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Company Information for

GOLDEN PLANT HIRE LIMITED

59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
06463018
Private Limited Company
Active

Company Overview

About Golden Plant Hire Ltd
GOLDEN PLANT HIRE LIMITED was founded on 2008-01-03 and has its registered office in Dunstable. The organisation's status is listed as "Active". Golden Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLDEN PLANT HIRE LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Previous Names
GOLDING PLANT HIRE LIMITED07/02/2008
Filing Information
Company Number 06463018
Company ID Number 06463018
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 15:47:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN PLANT HIRE LIMITED

Company Officers of GOLDEN PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
EAMON O'BRIEN
Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ABHIJIT SHAHA
Company Secretary 2008-01-09 2013-01-01
HANOVER DIRECTORS LIMITED
Nominated Director 2008-01-03 2008-01-03
HCS SECRETARIAL LIMITED
Nominated Secretary 2008-01-03 2008-01-03

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
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-05-26AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0121/10/15 FULL LIST
2015-07-11AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY ABHIJIT SHAHA
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY ABHIJIT SHAHA
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0122/12/14 FULL LIST
2014-07-22AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-30AR0130/12/13 FULL LIST
2013-09-19AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-03AR0102/01/13 FULL LIST
2012-06-27AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-21AR0103/01/12 FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM BRAMINGHAM BUSINESS + CONFERENCE CENTRE ENTERPRISE WAY LUTON BEDFORDSHIRE LU3 4BU
2011-08-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-08AR0103/01/11 FULL LIST
2010-08-05AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-19AR0103/01/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON O'BRIEN / 01/01/2010
2010-01-19AA31/01/09 TOTAL EXEMPTION FULL
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM AKS ACCOUNTING SERVICES 11 GARRET CLOSE DUNSTABLE BEDFORDSHIRE LU6 3EG
2009-01-08363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-02-07CERTNMCOMPANY NAME CHANGED GOLDING PLANT HIRE LIMITED CERTIFICATE ISSUED ON 07/02/08
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW SECRETARY APPOINTED
2008-01-04288bSECRETARY RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2008-01-03NEWINCINCORPORATION 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 GOLDEN PLANT HIRE 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 GOLDEN PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN PLANT HIRE 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

Filed Financial Reports
Annual Accounts
2016-01-31

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 GOLDEN PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN PLANT HIRE LIMITED
Trademarks
We have not found any records of GOLDEN PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLDEN PLANT HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-02-10 GBP £9,850 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2015-02-10 GBP £560 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2015-02-10 GBP £9,850 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2015-02-01 GBP £1,450 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2014-12-31 GBP £1,160 DIRECT MATERIALS AERR > DIRECT MATERIALS
London Borough of Newham 2014-11-30 GBP £480 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2014-11-30 GBP £815 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2014-11-30 GBP £1,160 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2014-11-06 GBP £1,377 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2014-10-31 GBP £5,000 SUBCONTRACTORS BRIC > SUBCONTRACTORS
London Borough of Newham 2014-10-31 GBP £1,160 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2014-10-22 GBP £4,200 DIRECT MATERIALS UNIQ > DIRECT MATERIALS
London Borough of Newham 2014-10-08 GBP £8,740 SUBCONTRACTORS UNIQ > SUBCONTRACTORS
London Borough of Newham 2014-09-24 GBP £3,600 SUBCONTRACTORS UNIQ > SUBCONTRACTORS
London Borough of Newham 2014-09-24 GBP £80 SUBCONTRACTORS UNIQ > SUBCONTRACTORS
London Borough of Newham 2014-08-15 GBP £2,500 SUBCONTRACTORS MT > SUBCONTRACTORS
London Borough of Newham 2014-07-25 GBP £2,840 SUBCONTRACTORS MT > SUBCONTRACTORS
London Borough of Newham 2014-07-14 GBP £5,000 SUBCONTRACTORS MT > SUBCONTRACTORS
London Borough of Newham 2014-07-02 GBP £6,800 SUBCONTRACTORS MT > SUBCONTRACTORS
London Borough of Newham 2014-07-01 GBP £3,840 SUBCONTRACTORS MT > SUBCONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN 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 GOLDEN 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 GOLDEN PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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