A 1 Hire Services Limited

Company Registration Number: 06595779

Company registered in England and Wales

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A 1 Hire Services Limited is a Private Company Limited by Shares first registered on 19 May 2008. Its current registered address is in Richmond.

Registered Address

UNIT 3B FOSS WAY
WALKERVILLE IND ET
RICHMOND
DL9 4SA

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

All companies at DL9 4SA

Registration Data

Company Number

06595779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£103,161
Current Assets £74,973£65,076£46,121£39,299£48,710£45,403
of which Cash £22,352£10,186£14,704£0£2,551£13,343
Total Assets £74,973£65,076£46,121£39,299£48,710£148,564
Current Liabilities £113,561£150,539£132,116£60,090£69,118£68,786
Net Current Assets £-38,588£-85,463£-85,995£-20,791£-20,408£-23,383
Total Net Worth £-86,615£-41,551£-73,068£-61,933£-69,302£79,778

Previous Names

No previous names

Company Officers

  • TURNER, Neil Douglas

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Low Hall House
    Ringwood Road
    Catterick Garrison
    North Yorkshire
    DL9 4LG

  • TURNER, Peter Anthony

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Ivy Cottage
    Colburn Village
    Catterick Garrison
    North Yorkshire
    DL9 4PE

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 19 May 2008

    Resigned on 19 May 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • Incorporate Directors Limited

    Director

    Appointed on 19 May 2008

    Resigned on 19 May 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J0BVM2. Transaction: MzE2MTEyMDEyMWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHFXE. Transaction: MzE1OTkzMjM4OWFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KAOTYE. Transaction: MzEzNTI2ODU4OGFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMP12Y. Transaction: MzEzMzY5NzIxN2FkaXF6a2N4.

  5. 15 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BKNGO. Transaction: MzExNzI4NDg2OWFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZG2OR. Transaction: MzExMTY3MjE3NGFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEOH4. Transaction: MzA5NTI5MjgxNWFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLM3WB. Transaction: MzA4NzUwNTE4N2FkaXF6a2N4.

  9. 1 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MUOSP6. Transaction: MzA2ODcxMDM5N2FkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1K4V1PO. Transaction: MzA2NjQwNzcwMmFkaXF6a2N4.

  11. 24 October 2012 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: A1K4V1RK. Transaction: MzA2NjM2ODQ2M2FkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBJ69. Transaction: MzA2NjAwNTY0MWFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPWF5. Transaction: MzA1ODIzODUwOWFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X17Y5OPK. Transaction: MzA1NjczMDQ5OGFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XY5NFV52. Transaction: MzAzOTA1ODE5M2FkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A44RLPSB. Transaction: MzAyODU2NTY0MWFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XYC8WL84. Transaction: MzAxODQ3OTAzOWFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Mr Neil Douglas Turner on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XYC8VL83. Transaction: MzAxODQ3ODU2OGFkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PPQVLGPP. Transaction: MzAwNzI3MTc3OWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ARCCI8. Transaction: MjAzOTQzOTk0OGFkaXF6a2N4.

  21. 20 May 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1J8QZU8. Transaction: MjAwNTYzODc2M2FkaXF6a2N4.

  22. 19 May 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1J9IZU1. Transaction: MjAwNTYzODc3NGFkaXF6a2N4.

  23. 19 May 2008 Director appointed mr peter anthony turner [View PDF]

    Category: Officers. Type: 288a. Barcode: X1GFUZUG. Transaction: MjAwNTYyMjUzMWFkaXF6a2N4.

  24. 19 May 2008 Ad 19/05/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1GMUZUN. Transaction: MjAwNTYyNDI0M2FkaXF6a2N4.

  25. 19 May 2008 Director appointed mr neil douglas turner [View PDF]

    Category: Officers. Type: 288a. Barcode: X1GIAZUZ. Transaction: MjAwNTYyNDE2MmFkaXF6a2N4.

  26. 19 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16LNZR2. Transaction: MjAwNTU0MDI1NmFkaXF6a2N4.

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