ALLPLANT HIRE LIMITED

Key Data

Status

Active

Company No.

03059828

Incorporation date

23/05/1995

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1995)

27/06/2025

Cessation of Mandy Pearce as a person with significant control on 2025-06-12

View PDF (1 pages)

27/06/2025

Change of details for Mr Paul Christopher Allsop as a person with significant control on 2025-06-12

View PDF (2 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

11/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

30/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

13/03/2024

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Unit 21 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 2024-03-13

View PDF (1 pages)

13/03/2024

Change of details for Mrs Mandy Allsop as a person with significant control on 2023-11-17

View PDF (2 pages)

13/03/2024

Change of details for Mr Paul Christopher Allsop as a person with significant control on 2022-11-01

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Paul Christopher Allsop on 2022-11-01

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

02/06/2023

Notification of Mandy Allsop as a person with significant control on 2018-09-10

View PDF (2 pages)

02/06/2023

Change of details for Mr Paul Christopher Allsop as a person with significant control on 2018-09-10

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

29/03/2023

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

09/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

15/12/2020

Resolutions

View PDF (3 pages)

11/12/2020

Resolutions

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

11/11/2019

Termination of appointment of Mandy Allsop as a secretary on 2019-11-06

View PDF (1 pages)

11/11/2019

Termination of appointment of Mandy Allsop as a director on 2019-11-06

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

30/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

30/05/2018

Change of details for Mr Paul Christopher Allsop as a person with significant control on 2018-05-23

View PDF (2 pages)

30/05/2018

Secretary's details changed for Mandy Allsop on 2018-05-23

View PDF (1 pages)

30/05/2018

Director's details changed for Mandy Allsop on 2018-05-23

View PDF (2 pages)

30/05/2018

Director's details changed for Paul Christopher Allsop on 2018-05-23

View PDF (2 pages)

17/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

10/06/2016

Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2016-06-10

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

04/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

22/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

07/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Paul Christopher Allsop on 2010-05-23

View PDF (2 pages)

30/06/2010

Director's details changed for Mandy Allsop on 2010-05-23

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/07/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Return made up to 23/05/06; full list of members

View PDF (9 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/06/2005

Return made up to 23/05/05; full list of members

View PDF (9 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/06/2004

Return made up to 23/05/04; full list of members

View PDF (9 pages)

31/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

14/03/2003

Director resigned

View PDF (1 pages)

07/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Return made up to 23/05/02; full list of members

View PDF (9 pages)

04/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

15/06/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

19/04/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/04/2000

Ad 24/03/00--------- £ si 20000@1=20000 £ ic 37000/57000

View PDF (2 pages)

25/05/1999

Return made up to 23/05/99; change of members

View PDF (6 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

21/05/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

19/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Resolutions

View PDF (11 pages)

31/07/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

Ad 16/07/97--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

23/07/1997

Resolutions

View PDF (0 pages)

23/07/1997

Resolutions

View PDF (12 pages)

23/07/1997

Resolutions

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

04/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

05/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

20/07/1995

Certificate of change of name

View PDF (2 pages)

17/07/1995

Ad 15/06/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

05/07/1995

Registered office changed on 05/07/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/05/1995

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
130.79K
-
0.00
3.68K
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Mandy Allsop	Director	30/09/1997 - 06/11/2019	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/1995 - 15/06/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/05/1995 - 15/06/1995	43699
Harper, Peter George	Director	17/07/1997 - 16/05/2006	9
Allsop, Paul Christopher	Director	15/06/1995 - Present	4

Persons with Significant Control

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

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Description

About ALLPLANT HIRE LIMITED

ALLPLANT HIRE LIMITED is an(a) Active company incorporated on 23/05/1995 with the registered office located at Unit 21 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPLANT HIRE LIMITED?

ALLPLANT HIRE LIMITED is currently Active. It was registered on 23/05/1995 .

Where is ALLPLANT HIRE LIMITED located?

ALLPLANT HIRE LIMITED is registered at Unit 21 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does ALLPLANT HIRE LIMITED do?

ALLPLANT HIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLPLANT HIRE LIMITED?

The latest filing was on 27/06/2025: Cessation of Mandy Pearce as a person with significant control on 2025-06-12.