| Company Name | Bill Kear (Plant Hire) Limited |
|---|---|
| Director | William Hamilton Kear |
| Company Status | Active |
| Company Number | 02440818 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1989(34 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Hamilton Kear |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | Beam Brook Cottage Partridge Lane Newdigate Dorking Surrey RH5 5EE |
| Secretary Name | Jennifer Alwyn Kear |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Beam Brook Cottage Partridge Lane Newdigate Dorking Surrey RH5 5EE |
Location
| Registered Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr William Hamilton Kear 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 21 December 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 20 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
| 28 January 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 13 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 13 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 5 February 2016 | Director's details changed for Mr William Hamilton Kear on 5 February 2016 (2 pages) |
| 5 February 2016 | Secretary's details changed for Jennifer Alwyn Kear on 5 February 2016 (1 page) |
| 5 February 2016 | Director's details changed for Mr William Hamilton Kear on 5 February 2016 (2 pages) |
| 5 February 2016 | Secretary's details changed for Jennifer Alwyn Kear on 5 February 2016 (1 page) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 10 January 2012 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Mr William Hamilton Kear on 7 November 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Mr William Hamilton Kear on 7 November 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Mr William Hamilton Kear on 7 November 2009 (2 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 5 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 11 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 07/11/05; full list of members (2 pages) |
| 10 May 2006 | Return made up to 07/11/05; full list of members (2 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 14 February 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 2 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 9 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 28 August 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 28 August 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 28 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 29 November 2000 | Return made up to 07/11/00; full list of members
|
| 29 November 2000 | Return made up to 07/11/00; full list of members
|
| 21 November 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 21 November 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 26 January 2000 | Return made up to 07/11/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 07/11/99; full list of members (6 pages) |
| 10 September 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: old printers yard 156 south street dorking surrey RH4 2HF (1 page) |
| 10 September 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 10 September 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 10 September 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: old printers yard 156 south street dorking surrey RH4 2HF (1 page) |
| 24 February 1999 | Return made up to 07/11/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 07/11/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 9 October 1997 | Resolutions
|
| 9 October 1997 | Resolutions
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 27 June 1996 | Return made up to 07/11/95; full list of members (6 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 44 springfield road horsham west sussex RH12 2PD (1 page) |
| 27 June 1996 | Return made up to 07/11/95; full list of members (6 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 44 springfield road horsham west sussex RH12 2PD (1 page) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 13 November 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 13 November 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 7 November 1989 | Incorporation (17 pages) |
| 7 November 1989 | Incorporation (17 pages) |