'Hire One' Limited

Company Registration Number: 04277104

Company registered in England and Wales

Approximate Location Map
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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.
'Hire One' Limited is a Private Company Limited by Shares first registered on 28 August 2001. Its current registered address is in Aberford, West Yorkshire.

Registered Address

YEW TREES
MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA

There are 67 companies currently registered at this postcode, including this one.

All companies at LS25 3AA

Registration Data

Company Number

04277104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2001

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

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£1,332,000£1,667,000£1,714,262£2,105,209£2,330,987
Current Assets £1,146,000£1,050,000£609,000£595,100£563,753£623,005
of which Cash £476,000£284,000£0£0£0£0
Total Assets £1,146,000£2,382,000£2,276,000£2,309,362£2,668,962£2,953,992
Current Liabilities £1,319,000£1,114,000£1,277,000£1,361,227£1,799,299£2,161,466
Net Current Assets £-173,000£-64,000£-668,000£-766,127£-1,235,546£-1,538,461
Total Net Worth £970,000£1,268,000£999,000£948,135£869,663£792,526

Previous Names

No previous names

Company Officers

  • RENEW NOMINEES LIMITED

    Corporate Secretary

    Appointed on 9 August 2013

     

    Yew Trees
    Main Street North
    Aberford
    West Yorkshire
    LS25 3AA

  • BODEN, David Andrew

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Yew Trees
    Main Street North
    Aberford
    West Yorkshire
    LS25 3AA

  • MASON, Philip John

    Director

    Appointed on 24 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    1
    Home Farm Court
    Shirenewton
    Chepstow
    NP16 6RL
    United Kingdom

  • SCOTT, Paul

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Yew Trees
    Main Street North
    Aberford
    West Yorkshire
    LS1 5BD
    United Kingdom

  • RENEW CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 9 August 2013

     

    Yew Trees
    Main Street North
    Aberford
    West Yorkshire
    LS25 3AA

  • MASON, Philip John

    Secretary

    Appointed on 24 September 2001

    Resigned on 9 August 2013

    1
    Home Farm Court
    Shirenewton
    Chepstow
    NP16 6RL
    United Kingdom

  • WEST, Debra

    Secretary

    Appointed on 28 August 2001

    Resigned on 24 September 2001

    3 Arnold Avenue
    Llanrumney
    Cardiff
    CF3 5PP

  • LATHAM, Kevin John

    Director

    Appointed on 24 September 2001

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    9
    Rowan Gardens
    Church Village
    Pontypridd
    CF38 2GG
    United Kingdom

  • STEVENS, Ian John

    Director

    Appointed on 24 September 2001

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    11 Beechcroft Road
    Newport
    Gwent
    NP19 8AG

  • THORNE, Gillian

    Director

    Appointed on 28 August 2001

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: May 1960

    7 Laburnum Drive
    Henllys
    Cwmbran
    Gwent
    NP44 6EL

This information was most recently updated 21/04/2017.

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.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06MMZ. Transaction: MzE1NjkwMTI4MWFkaXF6a2N4.

  2. 29 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X13FN. Transaction: MzE1MTczMDI5MGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIRVVN. Transaction: MzEzMTUzOTU2N2FkaXF6a2N4.

  4. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3ZAO. Transaction: MzEyNjUyNzM3MGFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZI1T. Transaction: MzEwNjgwOTQ0N2FkaXF6a2N4.

  6. 3 September 2014 Director's details changed for Philip John Mason on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3FMZI1L. Transaction: MzEwNjgwOTMyM2FkaXF6a2N4.

  7. 25 April 2014 Termination of appointment of Kevin Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360Y3JC. Transaction: MzA5ODcyMDgxMGFkaXF6a2N4.

  8. 19 March 2014 Current accounting period extended from 31 July 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A33W31JV. Transaction: MzA5NjUyOTIwOWFkaXF6a2N4.

  9. 14 January 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZBXQ7E. Transaction: MzA5MjU5Nzc4OWFkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: A2KN8JGH. Transaction: MzA4ODc5Mzc3NWFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: A2J7ZCWA. Transaction: MzA4NzI4OTM1M2FkaXF6a2N4.

  12. 26 September 2013 Appointment of Paul Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKFMTK. Transaction: MzA4NTgzMzQ5M2FkaXF6a2N4.

  13. 11 September 2013 Appointment of Renew Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2GCW8M2. Transaction: MzA4NDgyODExOWFkaXF6a2N4.

  14. 11 September 2013 Appointment of Renew Corporate Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2GCW8LU. Transaction: MzA4NDgyNzg1MWFkaXF6a2N4.

  15. 11 September 2013 Termination of appointment of Philip Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GCW8MA. Transaction: MzA4NDgyMzY5NmFkaXF6a2N4.

  16. 11 September 2013 Registered office address changed from , Cardiff Road, Mwyndy Cross Industries, Pontyclun, Rhondda Cynon Taff, CF72 8PN on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: A2GCW8L6. Transaction: MzA4NDgyMjg4NWFkaXF6a2N4.

  17. 28 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzk3MDUyM2FkaXF6a2N4.

  18. 17 August 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EXJV37. Transaction: MzA4MzU1NDg0MWFkaXF6a2N4.

  19. 17 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EXJV2B. Transaction: MzA4MzU1NDk1MmFkaXF6a2N4.

  20. 17 August 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EXJV2R. Transaction: MzA4MzU1NDkxMWFkaXF6a2N4.

  21. 14 August 2013 Registration of charge 042771040011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSUJF. Transaction: MzA4MzMzNDM4NGFkaXF6a2N4.

  22. 14 August 2013 Registration of charge 042771040012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSUJV. Transaction: MzA4MzMzNTMyNWFkaXF6a2N4.

  23. 6 August 2013 Appointment of David Boden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E7UBBS. Transaction: MzA4MjgwNzAwN2FkaXF6a2N4.

  24. 6 August 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2E6KO4X. Transaction: MzA4Mjk3MjMxMmFkaXF6a2N4.

  25. 6 August 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2E6KNCH. Transaction: MzA4Mjk3MjEyN2FkaXF6a2N4.

  26. 1 August 2013 Director's details changed for Mr Kevin John Latham on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2DUM2Q8. Transaction: MzA4MjU3NzU0N2FkaXF6a2N4.

  27. 22 January 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MBPS3. Transaction: MzA3MTc0NjE2M2FkaXF6a2N4.

  28. 17 January 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A209LQ0Q. Transaction: MzA3MTYwNjAzMWFkaXF6a2N4.

  29. 1 December 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MUPZHL. Transaction: MzA2ODgxOTEyNWFkaXF6a2N4.

  30. 30 November 2012 Director's details changed for Philip John Mason on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1MROPCO. Transaction: MzA2ODQ5NTYyNmFkaXF6a2N4.

  31. 30 November 2012 Secretary's details changed for Philip John Mason on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH03. Barcode: X1MROPCG. Transaction: MzA2ODQ5NTYyNGFkaXF6a2N4.

  32. 21 November 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LZRH0J. Transaction: MzA2NzkwMzg5OWFkaXF6a2N4.

  33. 6 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GHTV1K. Transaction: MzA2MzY4NDYwOGFkaXF6a2N4.

  34. 28 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SEUW. Transaction: MzA2MzA0ODg2N2FkaXF6a2N4.

  35. 9 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZUTOK8. Transaction: MzA1MDQwMjQxNGFkaXF6a2N4.

  36. 15 December 2011 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ADQ0ZZY9. Transaction: MzA0OTA0NDkwMmFkaXF6a2N4.

  37. 7 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XOQABXC5. Transaction: MzA0MzQzNDUxMWFkaXF6a2N4.

  38. 20 July 2011 Second filing of AR01 previously delivered to Companies House made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Document replacement. Type: RP04. Barcode: ASNKXVYZ. Transaction: MzA0MDczNTA2OWFkaXF6a2N4.

  39. 20 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM7RRTFT. Transaction: MzAzNTk1NzgzMWFkaXF6a2N4.

  40. 3 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X5DYYN31. Transaction: MzAyMjY1NjE0M2FkaXF6a2N4.

  41. 1 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AP1LRIQK. Transaction: MzAxMjc0ODQ2NmFkaXF6a2N4.

  42. 5 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98MWCZ7. Transaction: MjA0MDY4ODg3OWFkaXF6a2N4.

  43. 2 July 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZCGMB75. Transaction: MjAzNjQyMjU4M2FkaXF6a2N4.

  44. 9 April 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5RQC8VB. Transaction: MjAzMDY1Njk3OWFkaXF6a2N4.

  45. 9 December 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4T2C5F5. Transaction: MjAxOTY5OTMzNWFkaXF6a2N4.

  46. 4 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB6S2UR. Transaction: MjAxMjY5NTI5OWFkaXF6a2N4.

  47. 2 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2O5805I. Transaction: MjAwNjQxMjg0N2FkaXF6a2N4.

  48. 27 February 2008 Appointment terminated director ian stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: AY6GYXG5. Transaction: MjAwMDMyNTM4NmFkaXF6a2N4.

  49. 29 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAyMDQ4OWFkaXF6a2N4.

  50. 20 January 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1OTE3M2FkaXF6a2N4.

  51. 22 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA4NjkzNmFkaXF6a2N4.

  52. 9 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5OTkzN2FkaXF6a2N4.

  53. 24 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzA3NjU5OWFkaXF6a2N4.

  54. 24 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI3MTU3NGFkaXF6a2N4.

  55. 31 August 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg1OTk5OWFkaXF6a2N4.

  56. 25 April 2005 Accounting reference date shortened from 30/09/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjkyNTczM2FkaXF6a2N4.

  57. 10 December 2004 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU2Nzg5MWFkaXF6a2N4.

  58. 23 August 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzQ1MjAwMGFkaXF6a2N4.

  59. 23 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzk5NTQ5MmFkaXF6a2N4.

  60. 7 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTM2MjQyNWFkaXF6a2N4.

  61. 6 November 2003 Registered office changed on 06/11/03 from: pendragon house, caxton place,, pentwyn, cardiff CF23 8XE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA5Njg2NWFkaXF6a2N4.

  62. 23 August 2003 Return made up to 28/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDAwNTY2NmFkaXF6a2N4.

  63. 26 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MDA1NjkxNWFkaXF6a2N4.

  64. 19 September 2002 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDU1NDE5OGFkaXF6a2N4.

  65. 2 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODIwMTc1NmFkaXF6a2N4.

  66. 1 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjEwNDM5NWFkaXF6a2N4.

  67. 11 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDgyMDA0NGFkaXF6a2N4.

  68. 23 October 2001 Ad 24/09/01--------- £ si [email protected]=149999 £ ic 1/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA1Mjg3OWFkaXF6a2N4.

  69. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg3ODU5M2FkaXF6a2N4.

  70. 28 September 2001 Nc inc already adjusted 21/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDI2Mzg3NWFkaXF6a2N4.

  71. 28 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjEwOTg1MmFkaXF6a2N4.

  72. 28 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU1NTI5N2FkaXF6a2N4.

  73. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk0MDgzM2FkaXF6a2N4.

  74. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDczMzI4M2FkaXF6a2N4.

  75. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY3NTcyMWFkaXF6a2N4.

  76. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2NjE0MmFkaXF6a2N4.

  77. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQxMzExNWFkaXF6a2N4.

  78. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5NDM1MGFkaXF6a2N4.

  79. 28 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY4ODg5N2FkaXF6a2N4.

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