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Company Information for

BISON PLANT HIRE LTD

UNIT 12, BROADWAY TRADING ESTATE, SOUTH CERNEY CIRENCESTER, GLOS, GL7 5UH,

Company Registration Number

02290248

Private Limited Company

Active

Company Overview

About Bison Plant Hire Ltd

BISON PLANT HIRE LTD was founded on 1988-08-26 and has its registered office in South Cerney Cirencester. The organisation's status is listed as "Active". Bison Plant Hire Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BISON PLANT HIRE LTD

Legal Registered Office

UNIT 12
BROADWAY TRADING ESTATE
SOUTH CERNEY CIRENCESTER
GLOS
GL7 5UH
Other companies in GL7

Previous Names

APSLADE LIMITED

31/08/2011

Filing Information

Company Number		02290248
Company ID Number		02290248
Date formed		1988-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB576116238

Last Datalog update:	2024-04-06 20:34:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BISON PLANT HIRE LTD

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Company Officers of BISON PLANT HIRE LTD

Current Directors

Officer	Role	Date Appointed
SUSAN MARY MEEK	Director	2001-03-22
GUY JONATHAN ASHLEY TOMBLIN	Director	2013-01-10
KENNETH TOMBLIN	Director	1994-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN HAROLD SMITH	Company Secretary	1999-04-13	2016-04-29
BRIAN HAROLD SMITH	Director	1999-04-13	2016-04-29
ANDREW ALAN JAMES	Company Secretary	1991-12-31	1999-04-12
SUSAN MARY MEEK	Director	1991-12-31	1999-04-12
DAVID JOHN MEEK	Director	1991-12-31	1998-09-30
JONATHAN ROBERT LEACH-SMITH	Director	1991-12-31	1993-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN MARY MEEK	ASPEN SERVICES UK LIMITED	Director	1995-07-14	CURRENT	1995-07-14	Dissolved 2017-01-31
KENNETH TOMBLIN	ASPEN SERVICES UK LIMITED	Director	1995-07-14	CURRENT	1995-07-14	Dissolved 2017-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-12-29		CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY BAYSTON
2020-07-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-06-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-03-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	TM02	Termination of appointment of Brian Harold Smith on 2016-04-29
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-09-22	SH01	27/08/14 STATEMENT OF CAPITAL GBP 100
2014-09-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-20	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AP01	DIRECTOR APPOINTED MR GUY JONATHAN ASHLEY TOMBLIN
2013-01-07	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-22	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-08-31	RES15	CHANGE OF NAME 11/08/2011
2011-08-31	CERTNM	Company name changed apslade LIMITED\certificate issued on 31/08/11
2011-07-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-21	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-09-10	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11	AR01	19/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TOMBLIN / 19/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAROLD SMITH / 19/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MEEK / 19/12/2009
2009-09-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-08-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-04	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-29	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-15	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28	288a	NEW DIRECTOR APPOINTED
2001-01-22	363s	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-21	363s	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-19	363s	RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-10-16	AUD	AUDITOR'S RESIGNATION
1998-01-12	363s	RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-27	363s	RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-15	363s	RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1995-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10	363s	RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-12-22	288	NEW DIRECTOR APPOINTED
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-07	363s	RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
1994-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-30	288	DIRECTOR RESIGNED
1993-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-06	363s	RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS
1992-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1992-03-24	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0212955	Active			Licenced property: BROADWAY LANE BROADWAY TRADING ESTATE SOUTH CERNEY CIRENCESTER SOUTH CERNEY GB GL7 5UH.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0212955	Active			Licenced property: BROADWAY LANE BROADWAY TRADING ESTATE SOUTH CERNEY CIRENCESTER SOUTH CERNEY GB GL7 5UH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BISON PLANT HIRE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER SUB-HIRE AGREEMENTS	2012-01-05	Outstanding	LOMBARD NORTH CENTRAL PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISON PLANT HIRE LTD

Intangible Assets

Patents

We have not found any records of BISON PLANT HIRE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BISON PLANT HIRE LTD

Trademarks

We have not found any records of BISON PLANT HIRE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BISON PLANT HIRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BISON PLANT HIRE LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where BISON PLANT HIRE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BISON PLANT HIRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BISON PLANT HIRE LTD any grants or awards.

Ownership

We could not find any group structure information

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