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Company Information for

TERRAIN PLANT (HOLDINGS) LIMITED

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ,

Company Registration Number

02720576

Private Limited Company

Active

Company Overview

About Terrain Plant (holdings) Ltd

TERRAIN PLANT (HOLDINGS) LIMITED was founded on 1992-06-04 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Terrain Plant (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
TERRAIN PLANT (HOLDINGS) LIMITED

Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ Other companies in BS7

Filing Information

Company Number		02720576
Company ID Number		02720576
Date formed		1992-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-09-30
Return next due		2024-10-14
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB618046057

Last Datalog update:	2024-05-20 15:48:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAIN PLANT (HOLDINGS) LIMITED

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Company Officers of TERRAIN PLANT (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL JARRETT	Company Secretary	2002-10-16
LIAM PETER KIRWAN	Nominated Secretary	1992-08-03
KEVIN PATRICK BERKELY	Director	2003-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES BERKELY	Director	1992-08-03	2003-07-05
LIAM KIRWAN	Director	1992-06-04	1998-06-08
SMALL BUSINESS MANAGEMENT CENTRE (BRISTOL) LTD	Company Secretary	1992-06-04	1992-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JARRETT	WDIFY (UK) LIMITED	Company Secretary	2008-02-20	CURRENT	2004-07-19	Active - Proposal to Strike off
NIGEL JARRETT	COMPTON COBBLES LTD	Company Secretary	2005-10-04	CURRENT	2005-10-04	Dissolved 2015-10-27
NIGEL JARRETT	DVS MOT CENTRE LIMITED	Company Secretary	2002-11-13	CURRENT	2002-11-08	Active
NIGEL JARRETT	RESOURCE CONSULTANCY INTERNATIONAL LIMITED	Company Secretary	1991-05-15	CURRENT	1991-05-15	Liquidation
LIAM PETER KIRWAN	OVALSHELFCO (NUMBER EIGHTY SEVEN) LIMITED	Nominated Secretary	1993-02-11	CURRENT	1982-06-03	Active
KEVIN PATRICK BERKELY	MUK 1 LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Active
KEVIN PATRICK BERKELY	BALLA HOMES LTD	Director	2016-01-07	CURRENT	2016-01-07	Active
KEVIN PATRICK BERKELY	BALLA DEVELOPMENTS LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
KEVIN PATRICK BERKELY	BALLA READYMIX LTD	Director	2007-09-13	CURRENT	2007-09-13	Active
KEVIN PATRICK BERKELY	BALLA 1 LIMITED	Director	2006-10-25	CURRENT	2000-09-07	Active
KEVIN PATRICK BERKELY	BALLA CONSTRUCTION LTD	Director	2006-01-23	CURRENT	2006-01-23	Active
KEVIN PATRICK BERKELY	BALLA LAND REGENERATION LTD	Director	2004-08-26	CURRENT	2004-08-26	Active
KEVIN PATRICK BERKELY	BRISTOL & AVON TRANSPORT & RECYCLING LTD	Director	1997-04-11	CURRENT	1993-06-24	Active

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
2024-03-08		Reduction of iss capital and minute (oc)
2024-03-08		Certificate of capital reduction issued
2024-03-08		Statement of capital on GBP 1
2024-02-03		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-30		24/01/24 STATEMENT OF CAPITAL GBP 3001
2023-11-22		REGISTERED OFFICE CHANGED ON 22/11/23 FROM 432 Gloucester Road Horfield Bristol Avon BS7 8TX
2023-11-22		REGISTERED OFFICE CHANGED ON 22/11/23 FROM , 432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX
2023-10-25		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-25		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-19		Change of details for Bristol & Avon Group Limited as a person with significant control on 2020-07-03
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-29	CH01	Director's details changed for Ms Clare Margaret Berkely on 2021-11-17
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-05	AP01	DIRECTOR APPOINTED AIDAN JOSEPH BERKELY
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-05	PSC07	CESSATION OF KEVIN PATRICK BERKELY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05	PSC02	Notification of Bristol & Avon Group Limited as a person with significant control on 2020-07-03
2020-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-20	AP03	Appointment of Damian Evans as company secretary on 2019-09-19
2019-09-20	TM02	Termination of appointment of Nigel Jarrett on 2019-09-19
2019-06-24	SH01	26/09/18 STATEMENT OF CAPITAL GBP 3000
2018-12-03	CH01	Director's details changed for Mr Kevin Patrick Berkely on 2018-11-30
2018-10-12	AA01	Current accounting period extended from 30/11/18 TO 31/12/18
2018-10-10	PSC07	CESSATION OF MARGARET BERKELY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK BERKELY
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-09	SH01	26/09/18 STATEMENT OF CAPITAL GBP 2
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08	AR01	04/06/15 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04	AR01	04/06/14 ANNUAL RETURN FULL LIST
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	04/06/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	04/06/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	04/06/11 ANNUAL RETURN FULL LIST
2010-08-31	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07	AR01	04/06/10 FULL LIST
2009-10-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-06	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-07	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-20	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-08	363a	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363a	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-07	288a	NEW DIRECTOR APPOINTED
2003-09-07	363a	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-08-27	288a	NEW DIRECTOR APPOINTED
2003-08-27	288a	NEW DIRECTOR APPOINTED
2003-07-22	288b	DIRECTOR RESIGNED
2002-11-15	288a	NEW SECRETARY APPOINTED
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-03	363a	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-22	363a	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-29	363a	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-11	363a	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-09-24	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-07-16	288b	DIRECTOR RESIGNED
1998-06-05	363s	RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-06-19	363s	RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-07-29	363s	RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1995-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-09-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-24	SRES01	ALTER MEM AND ARTS 13/07/95
1995-06-20	363s	RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-06-24	363s	RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-06-09	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1993-08-20	363s	RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-02-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-08-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-20	288	NEW DIRECTOR APPOINTED
1992-08-19	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77120 - Renting and leasing of trucks and other heavy vehicles

Licences & Regulatory approval

We could not find any licences issued to TERRAIN PLANT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TERRAIN PLANT (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-08-24	Outstanding	ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE	1992-08-19	Outstanding	ALLIED IRISH BANKS PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 900,931
Creditors Due After One Year	2011-11-30	£ 1,145,189
Creditors Due Within One Year	2012-11-30	£ 818,023
Creditors Due Within One Year	2011-11-30	£ 755,676
Provisions For Liabilities Charges	2012-11-30	£ 28,718
Provisions For Liabilities Charges	2011-11-30	£ 34,840

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2020-12-31

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 TERRAIN PLANT (HOLDINGS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-30	£ 21,126
Current Assets	2012-11-30	£ 114,725
Current Assets	2011-11-30	£ 114,750
Debtors	2012-11-30	£ 114,240
Debtors	2011-11-30	£ 93,624
Secured Debts	2012-11-30	£ 18,574
Secured Debts	2011-11-30	£ 8,429
Shareholder Funds	2012-11-30	£ 350,968
Shareholder Funds	2011-11-30	£ 297,032
Tangible Fixed Assets	2012-11-30	£ 1,983,915
Tangible Fixed Assets	2011-11-30	£ 2,117,987

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TERRAIN PLANT (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TERRAIN PLANT (HOLDINGS) LIMITED

Trademarks

We have not found any records of TERRAIN PLANT (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TERRAIN PLANT (HOLDINGS) LIMITED. 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as TERRAIN PLANT (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TERRAIN PLANT (HOLDINGS) LIMITED 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 TERRAIN PLANT (HOLDINGS) LIMITED 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 TERRAIN PLANT (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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