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Home > England & Wales Companies > A.G. PLANT HIRE LIMITED
Company Information for

A.G. PLANT HIRE LIMITED

UNIT 30 THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU,
Company Registration Number
03988633
Private Limited Company
Liquidation

Company Overview

About A.g. Plant Hire Ltd
A.G. PLANT HIRE LIMITED was founded on 2000-05-09 and has its registered office in Derby. The organisation's status is listed as "Liquidation". A.g. Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.G. PLANT HIRE LIMITED
 
Legal Registered Office
UNIT 30 THE DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU
Other companies in ST9
 
Filing Information
Company Number 03988633
Company ID Number 03988633
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 09/05/2014
Return next due 06/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-03 20:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. PLANT HIRE LIMITED
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Companies with same name A.G. PLANT HIRE LIMITED
The following companies were found which have the same name as A.G. PLANT HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.G. PLANT HIRE AND CONSTRUCTION LIMITED 20 BROUGHTON ROAD WOLVERHAMPTON WV3 9AL Active Company formed on the 2020-06-30

Company Officers of A.G. PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GIMBERT
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR BOOTH
 Company Secretary 2000-05-09 2013-05-31
ALAN ALFRED GIMBERT
 Director 2004-05-20 2010-05-31
ANDREW GIMBERT
 Director 2000-05-09 2004-05-20
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-05-09 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GIMBERT AG PLANT HIRE (UK) LIMITED Director 2017-03-15 CURRENT 2014-09-12 Active
ANDREW GIMBERT A.G. VEHICLE RENTALS LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
ANDREW GIMBERT A.G. FARMS LIMITED Director 2010-05-14 CURRENT 2010-05-14 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
2019-10-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-05
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU
2018-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-05
2017-06-064.68 Liquidators' statement of receipts and payments to 2017-04-05
2016-04-27600Appointment of a voluntary liquidator
2016-04-272.24BAdministrator's progress report to 2016-04-05
2016-04-122.24BAdministrator's progress report to 2016-03-21
2016-04-062.34BNotice of move from Administration to creditors voluntary liquidation
2015-12-152.23BResult of meeting of creditors
2015-11-192.17BStatement of administrator's proposal
2015-11-062.16BStatement of affairs with form 2.14B
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Gate House Cottage Kingsley Road, Werrington Stoke on Trent Staffordshire ST9 0DJ
2015-10-022.12BAppointment of an administrator
2015-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR BOOTH
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27MG01Particulars of a mortgage or charge / charge no: 4
2012-06-19AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0109/05/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-03AR0109/05/10 FULL LIST
2010-08-03AP01DIRECTOR APPOINTED MR ANDREW GIMBERT
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED GIMBERT / 09/05/2010
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GIMBERT
2010-03-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-02-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-07-18363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-02-16363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-07363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-05288aNEW DIRECTOR APPOINTED
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-06-28363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-25288bDIRECTOR RESIGNED
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-06-02363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-14363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-12363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-05-16288bSECRETARY RESIGNED
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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
We could not find any licences issued to A.G. PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-18
Appointment of Administrators2015-09-30
Fines / Sanctions
No fines or sanctions have been issued against A.G. PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-27 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2010-10-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 2004-04-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-04-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 1,752,885
Creditors Due After One Year 2011-06-01 £ 1,706,500
Creditors Due Within One Year 2012-06-01 £ 1,443,072
Creditors Due Within One Year 2011-06-01 £ 1,510,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 A.G. PLANT HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Current Assets 2012-06-01 £ 291,287
Current Assets 2011-06-01 £ 336,151
Debtors 2012-06-01 £ 291,287
Debtors 2011-06-01 £ 336,151
Fixed Assets 2012-06-01 £ 4,392,641
Fixed Assets 2011-06-01 £ 4,240,935
Shareholder Funds 2012-06-01 £ 1,487,971
Shareholder Funds 2011-06-01 £ 1,360,154
Tangible Fixed Assets 2012-06-01 £ 4,392,641
Tangible Fixed Assets 2011-06-01 £ 4,240,935

Debtors and other cash assets

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

A.G. PLANT HIRE LIMITED owns 1 domain names.

agplanthire.co.uk  

Trademarks
We have not found any records of A.G. PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as A.G. PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA.G. PLANT HIRE LIMITEDEvent Date2016-04-06
Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . : For further details contact: Jodie Raymond, Tel: 01332 333 290
 
Initiating party Event TypeAppointment of Administrators
Defending partyA.G. PLANT HIRE LIMITEDEvent Date2015-09-22
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8343 Simon Gwinnutt (IP No 8877 ), of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU For further details contact: Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. 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 A.G. PLANT HIRE 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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