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

WOLF PLANT HIRE LIMITED

LOWLANDS, 3 SOUTHBROOK, SAWBRIDGEWORTH, CM21 9NS,
Company Registration Number
03970604
Private Limited Company
Active

Company Overview

About Wolf Plant Hire Ltd
WOLF PLANT HIRE LIMITED was founded on 2000-04-12 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Wolf Plant Hire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOLF PLANT HIRE LIMITED
 
Legal Registered Office
LOWLANDS
3 SOUTHBROOK
SAWBRIDGEWORTH
CM21 9NS
Other companies in CM21
 
Filing Information
Company Number 03970604
Company ID Number 03970604
Date formed 2000-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/05/2023
Account next due 22/02/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLF PLANT HIRE LIMITED
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Company Officers of WOLF PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW MADDAMS
 Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP KENT
 Director 2012-06-18 2013-04-25
MANDY MADDAMS
 Company Secretary 2002-05-10 2012-08-10
ROBERT ANDREW MADDAMS
 Director 2000-05-04 2012-06-18
VICTORIA MELANIE SAYCH
 Company Secretary 2002-03-13 2002-05-10
JUSTIN DUNMOW
 Company Secretary 2000-05-04 2002-03-13
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-04-12 2000-05-04
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-04-12 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW MADDAMS AUTOMATION (GB) LIMITED Director 2015-01-21 CURRENT 2013-06-27 Active
ROBERT ANDREW MADDAMS RAM AUTOTECH LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-11-04

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
2023-08-12Compulsory strike-off action has been discontinued
2023-08-10CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 22/05/22
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/21
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Menor House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX
2022-02-21AA01Previous accounting period shortened from 23/05/21 TO 22/05/21
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-05-17AA01Previous accounting period shortened from 24/05/20 TO 23/05/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/05/19
2020-02-20AA01Previous accounting period shortened from 25/05/19 TO 24/05/19
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/05/18
2019-02-21AA01Previous accounting period shortened from 26/05/18 TO 25/05/18
2018-11-24DISS40Compulsory strike-off action has been discontinued
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 26/05/17
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-16AA01Previous accounting period shortened from 27/05/17 TO 26/05/17
2018-02-26AA01Previous accounting period shortened from 28/05/17 TO 27/05/17
2017-08-15AA28/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW MADDAMS
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-15AA01Previous accounting period shortened from 29/05/16 TO 28/05/16
2017-02-27AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0112/04/16 ANNUAL RETURN FULL LIST
2016-05-20AA30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-04AR0112/04/15 ANNUAL RETURN FULL LIST
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0112/04/14 ANNUAL RETURN FULL LIST
2014-07-02DISS40DISS40 (DISS40(SOAD))
2014-06-03GAZ1FIRST GAZETTE
2013-08-20DISS40DISS40 (DISS40(SOAD))
2013-08-19AR0112/04/13 FULL LIST
2013-08-06GAZ1FIRST GAZETTE
2013-04-25AP01DIRECTOR APPOINTED MR ROBERT ANDREW MADDAMS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KENT
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-15DISS40DISS40 (DISS40(SOAD))
2012-08-14AR0112/04/12 FULL LIST
2012-08-10TM02APPOINTMENT TERMINATED, SECRETARY MANDY MADDAMS
2012-08-07GAZ1FIRST GAZETTE
2012-06-19AP01DIRECTOR APPOINTED PHILIP KENT
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDAMS
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM FIRST FLOOR 30 LONDON ROAD SAWGRIDGEWORTH HERTFORDSHIRE CM21 9JS
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-27AA01PREVEXT FROM 30/04/2011 TO 31/05/2011
2011-08-16DISS40DISS40 (DISS40(SOAD))
2011-08-15AR0112/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-29AR0112/04/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MADDAMS / 01/10/2009
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-18363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-29AA30/04/08 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2007-06-11363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-28363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-17363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/03
2003-06-16363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-30363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-07-15288aNEW SECRETARY APPOINTED
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-03363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-05-18CERTNMCOMPANY NAME CHANGED BUILDVISION LIMITED CERTIFICATE ISSUED ON 19/05/00
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bSECRETARY RESIGNED
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-05-09288aNEW SECRETARY APPOINTED
2000-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOLF PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Proposal to Strike Off2013-08-06
Proposal to Strike Off2012-08-07
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against WOLF 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
WOLF PLANT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-30
Annual Accounts
2016-05-28
Annual Accounts
2017-05-26
Annual Accounts
2017-05-26
Annual Accounts
2017-05-26
Annual Accounts
2017-05-26
Annual Accounts
2017-05-26
Annual Accounts
2017-05-26
Annual Accounts
2017-05-26
Annual Accounts
2018-05-25
Annual Accounts
2019-05-24
Annual Accounts
2020-05-23
Annual Accounts
2021-05-22

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 WOLF PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of WOLF PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLF PLANT HIRE LIMITED
Trademarks
We have not found any records of WOLF PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLF PLANT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as WOLF PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLF 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWOLF PLANT HIRE LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOLF PLANT HIRE LIMITEDEvent Date2013-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOLF PLANT HIRE LIMITEDEvent Date2012-08-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOLF PLANT HIRE LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLF 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 WOLF 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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    Other companies at postcode CM21 9NS