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Home > England & Wales Companies > SOUTHERN PLANT & TOOL HIRE LIMITED
Company Information for

SOUTHERN PLANT & TOOL HIRE LIMITED

UNIT 10 CENTENARY BUSINESS PARK, STATION ROAD, HENLEY-ON-THAMES, RG9 1DS,
Company Registration Number
03585530
Private Limited Company
Active

Company Overview

About Southern Plant & Tool Hire Ltd
SOUTHERN PLANT & TOOL HIRE LIMITED was founded on 1998-06-17 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Southern Plant & Tool 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
SOUTHERN PLANT & TOOL HIRE LIMITED
 
Legal Registered Office
UNIT 10 CENTENARY BUSINESS PARK
STATION ROAD
HENLEY-ON-THAMES
RG9 1DS
Other companies in RG9
 
Telephone01491 573515
 
Filing Information
Company Number 03585530
Company ID Number 03585530
Date formed 1998-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896103507  
Last Datalog update: 2024-07-05 18:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN PLANT & TOOL HIRE LIMITED
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Company Officers of SOUTHERN PLANT & TOOL HIRE LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ALAN BROOKS
 Company Secretary 1998-06-17
SIMON IVOR PHILLIP GALE
 Director 1998-06-17
SUSAN JANET GALE
 Director 2007-04-18
VINCENT JOHN ROSE
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN JIGGENS
 Director 1998-06-17 2007-04-11
SUZANNE BREWER
 Nominated Secretary 1998-06-17 1998-06-17
KEVIN BREWER
 Nominated Director 1998-06-17 1998-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ALAN BROOKS FUSE DIGITAL GROUP LTD Company Secretary 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-01-27
ANTONY ALAN BROOKS QUAZAR INTERNATIONAL LIMITED Company Secretary 1997-08-18 CURRENT 1995-04-27 Active
ANTONY ALAN BROOKS JEX DEVELOPMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1988-05-24 Active
ANTONY ALAN BROOKS GOYABAM PROPERTY HOLDINGS LIMITED Company Secretary 1991-06-23 CURRENT 1988-03-28 Active
ANTONY ALAN BROOKS JEX CONSTRUCTION LIMITED Company Secretary 1991-03-11 CURRENT 1975-09-15 Active
SIMON IVOR PHILLIP GALE HEART IQ KITCHEN LTD Director 2013-04-16 CURRENT 2013-04-16 Active
SIMON IVOR PHILLIP GALE WINTER HILL (SG) LIMITED Director 2007-03-05 CURRENT 2006-09-27 Active
SIMON IVOR PHILLIP GALE WINTER HILL SIXTY THREE LIMITED Director 2006-12-06 CURRENT 2006-07-10 Active - Proposal to Strike off

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
2024-06-29CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-07-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-01-01AP01DIRECTOR APPOINTED MR MURRAY SAMUEL GALE
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035855300002
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Unit 10 Centenary Business Park Station Road Henley on Thames Oxfordshire RG9 1DS
2019-11-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANET GALE
2019-05-16CH01Director's details changed for Mrs Susan Janet Gale on 2018-08-30
2019-05-02PSC07CESSATION OF SIMON IVOR PHILIP GALE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON IVOR PHILLIP GALE
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON IVOR PHILIP GALE
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-04AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-30AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-01AR0117/06/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN ROSE / 01/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET GALE / 01/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IVOR PHILLIP GALE / 01/06/2010
2010-05-19AP01DIRECTOR APPOINTED MR VINCENT JOHN ROSE
2010-04-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-03363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-03353LOCATION OF REGISTER OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM CENTENARY BUSINESS PARK STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1EY
2009-07-03190LOCATION OF DEBENTURE REGISTER
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-13363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-20288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-24363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-29363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-26363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-15363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-06-0788(2)RAD 24/05/99--------- £ SI 100000@1=100000 £ IC 1/100001
1998-09-23395PARTICULARS OF MORTGAGE/CHARGE
1998-07-13288aNEW DIRECTOR APPOINTED
1998-06-30288aNEW DIRECTOR APPOINTED
1998-06-30288aNEW SECRETARY APPOINTED
1998-06-22287REGISTERED OFFICE CHANGED ON 22/06/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-06-22288bDIRECTOR RESIGNED
1998-06-22288bSECRETARY RESIGNED
1998-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0223570 Active Licenced property: CENTENARY BUSINESS PARK UNIT 10 STATION ROAD HENLEY-ON-THAMES STATION ROAD GB RG9 1DS;KILN LANE KILN HOUSE BINFIELD HEATH HENLEY-ON-THAMES BINFIELD HEATH GB RG9 4ES. Correspondance address: CENTENARY BUSINESS PARK UNIT 10 STATION ROAD HENLEY-ON-THAMES STATION ROAD GB RG9 1DS
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0223570 Active Licenced property: CENTENARY BUSINESS PARK UNIT 10 STATION ROAD HENLEY-ON-THAMES STATION ROAD GB RG9 1DS;KILN LANE KILN HOUSE BINFIELD HEATH HENLEY-ON-THAMES BINFIELD HEATH GB RG9 4ES. Correspondance address: CENTENARY BUSINESS PARK UNIT 10 STATION ROAD HENLEY-ON-THAMES STATION ROAD GB RG9 1DS

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 SOUTHERN PLANT & TOOL HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 400,919
Creditors Due Within One Year 2012-07-01 £ 661,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SOUTHERN PLANT & TOOL HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200,000
Cash Bank In Hand 2012-07-01 £ 7
Current Assets 2012-07-01 £ 572,671
Debtors 2012-07-01 £ 546,137
Fixed Assets 2012-07-01 £ 916,202
Secured Debts 2012-07-01 £ 797,228
Shareholder Funds 2012-07-01 £ 426,865
Stocks Inventory 2012-07-01 £ 26,527
Tangible Fixed Assets 2012-07-01 £ 916,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN PLANT & TOOL HIRE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SOUTHERN PLANT & TOOL HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN PLANT & TOOL HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-02-26 GBP £-23
Reading Borough Council 2010-02-26 GBP £608
Reading Borough Council 2010-02-26 GBP £23

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 SOUTHERN PLANT & TOOL 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 SOUTHERN PLANT & TOOL 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 SOUTHERN PLANT & TOOL 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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