| Company Name | S. Devine Plant Hire Limited |
|---|---|
| Directors | Margaret Anne Devine and Sean Brendan Devine |
| Company Status | Active |
| Company Number | 02999422 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1994(29 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Margaret Anne Devine |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Parade Brighton Road Tadworth Surrey KT20 6AT |
| Director Name | Mr Sean Brendan Devine |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 December 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 The Parade Brighton Road Tadworth Surrey KT20 6AT |
| Secretary Name | Mrs Margaret Anne Devine |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 08 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Parade Brighton Road Tadworth Surrey KT20 6AT |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 01737 363386 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | 8 The Parade Brighton Road Tadworth Surrey KT20 6AT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 14 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Sean Brendan Devine on 19 December 2009 (2 pages) |
| 10 January 2011 | Director's details changed for Sean Brendan Devine on 19 December 2009 (2 pages) |
| 10 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 10 January 2011 | Director's details changed for Mrs Margaret Anne Devine on 19 December 2009 (2 pages) |
| 10 January 2011 | Director's details changed for Mrs Margaret Anne Devine on 19 December 2009 (2 pages) |
| 10 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 14 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 January 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 21 January 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 9 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 8 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 08/12/02; full list of members
|
| 24 January 2003 | Return made up to 08/12/02; full list of members
|
| 6 September 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 11 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 July 2000 (7 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 July 2000 (7 pages) |
| 22 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 31 July 1999 (7 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 31 July 1999 (7 pages) |
| 12 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 31 July 1998 (7 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 31 July 1998 (7 pages) |
| 24 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 July 1997 (7 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 July 1997 (7 pages) |
| 21 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 21 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 16 May 1996 | Director's particulars changed (1 page) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Director's particulars changed (1 page) |
| 16 May 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 16 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 21 April 1996 | Resolutions
|
| 21 April 1996 | Resolutions
|
| 30 January 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 4 September 1995 | Accounting reference date notified as 31/07 (1 page) |
| 4 September 1995 | Ad 31/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 1995 | Ad 31/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 1995 | Accounting reference date notified as 31/07 (1 page) |