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Company Information for

BLYTHEWOOD PLANT HIRE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
05102381
Private Limited Company
Active

Company Overview

About Blythewood Plant Hire Ltd
BLYTHEWOOD PLANT HIRE LIMITED was founded on 2004-04-15 and has its registered office in Watford. The organisation's status is listed as "Active". Blythewood Plant Hire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLYTHEWOOD PLANT HIRE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Previous Names
BLYTHWOOD PLANT HIRE LIMITED04/09/2012
MDP HAULAGE LIMITED21/08/2012
Filing Information
Company Number 05102381
Company ID Number 05102381
Date formed 2004-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842580719  
Last Datalog update: 2020-01-13 10:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHEWOOD PLANT HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of BLYTHEWOOD PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID PETERS
Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA LORRAINE PETERS
Company Secretary 2004-04-15 2013-06-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-04-15 2004-04-15
COMPANY DIRECTORS LIMITED
Nominated Director 2004-04-15 2004-04-15

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
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 20100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 20100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 20100
2016-04-27AR0115/04/16 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 20100
2015-06-16AR0115/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 20100
2014-05-19AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30SH0131/03/13 STATEMENT OF CAPITAL GBP 20100
2013-07-19RES01ADOPT ARTICLES 19/07/13
2013-07-19CC04Statement of company's objects
2013-07-19SH10Particulars of variation of rights attached to shares
2013-06-05CH01Director's details changed for Mark David Peters on 2013-06-04
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA PETERS
2013-06-04AR0115/04/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04RES15CHANGE OF NAME 23/08/2012
2012-09-04CERTNMCompany name changed blythwood plant hire LIMITED\certificate issued on 04/09/12
2012-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-21RES15CHANGE OF NAME 07/08/2012
2012-08-21CERTNMCompany name changed mdp haulage LIMITED\certificate issued on 21/08/12
2012-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-09AR0115/04/12 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0115/04/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0115/04/10 FULL LIST
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-29363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: CROUCHFIELD FARM, WADESMILL ROAD WARE HERTFORDSHIRE SG12 0EX
2004-05-26225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-2688(2)RAD 15/04/04--------- £ SI 100@1=100 £ IC 1/101
2004-05-17288bSECRETARY RESIGNED
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1044563 Active Licenced property: WEDGEWOOD GATE INDUSTRIAL ESTATE BUILDERS YARD WEDGEWOOD WAY STEVENAGE WEDGEWOOD WAY GB SG1 4SU. Correspondance address: WEDGEWOOD GATE INDUSTRIAL ESTATE BUILDERS YARD WEDGEWOOD WAY STEVENAGE WEDGEWOOD WAY GB SG1 4SU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BLYTHEWOOD PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BLYTHEWOOD PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of BLYTHEWOOD PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLYTHEWOOD PLANT HIRE LIMITED
Trademarks
We have not found any records of BLYTHEWOOD PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLYTHEWOOD 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 (49410 - Freight transport by road) as BLYTHEWOOD PLANT HIRE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where BLYTHEWOOD 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 BLYTHEWOOD 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 BLYTHEWOOD 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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