| Company Name | Mainline Plant Holdings Limited |
|---|---|
| Director | Graham Bayliss |
| Company Status | Active |
| Company Number | 04693533 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month 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 Graham Bayliss |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Hamptons Gravel Lane Chigwell IG7 6DQ |
| Secretary Name | Alison Ann Bayliss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hamptons Gravel Lane Chigwell Essex IG7 6DQ |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street Brentwood Essex CM15 9HD |
Contact
| Website | mainlinehire.co.uk |
|---|
Location
| Registered Address | 1-7 Garman Road London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Bayliss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £443,575 |
| Cash | £99 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 25 March 2024 (overdue) |
Filing History
| 12 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
|---|---|
| 31 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 22 August 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 1 April 2016 | Director's details changed for Mr Graham Bayliss on 1 April 2015 (2 pages) |
| 1 April 2016 | Secretary's details changed for Alison Ann Bayliss on 1 April 2015 (1 page) |
| 1 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 4 September 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 6 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 7 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 3 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 1 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounting reference date shortened from 31/03/2010 to 30/11/2009 (1 page) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 11 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 March 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 March 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 24 May 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 April 2004 | Ad 01/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 13 April 2004 | New director appointed (1 page) |
| 13 April 2004 | New secretary appointed (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 11 March 2003 | Incorporation (15 pages) |