Access Hire (Midlands) Limited

Company Registration Number: 02827321

Company registered in England and Wales

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Access Hire (Midlands) Limited is a Private Company Limited by Shares first registered on 15 June 1993. Its current registered address is in Wrexham, Clwyd.

Registered Address

6 LAUREL CLOSE
MARFORD
WREXHAM
CLWYD
LL12 8XQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02827321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 June 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £765£634£1,573£1,621£806
of which Cash £765£634£1,573£1,621£806
Total Assets £765£634£1,573£1,621£806
Current Liabilities £0£0£0£7,290£7,271
Net Current Assets £765£634£1,573£-5,669£-6,465
Total Net Worth £-4,138£-2,729£-2,509£-2,070£-1,723

Previous Names

No previous names

Company Officers

  • BYRNE, Sandra Helen

    Secretary

    Appointed on 15 June 1993

     

    6 Laurel Close
    Marford
    Wrexham
    Clwyd
    LL12 8XQ

  • BYRNE, Colin

    Director

    Appointed on 15 June 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    6 Laurel Close
    Marford
    Wrexham
    Clwyd
    LL12 8XQ

  • BYRNE, Sandra Helen

    Director

    Appointed on 22 August 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    6 Laurel Close
    Marford
    Wrexham
    Clwyd
    LL12 8XQ

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 15 June 1993

    Resigned on 15 June 1993

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 15 June 1993

    Resigned on 15 June 1993

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

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

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc3MjU0MmFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDE0MjAyNmFkaXF6a2N4.

  3. 1 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B9S58Q. Transaction: MzE1MzEwNjQxM2FkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5L56B. Transaction: MzE1Mjg3MjQ5MmFkaXF6a2N4.

  5. 6 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FD3Q0W. Transaction: MzEzMDQ2OTYzOGFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: A4DDC6O8. Transaction: MzEyOTUyODc3NmFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: A4CQ7S1U. Transaction: MzEyOTUyODQ0NmFkaXF6a2N4.

  8. 24 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4C33E6Y. Transaction: MzEyNzgwNjAwOWFkaXF6a2N4.

  9. 27 January 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExNTYzODE5MmFkaXF6a2N4.

  10. 14 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODczMzMzN2FkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BBF9BV. Transaction: MzEwMzExMTE5OGFkaXF6a2N4.

  12. 7 September 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2GFI4XU. Transaction: MzA4NDYyMTA4M2FkaXF6a2N4.

  13. 11 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ABNKHC. Transaction: MzA3OTU3NzQ1NGFkaXF6a2N4.

  14. 16 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTgyMTMxNWFkaXF6a2N4.

  15. 15 October 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1JGZI55. Transaction: MzA2NTc4MzE1NGFkaXF6a2N4.

  16. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA5NTE5MGFkaXF6a2N4.

  17. 11 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AVLYXS. Transaction: MzA1ODkyNDg2MWFkaXF6a2N4.

  18. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKDF4WY7. Transaction: MzA0MjYzNjQ2MWFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XHJSMWPW. Transaction: MzA0MjEwMjI4MWFkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XNU7YLX1. Transaction: MzAyMDA3Njk5MWFkaXF6a2N4.

  21. 23 July 2010 Director's details changed for Sandra Helen Byrne on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XNU7XLX0. Transaction: MzAyMDA3Njg3MGFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Colin Byrne on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XNU7WLXZ. Transaction: MzAyMDA3Njg2N2FkaXF6a2N4.

  23. 8 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYSWBI0P. Transaction: MzAxMDkzNjgxM2FkaXF6a2N4.

  24. 18 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1BSATQ. Transaction: MjAzNTM3MjQ1MGFkaXF6a2N4.

  25. 23 April 2009 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85P398J. Transaction: MjAzMTI3MzA4M2FkaXF6a2N4.

  26. 6 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8S4O8OY. Transaction: MjAyOTk3ODA2M2FkaXF6a2N4.

  27. 24 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARNN2Z4G. Transaction: MjAwMzk5MDkyNWFkaXF6a2N4.

  28. 26 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY1MDM1N2FkaXF6a2N4.

  29. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY1MDYwN2FkaXF6a2N4.

  30. 26 November 2007 Registered office changed on 26/11/07 from: 3 the shires, priorslee, telford, shropshire TF2 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MTg4NjUwMzU2YWRpcXprY3g.

  31. 26 November 2007 Registered office changed on 26/11/07 from: 3 the shires priorslee telford shropshire TF2 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY1MDM1NmFkaXF6a2N4.

  32. 25 September 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMjQ5MWFkaXF6a2N4.

  33. 22 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2MTYzM2FkaXF6a2N4.

  34. 27 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4NDE1OGFkaXF6a2N4.

  35. 13 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4ODEyMmFkaXF6a2N4.

  36. 15 August 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQzODI1N2FkaXF6a2N4.

  37. 14 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxODY2MTA0M2FkaXF6a2N4.

  38. 6 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc4MTMwM2FkaXF6a2N4.

  39. 11 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3ODEyNWFkaXF6a2N4.

  40. 4 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2NTQ5NGFkaXF6a2N4.

  41. 11 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MDA4NzYyNmFkaXF6a2N4.

  42. 19 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMDQ0OGFkaXF6a2N4.

  43. 21 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MjQxOTcxNWFkaXF6a2N4.

  44. 5 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczOTc4NWFkaXF6a2N4.

  45. 27 June 2001 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNjAxNjc5MWFkaXF6a2N4.

  46. 28 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxMjQ2MWFkaXF6a2N4.

  47. 27 April 2000 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNjIwMTY2OGFkaXF6a2N4.

  48. 1 October 1999 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyNjA0MTIyNGFkaXF6a2N4.

  49. 1 July 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAyNzg3NGFkaXF6a2N4.

  50. 7 September 1998 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1NTA4MjIxOWFkaXF6a2N4.

  51. 7 July 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxNTQ3NmFkaXF6a2N4.

  52. 17 July 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1MzA4OWFkaXF6a2N4.

  53. 11 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4MzI3NjQ4N2FkaXF6a2N4.

  54. 27 June 1996 Return made up to 15/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxNzc1NGFkaXF6a2N4.

  55. 30 April 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1NjAzMzg5NWFkaXF6a2N4.

  56. 21 July 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0MzYxM2FkaXF6a2N4.

  57. 21 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU2MDczN2FkaXF6a2N4.

  58. 21 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI5MDEzOWFkaXF6a2N4.

  59. 22 March 1995 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExMzM5MzY4OWFkaXF6a2N4.

  60. 8 September 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDIwNDk4NmFkaXF6a2N4.

  61. 30 August 1994 Return made up to 15/06/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwMTkxOGFkaXF6a2N4.

  62. 8 March 1994 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MjUwNDUwNGFkaXF6a2N4.

  63. 8 July 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDM4NTk5MWFkaXF6a2N4.

  64. 24 June 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODgxNDIyN2FkaXF6a2N4.

  65. 24 June 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDk3NjY5MmFkaXF6a2N4.

  66. 24 June 1993 Registered office changed on 24/06/93 from: blackthorn house mary ann street,st paul's square birmingham west midlands B3 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQxMDA1NmFkaXF6a2N4.

  67. 24 June 1993 Registered office changed on 24/06/93 from: blackthorn house, mary ann street,st paul's square, birmingham, west midlands B3 1RL [View PDF]

    Category: Address. Type: 287. Transaction: ODU0MTAwNTZhZGlxemtjeA.

  68. 15 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NDc3MzYyMzhhZGlxemtjeA.

  69. 15 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzczNjIzOGFkaXF6a2N4.

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