R B Cullen Plant Hire Ltd

Company Name	R B Cullen Plant Hire Ltd
Director	Bernard John Cullen
Company Status	Active
Company Number	07462624
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 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 Bernard John Cullen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wallace Gardens Lofthouse Gate Wakefield West Yorkshire WF3 3SL

Director Name	Mr Ryan Cullen
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(8 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	550 Valley Road Nottingham NG5 1JJ

Location

Registered Address	5 Wallace Gardens Lofthouse Gate Wakefield West Yorkshire WF3 3SL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Stanley and Outwood East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Bernard Cullen 80.00% Ordinary
30 at £1	Anne Cullen 20.00% Ordinary

Financials

Year	2014
Net Worth	£190,947
Cash	£125,785
Current Liabilities	£184,979

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
20 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
28 March 2022	Previous accounting period shortened from 30 April 2022 to 31 October 2021 (1 page)
16 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
13 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
28 October 2019	Termination of appointment of Ryan Cullen as a director on 28 October 2019 (1 page)
28 October 2019	Cessation of Ryan Cullen as a person with significant control on 28 October 2019 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
14 October 2019	Appointment of Mr Ryan Cullen as a director on 10 October 2019 (2 pages)
14 October 2019	Notification of Ryan Cullen as a person with significant control on 10 October 2019 (2 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
15 March 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
13 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
14 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 150 (3 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 150 (3 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 150 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 150 (3 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 150 (3 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 150 (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 150 (3 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 150 (3 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 150 (3 pages)
10 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
10 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
5 January 2012	Director's details changed for Mr Bernard John Cullen on 7 December 2010 (2 pages)
5 January 2012	Director's details changed for Mr Bernard John Cullen on 7 December 2010 (2 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Director's details changed for Mr Bernard John Cullen on 7 December 2010 (2 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
7 March 2011	Registered office address changed from 5 W Lofthouse Gate Wakefield West Yorkshire WF3 3SL England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5 W Lofthouse Gate Wakefield West Yorkshire WF3 3SL England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5 W Lofthouse Gate Wakefield West Yorkshire WF3 3SL England on 7 March 2011 (1 page)
4 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 150 (4 pages)
4 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 150 (4 pages)
1 February 2011	Current accounting period shortened from 31 December 2011 to 30 April 2011 (1 page)
1 February 2011	Current accounting period shortened from 31 December 2011 to 30 April 2011 (1 page)
21 December 2010	Registered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH England on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH England on 21 December 2010 (1 page)
7 December 2010	Incorporation (20 pages)
7 December 2010	Incorporation (20 pages)

R B Cullen Plant Hire Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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