Bison Plant Hire Ltd. Head office in South Cerney Cirencester. Check Director.

Bison Plant Hire Ltd, South Cerney Cirencester

Bison Plant Hire Ltd is a private limited company. Once, it was named Apslade Limited (it was changed on 2011-08-31). Located at Unit 12, Broadway Trading Estate, South Cerney Cirencester GL7 5UH, this 35 years old enterprise was incorporated on 1988-08-26 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the firm: Guy T. (appointed on 10 January 2013), Susan M. (appointed on 22 March 2001), Kenneth T. (appointed on 01 December 1994).

About
Name: Bison Plant Hire Ltd
Number: 02290248
Incorporation date: 1988-08-26
End of financial year: 31 December


Address:	Unit 12 Broadway Trading Estate South Cerney Cirencester GL7 5UH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Lesley B.

22 December 2020

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

Kenneth T.

6 April 2016

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

Susan M.

6 April 2016

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

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	374,291	517,811	600,077	603,601	558,314	508,271	556,784	628,226	857,785	919,318
Number Shares Allotted	3	100	100	-	-	-	-	-	-	-
Shareholder Funds	358,741	439,712	591,169	-	-	-	-	-	-	-
Tangible Fixed Assets	734,512	1,010,870	1,554,846	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	699,522	1,046,346	1,607,065	1,570,421	1,540,705	1,309,009	1,654,780	1,990,048	2,139,000	2,000,492

The due date for Bison Plant Hire Ltd confirmation statement filing is 2024-01-02. The previous one was sent on 2022-12-19. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Lesley B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kenneth T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th December 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th December 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 29th December 2003 with shareholders record filed on: 29th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, September 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 15th January 2003 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
363(288)	15th January 2003 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, October 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to 11th January 2002 with shareholders record filed on: 11th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 22nd January 2001 with shareholders record filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 21st January 2000 with shareholders record filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
363(288)	21st January 2000 Annual return (Secretary resigned;director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, March 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to 19th January 1999 with shareholders record filed on: 19th, January 1999 \| annual return	Free Download (4 pages)
363(288)	19th January 1999 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (11 pages)
363s	Annual return up to 27th December 1996 with shareholders record filed on: 27th, December 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, October 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 15th January 1996 with shareholders record filed on: 15th, January 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 11th, October 1995 \| accounts	Free Download (9 pages)
363s	Annual return up to 10th January 1995 with shareholders record filed on: 10th, January 1995 \| annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 2nd, November 1994 \| accounts
363s	Annual return up to 7th January 1994 with shareholders record filed on: 7th, January 1994 \| annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 11th, November 1993 \| accounts
363s	Annual return up to 6th January 1993 with shareholders record filed on: 6th, January 1993 \| annual return
363(288)	6th January 1993 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 4th, November 1992 \| accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 24th, March 1992 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, March 1992 \| accounts
363b	Annual return up to 4th March 1992 with list of all shareholders filed on: 4th, March 1992 \| annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 20th, June 1990 \| accounts
363	Return made up to 31/12/89; full list of members filed on: 14th, May 1990 \| annual return

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