Construction Equipment Association

Active
Incorporated on 14 Oct 2003

Reg Address: Unit 19 Omega Business Village, Thurston Road, Northallerton DL6 2NJ, England

Company Number 04930967
Company Status Active
Incorporation Date 14 Oct 2003
Total Assets £889.45K £-165.94K (-15.7%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Oct 2023
Confirmation Statement Next Due 25 Oct 2024
Average Number of Employees 4

Company Classifications:
94120 - Activities of professional membership organizations

Summary The company with name "Construction Equipment Association" is a private-limited-guarant-nsc-limited-exemption and located in Unit 19 Omega Business Village, Thurston Road, Northallerton DL6 2NJ. Construction Equipment Association is currently in active status and it was incorporated on 14 Oct 2003 (20 years 11 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£889.45K ^{£-165.94K (-15.7%)} _{change vs prev year}
Total Liabilities

£-1.31M ^{£+96.39K (+6.9%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-15.52K ^{£-8.19K (-111.6%)} _{change vs prev year}
Current Assets

£886.15K ^{£-167.45K (-15.9%)} _{change vs prev year}
Net Assets

£181.92K ^{£-37.32K (-17%)} _{change vs prev year}
Net Current Assets

£280.75K ^{£-200.64K (-41.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£282.44K ^{£-199.89K (-41.4%)} _{change vs prev year}
Debtors

£155.02K ^{£-58.92K (-27.5%)} _{change vs prev year}
Cash In Bank

£731.13K ^{£-108.53K (-12.9%)} _{change vs prev year}
Fixed Assets

£1.69K ^{£+755 (+80.9%)} _{change vs prev year}
Property, Plant and Equipments

£1.61K ^{£+755 (+88%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Construction Equipment Association.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charles Henry Buys Stevenson	Director	1 Jul 2023	British	Active
2	Suneeta Kaur Johal	Director	12 Nov 2021	British	Resigned 6 Mar 2024
3	Mark Peter Ormond	Director	19 Jun 2020	British	Active
4	Henry Edward Mckeen	Director	22 Mar 2018	British	Active
5	Henry Edward Mckeen	Director	22 Mar 2018	British	Resigned 31 Dec 2020
6	Andrew Peter Bragg	Director	25 Mar 2015	British	Resigned 12 Mar 2018
7	Mussa Mahomed	Director	30 Oct 2014	British	Resigned 19 Mar 2018
8	Oliver Cole	Director	10 Jun 2014	British	Resigned 25 Mar 2015
9	Paul Patrick Fennessy	Director	10 Jan 2014	British	Resigned 27 Jul 2017
10	Timothy Arthur Green	Director	4 Nov 2013	British	Resigned 12 Mar 2018
11	Alan Rayner Batty	Director	4 Nov 2013	British	Resigned 15 Mar 2018
12	Daniel Arthur Thompstone	Director	15 May 2013	British	Resigned 25 Apr 2017
13	Faiz Ahmad	Director	4 Jul 2012	British	Resigned 20 Jun 2013
14	James Kerr Venerus	Director	14 May 2012	British	Resigned 12 Mar 2018
15	Elaine Margaret Cole	Secretary	27 Jun 2011	-	Resigned 25 Nov 2019
16	Robert Droogleever Fortuyn	Director	12 May 2011	Netherlands	Resigned 3 Sep 2013
17	Michael George Hawkins	Director	25 Mar 2009	British	Resigned 21 Aug 2014
18	Nigel Baseley	Director	25 Mar 2009	British	Resigned 19 Jun 2020
19	Rory Paul Keogh	Director	25 Mar 2009	British	Resigned 19 Jun 2020
20	Rachel Corrie Ferris	Director	5 Dec 2008	British	Resigned 15 May 2013
21	Val Patrick Ledden	Director	5 Dec 2008	British	Resigned 3 Sep 2013
22	Keith David Dolbear	Director	10 Apr 2008	British	Resigned 15 Mar 2018
23	Brian Sydney Heathcote	Director	25 Oct 2007	British	Resigned 15 May 2012
24	David Jonathan Osgerby	Director	20 Apr 2005	British	Resigned 1 Oct 2007
25	Nicholas Ground	Director	21 Jun 2004	British	Active
26	Brian Keith Sugden	Director	21 Jun 2004	British	Resigned 12 Oct 2007
27	Kenneth William Bainbridge	Director	18 Mar 2004	British	Resigned 18 Nov 2008
28	Gerald Cavan Pratt	Director	14 Oct 2003	British	Resigned 4 Jul 2012
29	David Redhead	Director	14 Oct 2003	British	Resigned 15 May 2013
30	Peter John Howe	Director	14 Oct 2003	British	Resigned 21 Feb 2012
31	Robert James	Director	14 Oct 2003	British	Resigned 16 Feb 2006
32	Colin Wakeham	Director	14 Oct 2003	British	Resigned 15 May 2012
33	Neil Douglas Allen	Director	14 Oct 2003	British	Resigned 18 Mar 2004
34	Alan Williams	Director	14 Oct 2003	British	Resigned 6 Oct 2008
35	Pamela Eileen Hyde	Secretary	14 Oct 2003	-	Resigned 27 Jun 2011
36	David Redhead	Director	14 Oct 2003	British	Resigned 15 May 2013
37	Robert Geoffrey Oliver	Director	14 Oct 2003	British	Resigned 1 Oct 2021
38	Paul Joseph Ross	Director	14 Oct 2003	British	Active
39	Robert Geoffrey Oliver	Director	14 Oct 2003	British	Active
40	Michael John Francis	Director	14 Oct 2003	British	Resigned 25 Mar 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	11 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Construction Equipment Association.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	16 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	6 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	8 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	18 Oct 2022	Download PDF
5	Accounts - Total Exemption Full	24 May 2022	Download PDF 10 Pages
6	Accounts - Total Exemption Full	29 Jun 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	8 Apr 2021	Download PDF
8	Address - Change Sail Company With Old New	6 Nov 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	6 Nov 2020	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	10 Aug 2020	Download PDF 2 Pages
13	Accounts - Total Exemption Full	22 Jun 2020	Download PDF 9 Pages
14	Officers - Termination Secretary Company With Name Termination Date	25 Nov 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	14 Oct 2019	Download PDF 3 Pages
16	Officers - Change Person Director Company With Change Date	2 Sep 2019	Download PDF 2 Pages
17	Accounts - Total Exemption Full	17 Apr 2019	Download PDF 8 Pages
18	Confirmation Statement - No Updates	22 Oct 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	11 Jun 2018	Download PDF 7 Pages
20	Officers - Appoint Person Director Company With Name Date	28 Mar 2018	Download PDF 2 Pages
21	Address - Change Sail Company With Old New	27 Mar 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	7 Feb 2018	Download PDF 1 Pages
30	Confirmation Statement - No Updates	11 Oct 2017	Download PDF 3 Pages
31	Accounts - Small	6 Jun 2017	Download PDF 6 Pages
32	Officers - Termination Director Company With Name Termination Date	9 May 2017	Download PDF 1 Pages
33	Confirmation Statement - Updates	13 Oct 2016	Download PDF 4 Pages
34	Accounts - Total Exemption Small	25 Jun 2016	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
44	Officers - Change Person Secretary Company With Change Date	24 Jun 2016	Download PDF 1 Pages
45	Officers - Change Person Director Company With Change Date	24 Jun 2016	Download PDF 2 Pages
46	Officers - Change Person Secretary Company With Change Date	24 Jun 2016	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	8 Dec 2015	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date No Member List	14 Oct 2015	Download PDF 15 Pages
49	Officers - Appoint Person Director Company With Name Date	13 Apr 2015	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	26 Mar 2015	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	27 Feb 2015	Download PDF 2 Pages
52	Accounts - Total Exemption Small	21 Feb 2015	Download PDF 6 Pages
53	Annual Return - Company With Made Up Date No Member List	13 Oct 2014	Download PDF 14 Pages
54	Officers - Termination Director Company With Name Termination Date	22 Aug 2014	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name	13 Jun 2014	Download PDF 2 Pages
56	Accounts - Total Exemption Small	25 Apr 2014	Download PDF 6 Pages
57	Officers - Appoint Person Director Company With Name	15 Jan 2014	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	12 Nov 2013	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name	11 Nov 2013	Download PDF 2 Pages
60	Officers - Termination Director Company With Name	11 Nov 2013	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	11 Nov 2013	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date No Member List	11 Oct 2013	Download PDF 14 Pages
63	Officers - Termination Director Company With Name	11 Oct 2013	Download PDF 1 Pages
64	Accounts - Total Exemption Small	7 Jun 2013	Download PDF 6 Pages
65	Officers - Appoint Person Director Company With Name	24 May 2013	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	23 May 2013	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	23 May 2013	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	11 Oct 2012	Download PDF 2 Pages
69	Annual Return - Company With Made Up Date No Member List	11 Oct 2012	Download PDF 16 Pages
70	Officers - Appoint Person Director Company With Name	1 Aug 2012	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	30 Jul 2012	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	19 Jul 2012	Download PDF 1 Pages
73	Accounts - Total Exemption Small	25 May 2012	Download PDF 7 Pages
74	Officers - Termination Director Company With Name	18 May 2012	Download PDF 1 Pages
75	Officers - Termination Director Company With Name	18 May 2012	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	24 Feb 2012	Download PDF 1 Pages
77	Address - Move Registers To Sail Company	14 Oct 2011	Download PDF 1 Pages
78	Address - Change Sail Company	14 Oct 2011	Download PDF 1 Pages
79	Annual Return - Company With Made Up Date No Member List	14 Oct 2011	Download PDF 18 Pages
80	Officers - Appoint Person Secretary Company With Name	2 Aug 2011	Download PDF 2 Pages
81	Officers - Termination Secretary Company With Name	2 Aug 2011	Download PDF 1 Pages
82	Officers - Appoint Person Director Company With Name	22 Jun 2011	Download PDF 2 Pages
83	Accounts - Total Exemption Small	5 May 2011	Download PDF 5 Pages
84	Annual Return - Company With Made Up Date No Member List	27 Oct 2010	Download PDF 16 Pages
85	Accounts - Total Exemption Small	9 Mar 2010	Download PDF 5 Pages
86	Annual Return - Company With Made Up Date No Member List	21 Oct 2009	Download PDF 10 Pages
87	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
90	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
92	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
93	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
94	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
96	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
97	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
99	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
100	Officers - Legacy	17 Jun 2009	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gkd Solutions Ltd Mutual People: Nicholas Ground	Active
2	Gkd Technik Ltd Mutual People: Nicholas Ground	Active
3	Construction Equipment Events Ltd Mutual People: Nicholas Ground , Robert Geoffrey Oliver	Active
4	Manitou Ps Uk Limited Mutual People: Mark Peter Ormond	Active
5	Mawsley Machinery Limited Mutual People: Mark Peter Ormond	Active
6	Enigma Creative Limited Mutual People: Robert Geoffrey Oliver	Active
7	Photo Imaging Council Mutual People: Robert Geoffrey Oliver	dissolved
8	Phoenix Parker Holdings Limited Mutual People: Paul Joseph Ross	Active
9	Caterpillar Uk Holdings Limited Mutual People: Paul Joseph Ross	Active
10	Caterpillar (U.K.) Limited Mutual People: Paul Joseph Ross	Active
11	Trust Technology World Dmcc Limited Mutual People: Paul Joseph Ross	Active
12	Savu Technologies Limited Mutual People: Paul Joseph Ross	Active
13	Paul Ross Limited Mutual People: Paul Joseph Ross	Active
14	Caterpillar Pension Trust Limited Mutual People: Paul Joseph Ross	Active
15	Future Technology Solutions Group Ltd Mutual People: Paul Joseph Ross	Active
16	Apex Mobiletech (Uk) Limited Mutual People: Paul Joseph Ross	Active