NTD NATIONAL TRACKED DUMPER HIRE LIMITED

NTD NATIONAL TRACKED DUMPER HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNTD NATIONAL TRACKED DUMPER HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09302466
    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 NTD NATIONAL TRACKED DUMPER HIRE LIMITED?

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

    Where is NTD NATIONAL TRACKED DUMPER HIRE LIMITED located?

    Registered Office Address
    27a Maxwell Road
    HA6 2XY Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NTD NATIONAL TRACKED DUMPER HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NTD NATIONAL TRACKED DUMPER HIRE LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for NTD NATIONAL TRACKED DUMPER HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    2 pagesRPCH01

    Notification of Land & Water Plant Limited as a person with significant control on Nov 10, 2016

    2 pagesPSC02

    Notification of P. Flannery Plant Hire (Oval) Limited as a person with significant control on Nov 10, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 12, 2024

    2 pagesPSC09

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Appointment of Mr James Booth as a director on Feb 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 200
    SH01

    Registered office address changed from 27a Maxwell Road Northwood HA6 2XY United Kingdom to 27a Maxwell Road Northwood Middlesex HA6 2XY on Dec 23, 2015

    1 pagesAD01

    Who are the officers of NTD NATIONAL TRACKED DUMPER HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, James
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    England
    Director
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    England
    EnglandBritishDirector289265690001
    FLANNERY, Martin Christopher
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    Director
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    United KingdomBritishDirector64217800006
    FLANNERY, Patrick
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    Director
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    EnglandBritishDirector159624640002
    MACLEAN, James Alexander
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    United Kingdom
    Director
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    United Kingdom
    EnglandBritishDirector9035670005
    MACLEAN, Richard Charles
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    United Kingdom
    Director
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    United Kingdom
    United KingdomBritishDirector192486180001

    Who are the persons with significant control of NTD NATIONAL TRACKED DUMPER HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P. Flannery Plant Hire (Oval) Limited
    Maxwell Road
    HA6 2XY Northwood
    27a
    England
    Nov 10, 2016
    Maxwell Road
    HA6 2XY Northwood
    27a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number01058421
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Land & Water Plant Limited
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    Nov 10, 2016
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number03859592
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for NTD NATIONAL TRACKED DUMPER HIRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Nov 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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