1x Hire Limited

Company Registration Number: 02110796

Company registered in England and Wales

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1x Hire Limited is a Private Company Limited by Shares first registered on 16 March 1987. Its current registered address is in Cardiff.

Registered Address

5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB

There are 27 companies currently registered at this postcode, including this one.

All companies at CF11 9HB

Registration Data

Company Number

02110796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

4550 - Rent construction equipment with operator

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

11 April 2009

Returns Next Due

9 May 2010

Mortgages

5 in total
5 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £316,029£293,690£253,845£231,039
of which Cash £0£0£0£0
Total Assets £316,029£293,690£253,845£231,039
Current Liabilities £376,571£366,363£338,991£302,027
Net Current Assets £-60,542£-72,673£-85,146£-70,988
Total Net Worth £108,768£96,425£75,829£66,799

Previous Names

No previous names

Company Officers

  • BEVAN, David Mostyn

    Secretary

     

    Nationality: Welsh

    115 Cyncoed Road
    Cyncoed
    Cardiff
    CF23 6AD

  • BAKER, Stephen Christopher

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1954

    56 Ridgeway
    Newport
    Gwent
    NP20 5AG

  • BEVAN, David Mostyn

    Director

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: July 1955

    115 Cyncoed Road
    Cyncoed
    Cardiff
    CF23 6AD

  • LARCOMBE, Peter

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1947

    6 Miller Close
    Broadlands Langstone
    Newport
    Gwent
    NP18 2LE

  • ROGERS, Kenneth

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1948

    34 Glanwern Avenue
    Newport
    Gwent
    NP19 9BW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 June 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE5NTI5NGFkaXF6a2N4.

  2. 14 June 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1AN226Y. Transaction: MzA1OTE2NTI4M2FkaXF6a2N4.

  3. 8 February 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MjEwMDM3M2FkaXF6a2N4.

  4. 8 November 2011 Liquidators statement of receipts and payments to 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Insolvency. Type: 4.68. Barcode: AQ78AYZM. Transaction: MzA0Njc5Mjg5M2FkaXF6a2N4.

  5. 8 November 2011 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AQ78BYZN. Transaction: MzA0Njc5Mjg1MmFkaXF6a2N4.

  6. 12 July 2011 Liquidators statement of receipts and payments to 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Insolvency. Type: 4.68. Barcode: AWW2UVLE. Transaction: MzA0MDI4ODEwNmFkaXF6a2N4.

  7. 11 January 2011 Liquidators statement of receipts and payments to 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Insolvency. Type: 4.68. Barcode: AQ817QKQ. Transaction: MzAzMDIyNDU1NWFkaXF6a2N4.

  8. 14 December 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AY386FPT. Transaction: MzAwNDkzNjEyM2FkaXF6a2N4.

  9. 14 December 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AY38LFP8. Transaction: MzAwNDkzNjAxOWFkaXF6a2N4.

  10. 14 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDkzNTk2MWFkaXF6a2N4.

  11. 1 December 2009 Registered office address changed from Tower House Ipswich Road Cardiff CF23 9AQ on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: A4DS2FAA. Transaction: MzAwNDA0MDI3OGFkaXF6a2N4.

  12. 18 June 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A68ZEAT4. Transaction: MjAzNTUwMzcwNmFkaXF6a2N4.

  13. 28 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9B9Q9E3. Transaction: MjAzMTY0MDMzOGFkaXF6a2N4.

  14. 29 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADIJY6VN. Transaction: MjAyNDUwMjc4MWFkaXF6a2N4.

  15. 11 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCQDYSV. Transaction: MjAwMzExMTExOWFkaXF6a2N4.

  16. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjI4MmFkaXF6a2N4.

  17. 18 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1NDA3OWFkaXF6a2N4.

  18. 6 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1Mjg4OWFkaXF6a2N4.

  19. 24 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5MjU5OGFkaXF6a2N4.

  20. 15 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0OTQ4N2FkaXF6a2N4.

  21. 6 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU2ODcxNGFkaXF6a2N4.

  22. 4 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjQzMTA3MmFkaXF6a2N4.

  23. 19 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NzQwMGFkaXF6a2N4.

  24. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY3NDY0NWFkaXF6a2N4.

  25. 24 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4NDcwMmFkaXF6a2N4.

  26. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE3NzA1N2FkaXF6a2N4.

  27. 15 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3NzY1NWFkaXF6a2N4.

  28. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA5MzI3OWFkaXF6a2N4.

  29. 8 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExODY0NGFkaXF6a2N4.

  30. 22 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MzQzMDQxN2FkaXF6a2N4.

  31. 5 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwODc1OWFkaXF6a2N4.

  32. 10 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzg2Njc4MmFkaXF6a2N4.

  33. 11 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzQ4ODUyNWFkaXF6a2N4.

  34. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5MDgyNGFkaXF6a2N4.

  35. 14 April 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMDI2NGFkaXF6a2N4.

  36. 18 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjQzMTU4N2FkaXF6a2N4.

  37. 10 December 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIyMzg1MmFkaXF6a2N4.

  38. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTgwMDg4NGFkaXF6a2N4.

  39. 9 April 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3Mzc2N2FkaXF6a2N4.

  40. 14 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMzMyNzY1OWFkaXF6a2N4.

  41. 3 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDgyMzEwNGFkaXF6a2N4.

  42. 22 May 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzODgxOWFkaXF6a2N4.

  43. 23 August 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzQzODE5NWFkaXF6a2N4.

  44. 16 May 1995 Return made up to 16/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNzgyMmFkaXF6a2N4.

  45. 23 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwODgwMzg5N2FkaXF6a2N4.

  46. 2 June 1994 Return made up to 16/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwNzYzNGFkaXF6a2N4.

  47. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDcwMDMwN2FkaXF6a2N4.

  48. 25 May 1993 Return made up to 16/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzOTQxMGFkaXF6a2N4.

  49. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzg1NzI1MGFkaXF6a2N4.

  50. 1 February 1993 Registered office changed on 01/02/93 from: dumballs road cardiff CF1 6JE

    Category: Address. Type: 287. Transaction: MDE0MTI5NDI4OWFkaXF6a2N4.

  51. 18 May 1992 Return made up to 16/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4NTg5OGFkaXF6a2N4.

  52. 1 April 1992 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0ODYwNzQzOWFkaXF6a2N4.

  53. 9 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEzOTgyMjg4MmFkaXF6a2N4.

  54. 9 July 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEzNTM3MDkyOGFkaXF6a2N4.

  55. 9 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDg1MzgwN2FkaXF6a2N4.

  56. 19 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTI1MTQ0M2FkaXF6a2N4.

  57. 13 February 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODI0MTU2OGFkaXF6a2N4.

  58. 2 January 1991 Accounting reference date extended from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDEwMDU1MDczMmFkaXF6a2N4.

  59. 24 October 1990 Return made up to 20/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzk0OTU4M2FkaXF6a2N4.

  60. 14 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM3NTIwN2FkaXF6a2N4.

  61. 26 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzUxNjA2M2FkaXF6a2N4.

  62. 24 July 1990 Registered office changed on 24/07/90 from: 129 cathedral road cardiff

    Category: Address. Type: 287. Transaction: MDE1MjQ2NTY0M2FkaXF6a2N4.

  63. 24 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTUwOTM5MmFkaXF6a2N4.

  64. 3 January 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTk2MjAyM2FkaXF6a2N4.

  65. 24 November 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjA3NTQ3NGFkaXF6a2N4.

  66. 30 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTY4MTg1NWFkaXF6a2N4.

  67. 11 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxODgwODg5NmFkaXF6a2N4.

  68. 14 July 1989 Return made up to 16/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTA5MDAwM2FkaXF6a2N4.

  69. 14 July 1989 Registered office changed on 14/07/89 from: 15 lambert street newport gwent NP9 5FU

    Category: Address. Type: 287. Transaction: MDExODYwOTEwNmFkaXF6a2N4.

  70. 15 May 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDU5NTM0MGFkaXF6a2N4.

  71. 7 December 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTkxNjczNmFkaXF6a2N4.

  72. 26 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTUwODk0MWFkaXF6a2N4.

  73. 20 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTk3NzM3MGFkaXF6a2N4.

  74. 20 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODI5MDM4OWFkaXF6a2N4.

  75. 20 November 1987 Registered office changed on 20/11/87 from: 2 baches street london N1 6EE

    Category: Address. Type: 287. Transaction: MDA2MjQzMzY0OWFkaXF6a2N4.

  76. 16 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMzk4MjQwOWFkaXF6a2N4.

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