Company Information for HIGHWAYS PLANT LIMITED
2 BODVEAN COURT, TRETHELLAN HILL, NEWQUAY, CORNWALL, TR7 1SB,
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Company Registration Number
05836136 Private Limited Company
Active |
| Company Name | |
|---|---|
| HIGHWAYS PLANT LIMITED | |
| Legal Registered Office | |
| 2 BODVEAN COURT, TRETHELLAN HILL NEWQUAY CORNWALL TR7 1SB Other companies in TR7 | |
| Company Number | 05836136 | |
|---|---|---|
| Company ID Number | 05836136 | |
| Date formed | 2006-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2026 | |
| Account next due | 31/12/2027 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB888516664 |
| Last Datalog update: | 2026-08-04 04:58:06 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HIGHWAYS PLANT SALES LTD | UNIT 21 PILLATON HALL FARM PILLATON PENKRIDGE STAFFORD ST19 5RZ | Active | Company formed on the 2020-12-14 |
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM MICHAEL RICH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY STEPHENS |
Director | ||
JOHN WILLIAM NEWTON |
Company Secretary | ||
TERENCE JOHN CHARLES ASSETER |
Director | ||
PHILLIP JOHN ELLIS |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THEGIFTDESTINATION LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2015-04-21 | |
| A.G.R. LOGISTICS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| D C L HIRE LIMITED | Director | 2011-09-01 | CURRENT | 2005-06-01 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/26 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/26, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MICHAEL RICH | ||
| CESSATION OF JAZMIN RICH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JOANNA RICH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANITA RICH AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA RICH | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 2 BODVEAN COURT, TRETHELLAN HILL NEWQUAY CORNWALL TR7 1SB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 29 WAVERLEY WAY CARSHALTON SURREY SM5 3LQ | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL RICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHENS | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHENS / 01/04/2010 | |
| AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWTON | |
| 288a | DIRECTOR APPOINTED MR GARY STEPHENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERENCE ASSETER | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED TERENCE JOHN ASSETER | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP ELLIS | |
| 363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY CF83 1TD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.49 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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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 HIGHWAYS PLANT LIMITED
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 HIGHWAYS PLANT 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. |