Kursaal Plant Hire Limited

Company Name	Kursaal Plant Hire Limited
Company Status	Active
Company Number	04382235
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Russell John Harper
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(same day as company formation)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	159 Ambleside Drive Southend On Sea Essex SS1 2UW

Director Name	Stephen John Seaby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(same day as company formation)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	80 Southchurch Avenue Southend On Sea Essex SS1 2RR

Secretary Name	Russell John Harper
Nationality	British
Status	Current
Appointed	26 February 2002(same day as company formation)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	159 Ambleside Drive Southend On Sea Essex SS1 2UW

Director Name	Mrs Joanne Marie Harper
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	kursaalplanthire.co.uk
Telephone	01702 466353
Telephone region	Southend-on-Sea

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Stephen John Seaby 50.00% Ordinary
30 at £1	Russell John Harper 30.00% Ordinary
20 at £1	Joanne Marie Cleave 20.00% Ordinary

Financials

Year	2014
Net Worth	£16,685
Cash	£13,643
Current Liabilities	£53,779

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

18 August 2022	Delivered on: 23 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 September 2017	Delivered on: 18 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 82 and 82A southchurch avenue, southend on sea, esseex SS1 2RR registered at hm land registry under title number EX381805. Outstanding
4 August 2017	Delivered on: 9 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 October 2002	Delivered on: 30 October 2002 Satisfied on: 1 November 2013 Persons entitled: Ian Ferguson Stobart Classification: Rent deposit deed Secured details: The sum of Â£2,125 together with interest due or to become due from the company to the chargee. Particulars: 4A grainger road southend on sea essex. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
10 March 2023	Notification of Joanne Marie Harper as a person with significant control on 2 March 2023 (2 pages)
10 March 2023	Cessation of Stephen John Seaby as a person with significant control on 2 March 2023 (1 page)
10 March 2023	Termination of appointment of Stephen John Seaby as a director on 2 March 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
23 August 2022	Registration of charge 043822350004, created on 18 August 2022 (82 pages)
18 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
4 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
10 August 2018	Appointment of Mrs Joanne Marie Harper as a director on 10 August 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 October 2017	Registration of charge 043822350003, created on 28 September 2017 (10 pages)
18 October 2017	Registration of charge 043822350003, created on 28 September 2017 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
9 August 2017	Registration of charge 043822350002, created on 4 August 2017 (18 pages)
9 August 2017	Registration of charge 043822350002, created on 4 August 2017 (18 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
7 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
1 November 2013	Satisfaction of charge 1 in full (1 page)
1 November 2013	Satisfaction of charge 1 in full (1 page)
23 July 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Stephen John Seaby on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Russell John Harper on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Stephen John Seaby on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Stephen John Seaby on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Russell John Harper on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Russell John Harper on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 March 2007	Return made up to 26/02/07; full list of members (3 pages)
26 March 2007	Return made up to 26/02/07; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Return made up to 26/02/06; full list of members (8 pages)
30 March 2006	Return made up to 26/02/06; full list of members (8 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Return made up to 26/02/04; full list of members (8 pages)
18 March 2004	Return made up to 26/02/04; full list of members (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 March 2003	Return made up to 26/02/03; full list of members (7 pages)
23 March 2003	Return made up to 26/02/03; full list of members (7 pages)
7 March 2003	Ad 26/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2003	Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
19 March 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
7 March 2002	Secretary resigned (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
7 March 2002	Secretary resigned (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	Director resigned (2 pages)
7 March 2002	New director appointed (2 pages)
26 February 2002	Incorporation (10 pages)
26 February 2002	Incorporation (10 pages)

Kursaal Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses