Company NameNorth East Plant Hire Limited
DirectorMichael Wilson
Company StatusActive
Company Number08517505
CategoryPrivate Limited Company
Incorporation Date7 May 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Director

Director NameMr Michael Wilson
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence AddressUnit 2-4 Protection House Albion Road
North Shields
Tyne & Wear
NE30 2RH

Location

Registered AddressUnit 2-4 Protection House
Albion Road
North Shields
Tyne & Wear
NE30 2RH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Michael Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£89,107
Cash£24,923
Current Liabilities£427,046

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due11 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End26 June

Returns

Latest Return7 May 2023 (11 months, 2 weeks ago)
Next Return Due21 May 2024 (1 month from now)

Filing History

22 October 2020Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2020Current accounting period shortened from 24 June 2019 to 23 June 2019 (1 page)
21 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
24 March 2020Previous accounting period shortened from 25 June 2019 to 24 June 2019 (1 page)
23 June 2019Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 March 2019Previous accounting period shortened from 26 June 2018 to 25 June 2018 (1 page)
12 September 2018Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 12 September 2018 (1 page)
11 September 2018Director's details changed for Mr Michael Wilson on 11 September 2018 (2 pages)
27 June 2018Micro company accounts made up to 30 June 2017 (2 pages)
21 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
27 March 2018Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
24 October 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 October 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 October 2017Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
18 October 2017Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
18 October 2017Amended total exemption small company accounts made up to 30 June 2014 (4 pages)
18 October 2017Amended total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2017Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
24 June 2017Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
19 May 2017Director's details changed for Mr Michael Wilson on 12 February 2017 (2 pages)
19 May 2017Director's details changed for Mr Michael Wilson on 12 February 2017 (2 pages)
17 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
27 March 2017Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
27 March 2017Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
1 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(3 pages)
1 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(3 pages)
27 May 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 May 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
29 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
1 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
1 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
1 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 December 2014Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
10 December 2014Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
2 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10
(3 pages)
2 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10
(3 pages)
2 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10
(3 pages)
7 May 2013Incorporation (14 pages)
7 May 2013Incorporation (14 pages)