Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARBURTON PLANT AND HAULAGE LIMITED
Company Information for

WARBURTON PLANT AND HAULAGE LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
09697491
Private Limited Company
Liquidation

Company Overview

About Warburton Plant And Haulage Ltd
WARBURTON PLANT AND HAULAGE LIMITED was founded on 2015-07-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Warburton Plant And Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARBURTON PLANT AND HAULAGE LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
 
Filing Information
Company Number 09697491
Company ID Number 09697491
Date formed 2015-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 19/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB944944584  
Last Datalog update: 2024-02-05 17:05:26
Primary Source:Companies House
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.

Company Officers of WARBURTON PLANT AND HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN WARBURTON
 Director 2015-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WARBURTON WHITE PEAK CONSTRUCTION LTD Director 2009-06-10 CURRENT 2009-06-10 Liquidation

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
2024-01-05Final Gazette dissolved via compulsory strike-off
2023-10-05Voluntary liquidation. Return of final meeting of creditors
2023-09-23Appointment of a voluntary liquidator
2023-08-29Removal of liquidator by court order
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-07-29
2022-05-10600Appointment of a voluntary liquidator
2022-04-26LIQ10Removal of liquidator by court order
2021-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/21 FROM Ivy Cottage Stonelow Eastmoor Chesterfield S42 7DE England
2021-08-13LIQ02Voluntary liquidation Statement of affairs
2021-08-13600Appointment of a voluntary liquidator
2021-08-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-30
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Cannon House Rutland Road Sheffield South Yorkshire S3 8DP United Kingdom
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-01-02PSC04Change of details for Mr Peter John Warburton as a person with significant control on 2017-10-19
2018-01-02CH01Director's details changed for Mr Peter John Warburton on 2017-10-19
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-02AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22NEWINCNew incorporation
2015-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 WARBURTON PLANT AND HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-08-05
Appointmen2021-08-05
Meetings o2021-07-21
Fines / Sanctions
No fines or sanctions have been issued against WARBURTON PLANT AND HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARBURTON PLANT AND HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
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

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 WARBURTON PLANT AND HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of WARBURTON PLANT AND HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARBURTON PLANT AND HAULAGE LIMITED
Trademarks
We have not found any records of WARBURTON PLANT AND HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARBURTON PLANT AND HAULAGE 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as WARBURTON PLANT AND HAULAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARBURTON PLANT AND HAULAGE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWARBURTON PLANT AND HAULAGE LIMITEDEvent Date2021-08-05
 
Initiating party Event TypeAppointmen
Defending partyWARBURTON PLANT AND HAULAGE LIMITEDEvent Date2021-08-05
Name of Company: WARBURTON PLANT AND HAULAGE LIMITED Company Number: 09697491 Nature of Business: Leasing of construction and civil engineering machinery and equipment Registered office: Ivy Cottage,…
 
Initiating party Event TypeMeetings o
Defending partyWARBURTON PLANT AND HAULAGE LIMITEDEvent Date2021-07-21
WARBURTON PLANT AND HAULAGE LIMITED (Company Number 09697491 ) Registered office: Ivy Cottage, Stonelow, Chesterfield, S42 7DE Principal trading address: Ivy Cottage, Stonelow, Chesterfield, S42 7DE N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARBURTON PLANT AND HAULAGE 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 WARBURTON PLANT AND HAULAGE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S11 9PS