ANDREWS PLANT HIRE LIMITED

ANDREWS PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREWS PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04176077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREWS PLANT HIRE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ANDREWS PLANT HIRE LIMITED located?

    Registered Office Address
    Alum House 5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREWS PLANT HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAREHAM PLANT HIRE LIMITEDAug 10, 2001Aug 10, 2001
    QUIRKE TRADING LIMITEDJun 22, 2001Jun 22, 2001
    SKUBADOOS INTERNATIONAL LIMITED Mar 08, 2001Mar 08, 2001

    What are the latest accounts for ANDREWS PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANDREWS PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for ANDREWS PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Christopher Charles Andrews on May 01, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Second filing of Confirmation Statement dated Jul 08, 2017

    6 pagesRP04CS01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Change of details for P J Holdings Limited as a person with significant control on Mar 09, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Registration of charge 041760770012, created on May 16, 2019

    5 pagesMR01

    Registration of charge 041760770011, created on Apr 03, 2019

    16 pagesMR01

    Registration of charge 041760770010, created on Mar 29, 2019

    5 pagesMR01

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Registration of charge 041760770009, created on Feb 22, 2018

    5 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 25, 2023Clarification A second filed CS01 (information about people with significant control) was registered on the 25/10/2023.

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of ANDREWS PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Susanne Jane
    18 Corfe Road
    Stoborough
    BH20 5AA Wareham
    Dorset
    Secretary
    18 Corfe Road
    Stoborough
    BH20 5AA Wareham
    Dorset
    British108293150001
    ANDREWS, Christopher Charles
    Corfe Road
    Stoborough
    BH20 5AA Wareham
    18
    Dorset
    England
    Director
    Corfe Road
    Stoborough
    BH20 5AA Wareham
    18
    Dorset
    England
    EnglandBritishPlant Manager137529810002
    ANDREWS, Peter John
    Gallows Hill
    BH20 7PJ Wareham
    Andrews Plant
    Dorset
    Director
    Gallows Hill
    BH20 7PJ Wareham
    Andrews Plant
    Dorset
    United KingdomBritishNone10110980001
    ANDREWS, Julie Ann
    68 Wharfdale Road
    Parkstone
    BH12 2EE Poole
    Dorset
    Secretary
    68 Wharfdale Road
    Parkstone
    BH12 2EE Poole
    Dorset
    BritishPlant Operator77504660001
    QUIRKE, Caroline
    47 Bestwall Road
    BH20 4HY Wareham
    Dorset
    Secretary
    47 Bestwall Road
    BH20 4HY Wareham
    Dorset
    British76703270001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    ANDREWS, Peter John
    18 Corfe Road
    Stoborough
    BH20 5AA Wareham
    Dorset
    Director
    18 Corfe Road
    Stoborough
    BH20 5AA Wareham
    Dorset
    United KingdomBritishDirector10110980001
    ANDREWS, Scott Peter
    68 Wharfdale Road
    Parkstone
    BH12 2EE Poole
    Dorset
    Director
    68 Wharfdale Road
    Parkstone
    BH12 2EE Poole
    Dorset
    BritishPlant Operator77504690001
    QUIRKE, Patrick Francis
    47 Bestwall Road
    BH20 4HY Wareham
    Dorset
    Director
    47 Bestwall Road
    BH20 4HY Wareham
    Dorset
    BritishBuilding Contractor52873570002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of ANDREWS PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P J Andrews Holdings Limited
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    United Kingdom
    Apr 06, 2016
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Register
    Registration Number10201443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0