Company NameO'Grady Plant & Haulage Ltd.
DirectorPaul Joseph O'Grady
Company StatusActive
Company Number03020923
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 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

Director NameMr Paul Joseph O'Grady
Date of BirthApril 1945 (Born 74 years ago)
NationalityIrish
StatusCurrent
Appointed13 February 1995(same day as company formation)
RolePlant Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Gloucester Gardens
Cockfosters
Barnet
Hertfordshire
EN4 0QW
Secretary NameSarah O`Grady
NationalityBritish
StatusCurrent
Appointed01 June 1997(2 years, 3 months after company formation)
Appointment Duration22 years, 6 months
RoleSecretary
Correspondence Address4 Gloucester Gardens
Cockfosters
Barnet
Hertfordshire
EN4 0QW
Secretary NameThomas McArdle
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address413 Wick Lane
Bow
London
E3 2JG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressUnit P17 Bow Wharf
221 Grove Road
Bow
London
E3 5SN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBow West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mrs Sarah O'grady
50.00%
Ordinary
50 at £1Paul O'grady
50.00%
Ordinary

Financials

Year2014
Net Worth£125,554
Cash£9
Current Liabilities£1,130,434

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return13 February 2019 (10 months ago)
Next Return Due27 February 2020 (2 months, 1 week from now)

Charges

29 October 2004Delivered on: 5 November 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
14 August 1997Delivered on: 20 August 1997
Persons entitled: Lloyds Bank PLC

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

Filing History

3 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 March 2014Amended accounts made up to 31 August 2012 (5 pages)
6 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(4 pages)
24 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 June 2012Registered office address changed from C/O Amin Patel & Shah 334-336 Goswell Road London EC1V 7RP on 21 June 2012 (1 page)
27 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
3 November 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 May 2010Strike off action discontinued (1 page)
26 April 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Mr Paul O'grady on 13 February 2010 (2 pages)
11 November 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
1 April 2009Return made up to 13/02/09; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 March 2008Return made up to 13/02/08; full list of members (3 pages)
6 September 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 May 2007Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
7 March 2007Director's particulars changed (1 page)
7 March 2007Return made up to 13/02/07; full list of members (2 pages)
26 July 2006Total exemption small company accounts made up to 31 July 2005 (12 pages)
15 February 2006Return made up to 13/02/06; full list of members (2 pages)
25 August 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005Return made up to 13/02/05; full list of members (6 pages)
15 April 2005Registered office changed on 15/04/05 from: 23 scotland green road enfield middlesex EN3 4RE (1 page)
5 November 2004Particulars of mortgage/charge (7 pages)
19 August 2004Return made up to 13/02/04; full list of members (6 pages)
16 August 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
3 September 2003Registered office changed on 03/09/03 from: 413 wick lane bow london E3 2JG (1 page)
23 April 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
12 April 2003Return made up to 13/02/03; full list of members (6 pages)
28 May 2002Return made up to 13/02/02; full list of members (6 pages)
5 May 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
11 June 2001Return made up to 13/02/01; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 28 February 2000 (5 pages)
24 January 2001Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
27 April 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 December 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
30 April 1999Return made up to 13/02/99; no change of members (4 pages)
28 January 1999Accounts for a dormant company made up to 28 February 1998 (2 pages)
20 August 1997Particulars of mortgage/charge (6 pages)
4 July 1997Secretary resigned (1 page)
4 July 1997New secretary appointed (2 pages)
4 July 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
4 July 1997Return made up to 13/02/97; full list of members (6 pages)
18 October 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
18 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 1996Return made up to 13/02/96; full list of members (6 pages)
13 February 1995Incorporation (20 pages)