| Company Name | B. O. B. (Plant) Limited |
|---|---|
| Directors | Patrick Brendan Raftery and Robert David Owen |
| Company Status | Active |
| Company Number | 01586430 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1981(42 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Patrick Brendan Raftery |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
| Secretary Name | Mr Patrick Brendan Raftery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
| Director Name | Robert David Owen |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(21 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
| Director Name | Mr Reginald Leslie Bartlett |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | 61 Thundersley Grove Thundersley Benfleet Essex SS7 3EB |
| Director Name | Mr Robert John Owen |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 11 years (resigned 02 January 2003) |
| Role | Company Director |
| Correspondence Address | 4 Bromfelde Road Crays Hill Billericay Essex CM11 2XT |
Contact
| Telephone | 01268 820311 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Patrick Brendan Raftery 50.00% Ordinary |
|---|---|
| 2 at £1 | Robert David Owen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,014 |
| Cash | £369 |
| Current Liabilities | £655 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
|---|---|
| 2 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 1 October 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 13 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 30 September 2016 | Secretary's details changed for Mr Patrick Brendan Raftery on 17 September 2016 (1 page) |
| 30 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 30 September 2016 | Secretary's details changed for Mr Patrick Brendan Raftery on 17 September 2016 (1 page) |
| 3 August 2016 | Director's details changed for Robert David Owen on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Patrick Brendan Raftery on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Patrick Brendan Raftery on 3 August 2016 (2 pages) |
| 3 August 2016 | Secretary's details changed for Mr Patrick Brendan Raftery on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Robert David Owen on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Patrick Brendan Raftery on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Robert David Owen on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Patrick Brendan Raftery on 3 August 2016 (2 pages) |
| 3 August 2016 | Secretary's details changed for Mr Patrick Brendan Raftery on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Robert David Owen on 3 August 2016 (2 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2011 | Registered office address changed from 64 Salisbury Road Leigh on Sea Essex SS9 2JY on 20 July 2011 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2011 | Registered office address changed from 64 Salisbury Road Leigh on Sea Essex SS9 2JY on 20 July 2011 (2 pages) |
| 9 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
| 9 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
| 9 February 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 9 February 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 20 December 2009 | Annual return made up to 17 September 2009 (8 pages) |
| 20 December 2009 | Annual return made up to 17 September 2009 (8 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 30 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2009 | Return made up to 17/09/08; full list of members (10 pages) |
| 29 April 2009 | Return made up to 17/09/08; full list of members (10 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 18 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 18 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 15 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 15 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members
|
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members
|
| 23 March 2004 | New director appointed (2 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 16 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 September 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 1 brook close rochford essex SS4 1HN (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 1 brook close rochford essex SS4 1HN (1 page) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 11 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 24 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 18 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 14 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 8 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 January 1996 | Full accounts made up to 30 June 1994 (8 pages) |
| 5 January 1996 | Full accounts made up to 30 June 1994 (8 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1991 (10 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1992 (8 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1993 (7 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1992 (8 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1991 (10 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1993 (7 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 15 June 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 15 June 1995 | Return made up to 31/12/94; no change of members (4 pages) |