Add Hire Limited

Company Registration Number: 05241654

Company registered in England and Wales

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Add Hire Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in Shipley, West Yorkshire.

Registered Address

RUSHTONS INSOLVENCY PRACTITIONERS
3 MERCHANTS QUAY
SHIPLEY
WEST YORKSHIRE
BD17 7DB

There are 467 companies currently registered at this postcode, including this one.

All companies at BD17 7DB

Registration Data

Company Number

05241654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2010

Accounts Next Due

31 August 2012

Returns Last Made Up

24 September 2011

Returns Next Due

22 October 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £945,398£79,003£70,570£25,817£3,587
of which Cash £451,049£0£3,771£1,317£187
Total Assets £945,398£79,003£70,570£25,817£3,587
Current Liabilities £850,686£25,126£5,031£6,348£3,100
Net Current Assets £94,712£53,877£65,539£19,469£487
Total Net Worth £13,295£-120,553£-116,839£-57,701£-14,349

Previous Names

No previous names

Company Officers

  • CARR, Damien

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    3 Merchants Quay
    Ashley Lane
    Shipley
    West Yorkshire
    BD17 7DB

  • CARR, Damien

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    3 Merchants Quay
    Ashley Lane
    Shipley
    West Yorkshire
    BD17 7DB

  • CARR, Margaret Diane

    Secretary

    Appointed on 26 January 2005

    Resigned on 18 February 2005

    Eltock Farm
    Cliffe Lane Corlecotes
    Sheffield
    S36 4TG

  • AXHOLME SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 September 2004

    Resigned on 30 November 2009

    1
    Axholme House
    North Street, Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2004

    Resigned on 27 September 2004

    122-126
    Tooley Street
    London
    SE1 2TU

  • CARR, Christopher Graham

    Director

    Appointed on 1 November 2005

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Vehicle Hire

    Month of birth: November 1956

    Eltock Farm
    Cliffe Lane, Carlecotes
    Sheffield
    S36 4TG

  • CARR, Damien

    Director

    Appointed on 1 March 2009

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Telecommunications

    Month of birth: November 1981

    Eltock Farm
    Cliffe Labe Corlecotes
    Sheffield
    S36 4TG

  • MATTHEWMAN, Brent Nigel

    Director

    Appointed on 1 November 2009

    Resigned on 18 July 2011

    Nationality: English

    Occupation: Managing Director

    Month of birth: May 1978

    Crigglestone Ind Estate
    Crigglestone
    Wakefield
    West Yorkshire
    WF4 3HT
    England

  • NEWTON, Andrew

    Director

    Appointed on 13 October 2004

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: October 1966

    15 Middlecliffe Drive
    Crow Edge
    Sheffield
    South Yorkshire
    S36 4HB

  • SEDGEWICK, Paul

    Director

    Appointed on 26 January 2005

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: October 1956

    Devonia
    Wood Lane, Holmfirth
    Huddersfield
    HD9 3JB

  • AXHOLME DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 September 2004

    Resigned on 13 October 2004

    Axholme House
    North Street, Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2004

    Resigned on 27 September 2004

    122-126
    Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 8 February 2016 Liquidators statement of receipts and payments to 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Insolvency. Type: 4.68. Barcode: A500ICDD. Transaction: MzE0MTQ3MjI0NWFkaXF6a2N4.

  2. 12 February 2015 Liquidators statement of receipts and payments to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Insolvency. Type: 4.68. Barcode: A40L930J. Transaction: MzExNzE2MzU1MGFkaXF6a2N4.

  3. 5 February 2014 Liquidators statement of receipts and payments to 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Insolvency. Type: 4.68. Barcode: A30U1YSA. Transaction: MzA5Mzk1MjU2NGFkaXF6a2N4.

  4. 24 December 2013 Liquidators statement of receipts and payments to 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Insolvency. Type: 4.68. Barcode: A2NN0DDV. Transaction: MzA5MTQ3NzYyMmFkaXF6a2N4.

  5. 26 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1HX37T6. Transaction: MzA2NDc2NDUyOWFkaXF6a2N4.

  6. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDc2NDQyOGFkaXF6a2N4.

  7. 25 September 2012 Statement of affairs with form 4.18 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1HX37SY. Transaction: MzA2NDcyOTY1MGFkaXF6a2N4.

  8. 25 September 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1HX37SQ. Transaction: MzA2NDcyOTIxNmFkaXF6a2N4.

  9. 7 February 2012 Registered office address changed from Crigglestone Ind Estate Crigglestone Wakefield West Yorkshire WF4 3HT England on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SW8SA. Transaction: MzA1MjA0MzcwMWFkaXF6a2N4.

  10. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTkyOTEwMmFkaXF6a2N4.

  11. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTExU1c4UzJhZGlxemtjeA.

  12. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Nzk1Nzk1N2FkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XGJVWZM8. Transaction: MzA0Nzk1ODQ3M2FkaXF6a2N4.

  14. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0NDM3NmFkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGJOVZM0. Transaction: MzA0Nzk1NzkwMWFkaXF6a2N4.

  16. 18 July 2011 Termination of appointment of Brent Matthewman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87PTVXM. Transaction: MzA0MDYxODE3MmFkaXF6a2N4.

  17. 20 June 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XY97UV55. Transaction: MzAzOTA2ODYyMGFkaXF6a2N4.

  18. 1 April 2011 Termination of appointment of Axholme Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASK43SVG. Transaction: MzAzNDg5MjkzMWFkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XS9MZOMT. Transaction: MzAyNjAyMDI3NmFkaXF6a2N4.

  20. 28 October 2010 Secretary's details changed for Axholme Secretaries Limited on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH04. Barcode: XS9MYOMS. Transaction: MzAyNjAxOTc2NGFkaXF6a2N4.

  21. 8 October 2010 Appointment of Mr Damien Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKYUKO2J. Transaction: MzAyNDg3OTAyN2FkaXF6a2N4.

  22. 8 October 2010 Appointment of Mr Damien Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKYR2O2Y. Transaction: MzAyNDg3ODcwNWFkaXF6a2N4.

  23. 28 May 2010 Previous accounting period extended from 31 August 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XZ8JLKD5. Transaction: MzAxNjUyNTQwNmFkaXF6a2N4.

  24. 8 January 2010 Registered office address changed from 42 Clay Cliffe Business Park Cannon Way Barugh Green Barnsley S75 1JU on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: X0ACFGHV. Transaction: MzAwNjY1MTgwNmFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Mr Brent Nigel Matthewson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYOUKET4. Transaction: MzAwMjUzMjM5NWFkaXF6a2N4.

  26. 6 November 2009 Termination of appointment of Damien Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXK8KEQA. Transaction: MzAwMjI5OTMzNWFkaXF6a2N4.

  27. 6 November 2009 Appointment of Mr Brent Nigel Matthewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKCVEQP. Transaction: MzAwMjI5OTIyNGFkaXF6a2N4.

  28. 30 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVL9DP4. Transaction: MjA0MjUzMjYyMmFkaXF6a2N4.

  29. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCZONB0M. Transaction: MjAzNTk2ODUxM2FkaXF6a2N4.

  30. 9 June 2009 Registered office changed on 09/06/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Barcode: PEU4RAHJ. Transaction: MjAzNDY2ODE3NGFkaXF6a2N4.

  31. 11 March 2009 Appointment terminated director christopher carr [View PDF]

    Category: Officers. Type: 288b. Barcode: ANS6P7YP. Transaction: MjAyNzg4NTMxOGFkaXF6a2N4.

  32. 11 March 2009 Director appointed damien carr [View PDF]

    Category: Officers. Type: 288a. Barcode: ANS6O7YO. Transaction: MjAyNzg4NTE2NWFkaXF6a2N4.

  33. 24 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U6248B. Transaction: MjAxNjI1OTQxN2FkaXF6a2N4.

  34. 24 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0U6148A. Transaction: MjAxNjI1ODY4NmFkaXF6a2N4.

  35. 24 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0U60489. Transaction: MjAxNjI1ODY4NGFkaXF6a2N4.

  36. 24 October 2008 Registered office changed on 24/10/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Barcode: X0U5Z487. Transaction: MjAxNjI1ODY4MWFkaXF6a2N4.

  37. 8 September 2008 Appointment terminate, director paul sedgewick logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKFJ32VS. Transaction: MjAxMjc4NDU2MGFkaXF6a2N4.

  38. 5 September 2008 Appointment terminated director paul sedgewick [View PDF]

    Category: Officers. Type: 288b. Barcode: XPGIS2V9. Transaction: MjAxMjc1MjMwMGFkaXF6a2N4.

  39. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKDZ10X4. Transaction: MjAwODEwNTIwN2FkaXF6a2N4.

  40. 2 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxNTA2MWFkaXF6a2N4.

  41. 2 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI5NjQ1NWFkaXF6a2N4.

  42. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI5NDM1NWFkaXF6a2N4.

  43. 2 November 2007 Registered office changed on 02/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5NjYyNmFkaXF6a2N4.

  44. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI5NDM3NGFkaXF6a2N4.

  45. 12 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMzY3MGFkaXF6a2N4.

  46. 29 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQ0Mjc4MGFkaXF6a2N4.

  47. 24 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyNjQ0N2FkaXF6a2N4.

  48. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA5NDg5NGFkaXF6a2N4.

  49. 24 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE5NjE4NmFkaXF6a2N4.

  50. 24 October 2006 Registered office changed on 24/10/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY0NDc4NmFkaXF6a2N4.

  51. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA4NDg3MGFkaXF6a2N4.

  52. 27 March 2006 Accounting reference date shortened from 30/09/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTA2NTkwMWFkaXF6a2N4.

  53. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcwMDk3N2FkaXF6a2N4.

  54. 6 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzIyMTQwM2FkaXF6a2N4.

  55. 6 October 2005 Registered office changed on 06/10/05 from: axholme house, north street crowle scunthorpe south humberside DN17 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM3MTg2NGFkaXF6a2N4.

  56. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTM0OTE2OGFkaXF6a2N4.

  57. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEyNTM1OWFkaXF6a2N4.

  58. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAxMzIzOGFkaXF6a2N4.

  59. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM5MzAxNGFkaXF6a2N4.

  60. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc5MDA3N2FkaXF6a2N4.

  61. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM2MTA2OGFkaXF6a2N4.

  62. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAxNTE3MWFkaXF6a2N4.

  63. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyMTc4OGFkaXF6a2N4.

  64. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAzNjgzMmFkaXF6a2N4.

  65. 27 September 2004 Registered office changed on 27/09/04 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAyNDExOWFkaXF6a2N4.

  66. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM0ODEzMmFkaXF6a2N4.

  67. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAwMjY0NmFkaXF6a2N4.

  68. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDcyNTIwOWFkaXF6a2N4.

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