S & M Plant Hire Limited

Company Name	S & M Plant Hire Limited
Directors	Mark Anthony Thomas John Matthews and Sarah Jane Matthews
Company Status	Active
Company Number	04099491
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 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	Mark Anthony Thomas John Matthews
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72-74 Wood Street London E17 3HT

Director Name	Mrs Sarah Jane Matthews
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72-74 Wood Street London E17 3HT

Secretary Name	Mrs Sarah Jane Matthews
Nationality	British
Status	Current
Appointed	04 April 2002(1 year, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	72-74 Wood Street London E17 3HT

Secretary Name	Mr Anthony David Matthews
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gold Close Broxbourne Hertfordshire EN10 7TJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.smphire.com

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,490
Cash	£22,471
Current Liabilities	£5,726

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
3 September 2020	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
7 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
10 December 2018	Director's details changed for Mrs Sarah Jane Matthews on 26 October 2018 (2 pages)
10 December 2018	Secretary's details changed for Mrs Sarah Jane Matthews on 26 October 2018 (1 page)
10 December 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
9 May 2018	Secretary's details changed for Mrs Sarah Jane Matthews on 1 May 2008 (2 pages)
9 May 2018	Director's details changed for Mrs Sarah Jane Matthews on 1 May 2008 (1 page)
9 April 2018	Second filing of Confirmation Statement dated 26/10/2016 (15 pages)
14 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
22 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 09/04/2018. (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 30 May 2013 (1 page)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 February 2011	Director's details changed for Mark Anthony Thomas John Matthews on 28 January 2011 (2 pages)
4 February 2011	Director's details changed for Mark Anthony Thomas John Matthews on 28 January 2011 (2 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Statement of company's objects (2 pages)
25 November 2009	Director's details changed for Sarah Jane Matthews on 2 October 2009 (2 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mark Anthony Thomas John Matthews on 2 October 2009 (2 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Sarah Jane Matthews on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for Sarah Jane Matthews on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for Mark Anthony Thomas John Matthews on 2 October 2009 (2 pages)
25 November 2009	Director's details changed for Mark Anthony Thomas John Matthews on 2 October 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 November 2008	Return made up to 26/10/08; full list of members (4 pages)
3 November 2008	Return made up to 26/10/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 December 2007	Return made up to 26/10/07; full list of members (2 pages)
13 December 2007	Return made up to 26/10/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 November 2006	Return made up to 26/10/06; full list of members (2 pages)
29 November 2006	Return made up to 26/10/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 October 2005	Return made up to 26/10/05; full list of members (7 pages)
27 October 2005	Return made up to 26/10/05; full list of members (7 pages)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director's particulars changed (1 page)
29 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 November 2004	Return made up to 26/10/04; full list of members (7 pages)
4 November 2004	Return made up to 26/10/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 November 2003	Return made up to 26/10/03; full list of members (7 pages)
12 November 2003	Return made up to 26/10/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 October 2002	Return made up to 26/10/02; full list of members (7 pages)
28 October 2002	Return made up to 26/10/02; full list of members (7 pages)
19 June 2002	Registered office changed on 19/06/02 from: 59A station road chingford london E4 7BJ (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 59A station road chingford london E4 7BJ (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
14 December 2001	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 December 2001	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Ad 26/10/00-27/10/00 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Ad 26/10/00-27/10/00 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 October 2000	Incorporation (16 pages)
26 October 2000	Incorporation (16 pages)

S & M Plant Hire Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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