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Home > England & Wales Companies > ROL PLANTHIRE LIMITED
Company Information for

ROL PLANTHIRE LIMITED

UNIT 15 SMALLFORD WORKS, SMALLFORD LANE, ST. ALBANS, HERTFORDSHIRE, AL4 0SA,
Company Registration Number
06343798
Private Limited Company
Active

Company Overview

About Rol Planthire Ltd
ROL PLANTHIRE LIMITED was founded on 2007-08-15 and has its registered office in St. Albans. The organisation's status is listed as "Active". Rol Planthire Limited is a Private Limited Company registered in 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
ROL PLANTHIRE LIMITED
 
Legal Registered Office
UNIT 15 SMALLFORD WORKS
SMALLFORD LANE
ST. ALBANS
HERTFORDSHIRE
AL4 0SA
Other companies in AL4
 
Filing Information
Company Number 06343798
Company ID Number 06343798
Date formed 2007-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923299115  
Last Datalog update: 2024-05-05 15:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROL PLANTHIRE LIMITED
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Company Officers of ROL PLANTHIRE LIMITED

Current Directors
Officer Role Date Appointed
MORT REIDY
 Company Secretary 2007-08-15
PATRICK O'LEARY
 Director 2007-08-15
MORT REIDY
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2007-08-15 2007-08-15
HIGHSTONE DIRECTORS LIMITED
 Director 2007-08-15 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORT REIDY ROL GROUNDWORKS LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-10 Active
MORT REIDY ROL CONSTRUCTION LTD Company Secretary 2001-03-19 CURRENT 2001-03-19 Active
PATRICK O'LEARY ROL (HOLDINGS) LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
PATRICK O'LEARY ROL GROUNDWORKS LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PATRICK O'LEARY ROL CONSTRUCTION LTD Director 2001-03-19 CURRENT 2001-03-19 Active
MORT REIDY ROL (HOLDINGS) LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
MORT REIDY ROL GROUNDWORKS LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
MORT REIDY ROL CONSTRUCTION LTD Director 2001-03-19 CURRENT 2001-03-19 Active

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-07-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-20PSC04Change of details for Mr Patrick O'leary as a person with significant control on 2018-06-19
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'LEARY / 19/06/2018
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MR MORT REIDY / 19/06/2018
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MR PATRICK O'LEARY / 19/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORT REIDY / 19/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'LEARY / 19/06/2018
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MORT REIDY on 2018-06-19
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR MORT REIDY / 15/08/2017
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR PATRICK O'LEARY / 15/08/2017
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-15AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0115/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM Unit 210 Devonshire House Manor Way Borehamwood Herts WD6 1QQ
2011-10-17AR0115/08/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-13AR0115/08/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'LEARY / 09/09/2009
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MORT REIDY / 09/09/2009
2009-04-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-27225PREVSHO FROM 31/08/2008 TO 31/07/2008
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 13 FELTON CLOSE BOREHAMWOOD HERTS WD6 4LF
2008-09-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-10-21288aNEW SECRETARY APPOINTED
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-21287REGISTERED OFFICE CHANGED ON 21/10/07 FROM: C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT
2007-10-2188(2)RAD 15/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288bSECRETARY RESIGNED
2007-08-15NEWINCINCORPORATION 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
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ROL PLANTHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROL PLANTHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROL PLANTHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

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

Creditors
Creditors Due Within One Year 2012-08-01 £ 62,361
Creditors Due Within One Year 2011-08-01 £ 55,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ROL PLANTHIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 107,206
Cash Bank In Hand 2011-08-01 £ 2,673
Current Assets 2012-08-01 £ 461,255
Current Assets 2011-08-01 £ 330,922
Debtors 2012-08-01 £ 354,049
Debtors 2011-08-01 £ 328,249
Fixed Assets 2012-08-01 £ 245,422
Fixed Assets 2011-08-01 £ 253,326
Shareholder Funds 2012-08-01 £ 644,316
Shareholder Funds 2011-08-01 £ 529,074
Tangible Fixed Assets 2012-08-01 £ 217,859
Tangible Fixed Assets 2011-08-01 £ 225,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROL PLANTHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROL PLANTHIRE LIMITED
Trademarks
We have not found any records of ROL PLANTHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROL PLANTHIRE 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ROL PLANTHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROL PLANTHIRE 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 ROL PLANTHIRE 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 ROL PLANTHIRE 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 AL4 0SA