Terrain Plant (Holdings) Limited
Company Profile
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MicroTerrain Plant (holdings) Limited
02720576•Private Limited With Share Capital
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
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Incorporated
04/06/1992
Company Age
33 years
Directors
4
Employees
3
SIC Code
77120
Risk
very low risk
Company Overview
Registration, classification & business activity
Terrain Plant (holdings) Limited (02720576) is a private limited with share capital incorporated on 04/06/1992 (33 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 77120 - renting and leasing of trucks and other heavy vehicles.
Bristol & avon group is an established company providing transport services, supply of aggregates and waste management solutions for over 30 years.
Private Limited With Share Capital
SIC: 77120
Micro
Incorporated 04/06/1992
SL68QZ
3 employees
Financial Overview
Total Assets
£25.67M
Liabilities
£1.36M
Net Assets
£24.31M
Turnover
£1.15M
Cash
£1.11M
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Memorandum Articles
Category:Incorporation
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2024
Legacy
Category:Capital
Date:08-03-2024
Certificate Capital Reduction Issued Capital
Category:Capital
Date:08-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Accounts With Made Up Date
Category:Accounts
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
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:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Mortgage
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:07-09-2003
Legacy
Category:Officers
Date:07-09-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:24-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/02/2026
Latest Accounts31/12/2024
Trading Addresses
Arena Court, Crown Lane, Maidenhead, Berkshire, SL68QZ
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered
Related Companies
10
Contact
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ