Plant Installations (coventry) Limited

General information

Name:

Plant Installations (coventry) Ltd

Office Address:

Crondal Road Exhall CV7 9NH Coventry

Number: 00966319

Incorporation date: 1969-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plant Installations (coventry) is a company with it's headquarters at CV7 9NH Coventry at Crondal Road. This company was established in 1969 and is registered as reg. no. 00966319. This company has been present on the English market for fourty eight years now and its last known status is active. This firm's Standard Industrial Classification Code is 43999 which means Other specialised construction activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2016-11-30 and the most current confirmation statement was submitted on 2017-07-31.

Plant Installations (coventry) Ltd is a medium-sized vehicle operator with the licence number OD0167921. The firm has one transport operating centre in the country. In their subsidiary in Coventry on Exhall, 12 machines and 12 trailers are available. The company transport managers is Mark Cullinane . The firm directors are Caroline Anne Cullinane, Mark Cullinane and Stephen Charles Cullinane.

The company owes its achievements and permanent development to a team of three directors, specifically Caroline Anne Cullinane, Mark Cullinane and Stephen Charles Cullinane, who have been presiding over the firm for 16 years. In order to provide support to the directors, this particular company has been utilizing the skills of Mark Cullinane (age 46) as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

Caroline Anne Cullinane

Nationality: British

Role: Director

Occupation: Accounts Supervisor

Address: 4 Broadwater, Earlsdon, Coventry, West Midlands, CV5 6QQ

Latest update: 25 September 2017

Mark Cullinane

Date of birth: March 1971

Age: 46 years old

Nationality: British

Role: Secretary

Appointed: 30 April 2009

Address: 5 Armorial Road, Styvechale, Coventry, Warwickshire, CV3 6GH

Latest update: 25 September 2017

Mark Cullinane

Date of birth: March 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 24 August 2001

Occupation: Engineer

Address: 5 Armorial Road, Styvechale, Coventry, Warwickshire, CV3 6GH

Residence: England

Latest update: 25 September 2017

Stephen Charles Cullinane

Date of birth: September 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 24 August 2001

Occupation: Engineer

Address: 74 Armorial Road, Styvechale, Coventry, Warwickshire, CV3 6GJ

Residence: England

Latest update: 25 September 2017

Charles Noel Cullinane

Date of birth: December 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 31 July 1991

Resigned: 24 November 2014

Occupation: Engineer

Address: 4 Broadwater, Earlsdon, Coventry, West Midlands, CV5 6QQ

Latest update: 25 September 2017

Caroline Anne Cullinane

Nationality: British

Role: Secretary

Appointed: 31 July 1991

Resigned: 30 April 2009

Occupation: Accounts Supervisor

Address: 4 Broadwater, Earlsdon, Coventry, West Midlands, CV5 6QQ

Latest update: 25 September 2017

Brian Woodruffe

Date of birth: February 1932

Age: 85 years old

Nationality: British

Role: Director

Appointed: 31 July 1991

Resigned: 29 January 2011

Occupation: Engineer

Address: 158 Rugby Road, Binley Woods, Coventry, CV3 2AZ

Latest update: 25 September 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 May 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 26 April 2017
Annual Accounts 13 August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 13 August 2014
Annual Accounts 13 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 August 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company Vehicle Operator Data

Crondal Road

Address

Exhall

City

Coventry

Postal code

CV7 9NH

No. of Vehicles

12

No. of Trailers

12

Company directors

  • Caroline Anne Cullinane
  • Mark Cullinane
  • Stephen Charles Cullinane

Transport manager

  • Mark Cullinane

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 30th November 2016 (AA)
filed on: 12th, May 2017
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2016 (AA)
filed on: 12th, May 2017
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2015 (AA)
filed on: 1st, June 2016
accounts
Free Download (8 pages)
Annual return drawn up to 31st July 2015 with full list of members (AR01)
filed on: 30th, September 2015
annual return
Free Download (6 pages)
Statement of Capital on 30th September 2015: 46.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th November 2014 (AA)
filed on: 13th, August 2015
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2013 (AA)
filed on: 14th, August 2014
accounts
Free Download (8 pages)
Annual return drawn up to 31st July 2014 with full list of members (AR01)
filed on: 31st, July 2014
annual return
Free Download (7 pages)
Statement of Capital on 31st July 2014: 46.00 GBP (SH01)
capital
Annual return drawn up to 31st July 2013 with full list of members (AR01)
filed on: 31st, July 2013
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2012 (AA)
filed on: 19th, June 2013
accounts
Free Download (7 pages)
Annual return drawn up to 31st July 2012 with full list of members (AR01)
filed on: 2nd, August 2012
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2011 (AA)
filed on: 18th, May 2012
accounts
Free Download (7 pages)
Annual return drawn up to 31st July 2011 with full list of members (AR01)
filed on: 1st, August 2011
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 30th November 2010 (AA)
filed on: 6th, May 2011
accounts
Free Download (7 pages)
Annual return drawn up to 31st July 2010 with full list of members (AR01)
filed on: 6th, August 2010
annual return
Free Download (9 pages)
Total exemption small company accounts data made up to 30th November 2009 (AA)
filed on: 14th, May 2010
accounts
Free Download (8 pages)
Annual return up to 6th August 2009 with shareholders record (363a)
filed on: 6th, August 2009
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 30th November 2008 (AA)
filed on: 30th, April 2009
accounts
Free Download (8 pages)
Annual return up to 6th August 2008 with shareholders record (363a)
filed on: 6th, August 2008
annual return
Free Download (9 pages)
Total exemption small company accounts data made up to 30th November 2007 (AA)
filed on: 1st, May 2008
accounts
Free Download (7 pages)
Annual return up to 22nd September 2007 with shareholders record (363a)
filed on: 22nd, September 2007
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 30th November 2006 (AA)
filed on: 20th, June 2007
accounts
Free Download (7 pages)
Annual return up to 29th August 2006 with shareholders record (363s)
filed on: 29th, August 2006
annual return
Free Download (10 pages)
Total exemption small company accounts data made up to 30th November 2005 (AA)
filed on: 25th, May 2006
accounts
Free Download (7 pages)
Annual return up to 12th August 2005 with shareholders record (363s)
filed on: 12th, August 2005
annual return
Free Download (10 pages)
Total exemption small company accounts data made up to 30th November 2004 (AA)
filed on: 15th, June 2005
accounts
Free Download (7 pages)
Annual return up to 6th August 2004 with shareholders record (363s)
filed on: 6th, August 2004
annual return
Free Download (10 pages)
6th August 2004 Annual return (Director's particulars changed) (363(288))
annual return
Medium company accounts made up to 30th November 2003 (AA)
filed on: 17th, April 2004
accounts
Free Download (18 pages)
Annual return up to 11th August 2003 with shareholders record (363s)
filed on: 11th, August 2003
annual return
Free Download (10 pages)
Medium company accounts made up to 30th November 2002 (AA)
filed on: 2nd, June 2003
accounts
Free Download (17 pages)
Annual return up to 7th August 2002 with shareholders record (363s)
filed on: 7th, August 2002
annual return
Free Download (9 pages)
Medium company accounts made up to 30th November 2001 (AA)
filed on: 2nd, June 2002
accounts
Free Download (17 pages)
Annual return up to 3rd August 2001 with shareholders record (363s)
filed on: 3rd, August 2001
annual return
Free Download (8 pages)
Medium company accounts made up to 30th November 2000 (AA)
filed on: 9th, May 2001
accounts
Free Download (17 pages)
Annual return up to 11th August 2000 with shareholders record (363s)
filed on: 11th, August 2000
annual return
Free Download (8 pages)
11th August 2000 Annual return (Director's particulars changed) (363(288))
annual return
Medium company accounts made up to 30th November 1999 (AA)
filed on: 18th, May 2000
accounts
Free Download (17 pages)
Annual return up to 13th August 1999 with shareholders record (363s)
filed on: 13th, August 1999
annual return
Free Download (4 pages)
Medium company accounts made up to 30th November 1998 (AA)
filed on: 4th, June 1999
accounts
Free Download (17 pages)
Annual return up to 7th August 1998 with shareholders record (363s)
filed on: 7th, August 1998
annual return
Free Download (4 pages)
Medium company accounts made up to 30th November 1997 (AA)
filed on: 18th, June 1998
accounts
Free Download (17 pages)
Annual return up to 8th August 1997 with shareholders record (363s)
filed on: 8th, August 1997
annual return
Free Download (6 pages)
Medium company accounts made up to 30th November 1996 (AA)
filed on: 13th, June 1997
accounts
Free Download (18 pages)
Annual return up to 22nd August 1996 with shareholders record (363s)
filed on: 22nd, August 1996
annual return
Free Download (4 pages)
Full accounts for the period ending 30th November 1995 (AA)
filed on: 15th, May 1996
accounts
Free Download (12 pages)
Annual return up to 7th August 1995 with shareholders record (363s)
filed on: 7th, August 1995
annual return
Free Download (4 pages)
Small-sized company accounts made up to 30th November 1994 (AA)
filed on: 19th, July 1995
accounts
Free Download (5 pages)
Annual return up to 9th August 1994 with shareholders record (363s)
filed on: 9th, August 1994
annual return
Small-sized company accounts made up to 30th November 1993 (AA)
filed on: 3rd, August 1994
accounts
Annual return up to 10th August 1993 with shareholders record (363s)
filed on: 10th, August 1993
annual return
10th August 1993 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 30th November 1992 (AA)
filed on: 25th, July 1993
accounts
Annual return up to 11th August 1992 with shareholders record (363s)
filed on: 11th, August 1992
annual return
11th August 1992 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 30th November 1991 (AA)
filed on: 25th, June 1992
accounts
Annual return up to 6th August 1991 with shareholders record (363a)
filed on: 6th, August 1991
annual return
Small-sized company accounts made up to 30th November 1990 (AA)
filed on: 6th, August 1991
accounts
Return made up to 13/09/90; full list of members (363)
filed on: 18th, September 1990
annual return
Small-sized company accounts made up to 30th November 1989 (AA)
filed on: 18th, September 1990
accounts
Return made up to 13/07/89; full list of members (363)
filed on: 28th, July 1989
annual return
Small-sized company accounts made up to 30th November 1988 (AA)
filed on: 28th, July 1989
accounts
Return made up to 14/07/88; full list of members (363)
filed on: 22nd, July 1988
annual return
Small-sized company accounts made up to 30th November 1987 (AA)
filed on: 22nd, July 1988
accounts
Return made up to 08/08/87; no change of members (363)
filed on: 4th, September 1987
annual return
Small-sized company accounts made up to 30th November 1986 (AA)
filed on: 4th, September 1987
accounts
Small-sized company accounts made up to 30th November 1985 (AA)
filed on: 5th, June 1986
accounts
Return made up to 05/05/86; full list of members (363)
filed on: 12th, May 1986
annual return
Accounts for the year ending on 30th November 1981 (AA)
filed on: 1st, November 1982
accounts
Free Download (10 pages)
Annual return made up to 20/03/75 (363)
filed on: 21st, May 1975
annual return
Free Download (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Prime

Address:

5 Argosy Court Scimitar Way Whitley Business Park

Post code:

CV3 4GA

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
48
Company Age

Similar companies nearby

Closest companies