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

MALCOLM HERBERT PLANT HIRE LIMITED

108A LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AP,
Company Registration Number
04113935
Private Limited Company
Active

Company Overview

About Malcolm Herbert Plant Hire Ltd
MALCOLM HERBERT PLANT HIRE LIMITED was founded on 2000-11-24 and has its registered office in Carmarthenshire. The organisation's status is listed as "Active". Malcolm Herbert Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALCOLM HERBERT PLANT HIRE LIMITED
 
Legal Registered Office
108A LAMMAS STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3AP
Other companies in SA31
 
Previous Names
I & M PIPELINES LIMITED13/09/2004
Filing Information
Company Number 04113935
Company ID Number 04113935
Date formed 2000-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM HERBERT PLANT HIRE LIMITED
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Company Officers of MALCOLM HERBERT PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
INGRID MARY HERBERT
 Company Secretary 2000-11-24
INGRID MARY HERBERT
 Director 2000-11-24
MALCOLM JOHN HERBERT
 Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-24 2000-11-24
INSTANT COMPANIES LIMITED
 Nominated Director 2000-11-24 2000-11-24

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
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-03-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0124/11/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0124/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0124/11/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0124/11/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0124/11/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0124/11/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for John Malolm Herbert on 2010-09-28
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0124/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALOLM HERBERT / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARY HERBERT / 24/11/2009
2009-03-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-03-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-05122S-DIV 17/03/06
2005-12-12363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-31363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-13CERTNMCOMPANY NAME CHANGED I & M PIPELINES LIMITED CERTIFICATE ISSUED ON 13/09/04
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-30363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-23363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-25363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2002-01-16225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: LECONFIELD LLANGUNNOR ROAD CARMARTHEN DYFED SA31 2PB
2000-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-24288bSECRETARY RESIGNED
2000-11-24288bDIRECTOR RESIGNED
2000-11-24NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1076885 Active Licenced property: MEIDRIM LLYS HELYG CARMARTHEN GB SA33 5QH;STATION ROAD, OLD STATION YARD, ST.CLEARS CARMARTHEN ST.CLEARS GB SA33 4DQ. Correspondance address: MEIDRIM LLYS HELYG CARMARTHEN GB SA33 5QH

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 MALCOLM HERBERT PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 MALCOLM HERBERT PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of MALCOLM HERBERT PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM HERBERT PLANT HIRE LIMITED
Trademarks
We have not found any records of MALCOLM HERBERT PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM HERBERT 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 MALCOLM HERBERT PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM HERBERT 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 MALCOLM HERBERT 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 MALCOLM HERBERT 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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