A. E. Rowlands Plant Hire Limited

Company Name	A. E. Rowlands Plant Hire Limited
Company Status	Active
Company Number	05718368
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months 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	Michael Williams
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garlaine Dingle Road Leeswood Mold Flintshire CH7 4SN Wales

Director Name	Mrs Valerie Williams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garlaine Dingle Road Leeswood Mold Flintshire CH7 4SN Wales

Secretary Name	Neil Williams
Nationality	British
Status	Current
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Garlane Dingle Road, Leeswood Mold Flintshire CH7 4SN Wales

Director Name	Neil Williams
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(1 month, 1 week after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garlaine Dingle Road Leeswood Leeswood Flintshire CH7 4SN Wales

Director Name	Mr Mark Richard Williams
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plant Hire Depot, Pant-Y-Buarth Gwernaffield Mold Flintshire CH7 5ER Wales

Contact

Website	aerowlands-plant-hire.co.uk

Location

Registered Address	Plant Hire Depot, Pant-Y-Buarth Gwernaffield Mold Flintshire CH7 5ER Wales
Constituency	Delyn
Parish	Gwernaffield with Pantymwyn
Ward	Gwernaffield

Shareholders

27.5k at £1	Valerie Williams 55.00% Ordinary B
7.5k at £1	Mark Williams 15.00% Ordinary A
7.5k at £1	Michael Williams 15.00% Ordinary A
7.5k at £1	Neil Williams 15.00% Ordinary A

Financials

Year	2014
Net Worth	£714,199
Cash	£201,577
Current Liabilities	£253,435

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

21 April 2010	Delivered on: 30 April 2010 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 April 2010

Delivered on: 30 April 2010
Persons entitled: Barclays Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
26 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 (7 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 March 2015	Director's details changed for Mr Mark Richard Williams on 23 February 2014 (2 pages)
3 March 2015	Director's details changed for Valerie Williams on 23 February 2014 (2 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 (7 pages)
3 March 2015	Director's details changed for Michael Williams on 23 February 2014 (2 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 (7 pages)
3 March 2015	Director's details changed for Mr Mark Richard Williams on 23 February 2014 (2 pages)
3 March 2015	Director's details changed for Valerie Williams on 23 February 2014 (2 pages)
3 March 2015	Director's details changed for Michael Williams on 23 February 2014 (2 pages)
10 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2014	Change of share class name or designation (2 pages)
10 December 2014	Change of share class name or designation (2 pages)
10 December 2014	Particulars of variation of rights attached to shares (2 pages)
10 December 2014	Particulars of variation of rights attached to shares (2 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (6 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
12 January 2011	Appointment of Mr Mark Richard Williams as a director (2 pages)
12 January 2011	Appointment of Mr Mark Richard Williams as a director (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 March 2010	Director's details changed for Michael Williams on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Neil Williams on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Valerie Williams on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Valerie Williams on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Michael Williams on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Neil Williams on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Valerie Williams on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Neil Williams on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Michael Williams on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 22/02/08; full list of members (4 pages)
16 May 2008	Return made up to 22/02/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
2 May 2006	Ad 01/04/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
2 May 2006	Ad 01/04/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 February 2006	Incorporation (10 pages)
22 February 2006	Incorporation (10 pages)