A D Plant Hire Limited

Company Name	A D Plant Hire Limited
Directors	Lisa Carmen Hughes and Donal James Hughes
Company Status	Active
Company Number	06324349
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lisa Carmen Hughes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Secretary Name	Mrs Lisa Hughes
Status	Current
Appointed	27 November 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Director Name	Mr Donal James Hughes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Secretary Name	Mr Donal James Hughes
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Applebridge Farmhouse Ayton Road Great Ayton Middlesbrough Cleveland TS9 6PZ

Director Name	Mr Anthony Constantine
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(6 years, 10 months after company formation)
Appointment Duration	1 day (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 High Hazel Court Treeton Rotheram S60 5TW

Location

Registered Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Lisa Carmen Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£536,966
Cash	£13
Current Liabilities	£563,860

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

11 January 2023	Delivered on: 11 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
28 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
8 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
11 January 2023	Registration of charge 063243490001, created on 11 January 2023 (40 pages)
28 July 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
4 August 2020	Confirmation statement made on 25 July 2020 with updates (5 pages)
23 March 2020	Cessation of Lisa Carmen Hughes as a person with significant control on 10 March 2020 (1 page)
23 March 2020	Cessation of Donal James Hughes as a person with significant control on 10 March 2020 (1 page)
23 March 2020	Notification of A D Plant Hire Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
6 December 2018	Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 6 April 2018 (2 pages)
21 November 2018	Change of details for Mr Donal James Hughes as a person with significant control on 6 April 2018 (2 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 August 2017	Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 1 February 2017 (2 pages)
9 August 2017	Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 1 February 2017 (2 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
8 August 2017	Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 20 February 2017 (2 pages)
8 August 2017	Notification of Donal James Hughes as a person with significant control on 1 February 2017 (2 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
8 August 2017	Notification of Donal James Hughes as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 20 February 2017 (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
21 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 100 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 100 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 100 (3 pages)
21 February 2017	Secretary's details changed for Mrs Lisa Hughes on 20 February 2017 (1 page)
21 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 100 (3 pages)
21 February 2017	Secretary's details changed for Mrs Lisa Hughes on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mrs Lisa Carmen Hughes on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Lisa Carmen Hughes on 20 February 2017 (2 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
7 June 2016	Appointment of Mr Donal James Hughes as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr Donal James Hughes as a director on 7 June 2016 (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
16 March 2015	Registered office address changed from Swift House, Falcon Court Preston Farm Stockton-on-Tees TS18 3TX to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Swift House, Falcon Court Preston Farm Stockton-on-Tees TS18 3TX to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 16 March 2015 (1 page)
27 November 2014	Termination of appointment of Anthony Constantine as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Anthony Constantine as a director on 27 November 2014 (1 page)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 September 2014	Appointment of Mr Anthony Constantine as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Mr Anthony Constantine as a director on 17 September 2014 (2 pages)
28 August 2014	Termination of appointment of Anthony Constantine as a director on 30 May 2014 (1 page)
28 August 2014	Termination of appointment of Anthony Constantine as a director on 30 May 2014 (1 page)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
29 May 2014	Appointment of Mr Anthony Constantine as a director (2 pages)
29 May 2014	Appointment of Mr Anthony Constantine as a director (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 November 2013	Appointment of Mrs Lisa Hughes as a secretary (2 pages)
27 November 2013	Termination of appointment of Donal Hughes as a secretary (1 page)
27 November 2013	Appointment of Mrs Lisa Hughes as a secretary (2 pages)
27 November 2013	Termination of appointment of Donal Hughes as a secretary (1 page)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (4 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (4 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Lisa Carmen Hughes on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Lisa Carmen Hughes on 25 July 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 July 2009	Return made up to 25/07/09; full list of members (3 pages)
29 July 2009	Return made up to 25/07/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 December 2008	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
3 December 2008	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
8 September 2008	Secretary's change of particulars / donal hughes / 08/09/2008 (2 pages)
8 September 2008	Director's change of particulars / lisa hughes / 08/09/2008 (1 page)
8 September 2008	Secretary's change of particulars / donal hughes / 08/09/2008 (2 pages)
8 September 2008	Director's change of particulars / lisa hughes / 08/09/2008 (1 page)
8 August 2008	Return made up to 25/07/08; full list of members (3 pages)
8 August 2008	Return made up to 25/07/08; full list of members (3 pages)
25 July 2007	Incorporation (14 pages)
25 July 2007	Incorporation (14 pages)

A D Plant Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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