Thurrock Tool Hire Limited

Company Name	Thurrock Tool Hire Limited
Directors	Matthew Douglas Henry Turner and Mark Robert Brady
Company Status	Active
Company Number	02582586
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew Douglas Henry Turner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 1999(7 years, 11 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bay Close Canvey Island Essex SS8 0AF

Director Name	Mark Robert Brady
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Road Grays Essex RM17 6BU

Director Name	Mark Henry Buckland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 30 May 2000)
Role	Salesman
Correspondence Address	5 Scotts Cottages Retreat Way Chigwell Essex IG7 6EL

Director Name	Janet Patricia Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1994)
Role	Checkout Supervisor
Correspondence Address	8 Brampton Close Corringham Stanford Le Hope Essex SS17 7NS

Director Name	Mr Mark Jeffery Chapman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	28 years, 3 months (resigned 01 June 2020)
Role	Plant & Tool Hire Contractor
Country of Residence	England
Correspondence Address	28 The Willows Grays Essex RM17 6HP

Secretary Name	Mr Mark Jeffery Chapman
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	27 years, 11 months (resigned 01 February 2020)
Role	Plant & Tool Hire Contractor
Country of Residence	England
Correspondence Address	28 The Willows Grays Essex RM17 6HP

Contact

Website	www.thurrocktoolhire.co.uk
Telephone	01708 866500
Telephone region	Romford

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,783
Cash	£13,101
Current Liabilities	£71,757

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

5 April 2008	Delivered on: 8 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 July 2000	Delivered on: 14 July 2000 Persons entitled: P&O Property Holdings Limited Classification: Lease Secured details: The rents reserved by and other sums due or to become due from the company to the chargee under the terms of the lease (as defined therein). Particulars: The deposit of Â£1,727.27. Outstanding

5 April 2008

Delivered on: 8 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 July 2000

Delivered on: 14 July 2000
Persons entitled: P&O Property Holdings Limited

Classification: Lease
Secured details: The rents reserved by and other sums due or to become due from the company to the chargee under the terms of the lease (as defined therein).
Particulars: The deposit of Â£1,727.27.
Outstanding

Filing History

7 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
7 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
15 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 31 March 2022 (2 pages)
29 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
18 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
8 June 2020	Appointment of Mark Robert Brady as a director on 1 June 2020 (2 pages)
8 June 2020	Notification of Mark Robert Brady as a person with significant control on 1 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
4 June 2020	Cessation of Mark Jeffery Chapman as a person with significant control on 1 June 2020 (1 page)
4 June 2020	Termination of appointment of Mark Jeffery Chapman as a director on 1 June 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
21 February 2020	Termination of appointment of Mark Jeffery Chapman as a secretary on 1 February 2020 (1 page)
20 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
14 June 2019	Confirmation statement made on 27 October 2018 with updates (4 pages)
31 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
31 July 2018	Notification of Matthew Turner as a person with significant control on 1 July 2016 (2 pages)
19 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Director's details changed for Mr Matthew Douglas Henry Turner on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Matthew Douglas Henry Turner on 1 June 2013 (2 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Director's details changed for Mr Matthew Douglas Henry Turner on 1 June 2013 (2 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Director's details changed for Mr Matthew Douglas Henry Turner on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Matthew Douglas Henry Turner on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Director's details changed for Mr Matthew Douglas Henry Turner on 5 March 2012 (2 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Register inspection address has been changed (1 page)
5 May 2011	Registered office address changed from 540 London Road Grays Essex RM20 3BJ United Kingdom on 5 May 2011 (1 page)
5 May 2011	Register inspection address has been changed (1 page)
5 May 2011	Registered office address changed from 540 London Road Grays Essex RM20 3BJ United Kingdom on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 540 London Road Grays Essex RM20 3BJ United Kingdom on 5 May 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mark Jeffery Chapman on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Matthew Douglas Henry Turner on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mark Jeffery Chapman on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Matthew Douglas Henry Turner on 18 February 2010 (2 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 February 2009	Registered office changed on 17/02/2009 from 1 thurrock business park breach road west thurrock essex RM20 3NR (1 page)
17 February 2009	Return made up to 14/02/09; full list of members (4 pages)
17 February 2009	Return made up to 14/02/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 1 thurrock business park breach road west thurrock essex RM20 3NR (1 page)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 July 2008	Return made up to 14/02/08; full list of members (4 pages)
15 July 2008	Return made up to 14/02/08; full list of members (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 February 2007	Return made up to 14/02/07; full list of members (7 pages)
28 February 2007	Return made up to 14/02/07; full list of members (7 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 14/02/06; full list of members (7 pages)
10 February 2006	Return made up to 14/02/06; full list of members (7 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 July 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 July 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 June 2004	Return made up to 14/02/04; no change of members (7 pages)
1 June 2004	Return made up to 14/02/04; no change of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 April 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
29 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2000	Full accounts made up to 31 March 2000 (4 pages)
25 July 2000	Full accounts made up to 31 March 2000 (4 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Return made up to 14/02/00; full list of members (7 pages)
17 February 2000	Return made up to 14/02/00; full list of members (7 pages)
11 May 1999	Full accounts made up to 31 March 1999 (4 pages)
11 May 1999	Full accounts made up to 31 March 1999 (4 pages)
23 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 February 1998	Return made up to 14/02/98; no change of members (4 pages)
23 February 1998	Return made up to 14/02/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 March 1997 (4 pages)
28 October 1997	Full accounts made up to 31 March 1997 (4 pages)
4 March 1997	Return made up to 14/02/97; full list of members (5 pages)
4 March 1997	Return made up to 14/02/97; full list of members (5 pages)
28 October 1996	Full accounts made up to 31 March 1996 (4 pages)
28 October 1996	Full accounts made up to 31 March 1996 (4 pages)
1 March 1996	Return made up to 14/02/96; no change of members (4 pages)
1 March 1996	Return made up to 14/02/96; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 March 1995 (4 pages)
10 October 1995	Full accounts made up to 31 March 1995 (4 pages)
27 March 1995	Registered office changed on 27/03/95 from: 2 stuart road grays essex RM17 5HX (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 2 stuart road grays essex RM17 5HX (1 page)
14 February 1991	Incorporation (9 pages)
14 February 1991	Incorporation (9 pages)