| Company Name | Carfox Plant Hire Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 00547164 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1955(68 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Brian Carter |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Mr Peter Brian Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr Graham Peter Carter |
|---|---|
| Date of Birth | April 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2019(64 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr Lee David Carter |
|---|---|
| Date of Birth | May 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2019(64 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mrs Jane Marie Wickham |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2019(64 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Silva Lesley Carter |
|---|---|
| Date of Birth | September 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(36 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 November 1996) |
| Role | Company Director |
| Correspondence Address | 84 Runwell Road Wickford Essex SS11 7HR |
| Director Name | Roy Leslie Carter |
|---|---|
| Date of Birth | May 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(36 years, 1 month after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 18 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 363 at £1 | Lee David Carter 6.05% Ordinary |
|---|---|
| 362 at £1 | Jane Marie Wickham 6.03% Ordinary |
| 1.7k at £1 | Mr Peter Brian Carter 28.75% Ordinary |
| 1.7k at £1 | Roy Leslie Carter 28.75% Ordinary |
| 1.1k at £1 | William Frederick Bright & William James Hills 18.33% Ordinary |
| 725 at £1 | Graham Peter Carter 12.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £984,819 |
| Cash | £73,512 |
| Current Liabilities | £217,430 |
Accounts
| Latest Accounts | 31 October 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 April 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (7 months, 2 weeks from now) |
Charges
| 17 June 1986 | Delivered on: 20 June 1986 Persons entitled: Corterand Word of Wickford Limited Classification: Charge Secured details: £58,000. Particulars: Williams house, robert way, russell gardens, wickford essex. Fully Satisfied |
|---|---|
| 1 July 1959 | Delivered on: 22 July 1959 Satisfied on: 30 April 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking, goodwill and all propety present and future including uncalled capital (see doc, 16 for full details). Fully Satisfied |
| 8 May 1959 | Delivered on: 20 May 1959 Satisfied on: 30 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land in russell gardens wickford, essex. Fully Satisfied |
Filing History
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 23 August 2019 | Appointment of Mrs Jane Marie Wickham as a director on 16 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Mr Graham Peter Carter as a director on 16 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Mr Lee David Carter as a director on 16 August 2019 (2 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 8 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 3 May 2019 | Notification of Maureen Sonia Carter as a person with significant control on 6 April 2019 (2 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 10 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (16 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (16 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 July 2016 | Termination of appointment of Roy Leslie Carter as a director on 18 June 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Roy Leslie Carter as a director on 18 June 2016 (1 page) |
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 19 May 2014 | Registered office address changed from Construction House Runwell Road Wickford Essex SS1 7HQ on 19 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Roy Leslie Carter on 19 May 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Roy Leslie Carter on 19 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Peter Brian Carter on 19 May 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from Construction House Runwell Road Wickford Essex SS1 7HQ on 19 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Mr Peter Brian Carter on 19 May 2014 (2 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 June 2010 | Director's details changed for Roy Leslie Carter on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Roy Leslie Carter on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Peter Brian Carter on 19 May 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2010 (1 page) |
| 11 June 2010 | Director's details changed for Mr Peter Brian Carter on 19 May 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Mr Peter Brian Carter on 19 May 2010 (1 page) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 15 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 May 2008 | Return made up to 25/04/08; full list of members (5 pages) |
| 15 May 2008 | Return made up to 25/04/08; full list of members (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 10 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 18 May 2005 | Return made up to 25/04/05; full list of members (4 pages) |
| 18 May 2005 | Return made up to 25/04/05; full list of members (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 18 May 2004 | Return made up to 25/04/04; full list of members (9 pages) |
| 18 May 2004 | Return made up to 25/04/04; full list of members (9 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 8 May 2003 | Return made up to 25/04/03; full list of members (9 pages) |
| 8 May 2003 | Return made up to 25/04/03; full list of members (9 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 May 2002 | Return made up to 25/04/02; full list of members (8 pages) |
| 8 May 2002 | Return made up to 25/04/02; full list of members (8 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 25 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 25 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 17 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 17 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 27 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 11 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 7 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 30 April 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (1 page) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (1 page) |
| 10 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |