Private Limited Company with registration number 06343798. The Rol Planthire company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in St. Albans at Unit 15 Smallford Works. Postal code: AL4 0SA.

Currently there are 2 directors in the the company, namely Mort R. and Patrick O.. In addition one secretary - Mort R. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the AL4 0SA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1108290 . It is located at Unit 15, Smallford Works, St. Albans with a total of 1 cars.

Rol Planthire Limited Address / Contact

Office Address Unit 15 Smallford Works
Office Address2 Smallford Lane
Town St. Albans
Post code AL4 0SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06343798
Date of Incorporation Wed, 15th Aug 2007
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Mort R.

Position: Director

Appointed: 15 August 2007

Mort R.

Position: Secretary

Appointed: 15 August 2007

Patrick O.

Position: Director

Appointed: 15 August 2007

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 15 August 2007

Resigned: 15 August 2007

Highstone Directors Limited

Position: Corporate Director

Appointed: 15 August 2007

Resigned: 15 August 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Mort R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patrick O. This PSC owns 25-50% shares and has 25-50% voting rights.

Mort R.

Notified on 15 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick O.

Notified on 15 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth442 971529 073644 315725 903768 295785 752      
Balance Sheet
Cash Bank On Hand     23 2166 87516 04327 24312 8679 38843 561
Current Assets260 406330 922461 255606 723662 659655 885777 922784 996913 031904 091896 258776 645
Debtors135 249328 249354 049592 608651 727632 669698 154698 144812 587839 189809 881674 977
Net Assets Liabilities     812 530846 515856 618872 097841 312851 503784 319
Other Debtors     632 669698 154698 144812 587839 189809 881674 977
Property Plant Equipment     175 710153 005171 227125 94588 225133 137265 867
Cash Bank In Hand125 1572 673107 20614 11510 93223 216      
Net Assets Liabilities Including Pension Asset Liability442 971529 074644 316         
Tangible Fixed Assets240 224225 763217 859247 843201 884175 710      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve442 871528 973644 216725 803768 195785 652      
Shareholder Funds442 971529 073644 315725 903768 295785 752      
Other
Accumulated Depreciation Impairment Property Plant Equipment     545 436596 437644 589689 871727 591759 639845 909
Average Number Employees During Period        2223
Creditors     38 26010 53719 8451 984134 24143 79856 944
Current Asset Investments     54 33772 89370 80973 20152 03576 98958 107
Increase From Depreciation Charge For Year Property Plant Equipment      51 00148 15145 28237 72032 04886 270
Net Current Assets Liabilities175 184275 747398 894500 067579 564620 409734 648727 428770 204769 850781 759621 236
Number Shares Issued Fully Paid      100100    
Other Creditors     15 50110 53719 8451 984122 67243 79856 944
Other Investments Other Than Loans       70 80973 20152 03576 98958 107
Other Taxation Social Security Payable     15 34814 11810 25715 5269 584 2 000
Par Value Share 1111 11    
Property Plant Equipment Gross Cost     721 146749 442815 816815 816815 816892 7761 111 776
Provisions For Liabilities Balance Sheet Subtotal     35 14230 60122 19222 06816 76319 59545 840
Total Additions Including From Business Combinations Property Plant Equipment      28 29666 374  76 960219 000
Total Assets Less Current Liabilities442 971529 074644 315775 472809 013823 682887 653898 655896 149858 075914 896887 103
Trade Creditors Trade Payables     7 4112 4001322 2381 9851 8554 985
Creditors Due After One Year     2 788      
Creditors Due Within One Year85 22255 17462 361106 65783 09335 476      
Fixed Assets267 787253 326245 422275 406229 447203 273      
Investments Fixed Assets27 56327 56327 56327 56327 56327 563      
Number Shares Allotted 100100100100100      
Provisions For Liabilities Charges   49 56940 71835 142      
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions 59 40665 269112 59921 21832 398      
Tangible Fixed Assets Cost Or Valuation430 256489 662554 931667 531688 748721 146      
Tangible Fixed Assets Depreciation190 032263 900337 073419 687486 865545 436      
Tangible Fixed Assets Depreciation Charged In Period 73 86773 17382 61467 17958 570      

Transport Operator Data

Unit 15
Address Smallford Works , Smallford Lane , Smallford
City St. Albans
Post code AL4 0SA
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, April 2023 		Free Download (9 pages)

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