A4 Hire Limited

Company Registration Number: 04320132

Company registered in England and Wales

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A4 Hire Limited is a Private Company Limited by Shares first registered on 9 November 2001. Its current registered address is in Oxford.

Registered Address

WENN TOWNSEND
30 SAINT GILES
OXFORD
OX1 3LE

There are 320 companies currently registered at this postcode, including this one.

All companies at OX1 3LE

Registration Data

Company Number

04320132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8499842

Registration Start Date

25 November 2003

Registration Expiry Date

24 November 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £719,962£774,305£851,239£788,600£835,907£811,322
Current Assets £991,095£833,017£887,518£876,650£778,630£749,234
of which Cash £363,088£390,711£327,126£423,503£208,291£170,774
Total Assets £1,711,057£1,607,322£1,738,757£1,665,250£1,614,537£1,560,556
Current Liabilities £134,942£184,380£258,029£184,578£171,693£180,656
Net Current Assets £856,153£648,637£629,489£692,072£606,937£568,578
Total Net Worth £1,576,115£1,422,942£1,480,728£1,480,672£1,442,844£1,379,900

Previous Names

No previous names

Company Officers

  • FOLLAND, Samantha Jane

    Secretary

    Appointed on 9 November 2001

     

    5 Craven Farmhouse Cottages
    Chilton Foliat
    Hungerford
    Berkshire
    RG17 0TZ

  • FOLLAND, Paul Gregory

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Pilot

    Month of birth: August 1964

    5 Craven Farmhouse Cottages
    Chilton Foliat
    Hungerford
    Berkshire
    RG17 0TZ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYG929. Transaction: MzE2MjE2MDQ1OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUUIH. Transaction: MzE1ODYyNDgwN2FkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEUEGH. Transaction: MzEzNzgwMDI0N2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2T98I. Transaction: MzEzMDI1MDk0M2FkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDJVR9. Transaction: MzExNDA4MzU1NmFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H4XM. Transaction: MzEwNzQ5NzEzMWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8N62. Transaction: MzA5MDMzOTc1N2FkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX8LW1. Transaction: MzA4MjY0NjkwOGFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YGS9. Transaction: MzA2Nzg5NzcxNmFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92A9K. Transaction: MzA2NDgxMDE1OWFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XEBNWZFJ. Transaction: MzA0NzUwNzMzOGFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6830YR3. Transaction: MzA0NjI1MDk2M2FkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXA41P0Y. Transaction: MzAyNjgzMjIzOWFkaXF6a2N4.

  14. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFKHYKX5. Transaction: MzAxNzg1MTE0NmFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XZ486EUM. Transaction: MzAwMjU3NTM5NGFkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Paul Gregory Folland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ485EUL. Transaction: MzAwMjU3MzgwN2FkaXF6a2N4.

  17. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0GGXE51. Transaction: MzAwMDk4MjcxNGFkaXF6a2N4.

  18. 21 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGIX6P7. Transaction: MjAyMzg3NjExN2FkaXF6a2N4.

  19. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRS1460. Transaction: MjAxNjE1NTM3MmFkaXF6a2N4.

  20. 18 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM1NzM5MWFkaXF6a2N4.

  21. 12 December 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1MDM0NGFkaXF6a2N4.

  22. 6 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk2NDI1NmFkaXF6a2N4.

  23. 6 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk2NjEzNWFkaXF6a2N4.

  24. 23 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4MDY3MmFkaXF6a2N4.

  25. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTE2NjAwMGFkaXF6a2N4.

  26. 16 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg5MjYwMGFkaXF6a2N4.

  27. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzAxNjU4M2FkaXF6a2N4.

  28. 30 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4NTk0MWFkaXF6a2N4.

  29. 23 January 2004 Ad 15/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk4MTY2NWFkaXF6a2N4.

  30. 15 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYyMjEyM2FkaXF6a2N4.

  31. 29 January 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0MzM0MmFkaXF6a2N4.

  32. 20 August 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDI1NDIzNmFkaXF6a2N4.

  33. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ2OTk4OWFkaXF6a2N4.

  34. 12 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDg2ODY3MGFkaXF6a2N4.

  35. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg3OTk5MGFkaXF6a2N4.

  36. 6 December 2001 Registered office changed on 06/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM5NTI2NGFkaXF6a2N4.

  37. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzMjU3MGFkaXF6a2N4.

  38. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU1OTM1NWFkaXF6a2N4.

  39. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE5MzIxMmFkaXF6a2N4.

  40. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM3MjE3NmFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:26:25 +0100