BLYTHEWOOD PLANT HIRE LIMITED - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Blythewood Plant Hire Ltd

BLYTHEWOOD PLANT HIRE LIMITED was founded on 2004-04-15 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Blythewood Plant 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

BLYTHEWOOD PLANT HIRE LIMITED

Legal Registered Office

1ST FLOOR
87/89 HIGH STREET
HODDESDON
HERTS
EN11 8TL
Other companies in WD17

Previous Names

BLYTHWOOD PLANT HIRE LIMITED	04/09/2012
MDP HAULAGE LIMITED	21/08/2012

Filing Information

Company Number		05102381
Company ID Number		05102381
Date formed		2004-04-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB842580719~~

Last Datalog update:	2024-10-05 18:50:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHEWOOD PLANT HIRE LIMITED
The accountancy firm based at this address is INFANTINO INVESTMENTS LIMITED

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Company Officers of BLYTHEWOOD PLANT HIRE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DAVID PETERS	Director	2004-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA LORRAINE PETERS	Company Secretary	2004-04-15	2013-06-04
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-04-15	2004-04-15
COMPANY DIRECTORS LIMITED	Nominated Director	2004-04-15	2004-04-15

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
2024-09-10		CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-08-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06		REGISTERED OFFICE CHANGED ON 06/03/24 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England
2024-03-06		Change of details for Mr Mark David Peters as a person with significant control on 2024-03-06
2024-03-06		Change of details for Erica Peters as a person with significant control on 2024-03-06
2023-08-21		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-15		APPOINTMENT TERMINATED, DIRECTOR ERICA PETERS
2023-08-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-08-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-09-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-20	AP01	DIRECTOR APPOINTED ERICA PETERS
2021-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051023810002
2020-12-17	PSC04	Change of details for Erica Peters as a person with significant control on 2020-12-15
2020-12-15	CH01	Director's details changed for Mark David Peters on 2020-12-15
2020-12-15	PSC04	Change of details for Mr Mark David Peters as a person with significant control on 2020-12-15
2020-07-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-07-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-06-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 20100
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-06-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 20100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-05-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 20100
2016-04-27	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-06-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 20100
2015-06-16	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 20100
2014-05-19	AR01	15/04/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	SH01	31/03/13 STATEMENT OF CAPITAL GBP 20100
2013-07-19	RES01	ADOPT ARTICLES 19/07/13
2013-07-19	CC04	Statement of company's objects
2013-07-19	SH10	Particulars of variation of rights attached to shares
2013-06-05	CH01	Director's details changed for Mark David Peters on 2013-06-04
2013-06-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA PETERS
2013-06-04	AR01	15/04/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	RES15	CHANGE OF NAME 23/08/2012
2012-09-04	CERTNM	Company name changed blythwood plant hire LIMITED\certificate issued on 04/09/12
2012-09-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-21	RES15	CHANGE OF NAME 07/08/2012
2012-08-21	CERTNM	Company name changed mdp haulage LIMITED\certificate issued on 21/08/12
2012-08-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-09	AR01	15/04/12 FULL LIST
2011-09-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-21	AR01	15/04/11 FULL LIST
2010-11-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-22	AR01	15/04/10 FULL LIST
2009-09-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-06-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-29	363s	RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27	363s	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/04 FROM: CROUCHFIELD FARM, WADESMILL ROAD WARE HERTFORDSHIRE SG12 0EX
2004-05-26	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-26	88(2)R	AD 15/04/04--------- £ SI 100@1=100 £ IC 1/101
2004-05-17	288b	SECRETARY RESIGNED
2004-05-17	288b	DIRECTOR RESIGNED
2004-05-17	288a	NEW SECRETARY APPOINTED
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-04-15	NEWINC	INCORPORATION 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

77390 - Renting and leasing of other machinery, equipment and tangible goods 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 Standard National operator	OF1044563	Active			Licenced property: WEDGEWOOD GATE INDUSTRIAL ESTATE BUILDERS YARD WEDGEWOOD WAY STEVENAGE WEDGEWOOD WAY GB SG1 4SU. Correspondance address: WEDGEWOOD GATE INDUSTRIAL ESTATE BUILDERS YARD WEDGEWOOD WAY STEVENAGE WEDGEWOOD WAY GB SG1 4SU

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 BLYTHEWOOD PLANT 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
DEBENTURE	2005-03-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BLYTHEWOOD PLANT HIRE LIMITED

Intangible Assets

Patents

We have not found any records of BLYTHEWOOD PLANT HIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLYTHEWOOD PLANT HIRE LIMITED

Trademarks

We have not found any records of BLYTHEWOOD PLANT HIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLYTHEWOOD PLANT HIRE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BLYTHEWOOD PLANT HIRE LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where BLYTHEWOOD PLANT 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 BLYTHEWOOD PLANT 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 BLYTHEWOOD PLANT 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.
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