A.p. Wakeham Hire Limited

Company Registration Number: 02791974

Company registered in England and Wales

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A.p. Wakeham Hire Limited is a Private Company Limited by Shares first registered on 19 February 1993. Its current registered address is in Totnes, Devon.

Registered Address

RIVERSDALE
ASHBURTON ROAD
TOTNES
DEVON
TQ9 5JU

There are 35 companies currently registered at this postcode, including this one.

All companies at TQ9 5JU

Registration Data

Company Number

02791974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £482,133£530,409£470,309£483,528£401,322£412,052
Current Assets £288,768£288,325£338,273£356,410£256,004£177,784
of which Cash £193,496£188,760£106,954£116,808£94,188£18,408
Total Assets £770,901£818,734£808,582£839,938£657,326£589,836
Current Liabilities £135,753£224,374£235,253£272,621£196,611£159,973
Net Current Assets £153,015£63,951£103,020£83,789£59,393£17,811
Total Net Worth £635,148£594,360£573,329£567,317£460,715£429,863

Previous Names

No previous names

Company Officers

  • WAKEHAM, Roy Anthony

    Director

    Appointed on 10 June 1996

     

    Nationality: British

    Occupation: Plant Hire Operator

    Month of birth: September 1955

    Cannamore Farm
    Avonwick
    South Brent
    Devon
    TQ10 9HA

  • GILBERT, Elizabeth Ann

    Secretary

    Resigned on 1 March 2000

    2 Seldons Close
    Ugborough
    Ivybridge
    Devon
    PL21 0NF

  • WAKEHAM, Anne Patricia

    Secretary

    Appointed on 1 March 2000

    Resigned on 25 June 2011

    The Grove Woodburn Farm,
    Lucas Wood, Cornwood
    Ivybridge
    Devon
    PL21 9PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1993

    Resigned on 19 February 1993

    26
    Church Street
    London
    NW8 8EP

  • WAKEHAM, Anne Patricia

    Director

    Resigned on 25 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    The Grove Woodburn Farm,
    Lucas Wood, Cornwood
    Ivybridge
    Devon
    PL21 9PL

  • WAKEHAM, Henry

    Director

    Appointed on 10 June 1996

    Resigned on 25 June 2011

    Nationality: British

    Occupation: Plant Hire Operator

    Month of birth: July 1930

    The Grove Woodburn Farm
    Cornwood
    Ivybridge
    Devon
    PL21 9PL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1993

    Resigned on 9 February 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZKX5. Transaction: MzE0MzY4MjEyM2FkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529RPIY. Transaction: MzE0MzUyNjA0MmFkaXF6a2N4.

  3. 19 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41JI9DV. Transaction: MzExNzY1NjU2NmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUWAA. Transaction: MzExNzU1MDU2NmFkaXF6a2N4.

  5. 13 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31N70YR. Transaction: MzA5NDQ1NjE1N2FkaXF6a2N4.

  6. 14 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L41UTD. Transaction: MzA4ODc5NjYwMWFkaXF6a2N4.

  7. 28 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23500G2. Transaction: MzA3MzcwMTM2MWFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20OWRAI. Transaction: MzA3MTc0MzAzN2FkaXF6a2N4.

  9. 20 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X132HV4N. Transaction: MzA1MjczODYwMWFkaXF6a2N4.

  10. 18 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10D1UUH. Transaction: MzA1MDg5MjI2M2FkaXF6a2N4.

  11. 27 July 2011 Termination of appointment of Henry Wakeham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB7R6W6E. Transaction: MzA0MTE2NzkwMGFkaXF6a2N4.

  12. 27 July 2011 Termination of appointment of Anne Wakeham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB7P1W67. Transaction: MzA0MTE2NzcyNWFkaXF6a2N4.

  13. 27 July 2011 Termination of appointment of Anne Wakeham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB7NHW6L. Transaction: MzA0MTE2NzYzMWFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XRCM7RN7. Transaction: MzAzMjE5MTcyNGFkaXF6a2N4.

  15. 6 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A62U6PNU. Transaction: MzAyODI5MTIxOGFkaXF6a2N4.

  16. 8 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANU51IS7. Transaction: MzAxMzA4ODc0NWFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XNNHAHL0. Transaction: MzAwOTYyNzczNGFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Mr Roy Anthony Wakeham on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNNH9HLZ. Transaction: MzAwOTYyNzAxMGFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Henry Wakeham on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNNH8HLY. Transaction: MzAwOTYyNzAwOGFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Anne Patricia Wakeham on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNNH7HLX. Transaction: MzAwOTYyNzAwNmFkaXF6a2N4.

  21. 5 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPAA7W4. Transaction: MjAyNzQ1NTE4NWFkaXF6a2N4.

  22. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4FL36RE. Transaction: MjAyNDIxNTQwNWFkaXF6a2N4.

  23. 18 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATZZX2AA. Transaction: MjAxMTIzMTY3N2FkaXF6a2N4.

  24. 7 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK6KDZEA. Transaction: MjAwNDg2OTAxNWFkaXF6a2N4.

  25. 19 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0NzA1OWFkaXF6a2N4.

  26. 27 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MTcxOGFkaXF6a2N4.

  27. 2 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3MTM4MGFkaXF6a2N4.

  28. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1OTU0MWFkaXF6a2N4.

  29. 21 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwODEzMmFkaXF6a2N4.

  30. 10 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQ4MDE4MmFkaXF6a2N4.

  31. 16 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk3MTc1NWFkaXF6a2N4.

  32. 26 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzUzODQzNGFkaXF6a2N4.

  33. 14 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxMjYwNGFkaXF6a2N4.

  34. 4 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjUyMTI4MmFkaXF6a2N4.

  35. 14 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc5ODQyNGFkaXF6a2N4.

  36. 27 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU4ODc5MWFkaXF6a2N4.

  37. 18 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3NDI5MGFkaXF6a2N4.

  38. 18 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTg2MzQyM2FkaXF6a2N4.

  39. 24 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MjM2NzUwN2FkaXF6a2N4.

  40. 15 March 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMyODc4MmFkaXF6a2N4.

  41. 3 August 2000 Accounting reference date extended from 31/05/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTEyMTQ4N2FkaXF6a2N4.

  42. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMxNDg3MWFkaXF6a2N4.

  43. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk0MTMyOWFkaXF6a2N4.

  44. 15 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MDA2M2FkaXF6a2N4.

  45. 22 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNzM5ODAxNWFkaXF6a2N4.

  46. 9 April 1999 Ad 10/02/99--------- £ si [email protected]=3 £ ic 9/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAwMDc5MmFkaXF6a2N4.

  47. 10 February 1999 Return made up to 09/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU3Njg0NWFkaXF6a2N4.

  48. 3 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE2NjQ3MWFkaXF6a2N4.

  49. 19 February 1998 Return made up to 09/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5MzM3OGFkaXF6a2N4.

  50. 19 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQxNDEzMWFkaXF6a2N4.

  51. 19 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzM3OTE0NmFkaXF6a2N4.

  52. 7 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0ODc3ODgxNmFkaXF6a2N4.

  53. 3 March 1997 Return made up to 09/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUyMDIxN2FkaXF6a2N4.

  54. 19 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4MDkzMTcyOGFkaXF6a2N4.

  55. 8 October 1996 Ad 25/09/96--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTUwMTE4MmFkaXF6a2N4.

  56. 23 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzU3NTM5M2FkaXF6a2N4.

  57. 23 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODAxOTYzNmFkaXF6a2N4.

  58. 10 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTExNzcwOGFkaXF6a2N4.

  59. 16 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDA2NDM2MWFkaXF6a2N4.

  60. 16 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTcwMzY0M2FkaXF6a2N4.

  61. 7 February 1996 Return made up to 09/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk2NjMxNGFkaXF6a2N4.

  62. 6 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE1NDQ5NTQwNGFkaXF6a2N4.

  63. 1 February 1995 Return made up to 09/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjUzOTM5N2FkaXF6a2N4.

  64. 27 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE1MzQ1MTg4M2FkaXF6a2N4.

  65. 22 February 1994 Return made up to 09/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTM2NTIyNWFkaXF6a2N4.

  66. 11 October 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE1MTM2MDIzM2FkaXF6a2N4.

  67. 9 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjY2NTQzNGFkaXF6a2N4.

  68. 9 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTg1NzY0N2FkaXF6a2N4.

  69. 26 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MzA0NDYzNWFkaXF6a2N4.

  70. 19 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE3MzQwMGFkaXF6a2N4.

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