Affordable Access Hire Limited

Company Registration Number: 05643227

Company registered in England and Wales

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Affordable Access Hire Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Romsey, Hampshire.

Registered Address

8 TOLLGATE
STANBRIDGE EARLS
ROMSEY
HAMPSHIRE
SO51 0HE

There are 64 companies currently registered at this postcode, including this one.

All companies at SO51 0HE

Registration Data

Company Number

05643227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77120 - Renting and leasing of trucks and other heavy vehicles

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £682,940£664,595£614,586£502,508£237,679£0
Current Assets £93,823£180,276£95,374£193,737£133,486£172,443
of which Cash £15£6£0£0£0£2,174
Total Assets £776,763£844,871£709,960£696,245£371,165£172,443
Current Liabilities £210,360£296,167£335,906£395,603£209,542£328,601
Net Current Assets £-116,537£-115,891£-240,532£-201,866£-76,056£-156,158
Total Net Worth £566,403£548,704£374,054£300,642£161,623£101,260

Previous Names

No previous names

Company Officers

  • TRAVERS, Wendy

    Secretary

    Appointed on 2 December 2005

     

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • THORNTON, Tony Andrew

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: M E W P Hirer

    Month of birth: December 1967

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MCDONALD, Gina Kathleen

    Director

    Appointed on 1 November 2013

    Resigned on 19 February 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1963

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3ZR6. Transaction: MzE2NzA4NTc1M2FkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWCCN6. Transaction: MzE1ODg5NDAzMWFkaXF6a2N4.

  3. 28 September 2016 Registration of charge 056432270001, created on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GGGVU8. Transaction: MzE1ODQxOTgwMmFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7Y0Z. Transaction: MzEzODAwMDQ3MmFkaXF6a2N4.

  5. 30 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: X4H14TPS. Transaction: MzEzMjA2OTg3NWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N37AX7. Transaction: MzExMzg5ODcxMmFkaXF6a2N4.

  7. 29 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: X3HFTE4X. Transaction: MzEwODQwNjgyMGFkaXF6a2N4.

  8. 27 February 2014 Termination of appointment of Gina Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KY8EJ. Transaction: MzA5NTMzOTc3MGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VPE1. Transaction: MzA5MjE2NjM0MGFkaXF6a2N4.

  10. 18 November 2013 Appointment of Mrs Gina Kathleen Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEA9Y0. Transaction: MzA4ODk0NTYwN2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JAHT. Transaction: MzA4NjA1NTkyMGFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPAE4R. Transaction: MzA2OTM0ODkxNWFkaXF6a2N4.

  13. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENX4R. Transaction: MzA2NTI4MTA2N2FkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8TKG. Transaction: MzA0OTU0OTcwNWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX0WBXZX. Transaction: MzA0NDczMDM5NmFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X9VUMQ3A. Transaction: MzAyOTA3MjU4MWFkaXF6a2N4.

  17. 20 December 2010 Secretary's details changed for Wendy Travers on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X9VUKQ38. Transaction: MzAyOTA3MjQ4OWFkaXF6a2N4.

  18. 20 December 2010 Director's details changed for Mr Tony Andrew Thornton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X9VULQ39. Transaction: MzAyOTA3MjQ5MWFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGWW2NTN. Transaction: MzAyNDI2NTk2M2FkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XLC27G1K. Transaction: MzAwNTYxOTc0NmFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Tony Andrew Thornton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLC26G1J. Transaction: MzAwNTYxOTM1OGFkaXF6a2N4.

  22. 11 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZRBSEOS. Transaction: MzAwMjY2Njc0MWFkaXF6a2N4.

  23. 9 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASP35HD. Transaction: MjAxOTYyMTY2NGFkaXF6a2N4.

  24. 8 December 2008 Secretary's change of particulars / wendy travers / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASP15HB. Transaction: MjAxOTYyMTI3M2FkaXF6a2N4.

  25. 8 December 2008 Director's change of particulars / tony thornton / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASP25HC. Transaction: MjAxOTYyMTI3NGFkaXF6a2N4.

  26. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACXX619W. Transaction: MjAwODc1NzE0N2FkaXF6a2N4.

  27. 10 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU3MDM3NWFkaXF6a2N4.

  28. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNDM2NWFkaXF6a2N4.

  29. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU1NjI5OGFkaXF6a2N4.

  30. 26 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxODcxNmFkaXF6a2N4.

  31. 26 January 2007 Registered office changed on 26/01/07 from: c/o boler wiseman LIMITED 8 westlink, belbins business park, cupernham lane, romsey hampshire SO51 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU0OTMyMGFkaXF6a2N4.

  32. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5NTUxOWFkaXF6a2N4.

  33. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2ODIyNmFkaXF6a2N4.

  34. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0OTgyM2FkaXF6a2N4.

  35. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY0NDI0MGFkaXF6a2N4.

  36. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYzOTQ5N2FkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:43:31 +0100