Company NameD.C.D. Plant Hire Limited
DirectorDarrell Christopher Donovan
Company StatusActive
Company Number05437677
CategoryPrivate Limited Company
Incorporation Date27 April 2005(18 years, 12 months ago)
Previous NameD.C. Donovan Entertainment Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Darrell Christopher Donovan
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address12 Station Court Station Approach
Wickford
Essex
SS11 7AT
Secretary NameKelly Ann Donovan
NationalityBritish
StatusCurrent
Appointed27 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address12 Station Court Station Approach
Wickford
Essex
SS11 7AT
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed27 April 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed27 April 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address12 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kelly Ann Donovan
50.00%
Ordinary
1 at £1Mr Darrell Christopher Donovan
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months, 4 weeks ago)
Next Return Due11 May 2024 (2 weeks, 6 days from now)

Filing History

29 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
29 April 2020Confirmation statement made on 27 April 2020 with updates (4 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
1 May 2019Confirmation statement made on 27 April 2019 with updates (4 pages)
22 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
10 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
15 January 2018Accounts for a dormant company made up to 30 April 2017 (3 pages)
16 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
1 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
1 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
19 May 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
19 May 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
18 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
18 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
17 June 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
17 June 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
18 December 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
18 December 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(4 pages)
6 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(4 pages)
6 June 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 June 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
8 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
10 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
8 February 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 February 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 May 2009Return made up to 27/04/09; full list of members (3 pages)
27 May 2009Return made up to 27/04/09; full list of members (3 pages)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 February 2009Company name changed D.C. donovan entertainment LIMITED\certificate issued on 20/02/09 (2 pages)
19 February 2009Company name changed D.C. donovan entertainment LIMITED\certificate issued on 20/02/09 (2 pages)
8 August 2008Return made up to 27/04/08; full list of members (3 pages)
8 August 2008Return made up to 27/04/08; full list of members (3 pages)
28 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
28 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
13 June 2007Return made up to 27/04/07; full list of members (6 pages)
13 June 2007Return made up to 27/04/07; full list of members (6 pages)
3 April 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 April 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
14 June 2006Return made up to 27/04/06; full list of members (6 pages)
14 June 2006Return made up to 27/04/06; full list of members (6 pages)
3 June 2005Secretary's particulars changed (1 page)
3 June 2005Secretary's particulars changed (1 page)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 May 2005New secretary appointed (2 pages)
11 May 2005New director appointed (2 pages)
11 May 2005Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 May 2005Director resigned (1 page)
11 May 2005Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 May 2005Director resigned (1 page)
11 May 2005New director appointed (2 pages)
11 May 2005New secretary appointed (2 pages)
11 May 2005Secretary resigned (1 page)
11 May 2005Secretary resigned (1 page)
27 April 2005Incorporation (16 pages)
27 April 2005Incorporation (16 pages)