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

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Liver Plant & Tool Hire Limited (number 05655526) is a private limited company started on 2005-12-15 originating in England. This enterprise has its registered office at 5-6 Boeing Way, International Business Park, Southall UB2 5LB. Liver Plant & Tool Hire Limited operates SIC: 77320 that means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	Liver Plant & Tool Hire Limited
Number	05655526
Date of Incorporation:	2005-12-15
End of financial year:	31 December
Address:	5-6 Boeing Way, International Business Park, Southall, UB2 5LB
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Lionel B. (appointed on 01 April 2021), Warren B. (appointment date: 01 April 2021). The Companies House reports 2 persons of significant control, namely: City Tool Hire Limited can be found at Boeing Way, UB2 5LB Southall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter K. owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	213,896	209,474	149,231	144,395	203,820	230,741	305,071	275,958	268,650	562,021	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	201,983	199,150	151,723	138,209	224,263	-	-	-	-	-	-	-
Tangible Fixed Assets	83,892	71,163	55,357	123,179	168,986	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	203,900	203,150	151,723	161,877	259,844	286,998	339,753	360,689	382,632	422,105	200	200

People with significant control

City Tool Hire Limited

1 April 2021

Address	5-6 Boeing Way, Southall, UB2 5LB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07775730
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter K.

6 April 2016 - 1 April 2021

Nature of control:	75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 21st, February 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 17th Jan 2022. New Address: 5-6 Boeing Way International Business Park Southall Middlesex UB2 5LB. Previous address: Unit 23 Castor Street Liverpool Merseyside L6 5AT filed on: 17th, January 2022 \| address	Free Download (1 page)
(CH01) On Fri, 24th Dec 2021 director's details were changed filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
(CH01) On Tue, 29th Jun 2021 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Dec 2009 filed on: 10th, May 2021 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 15th Dec 2007 filed on: 10th, May 2021 \| annual return	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 15th Dec 2008 with full list of members filed on: 10th, May 2021 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, April 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, April 2021 \| capital	Free Download (2 pages)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, August 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, July 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, August 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, April 2016 \| resolution	Free Download
(SH01) Capital declared on Mon, 21st Mar 2016: 200.00 GBP filed on: 5th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th Jan 2016: 100.00 GBP capital
(AP01) On Fri, 15th May 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, May 2015 \| accounts	Free Download (8 pages)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 1st, May 2015 \| officers	Free Download
(CH03) On Fri, 1st May 2015 secretary's details were changed filed on: 1st, May 2015 \| officers	Free Download
(AR01) Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 5th Jan 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
(TM01) Fri, 27th Jun 2014 - the day director's appointment was terminated filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 18th Dec 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, November 2013 \| accounts	Free Download (7 pages)
(AP01) On Mon, 17th Jun 2013 new director was appointed. filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 21st Nov 2012. Old Address: 3 Alder Road West Derby Liverpool Merseyside L12 2AY United Kingdom filed on: 21st, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(CH03) On Thu, 1st Dec 2011 secretary's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Dec 2011 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, July 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 7th Jul 2011. Old Address: 2 Guion Street Liverpool Merseyside L6 9DT England filed on: 7th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(TM01) Tue, 1st Mar 2011 - the day director's appointment was terminated filed on: 1st, March 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, September 2010 \| resolution	Free Download (24 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 9th Feb 2010. Old Address: Unit 8 Brickfields Huyton Industrial Estate Liverpool Merseyside L36 6HY filed on: 9th, February 2010 \| address	Free Download (1 page)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 25/11/2008 from 2 guion street liverpool L6 9DT filed on: 25th, November 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, March 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(288a) On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Jan 2006 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288a) On Thu, 19th Jan 2006 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288a) On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (16 pages)

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