Company NameShaftesbury Plant Hire Limited
DirectorMarc Andrew Prior
Company StatusActive
Company Number07026951
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Marc Andrew Prior
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary NameMs Kerry Fitch
StatusCurrent
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS

Location

Registered Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth£2,636
Cash£459
Current Liabilities£53,906

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return23 September 2023 (7 months, 1 week ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Filing History

27 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
23 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
17 September 2020Termination of appointment of a secretary (1 page)
8 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
2 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Change of details for Mr Marc Andrew Prior as a person with significant control on 24 September 2017 (2 pages)
26 September 2017Change of details for Mr Marc Andrew Prior as a person with significant control on 24 September 2017 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
7 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
27 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
23 November 2011Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
26 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
21 September 2010Secretary's details changed for Ms Kerry Fitch on 21 September 2010 (2 pages)
21 September 2010Secretary's details changed for Ms Kerry Fitch on 21 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Marc Andrew Prior on 21 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Marc Andrew Prior on 21 September 2010 (2 pages)
23 September 2009Incorporation (19 pages)
23 September 2009Incorporation (19 pages)