Company NameN E Davis Plant Hire Limited
DirectorsNeil Eon Davis and Claire Elaine Davis
Company StatusActive
Company Number05498512
CategoryPrivate Limited Company
Incorporation Date4 July 2005(18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Neil Eon Davis
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2005(same day as company formation)
RolePlant Operator
Country of ResidenceEngland
Correspondence AddressEvergreen Rise Road
Skirlaugh
E Yorkshire
HU11 5BH
Secretary NameMrs Claire Elaine Davis
NationalityBritish
StatusCurrent
Appointed04 July 2005(same day as company formation)
RoleTeacher
Correspondence AddressEvergreen Rise Road
Skirlaugh
E Yorkshire
HU11 5BH
Director NameMrs Claire Elaine Davis
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2017(11 years, 10 months after company formation)
Appointment Duration7 years
RoleManager
Country of ResidenceEngland
Correspondence AddressEvergreen Rise Road
Skirlaugh
Hull
E Yorkshire
HU11 5BH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressEvergreen Rise Road
Skirlaugh
Hull
E Yorkshire
HU11 5BH
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishSkirlaugh
WardMid Holderness
Built Up AreaSkirlaugh

Financials

Year2013
Net Worth£31,263
Cash£7,910
Current Liabilities£24,906

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 August 2023 (8 months, 3 weeks ago)
Next Return Due31 August 2024 (3 months, 4 weeks from now)

Filing History

23 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
21 April 2023Total exemption full accounts made up to 31 July 2022 (10 pages)
30 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
31 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
24 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
19 August 2019Confirmation statement made on 17 August 2019 with updates (5 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
20 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
25 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
17 August 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
12 May 2017Appointment of Mrs Claire Elaine Davis as a director on 30 April 2017 (2 pages)
12 May 2017Appointment of Mrs Claire Elaine Davis as a director on 30 April 2017 (2 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
27 January 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 January 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
4 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
4 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
22 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 September 2010Secretary's details changed for Claire Elaine Davis on 17 August 2010 (1 page)
15 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
15 September 2010Secretary's details changed for Claire Elaine Davis on 17 August 2010 (1 page)
15 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Neil Eon Davis on 17 August 2010 (2 pages)
15 September 2010Director's details changed for Neil Eon Davis on 17 August 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 September 2009Return made up to 17/08/09; full list of members (10 pages)
2 September 2009Return made up to 17/08/09; full list of members (10 pages)
27 August 2009Secretary's change of particulars / claire davis / 07/05/2009 (1 page)
27 August 2009Secretary's change of particulars / claire davis / 07/05/2009 (1 page)
27 August 2009Director's change of particulars / neil davis / 07/05/2009 (1 page)
27 August 2009Director's change of particulars / neil davis / 07/05/2009 (1 page)
18 August 2009Registered office changed on 18/08/2009 from 1 rowton drive benningholme skirlaugh hull east yorkshire HU11 5DZ (1 page)
18 August 2009Registered office changed on 18/08/2009 from 1 rowton drive benningholme skirlaugh hull east yorkshire HU11 5DZ (1 page)
16 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 August 2008Return made up to 04/07/08; no change of members (6 pages)
28 August 2008Return made up to 04/07/08; no change of members (6 pages)
21 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 September 2007Return made up to 04/07/07; no change of members (6 pages)
1 September 2007Return made up to 04/07/07; no change of members (6 pages)
4 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 August 2006Return made up to 04/07/06; full list of members (6 pages)
7 August 2006Return made up to 04/07/06; full list of members (6 pages)
12 August 2005New secretary appointed (2 pages)
12 August 2005New secretary appointed (2 pages)
10 August 2005New director appointed (2 pages)
10 August 2005New director appointed (2 pages)
1 August 2005Ad 04/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2005Registered office changed on 01/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 August 2005Registered office changed on 01/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 August 2005Ad 04/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 July 2005Director resigned (1 page)
14 July 2005Secretary resigned (1 page)
14 July 2005Secretary resigned (1 page)
14 July 2005Director resigned (1 page)
4 July 2005Incorporation (15 pages)
4 July 2005Incorporation (15 pages)