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Home > England & Wales Companies > ALLPLANT HIRE LIMITED
Company Information for

ALLPLANT HIRE LIMITED

UNIT 21 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB,
Company Registration Number
03059828
Private Limited Company
Active

Company Overview

About Allplant Hire Ltd
ALLPLANT HIRE LIMITED was founded on 1995-05-23 and has its registered office in Dunstable. The organisation's status is listed as "Active". Allplant Hire Limited is a Private Limited Company registered in ENGLAND 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
ALLPLANT HIRE LIMITED
 
Legal Registered Office
UNIT 21 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
Other companies in BR1
 
Previous Names
ALLPLANT HIRE LUTON LIMITED15/12/2020
PLANTMASTERS LIMITED11/12/2020
Filing Information
Company Number 03059828
Company ID Number 03059828
Date formed 1995-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640163668  
Last Datalog update: 2024-04-06 21:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPLANT HIRE LIMITED
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Company Officers of ALLPLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
MANDY ALLSOP
 Company Secretary 2006-06-12
MANDY ALLSOP
 Director 1997-09-30
PAUL CHRISTOPHER ALLSOP
 Director 1995-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE HARPER
 Company Secretary 1997-07-26 2006-05-16
PETER GEORGE HARPER
 Director 1997-07-17 2006-05-16
WENDY ROWLAND
 Director 1997-07-17 2005-07-13
NEIL ROWLAND
 Director 2002-05-13 2003-03-07
MANDY ALLSOP
 Company Secretary 1995-06-15 1997-07-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-23 1995-06-15
INSTANT COMPANIES LIMITED
 Nominated Director 1995-05-23 1995-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY ALLSOP PLANTMASTERS LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 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.

DateDocument TypeDocument Description
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
2024-03-13Change of details for Mrs Mandy Allsop as a person with significant control on 2023-11-17
2024-03-13Change of details for Mr Paul Christopher Allsop as a person with significant control on 2022-11-01
2024-03-13Director's details changed for Mr Paul Christopher Allsop on 2022-11-01
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY ALLSOP
2023-06-02Change of details for Mr Paul Christopher Allsop as a person with significant control on 2018-09-10
2023-06-01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-29Previous accounting period extended from 31/03/22 TO 30/09/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-12-15RES15CHANGE OF COMPANY NAME 15/12/20
2020-12-11RES15CHANGE OF COMPANY NAME 11/12/20
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-11-11TM02Termination of appointment of Mandy Allsop on 2019-11-06
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MANDY ALLSOP
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 57000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-30PSC04Change of details for Mr Paul Christopher Allsop as a person with significant control on 2018-05-23
2018-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MANDY ALLSOP on 2018-05-23
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY ALLSOP / 23/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLSOP / 23/05/2018
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 57000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 57000
2016-06-03AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 57000
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 57000
2014-06-02AR0123/05/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0123/05/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0123/05/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0123/05/11 ANNUAL RETURN FULL LIST
2010-07-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLSOP / 23/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY ALLSOP / 23/05/2010
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-14288bDIRECTOR RESIGNED
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-27288aNEW DIRECTOR APPOINTED
2002-06-27363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-15363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-04-0688(2)RAD 24/03/00--------- £ SI 20000@1=20000 £ IC 37000/57000
1999-05-25363sRETURN MADE UP TO 23/05/99; CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-21363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-11-18288cDIRECTOR'S PARTICULARS CHANGED
1997-10-14288aNEW DIRECTOR APPOINTED
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-19395PARTICULARS OF MORTGAGE/CHARGE
1997-09-05SRES01ADOPT MEM AND ARTS 15/08/97
1997-07-31288bSECRETARY RESIGNED
1997-07-31288aNEW SECRETARY APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-23ORES04£ NC 1000/500000 15/07
1997-07-23ORES01ALTER MEM AND ARTS 15/07/97
1997-07-23SRES13BONUS ISSUE 16/07/97
1997-07-2388(2)RAD 16/07/97--------- £ SI 24900@1=24900 £ IC 100/25000
1997-06-04363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-05363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-07-20CERTNMCOMPANY NAME CHANGED CATERFLAT LIMITED CERTIFICATE ISSUED ON 21/07/95
1995-07-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-07-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ALLPLANT HIRE 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 ALLPLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-30 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-10-20 Outstanding THE SECRETARY OF THE STATE FOR TRANSPORT
DEBENTURE 1997-09-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 4,480
Creditors Due Within One Year 2012-04-01 £ 115,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLPLANT HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 57,000
Current Assets 2012-04-01 £ 150,315
Debtors 2012-04-01 £ 117,508
Fixed Assets 2012-04-01 £ 16,784
Shareholder Funds 2012-04-01 £ 46,736
Stocks Inventory 2012-04-01 £ 32,807
Tangible Fixed Assets 2012-04-01 £ 16,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLPLANT HIRE LIMITED registering or being granted any patents
Domain Names

ALLPLANT HIRE LIMITED owns 1 domain names.

plantmasters.co.uk  

Trademarks
We have not found any records of ALLPLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLPLANT HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-01-22 GBP £214
Windsor and Maidenhead Council 2014-07-01 GBP £197
Windsor and Maidenhead Council 2014-01-20 GBP £114
Windsor and Maidenhead Council 2013-12-16 GBP £240
Windsor and Maidenhead Council 2013-10-21 GBP £132
Windsor and Maidenhead Council 2013-09-23 GBP £119
Windsor and Maidenhead Council 2013-08-19 GBP £130
Windsor and Maidenhead Council 2013-06-17 GBP £214
Windsor and Maidenhead Council 2013-05-09 GBP £296
Windsor and Maidenhead Council 2013-04-26 GBP £177
Windsor and Maidenhead Council 2012-04-24 GBP £109
Windsor and Maidenhead Council 2012-04-04 GBP £1,110
Windsor and Maidenhead Council 2012-01-06 GBP £152
Windsor and Maidenhead Council 2011-12-30 GBP £475
Windsor and Maidenhead Council 2011-12-20 GBP £196
Windsor and Maidenhead Council 2011-10-28 GBP £130
Windsor and Maidenhead Council 2011-09-05 GBP £369
Windsor and Maidenhead Council 2011-08-15 GBP £358
Windsor and Maidenhead Council 2011-08-15 GBP £109
Windsor and Maidenhead Council 2011-08-15 GBP £348
Windsor and Maidenhead Council 2011-08-15 GBP £103
Windsor and Maidenhead Council 2011-08-15 GBP £767
Royal Borough of Windsor & Maidenhead 2011-06-30 GBP £767
Windsor and Maidenhead Council 2011-05-27 GBP £111
Windsor and Maidenhead Council 2011-05-25 GBP £1,230
Windsor and Maidenhead Council 2011-05-16 GBP £144
Royal Borough of Windsor & Maidenhead 2011-04-19 GBP £1,230

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLPLANT HIRE 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 ALLPLANT HIRE 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 ALLPLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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