J.P.C. (Plant Hire & Haulage) Limited

Company Name	J.P.C. (Plant Hire & Haulage) Limited
Director	John Patrick Cunningham
Company Status	Active
Company Number	02155225
Category	Private Limited Company
Incorporation Date	17 August 1987(36 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Patrick Cunningham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	15 May 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Ground Worker
Country of Residence	England
Correspondence Address	56 Kirklands Welwyn Garden City Hertfordshire AL8 7RD

Secretary Name	Kevin Joseph Cunningham
Nationality	British
Status	Current
Appointed	28 February 1994(6 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Student
Correspondence Address	60 Torquay Drive Luton Bedfordshire LU4 9LN

Director Name	Mrs Ann Bridget Cunningham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Secretary
Correspondence Address	56 Kirklands Welwyn Garden City Hertfordshire AL8 7RD

Secretary Name	Mrs Ann Bridget Cunningham
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	56 Kirklands Welwyn Garden City Hertfordshire AL8 7RD

Location

Registered Address	Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Mr J.p. Cunningham 75.00% Ordinary
25 at £1	Kevin Joseph Cunningham 25.00% Ordinary

Financials

Year	2014
Net Worth	£295,539
Cash	£374,161
Current Liabilities	£78,622

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
17 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
7 February 2023	Registered office address changed from College House 17 King Edwards Road Ruislip Middx HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 7 February 2023 (1 page)
23 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
23 May 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
10 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
28 May 2021	Confirmation statement made on 15 May 2021 with updates (5 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
29 May 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
30 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Kevin Joseph Cunningham on 1 October 2009 (1 page)
26 May 2010	Director's details changed for Mr John Patrick Cunningham on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Kevin Joseph Cunningham on 1 October 2009 (1 page)
26 May 2010	Director's details changed for Mr John Patrick Cunningham on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Kevin Joseph Cunningham on 1 October 2009 (1 page)
26 May 2010	Director's details changed for Mr John Patrick Cunningham on 1 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009	Return made up to 15/05/09; full list of members (3 pages)
5 June 2009	Return made up to 15/05/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 May 2008	Return made up to 15/05/08; full list of members (3 pages)
23 May 2008	Secretary's change of particulars / kevin cunningham / 10/05/2008 (1 page)
23 May 2008	Return made up to 15/05/08; full list of members (3 pages)
23 May 2008	Secretary's change of particulars / kevin cunningham / 10/05/2008 (1 page)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 May 2007	Return made up to 15/05/07; full list of members (2 pages)
25 May 2007	Return made up to 15/05/07; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 May 2006	Return made up to 15/05/06; full list of members (2 pages)
16 May 2006	Return made up to 15/05/06; full list of members (2 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 May 2005	Return made up to 15/05/05; full list of members (2 pages)
20 May 2005	Return made up to 15/05/05; full list of members (2 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 May 2004	Return made up to 15/05/04; full list of members (6 pages)
27 May 2004	Return made up to 15/05/04; full list of members (6 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
24 May 2001	Return made up to 15/05/01; full list of members (6 pages)
24 May 2001	Return made up to 15/05/01; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 June 2000	Return made up to 15/05/00; full list of members (6 pages)
7 June 2000	Return made up to 15/05/00; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 May 1999	Return made up to 15/05/99; full list of members (6 pages)
13 May 1999	Return made up to 15/05/99; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 May 1998	Return made up to 15/05/98; no change of members (4 pages)
22 May 1998	Return made up to 15/05/98; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
2 June 1997	Return made up to 15/05/97; no change of members (4 pages)
2 June 1997	Return made up to 15/05/97; no change of members (4 pages)
19 May 1996	Return made up to 15/05/96; full list of members (6 pages)
19 May 1996	Return made up to 15/05/96; full list of members (6 pages)
26 May 1995	Return made up to 15/05/95; no change of members (4 pages)
26 May 1995	Return made up to 15/05/95; no change of members (4 pages)

J.P.C. (Plant Hire & Haulage) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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