Company NameAshdoon Plant Hire Ltd
DirectorMichael Ryan
Company StatusActive
Company Number05942641
CategoryPrivate Limited Company
Incorporation Date21 September 2006(17 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Michael Ryan
Date of BirthNovember 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed21 September 2006(same day as company formation)
RolePlant Hirer
Country of ResidenceEngland
Correspondence Address95 Broom Grove Gardens
Edgware
Middlesex
HA8 5RJ
Secretary NameValerie Earley
NationalityIrish
StatusCurrent
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address95 Broom Grove Gardens
Edgware
Middlesex
HA8 5RJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address95 Broom Grove Gardens
Edgware
Middlesex
HA8 5RJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

100 at £1Michael Ryan
100.00%
Ordinary

Financials

Year2014
Net Worth£21,156
Cash£19,959
Current Liabilities£16,372

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Filing History

5 November 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
15 August 2020Unaudited abridged accounts made up to 31 March 2020 (7 pages)
6 July 2020Previous accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
19 November 2019Unaudited abridged accounts made up to 30 March 2019 (7 pages)
17 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
1 November 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
13 June 2018Unaudited abridged accounts made up to 30 March 2018 (6 pages)
10 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 August 2017Unaudited abridged accounts made up to 30 March 2017 (6 pages)
23 August 2017Unaudited abridged accounts made up to 30 March 2017 (6 pages)
25 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 March 2016 (5 pages)
24 June 2016Total exemption small company accounts made up to 30 March 2016 (5 pages)
6 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
19 August 2015Total exemption small company accounts made up to 30 March 2015 (5 pages)
19 August 2015Total exemption small company accounts made up to 30 March 2015 (5 pages)
13 November 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
8 July 2014Total exemption small company accounts made up to 30 March 2014 (5 pages)
8 July 2014Total exemption small company accounts made up to 30 March 2014 (5 pages)
11 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
15 August 2013Total exemption small company accounts made up to 30 March 2013 (5 pages)
15 August 2013Total exemption small company accounts made up to 30 March 2013 (5 pages)
3 November 2012Director's details changed for Michael Ryan on 21 September 2012 (2 pages)
3 November 2012Director's details changed for Michael Ryan on 21 September 2012 (2 pages)
3 November 2012Secretary's details changed for Valerie Earley on 21 September 2012 (1 page)
3 November 2012Secretary's details changed for Valerie Earley on 21 September 2012 (1 page)
3 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
3 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
17 August 2012Total exemption small company accounts made up to 30 March 2012 (5 pages)
17 August 2012Total exemption small company accounts made up to 30 March 2012 (5 pages)
9 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
5 September 2011Total exemption small company accounts made up to 30 March 2011 (5 pages)
5 September 2011Total exemption small company accounts made up to 30 March 2011 (5 pages)
22 October 2010Total exemption small company accounts made up to 30 March 2010 (5 pages)
22 October 2010Total exemption small company accounts made up to 30 March 2010 (5 pages)
16 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
16 October 2010Director's details changed for Michael Ryan on 21 September 2010 (2 pages)
16 October 2010Director's details changed for Michael Ryan on 21 September 2010 (2 pages)
16 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
2 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
24 October 2009Total exemption small company accounts made up to 30 March 2009 (5 pages)
24 October 2009Total exemption small company accounts made up to 30 March 2009 (5 pages)
6 March 2009Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
6 March 2009Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
8 December 2008Return made up to 21/09/08; full list of members (3 pages)
8 December 2008Return made up to 21/09/08; full list of members (3 pages)
5 March 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 March 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 January 2008Return made up to 21/09/07; full list of members (6 pages)
31 January 2008Return made up to 21/09/07; full list of members (6 pages)
24 October 2006New director appointed (2 pages)
24 October 2006Ad 21/09/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New secretary appointed (2 pages)
24 October 2006Ad 21/09/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 October 2006New secretary appointed (2 pages)
2 October 2006Director resigned (1 page)
2 October 2006Secretary resigned (1 page)
2 October 2006Secretary resigned (1 page)
2 October 2006Director resigned (1 page)
21 September 2006Incorporation (16 pages)
21 September 2006Incorporation (16 pages)