| Company Name | Chamberlain Plant Hire Limited |
|---|---|
| Directors | Janine Brenda Tutt and Andrew John Tutt |
| Company Status | Active |
| Company Number | 01582934 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1981(42 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Miss Janine Brenda Tutt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sack House Board Street Green Hatfield Broadoak Hertfordshire CM22 7JA |
| Director Name | Mr Andrew John Tutt |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Unit C1 Wick Place Industrial Estate Brentwood Road Bulphan Essex RM14 3TL |
| Secretary Name | Miss Janine Brenda Tutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sack House Board Street Green Hatfield Broadoak Hertfordshire CM22 7JA |
Contact
| Website | www.chamberlaincranehire.co.uk |
|---|---|
| Telephone | 01375 891768 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | Unit C1 Wick Place Industrial Estate Brentwood Road Bulphan Essex RM14 3TL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
Shareholders
| 33 at £1 | Andrew John Tutt 33.00% Ordinary |
|---|---|
| 33 at £1 | David Tutt 33.00% Ordinary |
| 33 at £1 | Janine Brenda Tutt 33.00% Ordinary |
| 1 at £1 | Andrew John Tutt & David Tutt & Janine Brenda Tutt 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,495 |
| Cash | £52,535 |
| Current Liabilities | £276,645 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (10 months, 3 weeks from now) |
Charges
| 9 March 2012 | Delivered on: 16 March 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re chamberlain plant hire limited current account a/no 90246611. Outstanding |
|---|---|
| 19 September 2006 | Delivered on: 30 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 19 May 2000 | Delivered on: 6 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 21 December 1994 | Delivered on: 30 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal ccharge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former ashwell & mordern station goods yard ashwell cambridgeshire. Outstanding |
| 16 December 1981 | Delivered on: 23 December 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including all goodwill & bookdebts uncalled capital together with all fixtures plant and machinery (please see doc M7). Outstanding |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 20 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 19 April 2021 | Notification of David George Tutt as a person with significant control on 14 April 2021 (2 pages) |
| 19 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 19 April 2021 | Change of details for Mr Andrew John Tutt as a person with significant control on 19 April 2021 (2 pages) |
| 19 April 2021 | Director's details changed for Mr Andrew John Tutt on 19 April 2021 (2 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 December 2020 | Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to Unit C1 Wick Place Industrial Estate Brentwood Road Bulphan Essex RM14 3TL on 10 December 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 2 September 2019 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 (1 page) |
| 30 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 2 May 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 24 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 April 2016 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 20 April 2016 (1 page) |
| 20 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 20 April 2016 (1 page) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 May 2015 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6XF on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6XF on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 13 May 2015 (1 page) |
| 21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 22 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 14 April 2013 (16 pages) |
| 22 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 14 April 2013 (16 pages) |
| 22 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders
|
| 22 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 16 March 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Mr Andrew John Tutt on 14 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Miss Janine Brenda Tutt on 14 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Miss Janine Brenda Tutt on 14 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Andrew John Tutt on 14 April 2010 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 September 2006 | Particulars of mortgage/charge (9 pages) |
| 30 September 2006 | Particulars of mortgage/charge (9 pages) |
| 18 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 18 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 May 2005 | Return made up to 14/04/05; full list of members
|
| 27 May 2005 | Return made up to 14/04/05; full list of members
|
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 23 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 2 May 2003 | Return made up to 14/04/03; full list of members
|
| 2 May 2003 | Return made up to 14/04/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 15 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 June 2000 | Particulars of mortgage/charge (3 pages) |
| 6 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: singer street chambers, singer street, london, EC2A 4ET (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: singer street chambers, singer street, london, EC2A 4ET (1 page) |
| 18 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 May 1997 | Return made up to 14/04/97; full list of members
|
| 19 May 1997 | Return made up to 14/04/97; full list of members
|
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |