ODG Plant Hire Limited

Company Name	ODG Plant Hire Limited
Directors	Donal Gallagher and Sean Peter O'Driscoll
Company Status	Active
Company Number	04437264
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 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 Donal Gallagher
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2002(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Sean Peter O'Driscoll
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2002(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Secretary Name	Mr Sean Peter O'Driscoll
Nationality	Irish
Status	Current
Appointed	13 May 2002(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.galldris.co.uk

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,110,106
Cash	£8,549
Current Liabilities	£1,176,346

Accounts

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

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (20 pages)
14 September 2023	Change of details for Mr Donal Gallagher as a person with significant control on 14 September 2023 (2 pages)
14 September 2023	Director's details changed for Mr Donal Gallagher on 14 September 2023 (2 pages)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 August 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
13 June 2018	Notification of Donal Gallagher as a person with significant control on 6 April 2016 (2 pages)
13 June 2018	Notification of Sean Peter O'driscoll as a person with significant control on 6 April 2016 (2 pages)
13 June 2018	Withdrawal of a person with significant control statement on 13 June 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
28 June 2016	Director's details changed for Mr Sean Peter O'driscoll on 21 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Sean Peter O'driscoll on 21 June 2016 (2 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 March 2016	Director's details changed for Mr Donal Gallagher on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Donal Gallagher on 10 March 2016 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
29 April 2015	Registered office address changed from Galldris House Units 9-10 Pavilion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ to 88/98 College Road Harrow Middlesex HA1 1RA on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Galldris House Units 9-10 Pavilion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ to 88/98 College Road Harrow Middlesex HA1 1RA on 29 April 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Section 519 (1 page)
22 July 2013	Section 519 (1 page)
18 July 2013	Section 519 (1 page)
18 July 2013	Section 519 (1 page)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
7 February 2012	Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Mr Sean O'driscoll on 4 February 2012 (1 page)
7 February 2012	Secretary's details changed for Mr Sean O'driscoll on 4 February 2012 (1 page)
7 February 2012	Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Mr Sean O'driscoll on 4 February 2012 (1 page)
7 February 2012	Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 June 2009	Return made up to 13/05/09; full list of members (4 pages)
26 June 2009	Return made up to 13/05/09; full list of members (4 pages)
26 June 2009	Registered office changed on 26/06/2009 from galldris house units 9-10 pavilion business centre 6 kinetic crescent innova science park enfield middlesex EN3 7FJ (1 page)
26 June 2009	Registered office changed on 26/06/2009 from galldris house units 9-10 pavilion business centre 6 kinetic crescent innova science park enfield middlesex EN3 7FJ (1 page)
11 May 2009	Total exemption small company accounts made up to 31 March 2008 (12 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2008 (12 pages)
9 April 2009	Registered office changed on 09/04/2009 from galldris house pavilion business centre kinetic crescent innova science park enfield EN3 7FJ (1 page)
9 April 2009	Registered office changed on 09/04/2009 from galldris house pavilion business centre kinetic crescent innova science park enfield EN3 7FJ (1 page)
9 March 2009	Return made up to 13/05/08; full list of members (5 pages)
9 March 2009	Return made up to 13/05/08; full list of members (5 pages)
18 February 2009	Registered office changed on 18/02/2009 from unit c duck lees lane off mollison avenue enfield EN3 7NJ (1 page)
18 February 2009	Registered office changed on 18/02/2009 from unit c duck lees lane off mollison avenue enfield EN3 7NJ (1 page)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 May 2007	Return made up to 13/05/07; full list of members (2 pages)
18 May 2007	Return made up to 13/05/07; full list of members (2 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2006	Return made up to 13/05/06; full list of members (2 pages)
7 June 2006	Return made up to 13/05/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 13/05/05; full list of members (3 pages)
30 June 2005	Return made up to 13/05/05; full list of members (3 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
10 December 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
11 March 2004	Company name changed galldris plant hire LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed galldris plant hire LIMITED\certificate issued on 11/03/04 (2 pages)
31 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
13 May 2002	Incorporation (17 pages)
13 May 2002	Incorporation (17 pages)

ODG Plant Hire Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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