G. Mcfadden Plant Hire Limited

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G. Mcfadden Plant Hire Limited

03442038•Private Limited With Share Capital

Flavel House Caldwell Road, Nuneaton, CV114NB
02476590064

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Incorporated

30/09/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

G. Mcfadden Plant Hire Limited (03442038) is a private limited with share capital incorporated on 30/09/1997 (28 years old) and registered in nuneaton, CV114NB. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 30/09/1997
CV114NB

Financial Overview

Total Assets

£1.89M

Liabilities

£570.7K

Net Assets

£1.32M

Cash

£303.7K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
G
gerry mcfadden
director
C
charles mcfadden
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Legacy
Category:Mortgage
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:19-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:19-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:19-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:19-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:19-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Address
Date:07-04-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Address
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997
Incorporation Company
Category:Incorporation
Date:30-09-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/03/2025
Latest Accounts30/09/2024

Trading Addresses

Flavel House, Caldwell Road, Nuneaton, CV114NBRegistered
Flavel House, Caldwell Road, Nuneaton, Warwickshire, CV114NB

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Contact

02476590064
Flavel House Caldwell Road, Nuneaton, CV114NB