| Company Name | T. Body Jnr (Plant Hire) Limited |
|---|---|
| Directors | Thomas Body and Samantha Valerie Body |
| Company Status | Active |
| Company Number | 03404113 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1997(25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Thomas Body |
|---|---|
| Date of Birth | January 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosemary Stockbury Valley Stockbury Sittingbourne Kent ME9 7QN |
| Secretary Name | Samantha Valerie Body |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosemary Stockbury Valley Stockbury Sittingbourne Kent ME9 7QN |
| Director Name | Mrs Samantha Valerie Body |
|---|---|
| Date of Birth | February 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(14 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 49 at £1 | S. Body 49.00% Ordinary |
|---|---|
| 49 at £1 | T. Body 49.00% Ordinary |
| 1 at £1 | Mark Body 1.00% Ordinary B |
| 1 at £1 | Thomas Peter Body 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £950,830 |
| Cash | £190,427 |
| Current Liabilities | £368,509 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2023 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2024 (9 months, 3 weeks from now) |
Filing History
| 16 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
|---|---|
| 28 May 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 22 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 20 July 2020 | Notification of Samantha Valerie Body as a person with significant control on 11 September 2019 (2 pages) |
| 20 July 2020 | Change of details for Mr Thomas Body as a person with significant control on 11 September 2019 (2 pages) |
| 13 November 2019 | Registered office address changed from Summit House Highfield Road Dartford Kent DA1 2JY to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 13 November 2019 (1 page) |
| 9 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 6 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 17 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 6 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 17 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 30 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 23 March 2012 | Appointment of Ms Samantha Valerie Body as a director (2 pages) |
| 23 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 23 March 2012 | Appointment of Ms Samantha Valerie Body as a director (2 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Thomas Body on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Thomas Body on 1 October 2009 (2 pages) |
| 26 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Thomas Body on 1 October 2009 (2 pages) |
| 6 July 2010 | Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 6 July 2010 (1 page) |
| 20 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2006 | Return made up to 16/07/06; full list of members (5 pages) |
| 15 August 2006 | Return made up to 16/07/06; full list of members (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 August 2005 | Return made up to 16/07/05; full list of members (5 pages) |
| 12 August 2005 | Return made up to 16/07/05; full list of members (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 18 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 September 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 26 July 2002 | Ad 01/01/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 26 July 2002 | Ad 01/01/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 17 September 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | New director appointed (2 pages) |
| 17 September 1997 | Registered office changed on 17/09/97 from: 139 watling street gillingham kent ME7 2YY (1 page) |
| 17 September 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | New director appointed (2 pages) |
| 17 September 1997 | Registered office changed on 17/09/97 from: 139 watling street gillingham kent ME7 2YY (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 July 1997 | Incorporation (18 pages) |
| 16 July 1997 | Incorporation (18 pages) |