A B Hire (Surrey) Limited

Company Registration Number: 04665140

Company registered in England and Wales

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A B Hire (Surrey) Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Woking, Surrey.

Registered Address

106 HIGH STREET
CHOBHAM
WOKING
SURREY
GU24 8LZ

There are 8 companies currently registered at this postcode, including this one.

All companies at GU24 8LZ

Registration Data

Company Number

04665140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,281£70,624£42,484£27,639£26,708£24,775
of which Cash £0£0£0£0£3£3
Total Assets £62,281£70,624£42,484£27,639£26,708£24,775
Current Liabilities £143,342£138,148£135,344£116,586£111,082£91,528
Net Current Assets £-81,061£-67,524£-92,860£-88,947£-84,374£-66,753
Total Net Worth £-13,849£-798£-19,658£-15,188£-21,886£-11,914

Previous Names

No previous names

Company Officers

  • BRENT, Sharon

    Secretary

    Appointed on 12 February 2003

     

    16 Angelica Road
    Bisley
    Woking
    Surrey
    GU24 9EY

  • BRENT, Malcolm

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    16 Angelica Road
    Bisley
    Woking
    Surrey
    GU24 9EY

  • BRENT, Sharon

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: March 1956

    16 Angelica Road
    Bisley
    Woking
    Surrey
    GU24 9EY

  • MCELHINEY, Elizabeth

    Secretary

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    137 Ireton Avenue
    Walton On Thames
    Surrey
    KT12 1EN

  • BEATY-POWNALL, Michael

    Director

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1943

    5 Fir Close
    Walton On Thames
    Surrey
    KT12 2SX

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

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Latest Filings

  1. 9 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2KQX. Transaction: MzE0MzcxNjk5N2FkaXF6a2N4.

  2. 24 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: X4MXF3TN. Transaction: MzEzODM4MDQ1NGFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DD496. Transaction: MzEyMDMzMTg4NGFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLZJN. Transaction: MzExNzMzMjM2NGFkaXF6a2N4.

  5. 26 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X34GKUIR. Transaction: MzA5NzAyNjUyNGFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZH42Z. Transaction: MzA5MDQ5NjYyNmFkaXF6a2N4.

  7. 25 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X24V33FU. Transaction: MzA3NTA4NTYxOWFkaXF6a2N4.

  8. 8 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: A1ORYYG1. Transaction: MzA3MDc1MTg5N2FkaXF6a2N4.

  9. 2 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZ244. Transaction: MzA1MzQ3Mzg2MGFkaXF6a2N4.

  10. 6 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: A0P82LKJ. Transaction: MzA1MDI0MTg0MWFkaXF6a2N4.

  11. 2 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XX0JES3M. Transaction: MzAzMzE2MjA1OWFkaXF6a2N4.

  12. 2 March 2011 Registered office address changed from Gazes Old House Lane, Bisley Woking Surrey GU24 9DB on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XX0JDS3L. Transaction: MzAzMzE2MTg4M2FkaXF6a2N4.

  13. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATFO8QEI. Transaction: MzAzMDE5MjcwMGFkaXF6a2N4.

  14. 3 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XRNLMHZY. Transaction: MzAxMDYzOTg4NWFkaXF6a2N4.

  15. 3 March 2010 Director's details changed for Malcolm Brent on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRNLKHZW. Transaction: MzAxMDYzOTMxOWFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Sharon Brent on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XRNLLHZX. Transaction: MzAxMDYzOTMyMWFkaXF6a2N4.

  17. 25 January 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XV5KXGYS. Transaction: MzAwNzg4Mzg5N2FkaXF6a2N4.

  18. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A92ZVEXQ. Transaction: MzAwMzIxNDc3NmFkaXF6a2N4.

  19. 3 June 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFUMSA9G. Transaction: MjAzNDI5NzY3OGFkaXF6a2N4.

  20. 16 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6P97FE. Transaction: MjAyNTg4OTQ2N2FkaXF6a2N4.

  21. 22 July 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A7MOW1J7. Transaction: MjAwOTQzMTkwMWFkaXF6a2N4.

  22. 5 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJF7XRB. Transaction: MjAwMDg1MjA1OGFkaXF6a2N4.

  23. 12 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyOTI3MWFkaXF6a2N4.

  24. 8 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2Mjg2NWFkaXF6a2N4.

  25. 9 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4NTUwNGFkaXF6a2N4.

  26. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1ODMzODExNmFkaXF6a2N4.

  27. 1 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5Njk4MGFkaXF6a2N4.

  28. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzEzNTgzMmFkaXF6a2N4.

  29. 27 May 2004 Accounting reference date shortened from 29/02/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE2MDg5OWFkaXF6a2N4.

  30. 25 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0MDQ2MGFkaXF6a2N4.

  31. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIxODE0MGFkaXF6a2N4.

  32. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5NDIyNWFkaXF6a2N4.

  33. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyMjgxNGFkaXF6a2N4.

  34. 19 February 2003 Registered office changed on 19/02/03 from: 5 fir close walton on thames surrey KT12 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE5MzUwNGFkaXF6a2N4.

  35. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI1NDA2OGFkaXF6a2N4.

  36. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg5NjcwMWFkaXF6a2N4.

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