LIVER PLANT & TOOL HIRE LIMITED

Key Data

Status

Active

Company No.

05655526

Incorporation date

15/12/2005

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

16/12/2025

Director's details changed for Mr Warren Burgess on 2025-12-16

View PDF (2 pages)

16/12/2025

Change of details for City Tool Hire Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Lionel Burgess on 2025-12-16

View PDF (2 pages)

16/12/2025

Registered office address changed from 2a Plane Tree Crescent Feltham Middlesex UB2 5LB England to 2a Plane Tree Crescent Feltham Middlesex TW13 7AL on 2025-12-16

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

03/12/2025

Registered office address changed from 5-6 Boeing Way International Business Park Southall Middlesex UB2 5LB England to 2a Plane Tree Crescent Feltham Middlesex UB2 5LB on 2025-12-03

View PDF (1 pages)

03/12/2025

Director's details changed for Mr Warren Burgess on 2025-12-01

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Lionel Burgess on 2025-12-01

View PDF (2 pages)

03/12/2025

Change of details for City Tool Hire Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

26/09/2025

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

View PDF (7 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (7 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

21/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/06/2023

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

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

17/01/2022

Registered office address changed from Unit 23 Castor Street Liverpool Merseyside L6 5AT to 5-6 Boeing Way International Business Park Southall Middlesex UB2 5LB on 2022-01-17

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

24/12/2021

Director's details changed for Mr Lionel Burgess on 2021-12-24

View PDF (2 pages)

17/11/2021

Satisfaction of charge 056555260001 in full

View PDF (1 pages)

17/09/2021

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

View PDF (10 pages)

29/06/2021

Director's details changed for Mr Lionel Burgess on 2021-06-29

View PDF (2 pages)

10/05/2021

Annual return made up to 2009-12-15

View PDF (8 pages)

10/05/2021

Annual return made up to 2008-12-15 with full list of shareholders

View PDF (10 pages)

10/05/2021

Annual return made up to 2007-12-15

View PDF (10 pages)

20/04/2021

Resolutions

View PDF (1 pages)

20/04/2021

Change of share class name or designation

View PDF (2 pages)

06/04/2021

Appointment of Mr Warren Burgess as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Notification of City Tool Hire Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

06/04/2021

Cessation of Peter James Kay as a person with significant control on 2021-04-01

View PDF (1 pages)

06/04/2021

Appointment of Mr Lionel Burgess as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Termination of appointment of Peter Kay as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Termination of appointment of Kim Maree Herden as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Termination of appointment of Peter Kay as a secretary on 2021-04-01

View PDF (1 pages)

01/04/2021

Registration of charge 056555260001, created on 2021-04-01

View PDF (18 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

17/08/2020

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

View PDF (11 pages)

20/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

11/06/2019

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

View PDF (11 pages)

20/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

08/08/2018

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

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

14/07/2017

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

View PDF (11 pages)

09/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

11/08/2016

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

View PDF (8 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

05/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (25 pages)

12/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

15/05/2015

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

View PDF (8 pages)

15/05/2015

Appointment of Ms Kim Maree Herden as a director on 2015-05-15

View PDF (2 pages)

01/05/2015

Director's details changed for Peter Kay on 2015-05-01

View PDF (2 pages)

01/05/2015

Secretary's details changed for Peter Kay on 2015-05-01

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

27/06/2014

Termination of appointment of Simone Barry as a director

View PDF (2 pages)

27/06/2014

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

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

25/11/2013

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

View PDF (7 pages)

17/06/2013

Appointment of Miss Simone Maria Barry as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

21/11/2012

Registered office address changed from 3 Alder Road West Derby Liverpool Merseyside L12 2AY United Kingdom on 2012-11-21

View PDF (1 pages)

20/09/2012

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

View PDF (6 pages)

08/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

08/02/2012

Secretary's details changed for Peter Kay on 2011-12-01

View PDF (2 pages)

07/02/2012

Director's details changed for Peter Kay on 2011-12-01

View PDF (2 pages)

08/07/2011

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

View PDF (6 pages)

07/07/2011

Registered office address changed from 2 Guion Street Liverpool Merseyside L6 9DT England on 2011-07-07

View PDF (1 pages)

01/03/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

01/03/2011

Termination of appointment of Gerard Barry as a director

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (24 pages)

24/06/2010

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

View PDF (8 pages)

09/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Gerard Barry on 2010-02-05

View PDF (2 pages)

09/02/2010

Director's details changed for Peter Kay on 2010-02-05

View PDF (2 pages)

09/02/2010

Registered office address changed from Unit 8 Brickfields Huyton Industrial Estate Liverpool Merseyside L36 6HY on 2010-02-09

View PDF (1 pages)

30/09/2009

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

View PDF (5 pages)

12/08/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

30/01/2009

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

View PDF (4 pages)

25/11/2008

Registered office changed on 25/11/2008 from 2 guion street liverpool L6 9DT

View PDF (1 pages)

19/03/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

14/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

08/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-10 *

* during past year

Number of employees

2022

-99.93 % *

* during past year

Cash in Bank

£200.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

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
10
371.88K
-
0.00
299.24K
-

2022
0
-
-
0.00
200.00
-

2022
0
-
-
0.00
200.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.00 £-99.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Lionel	Director	01/04/2021 - Present	5
Burgess, Warren	Director	01/04/2021 - Present	11
Kay, Peter	Director	15/12/2005 - 01/04/2021	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/12/2005 - 15/12/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/12/2005 - 15/12/2005	67500

Persons with Significant Control

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

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Description

About LIVER PLANT & TOOL HIRE LIMITED

LIVER PLANT & TOOL HIRE LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at 2a Plane Tree Crescent, Feltham, Middlesex TW13 7AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVER PLANT & TOOL HIRE LIMITED?

LIVER PLANT & TOOL HIRE LIMITED is currently Active. It was registered on 15/12/2005 .

Where is LIVER PLANT & TOOL HIRE LIMITED located?

LIVER PLANT & TOOL HIRE LIMITED is registered at 2a Plane Tree Crescent, Feltham, Middlesex TW13 7AL.

What does LIVER PLANT & TOOL HIRE LIMITED do?

LIVER PLANT & TOOL HIRE LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for LIVER PLANT & TOOL HIRE LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Mr Warren Burgess on 2025-12-16.