Company Information for BC PLANT & TRANSPORT LIMITED
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD,
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Company Registration Number
04413428
Private Limited Company
Active |
Company Name | |||
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BC PLANT & TRANSPORT LIMITED | |||
Legal Registered Office | |||
Fourth Floor Unit 5b The Parklands Bolton BL6 4SD Other companies in NP18 | |||
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Previous Names | |||
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Company Number | 04413428 | |
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Company ID Number | 04413428 | |
Date formed | 2002-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-04-10 | |
Return next due | 2024-04-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB793563292 |
Last Datalog update: | 2024-03-22 16:58:55 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN COOK |
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NICHOLAS JOHN COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICH |
Director | ||
DANIEL EVANS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNRAVE PLANT SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
BRIGHT CIVIL ENGINEERING CONTRACTORS LTD | Director | 2005-03-22 | CURRENT | 2005-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044134280004 | ||
DIRECTOR APPOINTED MR RICHARD ALAN WALSH | ||
REGISTERED OFFICE CHANGED ON 01/01/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044134280002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044134280003 | ||
CESSATION OF JOHN PATRICK WALSH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Buckhurst Group (Holdings) Ltd as a person with significant control on 2023-04-10 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
02/05/23 STATEMENT OF CAPITAL GBP 111 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
Current accounting period extended from 30/04/23 TO 30/06/23 | ||
Termination of appointment of Nicholas John Cook on 2022-02-07 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Ty Isha Farm Llansoar Caerleon Newport Gwent NP18 1LS | ||
DIRECTOR APPOINTED MR JOHN PATRICK WALSH | ||
DIRECTOR APPOINTED MR IAN ANDREW BLOOMFIELD | ||
07/02/23 STATEMENT OF CAPITAL GBP 101 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044134280001 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIM BLAKE | |
RES15 | CHANGE OF COMPANY NAME 21/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nicholas John Cook as a person with significant control on 2020-06-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE DEE COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044134280001 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICH | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/11 FROM Windrush Penyrheol Pontypool NP4 5XS | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Rich on 2010-04-10 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 29/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | 29/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 6 HILLSIDE DRIVE PONTYPOOL TORFAEN NP4 5SF | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 18/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1087623 | Active | Licenced property: OLDBURY ROAD DUNRAVE HOUSE CWMBRAN GB NP44 3JU. Correspondance address: OLDBURY ROAD DURAVE HOUSE CWMBRAN GB NP44 3JU |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-05-01 | £ 163,950 |
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Creditors Due Within One Year | 2012-05-01 | £ 369,067 |
Provisions For Liabilities Charges | 2012-05-01 | £ 88,000 |
Creditors and other liabilities
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 BC PLANT & TRANSPORT LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 102,083 |
Current Assets | 2012-05-01 | £ 372,283 |
Debtors | 2012-05-01 | £ 270,200 |
Fixed Assets | 2012-05-01 | £ 927,173 |
Secured Debts | 2012-05-01 | £ 342,320 |
Shareholder Funds | 2012-05-01 | £ 678,439 |
Tangible Fixed Assets | 2012-05-01 | £ 927,173 |
Debtors and other cash assets
BC PLANT & TRANSPORT LIMITED owns 1 domain names.
ncplant.co.uk
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as BC PLANT & TRANSPORT LIMITED are:
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. |