A R Plant Limited. net worth, address, company information. Free

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A R Plant Limited (number 06798252) is a private limited company incorporated on 2009-01-22 in England. The business has its registered office at 36 Main Street, Carlton, Nuneaton CV13 0EZ. A R Plant Limited operates SIC code: 77320 which means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	A R Plant Limited
Number	06798252
Date of Incorporation:	January 22, 2009
End of financial year:	30 June
Address:	36 Main Street, Carlton, Nuneaton, CV13 0EZ
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Michael H. (in the company from 04 May 2021), Matthew M. (appointment date: 04 May 2021), Richard D. (appointed on 22 January 2009). 1 secretary is there as well: Matthew M. (appointed on 17 January 2023). The Companies House lists 3 persons of significant control, namely: Mrm Group Limited can be reached at Carlton, Carlton, CV13 0EZ Nuneaton, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	140,291	152,521	112,308	652,181	142,553
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	227,299	244,793	-	-	-
Tangible Fixed Assets	893,100	1,119,002	-	-	-
Total Assets Less Current Liabilities	710,286	803,834	1,365,769	1,316,106	369,623

People with significant control

Mrm Group Limited

31 May 2021

Address	36 Main Street Carlton, Carlton, Nuneaton, Warwickshire, CV13 0EZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13063761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew T.

22 January 2017 - 31 May 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard D.

6 April 2016 - 31 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Small company accounts for the period up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 067982520003, created on October 18, 2023 filed on: 18th, October 2023 \| mortgage	Free Download (52 pages)
(AA) Small company accounts for the period up to June 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on January 17, 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 17, 2023) of a secretary filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(CH01) On June 13, 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CH03) On June 14, 2022 secretary's details were changed filed on: 17th, June 2022 \| officers	Free Download (1 page)
(CH01) On June 14, 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ. Change occurred on June 17, 2022. Company's previous address: Spinney Lea 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ. filed on: 17th, June 2022 \| address	Free Download (1 page)
(CH01) On June 14, 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 14, 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 12th, October 2021 \| accounts	Free Download (25 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 11th, July 2021 \| accounts	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2021 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 067982520002, created on May 24, 2021 filed on: 27th, May 2021 \| mortgage	Free Download (25 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
(AP01) On May 4, 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 4, 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to December 31, 2019 (was June 30, 2020). filed on: 21st, September 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (23 pages)
(CH03) On January 25, 2018 secretary's details were changed filed on: 25th, January 2018 \| officers	Free Download (1 page)
(CH01) On January 25, 2018 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, August 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, August 2016 \| accounts	Free Download (5 pages)
(CH03) On January 22, 2016 secretary's details were changed filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 22nd, January 2016 \| annual return	Free Download (6 pages)
(CH01) On January 22, 2016 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 22nd, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 22, 2015: 100.00 GBP capital
(AA01) Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 067982520001, created on October 27, 2014 filed on: 29th, October 2014 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, September 2014 \| accounts	Free Download (4 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 39 Castle Street Leicester LE1 5WN England filed on: 24th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 24th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 1st, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 4th, February 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 4th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2009 \| incorporation	Free Download (13 pages)

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