Already Hire Holdings Limited

Company Registration Number: 06630564

Company registered in England and Wales

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Already Hire Holdings Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Southampton, Hampshire.

Registered Address

8-9 COLLEGE PLACE
LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2FF

There are 15 companies currently registered at this postcode, including this one.

All companies at SO15 2FF

Registration Data

Company Number

06630564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £316,910£316,910£316,910£0£0£0£0£0
Current Assets £0£0£0£0£0£0£89,144£230,649
of which Cash £0£0£0£0£0£0£0£0
Total Assets £316,910£316,910£316,910£0£0£0£89,144£230,649
Current Liabilities £254,263£255,200£256,337£257,436£254,213£712,658£788,535£951,201
Net Current Assets £-254,263£-255,200£-256,337£-257,436£-254,213£-712,658£-699,391£-720,552
Total Net Worth £62,647£61,710£60,573£-140,526£-137,303£-127,220£-113,953£99,886

Previous Names

No previous names

Company Officers

  • WG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 2008

     

    8/9
    College Place
    London Road
    Southampton
    Hampshire
    SO15 2FF
    Hampshire

  • GOODWIN, Trevor John

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    50 Wellesley Avenue
    Iver
    Buckinghamshire
    SL0 9BN

  • MCKEOGH, James

    Director

    Appointed on 26 June 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1966

    Ballyvalley
    Killaloe
    County Clare
    Ireland

  • PATIENCE, Charles

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    2
    Campion Close
    Blackwater
    Camberley
    Surrey
    GU17 9DU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADLNAZ. Transaction: MzE4MDEyNzgzNGFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ADL6P7. Transaction: MzE4MDEyNzQzNmFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ADKNQY. Transaction: MzE4MDEyNjk3MmFkaXF6a2N4.

  4. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEMX4. Transaction: MzE2NjE3MTc3NGFkaXF6a2N4.

  5. 11 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B06SWW. Transaction: MzE1MjY0ODk5NWFkaXF6a2N4.

  6. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0OOZ. Transaction: MzEzNjk0MDY4MmFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCSEX. Transaction: MzEyNjA3NDExMGFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JONGWZ. Transaction: MzExMDUxMjMzOGFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLABE. Transaction: MzEwMzUzNTg4N2FkaXF6a2N4.

  10. 10 July 2014 Director's details changed for Mr James Mckeogh on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BTLAB6. Transaction: MzEwMzUzNTY4NmFkaXF6a2N4.

  11. 10 July 2014 Secretary's details changed for Wg Secretaries Limited on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3BTLAAY. Transaction: MzEwMzUzNTY4M2FkaXF6a2N4.

  12. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I5RSMA. Transaction: MzA4NjIxNjE4M2FkaXF6a2N4.

  13. 11 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEUP6B. Transaction: MzA4MTM4NTM1MWFkaXF6a2N4.

  14. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1OYD34J. Transaction: MzA3MDgxMzExOWFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGL6FV. Transaction: MzA2MTA2MjAxMGFkaXF6a2N4.

  16. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDDHI9. Transaction: MzA1MDM5Njk2MGFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X69ZLVRI. Transaction: MzA0MDMyMjU3M2FkaXF6a2N4.

  18. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWU10Q6X. Transaction: MzAyOTU5NDA3NWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X784JN7T. Transaction: MzAyMjg2Nzk0MGFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: AYCI1I1M. Transaction: MzAxMTA0NzQzNGFkaXF6a2N4.

  21. 14 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZMP2FMN. Transaction: MzAwNDkzMjYwMWFkaXF6a2N4.

  22. 8 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3P1KD33. Transaction: MjA0MDg0MjcxN2FkaXF6a2N4.

  23. 3 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QVUCYU. Transaction: MjA0MDU3MTMxNmFkaXF6a2N4.

  24. 3 September 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8QA7CYM. Transaction: MjA0MDU2ODg2MmFkaXF6a2N4.

  25. 10 July 2009 Registered office changed on 10/07/2009 from 8-9 college place london road southampton hampshire SO15 2FF [View PDF]

    Category: Address. Type: 287. Barcode: AVY1GBE9. Transaction: MjAzNjg5MTM5OGFkaXF6a2N4.

  26. 10 July 2009 Registered office changed on 10/07/2009 from 8/9 college olace london road southampton hampshire SO15 2FF [View PDF]

    Category: Address. Type: 287. Barcode: AVY1FBE8. Transaction: MjAzNjg4MjA5NWFkaXF6a2N4.

  27. 6 July 2009 Director's change of particulars / trevor goodwin / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYV52B8T. Transaction: MjAzNjQ5NzMzNmFkaXF6a2N4.

  28. 7 August 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZF5R203. Transaction: MjAxMDU2NTM2N2FkaXF6a2N4.

  29. 7 August 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZF5Z20B. Transaction: MjAxMDU2NTMwMmFkaXF6a2N4.

  30. 7 August 2008 Ad 30/07/08\gbp si [email protected]=56247\gbp ic 43753/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYL1G21D. Transaction: MjAxMDU2NTE5OGFkaXF6a2N4.

  31. 6 August 2008 Ad 30/07/08\gbp si [email protected]=43747\gbp ic 6/43753\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZL57208. Transaction: MjAxMDUwMDI4MGFkaXF6a2N4.

  32. 6 August 2008 Director appointed charles patience [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL5920A. Transaction: MjAxMDUwMDEyMmFkaXF6a2N4.

  33. 2 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A18BO1XG. Transaction: MjAxMDMzMTY1NWFkaXF6a2N4.

  34. 25 July 2008 Nc inc already adjusted 22/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5N741O2. Transaction: MjAwOTY1NzA2MGFkaXF6a2N4.

  35. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY1NjkxMGFkaXF6a2N4.

  36. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9QX30VR. Transaction: MjAwNzg2ODM1N2FkaXF6a2N4.

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