T & W Plant Hire Limited

Company Name	T & W Plant Hire Limited
Directors	Martin David Burchnall and Adam Burchnall
Company Status	Active
Company Number	03044992
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years, 1 month ago)
Previous Name	Photopermit Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Martin David Burchnall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(20 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mr Adam Burchnall
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mr Steven John Tysoe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 5 months (resigned 19 October 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Bugbrooke Road, Kislingbury Northampton NN7 4AY

Director Name	Mr Peter Martin Wales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months (resigned 28 September 2015)
Role	Construction Engineer
Country of Residence	England
Correspondence Address	Whiston House Whiston Northampton Northamptonshire NN7 1NN

Secretary Name	Elizabeth Elaine Tysoe
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 5 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	Home Farm House Bugbrooke Road, Kislingbury Northampton NN7 4AY

Secretary Name	Mrs Jill Penelope Wales
Nationality	British
Status	Resigned
Appointed	19 October 2007(12 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2008)
Role	Company Director
Correspondence Address	Whiston House Whiston Northampton NN7 1NN

Director Name	Mr Adrian Timothy Norman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Fraser Road Sheffield South Yorkshire S8 0JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	twcivil.co.uk
Email address	[email protected]
Telephone	01604 702220
Telephone region	Northampton

Location

Registered Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	T & W Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£197,118
Current Liabilities	£1,527,592

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	11 April 2024 (3 weeks, 1 day ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Charges

1 March 2021	Delivered on: 2 March 2021 Persons entitled: Peter Martin Wales and Jill Penelope Wales Classification: A registered charge Outstanding
29 September 2015	Delivered on: 5 October 2015 Persons entitled: Peter Martin Wales (As Security Trustee) Classification: A registered charge Outstanding
29 September 2015	Delivered on: 30 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 August 2011	Delivered on: 3 September 2011 Satisfied on: 23 September 2015 Persons entitled: Ing Lease (UK) LTD Classification: Long term licence to sub-let Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements entered into by from time to time and the benefit of all guarantees, indemnities, negotiable instruments and securities taken in connection with any and all such sub-letting agreements. Fully Satisfied
3 February 2009	Delivered on: 12 February 2009 Satisfied on: 28 September 2015 Persons entitled: Peter Martin Wales Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
19 October 2007	Delivered on: 26 October 2007 Satisfied on: 12 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
19 January 2023	Auditor's resignation (1 page)
18 January 2023	Resolutions RES13 ‐ Re-appoint auditors 14/12/2022 (1 page)
23 December 2022	Accounts for a small company made up to 30 June 2022 (11 pages)
15 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
1 February 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
13 April 2021	Confirmation statement made on 11 April 2021 with updates (4 pages)
1 April 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
2 March 2021	Registration of charge 030449920006, created on 1 March 2021 (28 pages)
22 April 2020	Director's details changed for Mr Adam Burchnall on 10 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
21 January 2020	Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 21 January 2020 (1 page)
20 January 2020	Change of details for T&W Holdings Limited as a person with significant control on 20 January 2020 (2 pages)
15 November 2019	Termination of appointment of Adrian Timothy Norman as a director on 17 October 2019 (1 page)
15 November 2019	Accounts for a small company made up to 30 June 2019 (11 pages)
1 November 2019	Appointment of Mr Adam Burchnall as a director on 1 November 2019 (2 pages)
20 June 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
9 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
10 November 2015	Director's details changed for Mr Adrian Timothy Norman on 1 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Martin Burchnall on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Adrian Timothy Norman on 1 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Martin Burchnall on 10 November 2015 (2 pages)
4 November 2015	Memorandum and Articles of Association (6 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 November 2015	Memorandum and Articles of Association (6 pages)
19 October 2015	Appointment of Mr Martin Burchnall as a director on 28 September 2015 (2 pages)
19 October 2015	Termination of appointment of Peter Martin Wales as a director on 28 September 2015 (1 page)
19 October 2015	Appointment of Mr Martin Burchnall as a director on 28 September 2015 (2 pages)
19 October 2015	Appointment of Mr Adrian Timothy Norman as a director on 28 September 2015 (2 pages)
19 October 2015	Appointment of Mr Adrian Timothy Norman as a director on 28 September 2015 (2 pages)
19 October 2015	Termination of appointment of Peter Martin Wales as a director on 28 September 2015 (1 page)
5 October 2015	Registration of charge 030449920005, created on 29 September 2015 (29 pages)
5 October 2015	Registration of charge 030449920005, created on 29 September 2015 (29 pages)
30 September 2015	Registration of charge 030449920004, created on 29 September 2015 (7 pages)
30 September 2015	Registration of charge 030449920004, created on 29 September 2015 (7 pages)
28 September 2015	Satisfaction of charge 2 in full (1 page)
28 September 2015	Satisfaction of charge 2 in full (1 page)
23 September 2015	Satisfaction of charge 3 in full (1 page)
23 September 2015	Satisfaction of charge 3 in full (1 page)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
31 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
31 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (3 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (3 pages)
17 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
19 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
29 September 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
19 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
14 October 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
14 October 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
6 August 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
6 August 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
29 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 April 2009	Return made up to 11/04/09; full list of members (3 pages)
15 April 2009	Return made up to 11/04/09; full list of members (3 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 July 2008	Appointment terminated secretary jill wales (1 page)
1 July 2008	Appointment terminated secretary jill wales (1 page)
30 June 2008	Return made up to 11/04/08; full list of members (3 pages)
30 June 2008	Return made up to 11/04/08; full list of members (3 pages)
9 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
9 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
26 October 2007	Particulars of mortgage/charge (5 pages)
26 October 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
19 September 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
17 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
27 June 2006	Return made up to 11/04/06; full list of members (2 pages)
27 June 2006	Return made up to 11/04/06; full list of members (2 pages)
5 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
5 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
5 May 2005	Return made up to 11/04/05; full list of members (2 pages)
5 May 2005	Return made up to 11/04/05; full list of members (2 pages)
15 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
15 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
26 April 2004	Return made up to 11/04/04; full list of members (7 pages)
26 April 2004	Return made up to 11/04/04; full list of members (7 pages)
26 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 June 2003	Return made up to 11/04/03; full list of members (7 pages)
7 June 2003	Return made up to 11/04/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 April 2002	Return made up to 11/04/02; full list of members (6 pages)
24 April 2002	Return made up to 11/04/02; full list of members (6 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 May 2000	Return made up to 11/04/00; full list of members (6 pages)
10 May 2000	Return made up to 11/04/00; full list of members (6 pages)
13 March 2000	Registered office changed on 13/03/00 from: the old chapel high street hardingstone northampton NN4 0BZ (1 page)
13 March 2000	Registered office changed on 13/03/00 from: the old chapel high street hardingstone northampton NN4 0BZ (1 page)
8 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1998	Return made up to 11/04/98; no change of members (4 pages)
29 April 1998	Return made up to 11/04/98; no change of members (4 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
5 June 1997	Return made up to 11/04/97; no change of members (4 pages)
5 June 1997	Return made up to 11/04/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 June 1996 (9 pages)
23 December 1996	Full accounts made up to 30 June 1996 (9 pages)
5 December 1996	Return made up to 11/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 December 1996	Return made up to 11/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 September 1995	Accounting reference date notified as 30/06 (1 page)
26 September 1995	Accounting reference date notified as 30/06 (1 page)
31 August 1995	Company name changed photopermit LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed photopermit LIMITED\certificate issued on 01/09/95 (4 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Incorporation (9 pages)
11 April 1995	Incorporation (9 pages)

T & W Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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