Company NameRonnoco Plant Limited
DirectorsSiobhan Michelle Joyce and Philomena O'Connor
Company StatusActive
Company Number02129411
CategoryPrivate Limited Company
Incorporation Date8 May 1987(36 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

Directors

Secretary NameMrs Philomena Mary O'Connor
NationalityIrish
StatusCurrent
Appointed31 January 1992(4 years, 8 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
24 Cecil Road
Enfield
Middlesex
EN2 6TG
Director NameMrs Siobhan Michelle Joyce
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2001(14 years, 4 months after company formation)
Appointment Duration22 years, 7 months
RolePlant Manager
Country of ResidenceEngland
Correspondence AddressTudor House 24 Cecil Road
Enfield
Middlesex
EN2 6TG
Director NameMrs Philomena O'Connor
Date of BirthApril 1943 (Born 81 years ago)
NationalityIrish
StatusCurrent
Appointed23 May 2019(32 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Cecil Road
Enfield
Middlesex
EN2 6TG
Director NameMr Michael O'Connor
Date of BirthDecember 1942 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed31 January 1992(4 years, 8 months after company formation)
Appointment Duration27 years, 3 months (resigned 23 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House 24 Cecil Road
Enfield
Middlesex
EN2 6TG

Location

Registered AddressTudor House
24 Cecil Road
Enfield
Middlesex
EN2 6TG
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

11 July 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
19 May 2023Total exemption full accounts made up to 31 August 2022 (5 pages)
4 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
22 June 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
5 August 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
18 June 2021Micro company accounts made up to 31 August 2020 (3 pages)
14 July 2020Micro company accounts made up to 31 August 2019 (3 pages)
13 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
14 January 2020Second filing for the termination of Michael Oconnor as a director (5 pages)
14 January 2020Second filing for the appointment of Philomena O'connor as a director (6 pages)
18 December 2019Second filing for the cessation of Michael O'connor as a person with significant control (6 pages)
18 December 2019Second filing for the notification of Philomena O'connor as a person with significant control (7 pages)
18 December 2019Second filing of Confirmation Statement dated 02/07/2019 (5 pages)
2 July 2019Cessation of Michael O'connor as a person with significant control on 1 February 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 18/12/2019
(2 pages)
2 July 2019Notification of Philomena O'connor as a person with significant control on 1 February 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 18/12/2019
(3 pages)
2 July 2019Appointment of Mrs Philomena O'connor as a director on 1 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 14/01/2020.
(3 pages)
2 July 2019Termination of appointment of Michael O'connor as a director on 1 February 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 14/01/2020.
(2 pages)
2 July 2019Confirmation statement made on 2 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/12/2019
(5 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
5 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 March 2018Micro company accounts made up to 31 August 2017 (3 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 June 2017Secretary's details changed for Mrs Philomena Mary O'connor on 27 June 2017 (1 page)
27 June 2017Secretary's details changed for Mrs Philomena Mary O'connor on 27 June 2017 (1 page)
2 June 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 June 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(5 pages)
10 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(5 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
24 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 February 2014Director's details changed for Mr Michael O'connor on 20 January 2013 (2 pages)
26 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(5 pages)
26 February 2014Director's details changed for Siobhan Michelle Joyce on 20 January 2013 (2 pages)
26 February 2014Secretary's details changed for Mrs Philomena Mary O'connor on 20 January 2013 (1 page)
26 February 2014Director's details changed for Siobhan Michelle Joyce on 20 January 2013 (2 pages)
26 February 2014Director's details changed for Mr Michael O'connor on 20 January 2013 (2 pages)
26 February 2014Secretary's details changed for Mrs Philomena Mary O'connor on 20 January 2013 (1 page)
26 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(5 pages)
20 March 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
20 March 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 July 2012Accounts for a dormant company made up to 31 August 2011 (5 pages)
6 July 2012Accounts for a dormant company made up to 31 August 2011 (5 pages)
6 March 2012Director's details changed for Siobhan Michelle Joyce on 6 March 2012 (2 pages)
6 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 March 2012Director's details changed for Siobhan Michelle Joyce on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Siobhan Michelle Joyce on 6 March 2012 (2 pages)
17 May 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
17 May 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
7 June 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
7 June 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
22 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
22 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
17 March 2009Director's change of particulars / siobhan oconnor / 26/02/2009 (2 pages)
17 March 2009Director's change of particulars / siobhan oconnor / 26/02/2009 (2 pages)
16 March 2009Return made up to 30/01/09; full list of members (5 pages)
16 March 2009Return made up to 30/01/09; full list of members (5 pages)
9 March 2009Secretary's change of particulars / philomena teather / 26/02/2009 (2 pages)
9 March 2009Secretary's change of particulars / philomena teather / 26/02/2009 (2 pages)
28 December 2008Accounts for a dormant company made up to 31 August 2008 (5 pages)
28 December 2008Accounts for a dormant company made up to 31 August 2008 (5 pages)
14 February 2008Return made up to 31/01/08; full list of members (7 pages)
14 February 2008Return made up to 31/01/08; full list of members (7 pages)
18 December 2007Accounts for a dormant company made up to 31 August 2007 (5 pages)
18 December 2007Accounts for a dormant company made up to 31 August 2007 (5 pages)
5 July 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
5 July 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
14 March 2007Return made up to 31/01/07; full list of members (7 pages)
14 March 2007Return made up to 31/01/07; full list of members (7 pages)
10 May 2006Total exemption full accounts made up to 31 August 2005 (5 pages)
10 May 2006Total exemption full accounts made up to 31 August 2005 (5 pages)
10 April 2006Return made up to 31/01/06; full list of members (7 pages)
10 April 2006Return made up to 31/01/06; full list of members (7 pages)
17 June 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
17 June 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
28 February 2005Return made up to 31/01/05; full list of members (7 pages)
28 February 2005Return made up to 31/01/05; full list of members (7 pages)
19 May 2004Return made up to 31/01/04; full list of members (7 pages)
19 May 2004Return made up to 31/01/04; full list of members (7 pages)
5 April 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
5 April 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
24 March 2003Total exemption full accounts made up to 31 August 2002 (5 pages)
24 March 2003Total exemption full accounts made up to 31 August 2002 (5 pages)
5 February 2003Return made up to 31/01/03; full list of members (7 pages)
5 February 2003Return made up to 31/01/03; full list of members (7 pages)
22 July 2002Return made up to 31/01/02; full list of members (7 pages)
22 July 2002Return made up to 31/01/02; full list of members (7 pages)
15 July 2002Total exemption full accounts made up to 31 August 2001 (5 pages)
15 July 2002Total exemption full accounts made up to 31 August 2001 (5 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
19 June 2001Full accounts made up to 31 August 2000 (5 pages)
19 June 2001Full accounts made up to 31 August 2000 (5 pages)
15 March 2001Return made up to 31/01/01; full list of members (6 pages)
15 March 2001Return made up to 31/01/01; full list of members (6 pages)
31 March 2000Return made up to 31/01/00; full list of members (6 pages)
31 March 2000Return made up to 31/01/00; full list of members (6 pages)
14 September 1999Full accounts made up to 31 August 1999 (5 pages)
14 September 1999Full accounts made up to 31 August 1999 (5 pages)
14 September 1999Full accounts made up to 31 August 1998 (5 pages)
14 September 1999Full accounts made up to 31 August 1998 (5 pages)
8 February 1999Return made up to 31/01/99; full list of members (6 pages)
8 February 1999Return made up to 31/01/99; full list of members (6 pages)
17 February 1998Return made up to 31/01/98; full list of members (6 pages)
17 February 1998Return made up to 31/01/98; full list of members (6 pages)
20 November 1997Full accounts made up to 31 August 1996 (8 pages)
20 November 1997Full accounts made up to 31 August 1995 (8 pages)
20 November 1997Full accounts made up to 31 August 1997 (8 pages)
20 November 1997Full accounts made up to 31 August 1995 (8 pages)
20 November 1997Full accounts made up to 31 August 1997 (8 pages)
20 November 1997Full accounts made up to 31 August 1996 (8 pages)
7 November 1997Return made up to 31/01/97; full list of members (6 pages)
7 November 1997Return made up to 31/01/97; full list of members (6 pages)
4 November 1997Compulsory strike-off action has been discontinued (1 page)
4 November 1997Compulsory strike-off action has been discontinued (1 page)
19 August 1997First Gazette notice for compulsory strike-off (1 page)
19 August 1997First Gazette notice for compulsory strike-off (1 page)
26 February 1997Return made up to 31/01/96; full list of members (6 pages)
26 February 1997Return made up to 31/01/96; full list of members (6 pages)
10 December 1996First Gazette notice for compulsory strike-off (1 page)
10 December 1996First Gazette notice for compulsory strike-off (1 page)
29 December 1995Registered office changed on 29/12/95 from: 28 little park gardens enfield middlesex EN26PG (1 page)
29 December 1995Registered office changed on 29/12/95 from: 28 little park gardens enfield middlesex EN26PG (1 page)
29 June 1995Full accounts made up to 31 August 1994 (7 pages)
29 June 1995Full accounts made up to 31 August 1994 (7 pages)
17 May 1995Return made up to 31/01/95; change of members (6 pages)
17 May 1995Return made up to 31/01/95; change of members (6 pages)