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ACTIVE PLANT HIRE LIMITED

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ACTIVE PLANT HIRE LIMITED

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Key Data

Status

Active

Company No.

05438316

Incorporation date

27/04/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Henwood House, Henwood, Ashford, Kent TN24 8DHCopy
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Latest events (Record since 27/04/2005)
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-27 with updates
View PDF (5 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (12 pages)
dot icon09/05/2024
Confirmation statement made on 2024-04-27 with updates
View PDF (5 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (12 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-27 with updates
View PDF (5 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (12 pages)
dot icon18/11/2022
Director's details changed for Mr Jeremiah Christopher O'donovan on 2022-11-17
View PDF (2 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-27 with updates
View PDF (5 pages)
dot icon17/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-27 with updates
View PDF (5 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-27 with updates
View PDF (5 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon09/05/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (6 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon10/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon01/12/2015
Director's details changed for Mr John Deeble on 2015-11-27
View PDF (2 pages)
dot icon07/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon06/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon08/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (7 pages)
dot icon08/05/2013
Secretary's details changed for Mrs Catherine O'donovan on 2012-09-07
View PDF (2 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon10/09/2012
Secretary's details changed
View PDF (2 pages)
dot icon07/09/2012
Director's details changed for Mr Jeremiah Christopher O'donovan on 2012-09-07
View PDF (2 pages)
dot icon27/04/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2012
Termination of appointment of Mark Scutt as a director
View PDF (1 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon25/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (8 pages)
dot icon24/05/2011
Statement of capital following an allotment of shares on 2010-08-13
View PDF (4 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon30/07/2010
Appointment of Mr Mark Scutt as a director
View PDF (2 pages)
dot icon30/07/2010
Appointment of Mr John Deeble as a director
View PDF (2 pages)
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-04-30
View PDF (4 pages)
dot icon02/06/2010
Termination of appointment of Cornelious O'donovan as a director
View PDF (1 pages)
dot icon29/04/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2010
Director's details changed for Cornelious O'donovan on 2009-10-01
View PDF (2 pages)
dot icon19/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon01/05/2009
Return made up to 27/04/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Director's change of particulars / jeremiah o'donovan / 15/01/2009
View PDF (1 pages)
dot icon19/01/2009
Secretary's change of particulars / catherine o'donovan / 15/01/2009
View PDF (1 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon05/06/2008
Return made up to 27/04/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Registered office changed on 14/05/2008 from 19 north street ashford kent TN24 8LF
View PDF (1 pages)
dot icon26/02/2008
Ad 01/05/07\gbp si 5@1=5\gbp ic 100/105\
View PDF (2 pages)
dot icon26/02/2008
Director appointed cornelious o'donovan
View PDF (2 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon18/05/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon21/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon26/05/2006
Return made up to 27/04/06; full list of members
View PDF (3 pages)
dot icon25/11/2005
Ad 21/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/07/2005
New director appointed
View PDF (2 pages)
dot icon08/07/2005
New secretary appointed
View PDF (2 pages)
dot icon08/07/2005
Registered office changed on 08/07/05 from: chartered accountants 19 north street ashford kent TN24 8LF
View PDF (1 pages)
dot icon05/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
Secretary resigned
View PDF (1 pages)
dot icon26/05/2005
Registered office changed on 26/05/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon27/04/2005
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
313.43K
-
0.00
336.78K
-
2022
13
415.85K
-
0.00
118.88K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deeble, John
Director
06/07/2010 - Present
2
Graeme, Dorothy May
Nominee Secretary
27/04/2005 - 27/04/2005
3072
Graeme, Lesley Joyce
Nominee Director
27/04/2005 - 27/04/2005
9756
O'donovan, Jeremiah Christopher
Director
27/04/2005 - Present
9
Scutt, Mark
Director
06/07/2010 - 17/01/2012
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE PLANT HIRE LIMITED

ACTIVE PLANT HIRE LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PLANT HIRE LIMITED?

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ACTIVE PLANT HIRE LIMITED is currently Active. It was registered on 27/04/2005 .

Where is ACTIVE PLANT HIRE LIMITED located?

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ACTIVE PLANT HIRE LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does ACTIVE PLANT HIRE LIMITED do?

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ACTIVE PLANT HIRE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE PLANT HIRE LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.