1st Hire Limited

Company Registration Number: 06217838

Company registered in England and Wales

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1st Hire Limited is a Private Company Limited by Shares first registered on 18 April 2007. Its current registered address is in Sutton, Surrey.

Registered Address

24 ROSE HILL
SUTTON
SURREY
SM1 3EU

There are 6 companies currently registered at this postcode, including this one.

All companies at SM1 3EU

Registration Data

Company Number

06217838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £217,223£136,229£0£0£0£0£0
of which Cash £118,499£48,104£0£0£0£0£0
Total Assets £217,223£136,229£0£0£0£0£0
Current Liabilities £95,567£114,001£0£0£0£0£0
Net Current Assets £121,656£22,228£0£0£0£0£0
Total Net Worth £123,281£24,666£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Malcolm Stuart

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1953

    24
    Rose Hill
    Sutton
    Surrey
    SM1 3EU
    United Kingdom

  • SPENDLOVE-NICHOLLS, Kim

    Secretary

    Appointed on 18 April 2007

    Resigned on 26 January 2009

    61 Upper Court Road
    Epsom
    Surrey
    KT19 8RE

  • CARROLL, Robert

    Director

    Appointed on 18 April 2007

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    115 Bennetts Way
    Croydon
    Surrey
    CR0 8AJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR9OBD. Transaction: MzE2MzA0ODE4MmFkaXF6a2N4.

  2. 3 October 2016 Registration of charge 062178380001, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GTSO9K. Transaction: MzE1ODgzOTY0MWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X556K48H. Transaction: MzE0NjUxMzYwN2FkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY566O. Transaction: MzEzNTk1MzkxNGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNRT7. Transaction: MzEyMTQ5MDk0MWFkaXF6a2N4.

  6. 9 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCYW7S. Transaction: MzExMzE1MDM1OGFkaXF6a2N4.

  7. 4 December 2014 Current accounting period shortened from 30 April 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X3LZXJDN. Transaction: MzExMjc3OTM4NGFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQHMY. Transaction: MzEwMDAzMDA0NGFkaXF6a2N4.

  9. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9PZ9F. Transaction: MzA5MjQzOTMxMGFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDUKJ. Transaction: MzA3NzI1MDgzNmFkaXF6a2N4.

  11. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JTVMQ. Transaction: MzA3MTQ2NzY5MGFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17FX9F9. Transaction: MzA1NjI2NDk3NWFkaXF6a2N4.

  13. 16 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MSOUH. Transaction: MzA1MDc2MzgzMmFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDMQ5TEY. Transaction: MzAzNTc3NjE3NmFkaXF6a2N4.

  15. 11 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFUV8QPO. Transaction: MzAzMDE5NjQ4NmFkaXF6a2N4.

  16. 7 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XSW4JJSJ. Transaction: MzAxNTExMzk0NWFkaXF6a2N4.

  17. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZHI5H1I. Transaction: MzAwODMxMjU5MWFkaXF6a2N4.

  18. 7 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR806BBO. Transaction: MjAzNjUxODkwMmFkaXF6a2N4.

  19. 17 April 2009 Registered office changed on 17/04/2009 from 115 bennetts way, shirley croydon surrey CR0 8AJ [View PDF]

    Category: Address. Type: 287. Barcode: X6W3X93B. Transaction: MjAzMDgyNjE0MWFkaXF6a2N4.

  20. 10 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X5HH08W4. Transaction: MjAzMDQyMTQ2N2FkaXF6a2N4.

  21. 26 January 2009 Director appointed mr malcolm stuart taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XLIDY6UB. Transaction: MjAyNDIwNTA2MWFkaXF6a2N4.

  22. 26 January 2009 Appointment terminated director robert carroll [View PDF]

    Category: Officers. Type: 288b. Barcode: XLIFT6U8. Transaction: MjAyNDIwNDY2OWFkaXF6a2N4.

  23. 26 January 2009 Appointment terminated secretary kim spendlove-nicholls [View PDF]

    Category: Officers. Type: 288b. Barcode: XLI9Q6UZ. Transaction: MjAyNDIwMzgxN2FkaXF6a2N4.

  24. 15 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N2KZPU. Transaction: MjAwNTM4OTAxOWFkaXF6a2N4.

  25. 3 May 2007 Ad 18/04/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTg3ODM0MGFkaXF6a2N4.

  26. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTAzMTUyN2FkaXF6a2N4.

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