Driffield Plant Hire Limited

Company Name	Driffield Plant Hire Limited
Directors	Nicholas Paul Sullivan and William Arthur Sullivan
Company Status	Active
Company Number	05186143
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Nicholas Paul Sullivan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Secretary Name	Mr Nicholas Paul Sullivan
Nationality	British
Status	Current
Appointed	21 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Mr William Arthur Sullivan
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Kelleythorpe Industrial Estate Kellythorpe Driffield YO25 9DJ

Director Name	Mr David Andrew Ledden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	cemex.co.uk
Telephone	01932 568833
Telephone region	Weybridge

Location

Registered Address	Unit 55 Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9FQ

Shareholders

8 at £1	Jane Sullivan 8.00% Ordinary
8 at £1	Rebecca Sullivan 8.00% Ordinary
8 at £1	William Arthur Sullivan 8.00% Ordinary
6 at £1	David Anthony Ledden 6.00% Ordinary
6 at £1	James Ledden 6.00% Ordinary
6 at £1	Rita Ledden 6.00% Ordinary
6 at £1	Victoria Ledden 6.00% Ordinary
26 at £1	David Ledden 26.00% Ordinary
26 at £1	Mr Nicholas Paul Anthony Sullivan 26.00% Ordinary

Financials

Year	2014
Net Worth	£104,597
Cash	£6,435
Current Liabilities	£570,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

23 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2017	Cancellation of shares. Statement of capital on 25 October 2017 GBP 50 (4 pages)
23 November 2017	Purchase of own shares. (3 pages)
23 November 2017	Statement of capital on 25 October 2017 GBP 50 (4 pages)
3 November 2017	Termination of appointment of David Andrew Ledden as a director on 25 October 2017 (2 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (5 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Secretary's details changed for Mr Nicholas Paul Sullivan on 21 July 2011 (1 page)
26 July 2010	Director's details changed for Mr David Ledden on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Nicholas Paul Sullivan on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 September 2009	Return made up to 21/07/09; full list of members; amend (5 pages)
24 July 2009	Return made up to 21/07/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 December 2008	Return made up to 21/07/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 February 2008	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 December 2007	Registered office changed on 12/12/07 from: 12 quay road bridlington east yorkshire YO15 2AD (1 page)
6 September 2007	Return made up to 21/07/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 August 2006	Return made up to 21/07/06; full list of members (2 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Return made up to 21/07/05; full list of members (7 pages)
3 September 2004	New secretary appointed;new director appointed (2 pages)
3 September 2004	Ad 21/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 16 churchill way cardiff CF10 2DX (1 page)
3 September 2004	Director resigned (1 page)
21 July 2004	Incorporation (12 pages)

Driffield Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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