Active Hire Limited

Company Registration Number: 02083675

Company registered in England and Wales

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Active Hire Limited is a Private Company Limited by Shares first registered on 12 December 1986. Its current registered address is in Newport, Gwent.

Registered Address

CLIFTON ST SAWMILL CLIFTON STREET
ROGERSTONE
NEWPORT
GWENT
NP10 9YU

There are 2 companies currently registered at this postcode, including this one.

All companies at NP10 9YU

Registration Data

Company Number

02083675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,634£102,943£123,390£115,893£113,227£113,513£111,453
of which Cash £21,882£47,608£26,419£36,307£2,514£30,668£36,963
Total Assets £113,634£102,943£123,390£115,893£113,227£113,513£111,453
Current Liabilities £78,425£68,681£89,944£83,734£82,145£83,513£82,374
Net Current Assets £35,209£34,262£33,446£32,159£31,082£30,000£29,079
Total Net Worth £35,209£34,262£33,446£32,159£31,082£30,000£29,079

Previous Names

No previous names

Company Officers

  • HOWELL, Martin John

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Clifton St Sawmill
    Clifton Street
    Rogerstone
    Newport
    Gwent
    NP10 9YU

  • HOWELL, Terry John

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    Clifton St Sawmill
    Clifton Street
    Rogerstone
    Newport
    Gwent
    NP10 9YU

  • HOWELL, Gaynor Wendy

    Secretary

    Appointed on 22 May 2007

    Resigned on 17 October 2010

    5 The Meadows
    Cromwell Road Risca
    Newport
    Gwent
    NP11 7AR

  • HOWELL, Thomas Geoffrey

    Secretary

    Resigned on 18 February 2007

    8 Clifton Street
    Rogerstone
    Newport
    Gwent
    NP10 9GF

  • HOWELL, Wendy Rose

    Director

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    3 Station Place
    Risca
    Newport
    Gwent
    NP11 6PX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63N8ULL. Transaction: MzE3Mjc2NzU2NmFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZP01N. Transaction: MzE2MDA5NjM3N2FkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WMSQ. Transaction: MzE1NDAyMTcwOWFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOW7E. Transaction: MzEzNDY0ODYwMmFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43I05SN. Transaction: MzExOTQ5NjAwNmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0LDM. Transaction: MzExMTA1MDA1OWFkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C783EG. Transaction: MzEwMzk4MzY4MmFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OKW0. Transaction: MzA4NzIxMzYyMGFkaXF6a2N4.

  9. 18 October 2013 Director's details changed for Martin John Howell on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2J8OKVS. Transaction: MzA4NzIxMzQwMmFkaXF6a2N4.

  10. 12 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29Y0UYH. Transaction: MzA3OTY1NjI0M2FkaXF6a2N4.

  11. 19 March 2013 Registered office address changed from Clifton Street Works Office Rogerstone Newport Gwent NP10 9YU on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: A246O4TK. Transaction: MzA3NDcxNzc1OWFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43829. Transaction: MzA2NjIyMjQzOGFkaXF6a2N4.

  13. 22 October 2012 Director's details changed for Terry John Howell on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K43821. Transaction: MzA2NjIyMjM0MmFkaXF6a2N4.

  14. 22 October 2012 Director's details changed for Martin John Howell on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K4381T. Transaction: MzA2NjIyMjM0MGFkaXF6a2N4.

  15. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAFXAI. Transaction: MzA2MTgzMDI2OWFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X490RYNM. Transaction: MzA0NTk1NTI2NWFkaXF6a2N4.

  17. 9 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHZ25TVL. Transaction: MzAzNjgzMDE1N2FkaXF6a2N4.

  18. 28 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XSDUQOMW. Transaction: MzAyNjAzMjkyMWFkaXF6a2N4.

  19. 28 October 2010 Termination of appointment of Gaynor Howell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSDUPOMV. Transaction: MzAyNjAzMjM2NmFkaXF6a2N4.

  20. 23 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAWSUJDY. Transaction: MzAxNDE1MjkxNGFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XRQP2EGZ. Transaction: MzAwMTU2NDUzOGFkaXF6a2N4.

  22. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8FBMCRX. Transaction: MjA0MDIzMDc4MWFkaXF6a2N4.

  23. 7 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YMO4MY. Transaction: MjAxNzUzMTU5NmFkaXF6a2N4.

  24. 25 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5GQ31OD. Transaction: MjAwOTY4MjIzN2FkaXF6a2N4.

  25. 18 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2MTQyMWFkaXF6a2N4.

  26. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzNjA5NGFkaXF6a2N4.

  27. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3NTQzNGFkaXF6a2N4.

  28. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5Njc5NmFkaXF6a2N4.

  29. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3MTQ5M2FkaXF6a2N4.

  30. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NzYzNGFkaXF6a2N4.

  31. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4MDA0OWFkaXF6a2N4.

  32. 26 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwNDAwM2FkaXF6a2N4.

  33. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2MjM1MGFkaXF6a2N4.

  34. 28 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE0NDU0NGFkaXF6a2N4.

  35. 19 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQzMjUyMmFkaXF6a2N4.

  36. 17 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3NDg3M2FkaXF6a2N4.

  37. 4 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc4NTY3OGFkaXF6a2N4.

  38. 16 February 2004 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQyMTc2OWFkaXF6a2N4.

  39. 14 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzc4MTE5MmFkaXF6a2N4.

  40. 16 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNTYwNGFkaXF6a2N4.

  41. 27 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MzA3MTM5N2FkaXF6a2N4.

  42. 26 January 2002 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4MzgxMmFkaXF6a2N4.

  43. 8 November 2001 Accounting reference date shortened from 31/03/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODgwNDY1NGFkaXF6a2N4.

  44. 15 October 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDc3ODc5NWFkaXF6a2N4.

  45. 23 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMTI2MDUwNmFkaXF6a2N4.

  46. 29 December 2000 Return made up to 17/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMTk1NWFkaXF6a2N4.

  47. 28 January 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDU0OTExMmFkaXF6a2N4.

  48. 22 December 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1MTEzM2FkaXF6a2N4.

  49. 12 November 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4NzY2NGFkaXF6a2N4.

  50. 23 July 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MzIzMzIxNmFkaXF6a2N4.

  51. 2 November 1997 Return made up to 17/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA2NTg2NWFkaXF6a2N4.

  52. 11 August 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExNDk0OTcyMGFkaXF6a2N4.

  53. 29 November 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MDMxMDI4N2FkaXF6a2N4.

  54. 25 October 1996 Registered office changed on 25/10/96 from: 8 clifton street rogerstone newport gwent NP1 9YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk4MDQ0M2FkaXF6a2N4.

  55. 24 October 1996 Return made up to 17/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk4NzYzOWFkaXF6a2N4.

  56. 8 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMzY1ODYzMGFkaXF6a2N4.

  57. 30 October 1995 Return made up to 17/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNDk3NTc5NGFkaXF6a2N4.

  58. 6 June 1995 Registered office changed on 06/06/95 from: 61 western avenue newport gwent NP9 3QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU5Njc4NGFkaXF6a2N4.

  59. 8 January 1995 Accounts for a small company made up to 5 April 1994 [View PDF]

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMTU5MDc2M2FkaXF6a2N4.

  60. 8 December 1994 Return made up to 17/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMTE2M2FkaXF6a2N4.

  61. 13 January 1994 Accounts for a small company made up to 5 April 1993 [View PDF]

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNTA3OTkxN2FkaXF6a2N4.

  62. 9 December 1993 Return made up to 17/10/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY0MDkxMGFkaXF6a2N4.

  63. 22 October 1992 Accounts for a small company made up to 5 April 1992 [View PDF]

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA1Nzk1NDgyMGFkaXF6a2N4.

  64. 22 October 1992 Return made up to 17/10/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA3MjMyNGFkaXF6a2N4.

  65. 5 November 1991 Return made up to 17/10/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMTcyNDI5MmFkaXF6a2N4.

  66. 30 October 1991 Accounts for a small company made up to 5 April 1991 [View PDF]

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEyMjI3MzMzMGFkaXF6a2N4.

  67. 25 October 1990 Accounts for a small company made up to 5 April 1990 [View PDF]

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NTM3MjcwN2FkaXF6a2N4.

  68. 25 October 1990 Return made up to 17/10/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwMTQyNDU2MGFkaXF6a2N4.

  69. 24 August 1989 Accounts for a small company made up to 5 April 1989 [View PDF]

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA0MzU3MTYyOGFkaXF6a2N4.

  70. 24 August 1989 Return made up to 17/08/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyOTcyNzU1NmFkaXF6a2N4.

  71. 24 August 1989 Registered office changed on 24/08/89 from: 10 corporation road newport gwent NP9 0AJ

    Category: Address. Type: 287. Transaction: MDExMjgwMjk5MGFkaXF6a2N4.

  72. 24 February 1989 Accounts for a small company made up to 5 April 1988 [View PDF]

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEzNDcxMzA5M2FkaXF6a2N4.

  73. 24 February 1989 Return made up to 14/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5Nzc2NDQ1NWFkaXF6a2N4.

  74. 12 October 1988 Accounts for a small company made up to 5 April 1987 [View PDF]

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNTI4Nzk3NGFkaXF6a2N4.

  75. 1 September 1988 Return made up to 14/06/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MDE0OTg1NmFkaXF6a2N4.

  76. 28 May 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDc3Nzc2OGFkaXF6a2N4.

  77. 28 May 1987 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njk0OTIwMGFkaXF6a2N4.

  78. 14 April 1987 Registered office changed on 14/04/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDEwNjYzMjczOGFkaXF6a2N4.

  79. 12 December 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI3ODc4NWFkaXF6a2N4.

  80. 12 December 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDAxNTgwNDkxNGFkaXF6a2N4.

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