Ward Bros Plant Hire Limited
Company Profile
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SmallWard Bros Plant Hire Limited
01006015•Private Limited With Share Capital
Thistle Road, Littleburn Industrial Estate, County Durham, DH78HJ
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Incorporated
26/03/1971
Company Age
55 years
Directors
2
Employees
43
SIC Code
38320
Risk
very low risk
Company Overview
Registration, classification & business activity
Ward Bros Plant Hire Limited (01006015) is a private limited with share capital incorporated on 26/03/1971 (55 years old) and registered in county durham, DH78HJ. The company operates under SIC code 38320 - recovery of sorted materials.
Ward bros. (plant hire) limited is an utilities company based out of thistle road, littleburn ind. estate,, langley moor,, united kingdom.
Private Limited With Share Capital
SIC: 38320
Small
Incorporated 26/03/1971
DH78HJ
43 employees
Financial Overview
Total Assets
£9.13M
Liabilities
£2.36M
Net Assets
£6.76M
Est. Turnover
£5.69M
AI Estimated
Unreported
Cash
£544.9K
Key Metrics
43
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
32
Registered
5
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Memorandum Articles
Category:Incorporation
Date:12-06-2025
Resolution
Category:Resolution
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Resolution
Category:Resolution
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Mortgage
Date:30-10-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2004
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:21-03-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Littleburn Industrial Estate Thistl, Road, Langley Moor, Durham, County Durham, DH78HJ
Thistle Road, Littleburn Industrial Estate, County Durham, Dh7 8Hj, DH78HJRegistered
Related Companies
4
Contact
01916660167
Thistle Road, Littleburn Industrial Estate, County Durham, DH78HJ