A.j. Grab Hire Limited

Company Registration Number: 05483746

Company registered in England and Wales

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A.j. Grab Hire Limited is a Private Company Limited by Shares first registered on 17 June 2005. Its current registered address is in Royston, Hertfordshire.

Registered Address

SUITE 3 46
KNEESWORTH STREET
ROYSTON
HERTFORDSHIRE
SG8 5AQ

There are 121 companies currently registered at this postcode, including this one.

All companies at SG8 5AQ

Registration Data

Company Number

05483746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £566,463£495,076£348,196£332,050£240,220
Current Assets £145,202£101,113£173,191£84,339£79,476
of which Cash £67,618£58,089£149,515£61,833£47,287
Total Assets £711,665£596,189£521,387£416,389£319,696
Current Liabilities £258,962£235,899£223,677£142,662£112,987
Net Current Assets £-113,760£-134,786£-50,486£-58,323£-33,511
Total Net Worth £452,703£360,290£297,710£273,727£206,709

Previous Names

No previous names

Company Officers

  • USHER, Jason Mathew

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Lorry Driver

    Month of birth: December 1977

    Langdale
    Cambridge Road
    Melbourn
    Royston
    Hertfordshire
    SG8 6EY
    England

  • BAULK, David

    Secretary

    Appointed on 17 June 2005

    Resigned on 1 October 2009

    83 Redwing Rise
    Royston
    Hertfordshire
    SG8 7XD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 June 2005

    Resigned on 20 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 June 2005

    Resigned on 20 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B85ZPU. Transaction: MzE1MjkzNDczN2FkaXF6a2N4.

  2. 29 June 2016 Director's details changed for Jason Mathew Usher on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X5A4XVGY. Transaction: MzE1MTkxNzM0NWFkaXF6a2N4.

  3. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA63LS. Transaction: MzEyOTQyNTExOGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8YDF. Transaction: MzEyNjk2ODEwOGFkaXF6a2N4.

  5. 13 July 2015 Director's details changed for Jason Mathew Usher on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X4BJ8YD6. Transaction: MzEyNjk1Mjc5NmFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMWML5. Transaction: MzExMjM2NDAyNGFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIFPL. Transaction: MzEwMzE0MTIwN2FkaXF6a2N4.

  8. 3 July 2014 Director's details changed for Jason Mathew Usher on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3BBIFPD. Transaction: MzEwMzE0MTE3N2FkaXF6a2N4.

  9. 23 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: X2NUSM6H. Transaction: MzA5MTQzMjk2OWFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHFIPS. Transaction: MzA4MTQzMTE0OWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GBL4. Transaction: MzA2OTcyOTM5N2FkaXF6a2N4.

  12. 20 December 2012 Registered office address changed from 69 Kneesworth Street Royston Herts SG8 5AH on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7G8XL. Transaction: MzA2OTcyODU4MGFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCOSI. Transaction: MzA2MDg3MDYxMmFkaXF6a2N4.

  14. 16 July 2012 Director's details changed for Jason Mathew Usher on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X1DBCOSA. Transaction: MzA2MDg3MDUxOWFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9ZI2XKJ. Transaction: MzA0NDAwMDUyNWFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X80WXVXQ. Transaction: MzA0MDYwMzI0M2FkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9FV8NG4. Transaction: MzAyMzU5ODk4MWFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XNBM3LW1. Transaction: MzAyMDAwNjQ1OGFkaXF6a2N4.

  19. 26 April 2010 Termination of appointment of David Baulk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMMFWJHG. Transaction: MzAxNDI1NjcwOWFkaXF6a2N4.

  20. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQBHIGLQ. Transaction: MzAwNjg3Mzk1NWFkaXF6a2N4.

  21. 20 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK3CBPR. Transaction: MjAzNzQzOTU3MGFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2UDW58S. Transaction: MjAxOTEwMzkxNGFkaXF6a2N4.

  23. 4 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQPP14H. Transaction: MjAwODQ2MDk2M2FkaXF6a2N4.

  24. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1NzAyM2FkaXF6a2N4.

  25. 27 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0MjQ0N2FkaXF6a2N4.

  26. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ5NzIwOWFkaXF6a2N4.

  27. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyMDE2M2FkaXF6a2N4.

  28. 30 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2NTA1MWFkaXF6a2N4.

  29. 30 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY1NzM3OWFkaXF6a2N4.

  30. 30 June 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTYwODE2MmFkaXF6a2N4.

  31. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwNzkzNWFkaXF6a2N4.

  32. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyOTUxMGFkaXF6a2N4.

  33. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEyNjUyOWFkaXF6a2N4.

  34. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIyNTAxOGFkaXF6a2N4.

  35. 17 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE1NDE4M2FkaXF6a2N4.

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