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Home > England & Wales Companies > AIRFIELD PLANT HIRE LIMITED
Company Information for

AIRFIELD PLANT HIRE LIMITED

TUCKERS YARD, THE AIRFIELD, WINKLEIGH, DEVON, EX19 8DW,
Company Registration Number
02675140
Private Limited Company
Active

Company Overview

About Airfield Plant Hire Ltd
AIRFIELD PLANT HIRE LIMITED was founded on 1992-01-06 and has its registered office in Devon. The organisation's status is listed as "Active". Airfield Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRFIELD PLANT HIRE LIMITED
 
Legal Registered Office
TUCKERS YARD, THE AIRFIELD
WINKLEIGH
DEVON
EX19 8DW
Other companies in EX19
 
Filing Information
Company Number 02675140
Company ID Number 02675140
Date formed 1992-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2022
Account next due 30/10/2023
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB585656783  
Last Datalog update: 2024-03-06 16:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRFIELD PLANT HIRE LIMITED
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Company Officers of AIRFIELD PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARIANNE TUCKER
 Company Secretary 2005-11-25
ANDREW KEVIN BOUNDY TUCKER
 Director 1992-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC SYDNEY PIGEON
 Company Secretary 2005-03-03 2005-12-16
TREVOR KEITH BOUNDY TUCKER
 Company Secretary 1992-01-08 2005-03-03
TREVOR KEITH BOUNDY TUCKER
 Director 1992-01-08 2005-03-03
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-01-06 1992-01-08
CHETTLEBURGH'S LIMITED
 Nominated Director 1992-01-06 1992-01-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27Compulsory strike-off action has been discontinued
2024-01-24CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2024-01-06Compulsory strike-off action has been suspended
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-02-23CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-24AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-25CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-09AD03Register(s) moved to registered inspection location
2013-01-09AD02Register inspection address has been changed
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-15AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-15CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE MARIANNE KERCHER on 2011-01-01
2010-10-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Mr Andrew Kevin Boundy Tucker on 2010-01-12
2009-12-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06363aReturn made up to 06/01/09; full list of members
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-28363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-24363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-02-24288bDIRECTOR RESIGNED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: THISTLE PARK THE AIRFIELD WINKLEIGH DEVON EX19 8DW
2006-02-03288aNEW SECRETARY APPOINTED
2006-01-30288bSECRETARY RESIGNED
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-26288bSECRETARY RESIGNED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: BRUSHFORD MILL WEMBWORTHY CHULMLEIGH DEVON EX18 7SJ
2005-04-26288aNEW SECRETARY APPOINTED
2005-02-03363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-14363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-23363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-29363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-10363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-07-12AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-03363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-04363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-30287REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 4 MARKET STREET CREDITON DEVON EX17 2AJ
1997-01-21363sRETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-05-23AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-30363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-05-16AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-07363sRETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
1994-06-22AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-02-01363sRETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-02-14363sRETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
1992-01-17287REGISTERED OFFICE CHANGED ON 17/01/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1992-01-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-17288NEW DIRECTOR APPOINTED
1992-01-17123£ NC 100/5000 08/01/92
1992-01-17SRES01ADOPT MEM AND ARTS 08/01/92
1992-01-17SRES04NC INC ALREADY ADJUSTED 08/01/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRFIELD PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRFIELD PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRFIELD PLANT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 26,149
Creditors Due After One Year 2012-02-01 £ 10,000
Creditors Due Within One Year 2012-02-01 £ 60,707
Other Creditors Due Within One Year 2012-02-01 £ 17,097
Trade Creditors Within One Year 2012-02-01 £ 16,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRFIELD PLANT HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Current Assets 2012-02-01 £ 27,998
Debtors 2012-02-01 £ 25,178
Fixed Assets 2012-02-01 £ 49,435
Shareholder Funds 2012-02-01 £ 6,726
Stocks Inventory 2012-02-01 £ 2,820
Tangible Fixed Assets 2013-01-31 £ 48,091
Tangible Fixed Assets 2012-02-01 £ 49,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRFIELD PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRFIELD PLANT HIRE LIMITED
Trademarks
We have not found any records of AIRFIELD PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIRFIELD PLANT HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-10-18 GBP £1,621
Devon County Council 2011-03-28 GBP £1,320
Devon County Council 2011-02-24 GBP £898

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIRFIELD PLANT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRFIELD PLANT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRFIELD PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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