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The Open Database Of The Corporate World

A & M PLANT HIRE LIMITED

Company Number
04874877
Status
Active
Incorporation Date
21 August 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gareth Anthony Davies
  • Mr Edward Rhys Davies
Registered Address
  • The Old Barn
    Llanddarog Road
  • Carmarthen
  • SA32 8BG
  • Wales
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-08-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Edward Rhys Davies controls United Kingdom flag A & M PLANT HIRE LIMITED (United Kingdom, 21 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Gareth Anthony Davies controls United Kingdom flag A & M PLANT HIRE LIMITED (United Kingdom, 21 Aug 2003- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-12-30 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-08-21 Confirmation Statement Confirmation statement made on 2020-08-21 with no updates details
2020-05-21 Change of registered office address Registered office address changed from Queens Cottage Capel Dewi Road Llangunnor Carmarthen Carmarthenshire SA31 2HS Wales to The Old Barn Llanddarog Road Carmarthen SA32 8BG on 2020-05-21 details
2020-05-20 Change of registered office address Registered office address changed from C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd to Queens Cottage Capel Dewi Road Llangunnor Carmarthen Carmarthenshire SA31 2HS on 2020-05-20 details
2020-05-20 Give notice of change of details for person with significant control Change of details for Mr Edward Rhys Davies as a person with significant control on 2020-05-20 details
2020-05-20 Change of director's details Director's details changed for Mr Gareth Anthony Davies on 2020-05-20 details
2020-05-20 Give notice of change of details for person with significant control Change of details for Mr Gareth Anthony Davies as a person with significant control on 2020-05-20 details
2020-05-20 Change of secretary's details Secretary's details changed for Mr Gareth Anthony Davies on 2020-05-20 details
2019-09-17 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-08-29 Confirmation Statement Confirmation statement made on 2019-08-21 with no updates details
2018-09-30 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-09-03 Confirmation Statement Confirmation statement made on 2018-08-21 with no updates details
2017-09-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-08-21 with no updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-29 Confirmation Statement Confirmation statement made on 2016-08-21 with updates details
2015-10-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Carmarthenshire SA31 3AY Wales to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd details
2015-10-01 Annual Return Annual return made up to 2015-08-21 with full list of shareholders details
2015-09-30 Change of registered office address Registered office address changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Dyfed SA31 3AY to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd on 2015-09-30 details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes

Code Description Code scheme
77.32 Renting and leasing of construction and civil engineering machinery and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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