Reuben Smith (Plant Hire) Limited

Company Name	Reuben Smith (Plant Hire) Limited
Company Status	Active
Company Number	01430833
Category	Private Limited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Reuben Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford House Hamsterley Bishop Auckland County Durham DL13 3PT

Director Name	Susan Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford House Hamsterley Bishop Auckland County Durham DL13 3PT

Secretary Name	Susan Smith
Nationality	British
Status	Current
Appointed	13 November 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford House Hamsterley Bishop Auckland County Durham DL13 3PT

Director Name	Mr Steven Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(37 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington House 3 Kensington Bishop Aukland Co Durham DL14 6HX

Contact

Website	www.hamsterley.net
Telephone	07 906976744
Telephone region	Mobile

Location

Registered Address	Kensington House 3 Kensington Bishop Aukland Co Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£192,823
Cash	£1,095
Current Liabilities	£470,016

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

21 March 1983	Delivered on: 25 March 1983 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or reuter smith (excavations) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 March 1983

Delivered on: 25 March 1983
Persons entitled: Barclays Bank PLC

Classification: Gurantee & debenture
Secured details: All monies due or to become due from the company and/or reuter smith (excavations) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2024	Accounts for a small company made up to 30 April 2023 (9 pages)
13 December 2023	Termination of appointment of Susan Smith as a director on 1 May 2023 (1 page)
14 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
16 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
10 November 2021	Accounts for a small company made up to 30 April 2021 (9 pages)
16 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 November 2020	Accounts for a small company made up to 30 April 2020 (9 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 30 April 2019 (9 pages)
19 December 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
29 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 October 2017	Appointment of Mr Steven Smith as a director on 1 May 2017 (2 pages)
17 October 2017	Appointment of Mr Steven Smith as a director on 1 May 2017 (2 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
12 September 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
12 September 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
17 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
17 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
23 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
23 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
21 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
5 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
24 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
24 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
10 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
14 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
26 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
11 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Susan Smith on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Susan Smith on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Reuben Smith on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Reuben Smith on 1 December 2009 (2 pages)
11 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Reuben Smith on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Susan Smith on 1 December 2009 (2 pages)
22 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
22 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
21 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
16 December 2008	Return made up to 13/11/08; full list of members (4 pages)
16 December 2008	Return made up to 13/11/08; full list of members (4 pages)
11 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
11 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
17 December 2007	Return made up to 13/11/07; full list of members (2 pages)
17 December 2007	Return made up to 13/11/07; full list of members (2 pages)
26 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
11 January 2007	Return made up to 13/11/06; full list of members (2 pages)
11 January 2007	Return made up to 13/11/06; full list of members (2 pages)
20 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
20 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
16 January 2006	Return made up to 13/11/05; full list of members (2 pages)
16 January 2006	Return made up to 13/11/05; full list of members (2 pages)
11 March 2005	Return made up to 13/11/04; full list of members (7 pages)
11 March 2005	Return made up to 13/11/04; full list of members (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
1 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
1 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
27 January 2004	Return made up to 13/11/03; full list of members (7 pages)
27 January 2004	Return made up to 13/11/03; full list of members (7 pages)
24 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
24 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
23 January 2003	Return made up to 13/11/02; full list of members (7 pages)
23 January 2003	Return made up to 13/11/02; full list of members (7 pages)
27 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
27 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
26 February 2002	Return made up to 13/11/01; full list of members (6 pages)
26 February 2002	Return made up to 13/11/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
21 November 2000	Return made up to 13/11/00; full list of members (6 pages)
21 November 2000	Return made up to 13/11/00; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
1 December 1999	Return made up to 13/11/99; full list of members (6 pages)
1 December 1999	Return made up to 13/11/99; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
18 November 1998	Return made up to 13/11/98; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
18 November 1998	Return made up to 13/11/98; full list of members (6 pages)
3 December 1997	Return made up to 13/11/97; full list of members 363(287) ‐ Registered office changed on 03/12/97 (6 pages)
3 December 1997	Return made up to 13/11/97; full list of members 363(287) ‐ Registered office changed on 03/12/97 (6 pages)
25 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
25 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
9 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
9 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
27 November 1996	Return made up to 13/11/96; full list of members (6 pages)
27 November 1996	Return made up to 13/11/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
24 November 1995	Return made up to 13/11/95; full list of members (12 pages)
24 November 1995	Return made up to 13/11/95; full list of members (12 pages)
24 May 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
24 May 1995	Accounts for a small company made up to 30 April 1994 (6 pages)