A+m Hire Limited

Company Registration Number: 03558697

Company registered in England and Wales

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A+m Hire Limited is a Private Company Limited by Shares first registered on 6 May 1998. Its current registered address is in London.

Registered Address

THE ROYALS
VICTORIA ROAD
LONDON
NW10 6ND

There are 41 companies currently registered at this postcode, including this one.

All companies at NW10 6ND

Registration Data

Company Number

03558697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£410,942£424,191£438,614£519,134£0
Current Assets £2,684,257£2,630,379£1,457,166£1,439,803£1,091,728£1,160,828£995,296£892,095
of which Cash £2,362,626£2,193,572£1,195,553£1,161,176£734,741£874,112£711,027£644,335
Total Assets £2,684,257£2,630,379£1,457,166£1,850,745£1,515,919£1,599,442£1,514,430£892,095
Current Liabilities £659,965£721,835£456,478£344,708£263,217£338,986£330,052£195,894
Net Current Assets £2,024,292£1,908,544£1,000,688£1,095,095£828,511£821,842£665,244£696,201
Total Net Worth £2,349,549£2,297,032£1,398,541£1,506,037£1,252,702£1,260,456£1,184,378£294,191

Previous Names

  • DRIVETOR LIMITED, active until 7 May 1999

Company Officers

  • PERRY, Michael Cedric

    Secretary

    Appointed on 7 July 1998

     

    38 West Way
    Copthorne
    Crawley
    West Sussex
    RH10 3QR

  • LAVIN, Saskia Louise

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    The Royals
    Victoria Road
    London
    NW10 6ND

  • MANTLE, Bouwdina Louise

    Director

    Appointed on 14 October 2014

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1956

    The Royals
    Victoria Road
    London
    NW10 6ND

  • MANTLE, John Philip Wesley

    Director

    Appointed on 7 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    The Royals
    Victoria Road
    London
    NW10 6ND

  • WOOLLEY, Annika Bouwdina

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    The Royals
    Victoria Road
    London
    NW10 6ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1998

    Resigned on 7 July 1998

    26
    Church Street
    London
    NW8 8EP

  • BURGESS, Jeremy Nutland

    Director

    Appointed on 4 January 2000

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    164 Park Close
    Ashley Park
    Walton On Thames
    Surrey
    KT12 1EW

  • YORATH, Adrian George

    Director

    Appointed on 4 January 2000

    Resigned on 30 April 2014

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1943

    7
    Devonshire Gardens
    Chiswick
    London
    W4 3TN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1998

    Resigned on 7 July 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 July 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: L69OW9W8. Transaction: MzE4MDAzMTMxN2FkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z780P. Transaction: MzE3NTI2ODg1OWFkaXF6a2N4.

  3. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5IL5ETU. Transaction: MzE2MTAzNzMzMWFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3V80. Transaction: MzE0ODQyNjk1M2FkaXF6a2N4.

  5. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2HEWO. Transaction: MzEzNjY4NjA1NWFkaXF6a2N4.

  6. 20 October 2015 Director's details changed for Mrs Saskia Louise Lavin on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4IERO1T. Transaction: MzEzMzM5OTc3NWFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47C87AD. Transaction: MzEyMzA5ODQxMGFkaXF6a2N4.

  8. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZF8A. Transaction: MzExMjY5MzUzNGFkaXF6a2N4.

  9. 25 November 2014 Director's details changed for Mrs Bouwdina Louise Mantle on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCMR4. Transaction: MzExMTk0NDU4MmFkaXF6a2N4.

  10. 24 November 2014 Director's details changed for Mrs Annika Bouwdina Woolley on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCNFF. Transaction: MzExMTk0NDcyNGFkaXF6a2N4.

  11. 24 November 2014 Director's details changed for Mr John Philip Wesley Mantle on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCN0P. Transaction: MzExMTk0NDY3NGFkaXF6a2N4.

  12. 24 November 2014 Director's details changed for Mrs Saskia Louise Lavin on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCMC2. Transaction: MzExMTk0NDQ0N2FkaXF6a2N4.

  13. 3 November 2014 Appointment of Mrs Bouwdina Louise Mantle as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3JOOHNL. Transaction: MzExMDUyMDk2OGFkaXF6a2N4.

  14. 31 October 2014 Director's details changed for Saskia Louise Mantle on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH01. Barcode: X3JOOPXC. Transaction: MzExMDUyMjcxMGFkaXF6a2N4.

  15. 21 May 2014 Cancellation of shares. Statement of capital on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH06. Barcode: A38AK5PL. Transaction: MzEwMDQyNzA5MWFkaXF6a2N4.

  16. 21 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A38AK5PT. Transaction: MzEwMDQyNzA4NWFkaXF6a2N4.

  17. 14 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37URYTV. Transaction: MzEwMDA0ODY4OWFkaXF6a2N4.

  18. 13 May 2014 Termination of appointment of Adrian Yorath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S66A8. Transaction: MzA5OTk1ODQ1M2FkaXF6a2N4.

  19. 13 May 2014 Termination of appointment of Jeremy Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S65RF. Transaction: MzA5OTk1ODE3N2FkaXF6a2N4.

  20. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L02B3L. Transaction: MzA4ODc2NzA4OWFkaXF6a2N4.

  21. 25 July 2013 Director's details changed for Annika Bouwdina Mantle on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X2D9VWCP. Transaction: MzA4MjEwNjUxNGFkaXF6a2N4.

  22. 13 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9HIG. Transaction: MzA3Nzg3OTcxMGFkaXF6a2N4.

  23. 7 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EI9OSX. Transaction: MzA2MjA1NTA4MGFkaXF6a2N4.

  24. 17 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X193G38A. Transaction: MzA1NzY2OTQxNWFkaXF6a2N4.

  25. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHVGEZO3. Transaction: MzA0ODM4ODQ3M2FkaXF6a2N4.

  26. 10 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XKKY3U0W. Transaction: MzAzNjk0MjI0OGFkaXF6a2N4.

  27. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8RQLPJS. Transaction: MzAyNzkyNjA1OWFkaXF6a2N4.

  28. 7 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XSOEGJSI. Transaction: MzAxNTA5OTU1OGFkaXF6a2N4.

  29. 7 May 2010 Director's details changed for Annika Bouwdina Mantle on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XSOEEJSG. Transaction: MzAxNTA5NDI2OWFkaXF6a2N4.

  30. 7 May 2010 Director's details changed for Saskia Louise Mantle on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XSOEFJSH. Transaction: MzAxNTA5NDI3MGFkaXF6a2N4.

  31. 5 January 2010 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV8QOG1J. Transaction: MzAwNjI4NzA1OGFkaXF6a2N4.

  32. 8 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1429OD. Transaction: MjAzMjUyMzEzM2FkaXF6a2N4.

  33. 21 December 2008 Accounts for a small company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LD4FI5SW. Transaction: MjAyMDk5MzkwMGFkaXF6a2N4.

  34. 7 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4JZZIZ. Transaction: MjAwNDkwMDg5NGFkaXF6a2N4.

  35. 12 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MTA5MWFkaXF6a2N4.

  36. 18 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwOTk0NmFkaXF6a2N4.

  37. 28 December 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMwMTA4MWFkaXF6a2N4.

  38. 26 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0NjY3N2FkaXF6a2N4.

  39. 29 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTczMzA5M2FkaXF6a2N4.

  40. 9 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NzgxOGFkaXF6a2N4.

  41. 22 November 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgyODI0MmFkaXF6a2N4.

  42. 15 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0Nzg2N2FkaXF6a2N4.

  43. 9 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MjMwNTE0NmFkaXF6a2N4.

  44. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg0Mjc4NmFkaXF6a2N4.

  45. 17 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMwODQzMWFkaXF6a2N4.

  46. 15 November 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMTgwNjM3MWFkaXF6a2N4.

  47. 20 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0MDE2MWFkaXF6a2N4.

  48. 20 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY4OTY3MGFkaXF6a2N4.

  49. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgyMTY3MGFkaXF6a2N4.

  50. 15 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwNzk2N2FkaXF6a2N4.

  51. 18 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NTcxMDIyM2FkaXF6a2N4.

  52. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg0ODIzM2FkaXF6a2N4.

  53. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcyMjA4OWFkaXF6a2N4.

  54. 23 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ5NjkwNGFkaXF6a2N4.

  55. 29 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxNzY3MTQ5NGFkaXF6a2N4.

  56. 17 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0NTk5MmFkaXF6a2N4.

  57. 6 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDgwNTkwMmFkaXF6a2N4.

  58. 24 February 1999 Accounting reference date shortened from 31/05/99 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjIzNjA0OWFkaXF6a2N4.

  59. 5 October 1998 Ad 07/09/98--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM2NzIyNmFkaXF6a2N4.

  60. 1 September 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMzAxNzg5NmFkaXF6a2N4.

  61. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzkwMjI2N2FkaXF6a2N4.

  62. 29 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc4NjEzN2FkaXF6a2N4.

  63. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc2MDc1NWFkaXF6a2N4.

  64. 4 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIzMDUyMmFkaXF6a2N4.

  65. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1MzczNWFkaXF6a2N4.

  66. 4 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM2Mjg1NWFkaXF6a2N4.

  67. 4 August 1998 Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODY4NzQzMmFkaXF6a2N4.

  68. 4 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE0MTQ2MmFkaXF6a2N4.

  69. 4 August 1998 S-div 07/07/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NTM0MTUwMGFkaXF6a2N4.

  70. 4 August 1998 Nc inc already adjusted 07/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzg3MDAxMmFkaXF6a2N4.

  71. 4 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTAzOTQ0M2FkaXF6a2N4.

  72. 4 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc2MDkxNmFkaXF6a2N4.

  73. 4 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTk3ODY2MGFkaXF6a2N4.

  74. 4 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTM5ODE0NGFkaXF6a2N4.

  75. 6 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzMzNTk5NGFkaXF6a2N4.

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