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Home > England & Wales Companies > WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED
Company Information for

WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED

GRANT THORNTON UK LLP, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
00645898
Private Limited Company
Active

Company Overview

About Wessex Construction And Plant Hire Company Ltd
WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED was founded on 1959-12-31 and has its registered office in Southampton. The organisation's status is listed as "Active". Wessex Construction And Plant Hire Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
NO 1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15
 
Filing Information
Company Number 00645898
Company ID Number 00645898
Date formed 1959-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2004
Account next due 30/04/2006
Latest return 31/08/2005
Return next due 28/09/2006
Type of accounts FULL
Last Datalog update: 2018-10-04 05:36:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED
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Company Officers of WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES TREVOR SPRAGGS
 Company Secretary 1992-09-12
JAMES HOWARD BROOKS
 Director 2000-06-08
BRENDAN MASTERSON
 Director 2000-06-08
RICHARD GORDON AUSTIN SPRAGGS
 Director 1975-01-01
STEPHEN JAMES TREVOR SPRAGGS
 Director 1983-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN SPRAGGS
 Director 1992-09-12 1999-02-10
AUSTIN CECIL EDWIN SPRAGGS
 Director 1992-09-12 1999-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES TREVOR SPRAGGS LETCOMBE HOUSE LIMITED Company Secretary 2002-07-11 CURRENT 2002-03-19 Dissolved 2016-12-14
STEPHEN JAMES TREVOR SPRAGGS WESSEX WASTE LIMITED Company Secretary 1999-09-27 CURRENT 1999-09-27 Dissolved 2013-11-05
STEPHEN JAMES TREVOR SPRAGGS UNITY WESSEX LIMITED Company Secretary 1995-09-27 CURRENT 1995-07-05 Dissolved 2015-12-11
BRENDAN MASTERSON AGE UK DORSET ENTERPRISES LIMITED Director 2017-07-19 CURRENT 2016-03-10 Active
BRENDAN MASTERSON AGE CONCERN BOURNEMOUTH Director 2017-01-18 CURRENT 2005-03-22 Active
BRENDAN MASTERSON OLD TOWN MEWS MANAGEMENT COMPANY LIMITED Director 2004-04-18 CURRENT 1988-08-30 Active
RICHARD GORDON AUSTIN SPRAGGS LETCOMBE HOUSE LIMITED Director 2002-07-11 CURRENT 2002-03-19 Dissolved 2016-12-14
RICHARD GORDON AUSTIN SPRAGGS WESSEX WASTE LIMITED Director 1999-09-27 CURRENT 1999-09-27 Dissolved 2013-11-05
RICHARD GORDON AUSTIN SPRAGGS UNITY WESSEX LIMITED Director 1995-09-27 CURRENT 1995-07-05 Dissolved 2015-12-11
STEPHEN JAMES TREVOR SPRAGGS LETCOMBE HOUSE LIMITED Director 2002-07-11 CURRENT 2002-03-19 Dissolved 2016-12-14
STEPHEN JAMES TREVOR SPRAGGS WESSEX WASTE LIMITED Director 1999-09-27 CURRENT 1999-09-27 Dissolved 2013-11-05
STEPHEN JAMES TREVOR SPRAGGS UNITY WESSEX LIMITED Director 1995-09-27 CURRENT 1995-07-05 Dissolved 2015-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-07AC92Restoration by order of the court
2014-01-14GAZ2Final Gazette dissolved via compulsory strike-off
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-15AC92Restoration by order of the court
2007-10-05LIQDissolved
2007-07-052.24BAdministrator's progress report
2007-07-052.35BNotice of move from Administration to Dissolution
2007-07-05287Registered office changed on 05/07/07 from: 31 carlton crescent southampton SO15 2EW
2007-01-292.24BAdministrator's progress report
2007-01-182.31BNotice of extension of period of Administration
2006-07-242.24BAdministrator's progress report
2006-04-12287Registered office changed on 12/04/06 from: new lane havant hampshire PO9 2JH
2006-03-202.16BLiquidation. Statement of affairs
2006-01-122.12BAppointment of an administrator
2005-11-14363sReturn made up to 31/08/05; full list of members
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-07-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-28225Accounting reference date shortened from 31/12/04 to 30/06/04
2004-09-07363sReturn made up to 31/08/04; full list of members
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-29MISCAud resignation
2003-09-15363sReturn made up to 31/08/03; full list of members
2002-10-07363sReturn made up to 31/08/02; full list of members
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-06363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
1999-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-07363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-07-28AUDAUDITOR'S RESIGNATION
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02288bDIRECTOR RESIGNED
1999-03-02288bDIRECTOR RESIGNED
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-30363aRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-09-30353LOCATION OF REGISTER OF MEMBERS
1997-09-30363aRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-28SRES01ALTER MEM AND ARTS 11/11/96
1996-11-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-11-2888(2)RAD 11/11/96--------- £ SI 3276@1=3276 £ IC 10724/14000
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12363aRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-01-02WRES13RE SHARE TRANSFER 25/09/95
1995-12-29395PARTICULARS OF MORTGAGE/CHARGE
1995-12-28SRES13CONVERSION OF SHARES 22/12/95
1995-12-28122CONVE 22/12/95
1995-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-28SRES01ALTER MEM AND ARTS 22/12/95
1995-09-27363xRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
4550 - Rent construction equipment with operator


Licences & Regulatory approval
We could not find any licences issued to WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-10-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-11-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2004-06-30
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED
Trademarks
We have not found any records of WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED are:

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CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
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HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2DP