| Company Name | A.T.M. Plant Hire Limited |
|---|---|
| Director | Jarrod Clifford Tutill |
| Company Status | Active |
| Company Number | 02143943 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1987(36 years, 10 months ago) |
| Previous Name | Urgentstatic Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Jarrod Clifford Tutill |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2001(14 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Thorne Road Doncaster DN1 2HD |
| Director Name | James Clifford Tutill |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | 8 Hanbury Close Balby Doncaster South Yorkshire DN4 9AW |
| Director Name | Sandra Tutill |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 07 June 2002) |
| Role | Company Director |
| Correspondence Address | 8 Hanbury Close Balby Doncaster South Yorkshire DN4 9AW |
| Secretary Name | Sandra Tutill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 01 January 2011) |
| Role | Company Director |
| Correspondence Address | 36 Doveside Drive Darfield Barnsley S73 9JJ |
| Director Name | James Craig Tutill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 July 2001) |
| Role | Company Director |
| Correspondence Address | 8 Hanbury Close Balby Doncaster South Yorkshire DN4 9AW |
| Director Name | Jason Conrad Tutill |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(14 years after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 22 May 2019) |
| Role | Conpany Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Thorne Road Doncaster DN1 2HD |
Contact
| Telephone | 01302 858056 |
|---|---|
| Telephone region | Doncaster |
Location
| Registered Address | 35 Thorne Road Doncaster DN1 2HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | Mr Jarrod Clifford Tutill 26.47% Ordinary A |
|---|---|
| 3.8k at £1 | Mr Jason Conrad Tutill 26.47% Ordinary A |
| 3.3k at £1 | Mr Jarrod Clifford Tutill 23.53% Ordinary |
| 3.3k at £1 | Mr Jason Conrad Tutill 23.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,812,319 |
| Cash | £827,036 |
| Current Liabilities | £154,621 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 1 week from now) |
Filing History
| 2 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
|---|---|
| 20 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 25 February 2020 | Purchase of own shares. (3 pages) |
| 25 February 2020 | Purchase of own shares. (3 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 June 2019 | Termination of appointment of Jason Conrad Tutill as a director on 22 May 2019 (1 page) |
| 5 June 2019 | Cessation of Jason Conrad Tutill as a person with significant control on 22 May 2019 (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 January 2018 | Registered office address changed from 25 Thorne Road Doncaster S. Yorkshire DN1 2EZ to 35 Thorne Road Doncaster DN1 2HD on 16 January 2018 (1 page) |
| 16 January 2018 | Change of details for Mr Jarrod Clifford Tutill as a person with significant control on 16 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 January 2018 | Change of details for Mr Jason Conrad Tutill as a person with significant control on 16 January 2018 (2 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Director's details changed for Jarrod Clifford Tutill on 3 January 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Jason Conrad Tutill on 3 January 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Jason Conrad Tutill on 3 January 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Jarrod Clifford Tutill on 3 January 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Jason Conrad Tutill on 3 January 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Jarrod Clifford Tutill on 3 January 2014 (2 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 January 2012 | Termination of appointment of Sandra Tutill as a secretary (1 page) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Termination of appointment of Sandra Tutill as a secretary (1 page) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 January 2011 | Director's details changed for Jason Conrad Tutill on 14 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Jarrod Clifford Tutill on 14 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Director's details changed for Jason Conrad Tutill on 14 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Jarrod Clifford Tutill on 14 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members
|
| 6 January 2005 | Return made up to 31/12/04; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 28 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | New director appointed (2 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 13 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 24 April 1997 | Ad 04/04/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 24 April 1997 | £ nc 1000/50000 04/04/97 (1 page) |
| 24 April 1997 | Ad 04/04/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 24 April 1997 | £ nc 1000/50000 04/04/97 (1 page) |
| 24 April 1997 | Resolutions
|
| 24 April 1997 | Resolutions
|
| 26 February 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 8 January 1994 | Return made up to 31/12/93; no change of members
|
| 25 July 1993 | Full accounts made up to 31 December 1992 (15 pages) |
| 4 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 7 January 1992 | Return made up to 31/12/91; no change of members (6 pages) |
| 15 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
| 3 May 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 14 November 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 5 February 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 14 March 1989 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 14 March 1989 | Accounts for a small company made up to 31 December 1988 (5 pages) |
| 25 January 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 18 January 1988 | Memorandum and Articles of Association (11 pages) |
| 15 December 1987 | Company name changed\certificate issued on 15/12/87 (2 pages) |
| 10 December 1987 | Resolutions
|
| 10 December 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 10 December 1987 | Registered office changed on 10/12/87 from: 2 baches street london N1 6UB (1 page) |
| 1 July 1987 | Incorporation (11 pages) |