Whitby Tool & Plant Hire Limited. net worth, address, company information. Free

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Whitby Tool & Plant Hire Limited (reg no 08804451) is a private limited company started on 2013-12-06 in United Kingdom. The business is situated at Selly Hill, Guisborough Road, Whitby YO22 4LW. Having undergone a change in 2020-06-23, the previous name the business utilized was K & D Plant Hire Limited. Whitby Tool & Plant Hire Limited operates SIC code: 77320 which means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	Whitby Tool & Plant Hire Limited
Number	08804451
Date of Incorporation:	2013-12-06
End of financial year:	30 April
Address:	Selly Hill, Guisborough Road, Whitby, YO22 4LW
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

As for the 1 managing director that can be found in this particular firm, we can name: Robert D. (in the company from 06 December 2013). 1 secretary is in the company: Katie D. (appointed on 29 April 2022). The Companies House reports 3 persons of significant control, namely: Katie D. has 1/2 or less of shares, Robert D. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Michael K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	48,656	52,095	34,361	75,210	65,080	72,800	95,292
Fixed Assets	-	63,587	77,586	116,401	212,492	317,802	364,558	394,475
Number Shares Allotted	10	10	-	-	-	-	-	-
Shareholder Funds	10	35,566	-	-	-	-	-	-
Tangible Fixed Assets	-5,463	63,587	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	65,567	78,685	82,063	212,583	298,472	368,640	398,628

People with significant control

Katie D.

23 April 2020

Nature of control:	25-50% shares

Robert D.

30 June 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Michael K.

30 June 2016 - 23 April 2020

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/25 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/25 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)
(CH03) On 2024/01/26 secretary's details were changed filed on: 29th, January 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2024/01/26 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/01/26 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/04/23 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/07/11 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/25 filed on: 25th, January 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, September 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, September 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, September 2022 \| capital	Free Download (2 pages)
(AP03) New secretary appointment on 2022/04/29 filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2023/04/30. Originally it was 2022/12/31 filed on: 14th, June 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/04/24 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/04/24 filed on: 4th, May 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/12/02 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/03/24. New Address: Selly Hill Guisborough Road Whitby North Yorkshire YO22 4LW. Previous address: High Mitten Hill Farm Low Hawsker Whitby North Yorkshire YO22 4LW filed on: 24th, March 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, August 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/23 filed on: 23rd, June 2020 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/04/23 filed on: 24th, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/04/24 filed on: 24th, April 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/04/23 - the day director's appointment was terminated filed on: 24th, April 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/04/23 filed on: 24th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/06 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/12/06 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/12/06 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/12/06 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/12/06 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed k & d construction (whitby) LIMITEDcertificate issued on 26/01/15 filed on: 26th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return drawn up to 2014/12/06 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/12/11 capital
(NEWINC) Company registration filed on: 6th, December 2013 \| incorporation	Free Download (9 pages)

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