Mini One Plant Hire Limited. Head office in Luton. Check Director.

Mini One Plant Hire Limited, Luton

Mini One Plant Hire Limited is a private limited company. Located at Herons Farm Mancroft Road, Aley Green, Luton LU1 4DR, the aforementioned 19 years old business was incorporated on 2004-06-23 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).
1 director can be found in this company: George S. (appointed on 23 June 2004).

About
Name: Mini One Plant Hire Limited
Number: 05161641
Incorporation date: 2004-06-23
End of financial year: 30 June


Address:	Herons Farm Mancroft Road Aley Green Luton LU1 4DR
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

George S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	45,625	19,934	6,936	9,813	52,843	38,140	8,949
Total Assets Less Current Liabilities	21,893	17,390	28,876	378,191	378,670	322,630	287,743
Fixed Assets	110,029	147,669	151,870	-	-	-	-
Shareholder Funds	12,592	964	12,016	-	-	-	-
Tangible Fixed Assets	110,029	147,669	151,870	-	-	-	-

The target date for Mini One Plant Hire Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person George S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 15th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jun 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 14th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 13th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Herans Farm Mancroft Road Aley Green Luton LU1 4DR on Fri, 26th Jun 2015 to Herons Farm Mancroft Road Aley Green Luton LU1 4DR filed on: 26th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015 filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014 filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 1.00 GBP capital
TM02	Secretary's appointment terminated on Tue, 10th Jun 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 15th Nov 2013. Old Address: 24 Guildford Street Luton Bedfordshire LU1 2NR filed on: 15th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 12th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 18th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jun 2010 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Wed, 23rd Jun 2010 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 17th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 2nd Aug 2007 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
288b	On Fri, 5th May 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288a	On Fri, 5th May 2006 New secretary appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 26th, April 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, July 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 23rd Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 8th, July 2004 \| capital	Free Download (2 pages)
288a	On Thu, 8th Jul 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 8th Jul 2004 New secretary appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288b	On Wed, 30th Jun 2004 Director resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
288b	On Wed, 30th Jun 2004 Secretary resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (16 pages)

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