Company Information for FOUNDATION PLANT AND EQUIPMENT LIMITED
SMITHY BROOK ROAD, RENISHAW, SHEFFIELD, SOUTH YORKSHIRE, S21 3JS,
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Company Registration Number
05909743
Private Limited Company
Active |
Company Name | |
---|---|
FOUNDATION PLANT AND EQUIPMENT LIMITED | |
Legal Registered Office | |
SMITHY BROOK ROAD RENISHAW SHEFFIELD SOUTH YORKSHIRE S21 3JS Other companies in S21 | |
Company Number | 05909743 | |
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Company ID Number | 05909743 | |
Date formed | 2006-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911076357 |
Last Datalog update: | 2024-01-05 05:16:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN GREEN |
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KENNETH ALEXANDER CAMERON |
||
DAVID JOHN GREEN |
||
JAMES MALCOLM YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP RICHARD BATES |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN PILING LIMITED | Director | 2001-02-12 | CURRENT | 2000-03-08 | Active | |
DTG (YORKSHIRE) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
ECO GROUND SOURCE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
GREEN PILING LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN GREEN on 2024-04-10 | ||
Change of details for Mr David John Green as a person with significant control on 2024-04-10 | ||
Director's details changed for Mr David John Green on 2024-04-10 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN GREEN on 2020-04-08 | |
CH01 | Director's details changed for Mr David John Green on 2020-04-08 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr David John Green as a person with significant control on 2016-04-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Malcolm Young on 2010-08-16 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-03-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/08/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 16/10/2008 from frost house woodhouse green rotherham s yorkshire S66 9AN | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/08/2007 TO 31/03/2007 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 531,899 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 280,358 |
Creditors Due Within One Year | 2013-03-31 | £ 1,088,588 |
Creditors Due Within One Year | 2012-03-31 | £ 993,164 |
Provisions For Liabilities Charges | 2013-03-31 | £ 96,052 |
Provisions For Liabilities Charges | 2012-03-31 | £ 73,955 |
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 FOUNDATION PLANT AND EQUIPMENT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 53,127 |
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Cash Bank In Hand | 2012-03-31 | £ 72,595 |
Current Assets | 2013-03-31 | £ 1,149,592 |
Current Assets | 2012-03-31 | £ 642,488 |
Debtors | 2013-03-31 | £ 1,096,465 |
Debtors | 2012-03-31 | £ 569,893 |
Fixed Assets | 2013-03-31 | £ 1,562,215 |
Fixed Assets | 2012-03-31 | £ 1,490,109 |
Secured Debts | 2013-03-31 | £ 742,445 |
Secured Debts | 2012-03-31 | £ 385,855 |
Shareholder Funds | 2013-03-31 | £ 995,268 |
Shareholder Funds | 2012-03-31 | £ 785,120 |
Tangible Fixed Assets | 2013-03-31 | £ 1,412,215 |
Tangible Fixed Assets | 2012-03-31 | £ 1,340,109 |
Debtors and other cash assets
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 FOUNDATION PLANT AND EQUIPMENT 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. |