Aboyne Van Hire Limited

Company Registration Number: 06232777

Company registered in England and Wales

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Aboyne Van Hire Limited is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in Hereford.

Registered Address

C/O OAKLEYS
14 ST. OWEN STREET
HEREFORD
UNITED KINGDOM
HR1 2PL

There are 70 companies currently registered at this postcode, including this one.

All companies at HR1 2PL

Registration Data

Company Number

06232777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£19,447
Current Assets £37£37£37£38£186£868£494
of which Cash £36£36£36£37£185£867£493
Total Assets £37£37£37£38£186£868£19,941
Current Liabilities £0£0£8,923£8,304£7,185£12,231£14,207
Net Current Assets £37£37£-8,886£-8,266£-6,999£-11,363£-13,713
Total Net Worth £-8,157£-7,478£-6,361£-4,900£-2,511£-5,379£5,734

Previous Names

No previous names

Company Officers

  • BECKETT, Elizabeth

    Secretary

    Appointed on 1 May 2007

     

    3 Portmans Way
    Bridgnorth
    Salop
    WV16 5AT

  • BECKETT, Peter

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1941

    Upper Bardley Farm
    Stottesdon
    Kidderminster
    Worcestershire
    DY14 8NF
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RC7ER. Transaction: MzE3NTA2MjI5NGFkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PQ6Z5. Transaction: MzE2OTM4MjEzOWFkaXF6a2N4.

  3. 24 November 2016 Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O Oakleys 14 st. Owen Street Hereford HR1 2PL on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGPFY9. Transaction: MzE2MjY3MjMxM2FkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AS61S. Transaction: MzE0ODg3NzcyNWFkaXF6a2N4.

  5. 19 May 2016 Director's details changed for Peter Beckett on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57AS61K. Transaction: MzE0ODg3NzU3N2FkaXF6a2N4.

  6. 14 April 2016 Registered office address changed from C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WDCN6. Transaction: MzE0NjM5MTUzOGFkaXF6a2N4.

  7. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IXTZK. Transaction: MzE0MTcxNTg3MGFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6OGJ. Transaction: MzEyMjc5MjMxOGFkaXF6a2N4.

  9. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403HYVL. Transaction: MzExNjMyNzY0NmFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZN45E. Transaction: MzA5OTI3MTc2N2FkaXF6a2N4.

  11. 29 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KD6E8. Transaction: MzA5MzU1ODA5OGFkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMFQR. Transaction: MzA3NzM5NTEzMWFkaXF6a2N4.

  13. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224PB2P. Transaction: MzA3Mjc2MDk1OGFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18LA5WG. Transaction: MzA1NzIwMTg5MGFkaXF6a2N4.

  15. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12FDU20. Transaction: MzA1MjI1MjAwNGFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XHR09TT0. Transaction: MzAzNjQ1MzE2MWFkaXF6a2N4.

  17. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOTSBRGO. Transaction: MzAzMTc2MDM5MmFkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQPS8JPK. Transaction: MzAxNDc5NTcwN2FkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Peter Beckett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQPS7JPJ. Transaction: MzAxNDc5NDk5NGFkaXF6a2N4.

  20. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XN87LHKL. Transaction: MzAwOTU2MzYwOGFkaXF6a2N4.

  21. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUN19NM. Transaction: MjAzMjQ0NDQ2MGFkaXF6a2N4.

  22. 9 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XP8IG787. Transaction: MjAyNTM3MDY5NGFkaXF6a2N4.

  23. 1 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5NLZCJ. Transaction: MjAwNDU4NjQ3NWFkaXF6a2N4.

  24. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NDI2MGFkaXF6a2N4.

  25. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5MjExNmFkaXF6a2N4.

  26. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5NTAxMGFkaXF6a2N4.

  27. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5NDc4NmFkaXF6a2N4.

  28. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTk5MDk0MmFkaXF6a2N4.

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