CONSTRUCTION PLANT SERVICES LIMITED

Key Data

Status

Active

Company No.

06440669

Incorporation date

29/11/2007

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

06/03/2026

Termination of appointment of Lloyd Edward, Morgan Randall as a director on 2025-12-20

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

29/10/2021

Appointment of Mr Lloyd Edward, Morgan Randall as a director on 2021-10-20

View PDF (2 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

03/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/03/2015

Termination of appointment of Huw Phillip Evans as a director on 2015-03-03

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/09/2014

Statement of capital following an allotment of shares on 2014-08-19

View PDF (3 pages)

09/09/2014

Director's details changed for Mr Huw Phillip Evans on 2014-09-08

View PDF (2 pages)

20/08/2014

Registered office address changed from Nordic House Longships Road Cardiff CF10 4RP to Castell Talyfan Farm Ystradowen Sandy Lane Cowbridge South Glamorgan CF71 7SX on 2014-08-20

View PDF (1 pages)

19/08/2014

Director's details changed for Nigel Randall on 2014-08-19

View PDF (2 pages)

19/08/2014

Termination of appointment of Huw Phillip Evans as a secretary on 2014-08-19

View PDF (1 pages)

19/08/2014

Appointment of Mrs Amanda Jayne Randall as a secretary on 2014-08-19

View PDF (2 pages)

31/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/02/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Mr Huw Phillip Evans on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Huw Phillip Evans on 2009-10-20

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/09/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

09/01/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

29/11/2007

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£42,092.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
11.54K
-
0.00
-
-

2022
5
6.14K
-
0.00
42.09K
-

2022
5
6.14K
-
0.00
42.09K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

6.14K £-46.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Nigel	Director	29/11/2007 - Present	5
Evans, Huw Philip	Director	29/11/2007 - 03/03/2015	6
Randall, Lloyd Edward, Morgan	Director	20/10/2021 - 20/12/2025	4
Evans, Huw Phillip	Secretary	29/11/2007 - 19/08/2014	1
Randall, Amanda Jayne	Secretary	19/08/2014 - Present	-

Persons with Significant Control

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About CONSTRUCTION PLANT SERVICES LIMITED

CONSTRUCTION PLANT SERVICES LIMITED is an(a) Active company incorporated on 29/11/2007 with the registered office located at Castell Talyfan Farm Ystradowen, Sandy Lane, Cowbridge, South Glamorgan CF71 7SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION PLANT SERVICES LIMITED?

CONSTRUCTION PLANT SERVICES LIMITED is currently Active. It was registered on 29/11/2007 .

Where is CONSTRUCTION PLANT SERVICES LIMITED located?

CONSTRUCTION PLANT SERVICES LIMITED is registered at Castell Talyfan Farm Ystradowen, Sandy Lane, Cowbridge, South Glamorgan CF71 7SX.

What does CONSTRUCTION PLANT SERVICES LIMITED do?

CONSTRUCTION PLANT SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does CONSTRUCTION PLANT SERVICES LIMITED have?

CONSTRUCTION PLANT SERVICES LIMITED had 5 employees in 2022.

What is the latest filing for CONSTRUCTION PLANT SERVICES LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Lloyd Edward, Morgan Randall as a director on 2025-12-20.