Already Hire Limited

Company Registration Number: 03907521

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Already Hire Limited is a Private Company Limited by Shares first registered on 17 January 2000. Its current registered address is in Berkshire.

Registered Address

469 MALTON AVENUE
SLOUGH
BERKSHIRE
SL1 4QU

There are 5 companies currently registered at this postcode, including this one.

All companies at SL1 4QU

Registration Data

Company Number

03907521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,989,121£1,681,639£1,515,068£1,418,639£1,242,570£1,083,681
of which Cash £2,488£2,643£4,483£4,796£4,871£7,726
Total Assets £1,989,121£1,681,639£1,515,068£1,418,639£1,242,570£1,083,681
Current Liabilities £2,498,178£2,024,646£1,797,004£1,662,934£1,816,757£1,949,543
Net Current Assets £-509,057£-343,007£-281,936£-244,295£-574,187£-865,862
Total Net Worth £1,466,401£977,928£777,810£797,548£713,302£605,246

Previous Names

No previous names

Company Officers

  • WG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2008

     

    8-9 College Place
    London Road
    Southampton
    Hampshire
    SO15 2FF

  • GOODWIN, Trevor John

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    50 Wellesley Avenue
    Iver
    Buckinghamshire
    SL0 9BN

  • MCKEOGH, James

    Director

    Appointed on 30 July 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1966

    April Cottage
    Green Lane
    Crowborough
    East Sussex
    TN6 2XB
    England

  • PATIENCE, Charles

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    2
    Campion Close
    Blackwater
    Camberley
    Surrey
    GU17 9DU

  • MELVILLE, Richard Christopher

    Secretary

    Appointed on 17 January 2000

    Resigned on 30 July 2008

    11 Selwood Way
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5XR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • MELVILLE, Richard Christopher

    Director

    Appointed on 17 January 2000

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    11 Selwood Way
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5XR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYDDN. Transaction: MzE0MTcyMjI2MGFkaXF6a2N4.

  2. 8 January 2016 Director's details changed for Mr James Mckeogh on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4RQQW. Transaction: MzEzOTMwODExMGFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0RO0. Transaction: MzEzNjk0MTQ4NmFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNQJC. Transaction: MzExNzAyNDI4M2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOMX9U. Transaction: MzExMDUwNjYxNGFkaXF6a2N4.

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

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9VHC. Transaction: MzA5NDUwOTczNmFkaXF6a2N4.

  7. 14 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X31N9VH4. Transaction: MzA5NDQ4NzcxM2FkaXF6a2N4.

  8. 13 February 2014 Director's details changed for Charles Patience on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31N9VGO. Transaction: MzA5NDQ4NzcwN2FkaXF6a2N4.

  9. 13 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31N9VGW. Transaction: MzA5NDQ4NzcxMWFkaXF6a2N4.

  10. 13 February 2014 Director's details changed for Mr James Mckeogh on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31N9VGG. Transaction: MzA5NDQ4NzcwM2FkaXF6a2N4.

  11. 13 February 2014 Director's details changed for Mr Trevor John Goodwin on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31N9VG0. Transaction: MzA5NDQ4NzY5OGFkaXF6a2N4.

  12. 13 February 2014 Secretary's details changed for Wg Secretaries Limited on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH04. Barcode: X31N9VFS. Transaction: MzA5NDQ4NzY5NGFkaXF6a2N4.

  13. 4 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30ZV1MW. Transaction: MzA5Mzg1MzI2OWFkaXF6a2N4.

  14. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I5RSNU. Transaction: MzA4NjIxNjI0OGFkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIW0H. Transaction: MzA3MjYzMzcyNGFkaXF6a2N4.

  16. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4UWI. Transaction: MzA3MDc5NjU3NWFkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X117H5TD. Transaction: MzA1MTI4NzM5OGFkaXF6a2N4.

  18. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDDHHT. Transaction: MzA1MDM5Njk0OWFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XSSHMRQ1. Transaction: MzAzMjQ0MDk5N2FkaXF6a2N4.

  20. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWMV9Q6S. Transaction: MzAyOTcwMDkzOWFkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: X7Y36ILE. Transaction: MzAxMjI1NzQ2N2FkaXF6a2N4.

  22. 24 March 2010 Annual return made up to 17 January 2009 with full list of shareholders [View PDF]

    Action Date: 17 January 2009. Category: Annual return. Type: AR01. Barcode: ER6RU00W. Transaction: MzAxMjE1NTk0NWFkaXF6a2N4.

  23. 14 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZMP1FMM. Transaction: MzAwNDkzMjUxMGFkaXF6a2N4.

  24. 8 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3P1RD3A. Transaction: MjA0MDg0Mjc3NGFkaXF6a2N4.

  25. 23 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGYQ7JJ. Transaction: MjAyNjMyNDcxMWFkaXF6a2N4.

  26. 13 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7Z500G. Transaction: MjAxMTI1NzUyMmFkaXF6a2N4.

  27. 6 August 2008 Appointment terminated director and secretary richard melville [View PDF]

    Category: Officers. Type: 288b. Barcode: AZL5A20B. Transaction: MjAxMDUwMDA5MmFkaXF6a2N4.

  28. 6 August 2008 Secretary appointed wg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL5B20C. Transaction: MjAxMDUwMDAyNGFkaXF6a2N4.

  29. 6 August 2008 Director appointed james mckeogh [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL5C20D. Transaction: MjAxMDQ5OTg0NmFkaXF6a2N4.

  30. 6 August 2008 Director appointed charles patience [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL5D20E. Transaction: MjAxMDQ5OTQ1MGFkaXF6a2N4.

  31. 6 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDQ5OTMxN2FkaXF6a2N4.

  32. 6 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AZL5F20G. Transaction: MjAxMDQ5OTI5MmFkaXF6a2N4.

  33. 6 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZL58209. Transaction: MjAxMDQwNTkzOWFkaXF6a2N4.

  34. 4 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1QHN1W2. Transaction: MjAxMDIxNjY3N2FkaXF6a2N4.

  35. 2 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A18BP1XH. Transaction: MjAxMDMzMzA5NWFkaXF6a2N4.

  36. 28 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNzk5NGFkaXF6a2N4.

  37. 1 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyMzczNWFkaXF6a2N4.

  38. 30 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyNTYyNGFkaXF6a2N4.

  39. 2 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyOTYyOWFkaXF6a2N4.

  40. 20 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3Njc5MmFkaXF6a2N4.

  41. 3 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjgwMjY0MWFkaXF6a2N4.

  42. 21 June 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTQ4MjQ0MmFkaXF6a2N4.

  43. 21 June 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAxNjE1NTYxNGFkaXF6a2N4.

  44. 15 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0NzM4MmFkaXF6a2N4.

  45. 9 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM1OTQ3NWFkaXF6a2N4.

  46. 24 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTk5Mjk1OGFkaXF6a2N4.

  47. 3 March 2004 Registered office changed on 03/03/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE1MTczNWFkaXF6a2N4.

  48. 22 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ2MTM3M2FkaXF6a2N4.

  49. 25 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU5NTU5MWFkaXF6a2N4.

  50. 17 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIzMjA1N2FkaXF6a2N4.

  51. 9 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQwMzIzMWFkaXF6a2N4.

  52. 25 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzMzOTg0MWFkaXF6a2N4.

  53. 10 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU4MzQ1NWFkaXF6a2N4.

  54. 21 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQyMzA4MmFkaXF6a2N4.

  55. 3 May 2001 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTA5Nzg2MWFkaXF6a2N4.

  56. 19 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU2MDIyOGFkaXF6a2N4.

  57. 19 January 2001 Ad 03/01/01--------- £ si [email protected]=79998 £ ic 2/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDcyNzYyMmFkaXF6a2N4.

  58. 19 January 2001 Recon 12/01/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NzY5Nzc0N2FkaXF6a2N4.

  59. 19 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUxNzMxN2FkaXF6a2N4.

  60. 19 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc0ODEyMWFkaXF6a2N4.

  61. 19 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc0ODMxMmFkaXF6a2N4.

  62. 19 January 2001 £ nc 1000/100000 03/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjYzMzgyMWFkaXF6a2N4.

  63. 8 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzg1MTIxMGFkaXF6a2N4.

  64. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkzMTgyNWFkaXF6a2N4.

  65. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5MDk1NmFkaXF6a2N4.

  66. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyMDYzOGFkaXF6a2N4.

  67. 21 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxNDU5M2FkaXF6a2N4.

  68. 17 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk2NjQ5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.