| Company Name | Colin Roberts Plant Hire Limited |
|---|---|
| Director | Colin John Roberts |
| Company Status | Active |
| Company Number | 05062698 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Colin John Roberts |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Plant Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
| Secretary Name | Mrs Alison Joan Roberts |
|---|---|
| Status | Current |
| Appointed | 03 March 2020(16 years after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
| Secretary Name | Patricia Anne Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Farmer |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin John Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,354 |
| Cash | £18,835 |
| Current Liabilities | £57,585 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Charges
| 18 May 2004 | Delivered on: 22 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 12 March 2020 | Appointment of Mrs Alison Joan Roberts as a secretary on 3 March 2020 (2 pages) |
| 12 March 2020 | Termination of appointment of Patricia Anne Roberts as a secretary on 3 March 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 20 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Secretary's details changed for Patricia Anne Roberts on 3 March 2013 (1 page) |
| 25 April 2013 | Director's details changed for Colin John Roberts on 3 March 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Secretary's details changed for Patricia Anne Roberts on 3 March 2013 (1 page) |
| 25 April 2013 | Director's details changed for Colin John Roberts on 3 March 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Patricia Anne Roberts on 3 March 2013 (1 page) |
| 25 April 2013 | Director's details changed for Colin John Roberts on 3 March 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Colin John Roberts on 3 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Colin John Roberts on 3 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Colin John Roberts on 3 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 22 December 2009 (1 page) |
| 6 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 4 August 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 12 nicholas street chester CH1 2NX (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 12 nicholas street chester CH1 2NX (1 page) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Ad 22/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 March 2004 | Ad 22/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 March 2004 | Incorporation (16 pages) |
| 3 March 2004 | Incorporation (16 pages) |