S & M PLANT HIRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
S & M PLANT HIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S & M PLANT HIRE LIMITED was incorporated 23 years ago on 26/10/2000 and has the registered number: 04099491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
S & M PLANT HIRE LIMITED was incorporated 23 years ago on 26/10/2000 and has the registered number: 04099491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
S & M PLANT HIRE LIMITED - LONDON
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH JANE MATTHEWS | Aug 1975 | British | Director | 2000-10-26 | CURRENT |
| MARK ANTHONY THOMAS JOHN MATTHEWS | May 1978 | British | Director | 2000-10-26 | CURRENT |
| SARAH JANE MATTHEWS | Aug 1975 | British | Secretary | 2002-04-04 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-10-26 UNTIL 2000-10-26 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-10-26 UNTIL 2000-10-26 | RESIGNED | ||
| MR ANTHONY DAVID MATTHEWS | Jun 1950 | British | Secretary | 2000-10-26 UNTIL 2002-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Jane Matthews | 2016-04-06 | 8/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Anthony Matthews | 2016-04-06 | 5/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Sophie Matthews | 2016-04-06 | 12/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-14 | 31-10-2022 | 66,504 Cash 67,859 equity |
| ACCOUNTS - Final Accounts | 2022-07-27 | 31-10-2021 | 84,923 Cash 72,745 equity |
| ACCOUNTS - Final Accounts | 2021-07-23 | 31-10-2020 | 105,539 Cash 72,162 equity |
| ACCOUNTS - Final Accounts | 2020-07-08 | 31-10-2019 | 50,786 Cash 70,999 equity |
| ACCOUNTS - Final Accounts | 2018-03-15 | 31-10-2017 | 57,852 Cash 67,852 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-01 | 31-10-2016 | 28,182 Cash 58,669 equity |