Company NameSeymour (Plant & Equipment) Ltd
Company StatusActive
Company Number10513172
CategoryPrivate Limited Company
Incorporation Date6 December 2016(7 years, 3 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

Directors

Director NameMr Jonathan Mark Carter
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(same day as company formation)
RoleCivil Engineer
Country of ResidenceBermuda
Correspondence AddressUnit 4 Tofts Road West
Hartlepool
TS25 2BQ
Director NameMr Christopher Michael Seymour
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressUnit 4 Tofts Road West
Hartlepool
TS25 2BQ
Director NameMr Robert John Adcock
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(same day as company formation)
RoleConstruction Manager
Country of ResidenceEngland
Correspondence AddressUnit 4 Tofts Road West
Hartlepool
TS25 2BQ
Director NameMr Michael Andrew Seymour
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2016(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressUnit 4 Tofts Road West
Hartlepool
TS25 2BQ

Location

Registered AddressUnit 4 Tofts Road West
Hartlepool
TS25 2BQ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Charges

12 January 2023Delivered on: 17 January 2023
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding
7 October 2022Delivered on: 7 October 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
7 October 2022Delivered on: 7 October 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

11 December 2023Cessation of Michael Andrew Seymour as a person with significant control on 11 December 2023 (1 page)
15 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
14 August 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
17 January 2023Registration of charge 105131720003, created on 12 January 2023 (23 pages)
7 October 2022Registration of charge 105131720002, created on 7 October 2022 (40 pages)
7 October 2022Registration of charge 105131720001, created on 7 October 2022 (33 pages)
11 August 2022Director's details changed for Mr Robert John Adcock on 11 August 2022 (2 pages)
11 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
28 March 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
30 July 2021Termination of appointment of Michael Andrew Seymour as a director on 17 July 2021 (1 page)
30 July 2021Confirmation statement made on 30 July 2021 with updates (4 pages)
17 June 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
5 January 2021Confirmation statement made on 26 November 2020 with updates (5 pages)
20 August 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
4 December 2019Confirmation statement made on 26 November 2019 with updates (5 pages)
24 May 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
1 May 2019Registered office address changed from Saturn House Havelock Street Hartlepool TS24 7LT England to Unit 4 Tofts Road West Hartlepool TS25 2BQ on 1 May 2019 (1 page)
26 November 2018Confirmation statement made on 26 November 2018 with updates (5 pages)
3 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
13 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
13 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017Registered office address changed from Hillcrest Elwick Hartlepool TS27 3EB England to Saturn House Havelock Street Hartlepool TS24 7LT on 5 December 2017 (1 page)
5 December 2017Registered office address changed from Hillcrest Elwick Hartlepool TS27 3EB England to Saturn House Havelock Street Hartlepool TS24 7LT on 5 December 2017 (1 page)
6 December 2016Incorporation
Statement of capital on 2016-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
6 December 2016Incorporation
Statement of capital on 2016-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)