CONSTRUCTION PLANT (SUPPLIERS) LIMITED

Key Data

Status

Active

Company No.

02515397

Incorporation date

25/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

30/09/2025

Confirmation statement made on 2025-09-17 with no updates

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22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

18/09/2023

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

View PDF (9 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

20/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

28/08/2019

Notification of John Barry Lloyd as a person with significant control on 2019-04-06

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08/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

09/07/2019

Cessation of John Barry Lloyd as a person with significant control on 2019-06-26

View PDF (1 pages)

05/07/2019

Appointment of Mr Samuel Verry as a secretary on 2019-07-05

View PDF (2 pages)

01/07/2019

Termination of appointment of Bryan Lloyd as a director on 2019-06-26

View PDF (1 pages)

01/07/2019

Cessation of Bryan Lloyd as a person with significant control on 2019-06-26

View PDF (1 pages)

01/07/2019

Termination of appointment of Howard Thomas Woolgar as a secretary on 2019-06-26

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

19/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

19/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

12/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

21/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (35 pages)

04/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

04/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

02/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (12 pages)

02/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

20/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (34 pages)

20/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

12/07/2012

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

View PDF (4 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (3 pages)

04/07/2012

Registered office address changed from C/O Lloyd Limited Kingstown Broadway Kingstown Industrial Estate Kingstown Carlisle CA3 0EF United Kingdom on 2012-07-04

View PDF (1 pages)

04/07/2012

Register inspection address has been changed from Earlsway Teesside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9JU

View PDF (1 pages)

04/07/2012

Registered office address changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT on 2012-07-04

View PDF (1 pages)

04/07/2012

Appointment of Mr Bryan Lloyd as a director

View PDF (2 pages)

04/07/2012

Appointment of Mr John Barry Lloyd as a director

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03/07/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

03/07/2012

Termination of appointment of Raymond Chapman as a director

View PDF (1 pages)

03/07/2012

Termination of appointment of Timothy Hill as a director

View PDF (1 pages)

03/07/2012

Termination of appointment of Trevor Mitchison as a director

View PDF (1 pages)

03/07/2012

Appointment of Mr Howard Thomas Woolgar as a secretary

View PDF (1 pages)

03/07/2012

Termination of appointment of Raymond Chapman as a secretary

View PDF (1 pages)

24/04/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

01/03/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

15/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

15/07/2010

Director's details changed for Mr Timothy Hill on 2010-06-25

View PDF (2 pages)

15/07/2010

Director's details changed for Raymond Chapman on 2010-06-25

View PDF (2 pages)

15/07/2010

Director's details changed for Trevor Mitchison on 2010-06-25

View PDF (2 pages)

09/02/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

06/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

06/07/2009

Location of debenture register

View PDF (1 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

06/03/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

08/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

07/02/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

25/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

25/07/2007

Location of debenture register

View PDF (1 pages)

25/07/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: c/o clive owen & co LLP 140 coniscliffe road darlington co durham DL3 7RT

View PDF (1 pages)

20/02/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

30/08/2006

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

12/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

12/07/2006

Registered office changed on 12/07/06 from: 140 coniscliffe road darlington co durham DL3 7RT

View PDF (1 pages)

27/06/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

16/02/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

23/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

21/07/2004

Ad 06/07/04--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

21/07/2004

Resolutions

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (1 pages)

30/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

07/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

25/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

29/06/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

21/05/2002

£ ic 6/4 01/05/02 £ sr 2@1=2

View PDF (1 pages)

14/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (2 pages)

08/05/2002

Resolutions

View PDF (7 pages)

18/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

10/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

27/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

27/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

16/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

15/07/1998

Return made up to 25/06/98; no change of members

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18/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

09/10/1997

Registered office changed on 09/10/97 from: 1 blackwell lane darlington co. Durham DL3 8QF

View PDF (1 pages)

30/07/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

24/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

27/06/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

05/03/1996

Director's particulars changed

View PDF (1 pages)

02/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

22/06/1995

Return made up to 25/06/95; no change of members

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24/02/1995

Accounts for a small company made up to 1994-11-30

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17/02/1995

New director appointed

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06/07/1994

Return made up to 25/06/94; no change of members

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08/06/1994

Accounts for a small company made up to 1993-11-30

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22/06/1993

Return made up to 25/06/93; full list of members

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23/04/1993

Director's particulars changed

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25/01/1993

Accounts for a small company made up to 1992-11-30

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08/12/1992

Ad 24/11/92--------- £ si 4@1=4 £ ic 2/6

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21/06/1992

Return made up to 25/06/92; no change of members

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28/02/1992

Accounts for a small company made up to 1991-11-30

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04/12/1991

Return made up to 25/06/91; full list of members

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17/03/1991

Accounting reference date notified as 30/11

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28/08/1990

Secretary resigned;new secretary appointed;new director appointed

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28/08/1990

Director resigned;new director appointed

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22/08/1990

Memorandum and Articles of Association

View PDF (7 pages)

17/08/1990

Registered office changed on 17/08/90 from: 2 baches street london N1 6UB

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16/08/1990

Resolutions

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15/08/1990

Certificate of change of name

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09/08/1990

Resolutions

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25/06/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lloyd, John Barry	Director	03/07/2012 - Present	44

Persons with Significant Control

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

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Description

About CONSTRUCTION PLANT (SUPPLIERS) LIMITED

CONSTRUCTION PLANT (SUPPLIERS) LIMITED is an(a) Active company incorporated on 25/06/1990 with the registered office located at C/O LLOYD LIMITED, Kingstown Broadway Kingstown Industrial Estate, Kingstown, Carlisle CA3 0EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION PLANT (SUPPLIERS) LIMITED?

CONSTRUCTION PLANT (SUPPLIERS) LIMITED is currently Active. It was registered on 25/06/1990 .

Where is CONSTRUCTION PLANT (SUPPLIERS) LIMITED located?

CONSTRUCTION PLANT (SUPPLIERS) LIMITED is registered at C/O LLOYD LIMITED, Kingstown Broadway Kingstown Industrial Estate, Kingstown, Carlisle CA3 0EF.

What does CONSTRUCTION PLANT (SUPPLIERS) LIMITED do?

CONSTRUCTION PLANT (SUPPLIERS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION PLANT (SUPPLIERS) LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-17 with no updates.