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Home > England & Wales Companies > BOSS PLANT HIRE LIMITED
Company Information for

BOSS PLANT HIRE LIMITED

WILCOX CLOSE AYLESHAM INDUSTRIAL ESTATE, AYLESHAM, CANTERBURY, KENT, CT3 3EP,
Company Registration Number
03930255
Private Limited Company
Active

Company Overview

About Boss Plant Hire Ltd
BOSS PLANT HIRE LIMITED was founded on 2000-02-21 and has its registered office in Canterbury. The organisation's status is listed as "Active". Boss Plant Hire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSS PLANT HIRE LIMITED
 
Legal Registered Office
WILCOX CLOSE AYLESHAM INDUSTRIAL ESTATE
AYLESHAM
CANTERBURY
KENT
CT3 3EP
Other companies in CT1
 
Filing Information
Company Number 03930255
Company ID Number 03930255
Date formed 2000-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725279127  
Last Datalog update: 2024-03-07 00:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS PLANT HIRE LIMITED
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Companies with same name BOSS PLANT HIRE LIMITED
The following companies were found which have the same name as BOSS PLANT HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSS PLANT HIRE (SCOTLAND) LIMITED RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Active - Proposal to Strike off Company formed on the 2009-10-08

Company Officers of BOSS PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN JAMES OVENDEN
 Company Secretary 2007-03-30
ADRIAN GERALD OVENDEN
 Director 2000-02-21
SIMON OVENDEN
 Director 2000-02-21
TRISTAN JAMES OVENDEN
 Director 2000-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER THOMAS ROBIN OVENDEN
 Company Secretary 2000-02-21 2007-03-30
ALEXANDER THOMAS ROBIN OVENDEN
 Director 2006-07-05 2007-03-30
ROBIN HUGH OVENDEN
 Director 2000-02-21 2006-05-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-21 2000-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GERALD OVENDEN SELSTED FARM DEVELOPMENTS LIMITED Director 2014-11-21 CURRENT 2007-08-06 Active
ADRIAN GERALD OVENDEN OVENDEN ESTATES LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ADRIAN GERALD OVENDEN GOODY DEMOLITION LTD Director 1995-06-01 CURRENT 1995-06-01 Active
ADRIAN GERALD OVENDEN BOSS EXCAVATIONS LIMITED Director 1992-05-11 CURRENT 1992-05-11 Active
ADRIAN GERALD OVENDEN OVENDEN PLANT HIRE LIMITED Director 1992-01-10 CURRENT 1974-05-07 Active
SIMON OVENDEN OVENDEN PLANT HIRE LIMITED Director 2010-11-01 CURRENT 1974-05-07 Active
TRISTAN JAMES OVENDEN SELSTED FARM DEVELOPMENTS LIMITED Director 2015-07-28 CURRENT 2007-08-06 Active
TRISTAN JAMES OVENDEN OVENDEN ALLWORKS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
TRISTAN JAMES OVENDEN OVENDEN MOTORSPORT LTD Director 2011-03-24 CURRENT 2011-03-24 Active
TRISTAN JAMES OVENDEN OVENDEN PLANT HIRE LIMITED Director 2010-11-01 CURRENT 1974-05-07 Active

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
2024-02-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERALD OVENDEN
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Delandale House 37 Old Dover Road, Canterbury Kent CT1 3JF
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CH01Director's details changed for Mr Adrian Gerald Ovenden on 2019-09-11
2019-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR TRISTAN JAMES OVENDEN on 2019-09-11
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR TRISTAN JAMES OVENDEN on 2010-03-30
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-13AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-02-12
2012-04-13ANNOTATIONClarification
2012-03-19AR0121/02/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0121/02/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN OVENDEN / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON OVENDEN / 01/10/2009
2009-11-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 21/02/09; full list of members
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER OVENDEN
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER OVENDEN
2008-02-28288aSECRETARY APPOINTED MR TRISTAN JAMES OVENDEN
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-04-25363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-01363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-03-23225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-2388(2)RAD 21/02/00--------- £ SI 9999@1=9999 £ IC 1/10000
2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21288bSECRETARY RESIGNED
2000-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0230868 Active Licenced property: AYLESHAM INDUSTRIAL ESTATE OVENDEN HOUSE, WILCOX CLOSE CANTERBURY GB CT3 3EP. Correspondance address: AYLESHAM INDUSTRIAL ESTATE WILCOX CLOSE AYLESHAM CANTERBURY AYLESHAM GB CT3 3EP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSS PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE 2000-02-28 Satisfied LLOYDS UDT LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOSS PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of BOSS PLANT HIRE LIMITED registering or being granted any patents
Domain Names

BOSS PLANT HIRE LIMITED owns 2 domain names.

bossplant.co.uk   bossplanthire.co.uk  

Trademarks
We have not found any records of BOSS PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS PLANT HIRE 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 (43999 - Other specialised construction activities n.e.c.) as BOSS PLANT HIRE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BOSS PLANT HIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS PLANT HIRE 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 BOSS PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT3 3EP