Hampshire Plant & Access Ltd

Company Name	Hampshire Plant & Access Ltd
Directors	David Anthony McNicholas and Steven James Woodhams
Company Status	Active
Company Number	06719721
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Diamond House 2nd Floor West Wing, Diamond House Diamond Business Park,Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steven James Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House 2nd Floor West Wing, Diamond House Diamond Business Park,Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Mr Steven James Woodhams
Status	Current
Appointed	08 May 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Diamond House 2nd Floor West Wing, Diamond House Diamond Business Park,Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Donald Meadham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bereweeke Avenue Winchester Hampshire SO22 6BH

Director Name	Neil Glenn Gellender
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 January 2021)
Role	Plant Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	Diamond House 2nd Floor West Wing, Diamond House Diamond Business Park,Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Contact

Website	hampshireplantandaccess.co.uk
Telephone	01962 851155
Telephone region	Winchester

Location

Registered Address	Diamond House 2nd Floor West Wing, Diamond House Diamond Business Park,Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Shareholders

1.4m at £1	Afi-uplift Limited 99.94% Ordinary
78.3k at £0.01	Afi-uplift Limited 0.06% Ordinary A

Financials

Year	2014
Net Worth	£2,813,525
Cash	£1,398,821
Current Liabilities	£1,687,365

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

24 December 2020	Delivered on: 30 December 2020 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
13 August 2019	Delivered on: 16 August 2019 Persons entitled: Pgim Private Capital Fund (Ireland) Icav Classification: A registered charge Outstanding
17 July 2017	Delivered on: 19 July 2017 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
16 September 2014	Delivered on: 16 September 2014 Satisfied on: 14 May 2015 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Fully Satisfied
24 November 2008	Delivered on: 26 November 2008 Satisfied on: 14 May 2015 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 January 2021	Termination of appointment of Neil Glenn Gellender as a director on 13 January 2021 (1 page)
30 December 2020	Registration of charge 067197210005, created on 24 December 2020 (34 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (3 pages)
4 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
16 August 2019	Registration of charge 067197210004, created on 13 August 2019 (65 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017	Registration of charge 067197210003, created on 17 July 2017 (19 pages)
19 July 2017	Registration of charge 067197210003, created on 17 July 2017 (19 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,410,591.22 (5 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,410,591.22 (5 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,410,591.22 (5 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2016 (16 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2016 (16 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2016 (16 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 1,410,591.22 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 1,410,591.22 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 1,410,591.22 (4 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
18 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 May 2015	Registered office address changed from , Avebury House 6 st. Peter Street, Winchester, SO23 8BN to Diamond House 2nd Floor West Wing, Diamond House Diamond Business Park,Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 14 May 2015 (1 page)
14 May 2015	Satisfaction of charge 067197210002 in full (4 pages)
14 May 2015	Satisfaction of charge 1 in full (4 pages)
14 May 2015	Satisfaction of charge 067197210002 in full (4 pages)
14 May 2015	Registered office address changed from , Avebury House 6 st. Peter Street, Winchester, SO23 8BN to Diamond House 2nd Floor West Wing, Diamond House Diamond Business Park,Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 14 May 2015 (1 page)
14 May 2015	Satisfaction of charge 1 in full (4 pages)
13 May 2015	Termination of appointment of David Donald Meadham as a director on 8 May 2015 (1 page)
13 May 2015	Appointment of Mr David Anthony Mcnicholas as a director on 8 May 2015 (2 pages)
13 May 2015	Termination of appointment of David Donald Meadham as a director on 8 May 2015 (1 page)
13 May 2015	Appointment of Mr David Anthony Mcnicholas as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr David Anthony Mcnicholas as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Steven James Woodhams as a secretary on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Steven James Woodhams as a secretary on 8 May 2015 (2 pages)
13 May 2015	Termination of appointment of David Donald Meadham as a director on 8 May 2015 (1 page)
13 May 2015	Appointment of Mr Steven James Woodhams as a secretary on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Steven James Woodhams as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Steven James Woodhams as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Steven James Woodhams as a director on 8 May 2015 (2 pages)
10 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
10 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,409,808 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015. (5 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,409,808 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015. (5 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,409,808 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015. (5 pages)
16 September 2014	Registration of charge 067197210002, created on 16 September 2014 (29 pages)
16 September 2014	Registration of charge 067197210002, created on 16 September 2014 (29 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
9 April 2014	Resolutions RES13 ‐ Section 190 24/03/2014 (1 page)
9 April 2014	Resolutions RES13 ‐ Section 190 24/03/2014 (1 page)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,409,808 (4 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,409,808 (4 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,409,808 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
14 March 2013	Appointment of Neil Glenn Gellender as a director (3 pages)
14 March 2013	Appointment of Neil Glenn Gellender as a director (3 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
3 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/12/2010 (6 pages)
3 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/12/2010 (6 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
14 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,020,001 ANNOTATION A second filed SH01 was registered on 03/04/201 (5 pages)
14 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,020,001 ANNOTATION A second filed SH01 was registered on 03/04/201 (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 October 2009	Director's details changed for Mr David Donald Meadham on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr David Donald Meadham on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr David Donald Meadham on 1 October 2009 (2 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 October 2008	Incorporation (20 pages)
9 October 2008	Incorporation (20 pages)

Hampshire Plant & Access Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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