Andrew Jenkins Fleet Hire Limited

Company Registration Number: 07734568

Company registered in England and Wales

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Andrew Jenkins Fleet Hire Limited is a Private Company Limited by Shares first registered on 9 August 2011. Its current registered address is in Swansea.

Registered Address

AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH

There are 301 companies currently registered at this postcode, including this one.

All companies at SA1 4EH

Registration Data

Company Number

07734568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2011

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,961£4,066£5,744£15,540£17,649
of which Cash £386£641£4,454£15,478£12,991
Total Assets £2,961£4,066£5,744£15,540£17,649
Current Liabilities £54,518£53,043£48,893£46,037£18,317
Net Current Assets £-51,557£-48,977£-43,149£-30,497£-668
Total Net Worth £-51,557£-48,977£-21,882£-15,083£-668

Previous Names

No previous names

Company Officers

  • JENKINS, Andrew Charles

    Director

    Appointed on 12 July 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1961

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH
    Wales

  • SAMEDAY COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 9 August 2011

    Resigned on 9 August 2011

    9
    Perseverance Works
    London
    E2 8DD
    United Kingdom

  • JENKINS, Alec Charles

    Director

    Appointed on 9 August 2011

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    60
    Mansel Street
    Swansea
    SA1 5TF

  • WILDMAN, John

    Director

    Appointed on 9 August 2011

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    9
    Perseverance Works
    London
    E2 8DD
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFSSPU. Transaction: MzE2NTg1NDY3MGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0YZS. Transaction: MzE1NzE2NDU1NWFkaXF6a2N4.

  3. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6Q2H. Transaction: MzE0MDg2NzQ5MmFkaXF6a2N4.

  4. 7 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HJGSNS. Transaction: MzEzMjU3ODcxM2FkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG6N5. Transaction: MzEyOTY0MTg0OGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HJVT. Transaction: MzExNjMyNDcwNGFkaXF6a2N4.

  7. 30 October 2014 Previous accounting period shortened from 31 August 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3JLZ8MR. Transaction: MzExMDQyOTc3M2FkaXF6a2N4.

  8. 5 September 2014 Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FPKRSI. Transaction: MzEwNjg5NTM5OWFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPF7C. Transaction: MzEwNjU2MjA5OGFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Alec Charles Jenkins as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3F2B40Y. Transaction: MzEwNjI3NTAxOWFkaXF6a2N4.

  11. 14 August 2014 Appointment of Mr Andrew Charles Jenkins as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: AP01. Barcode: X3E9RWJF. Transaction: MzEwNTU4NTI5OWFkaXF6a2N4.

  12. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AH6H. Transaction: MzEwMTAyOTM5OWFkaXF6a2N4.

  13. 19 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZZBK. Transaction: MzA4NTM2OTcxMmFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2811YSW. Transaction: MzA3NzcxNzg3N2FkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6ECL4. Transaction: MzA2NDY5ODQ1MmFkaXF6a2N4.

  16. 16 August 2011 Appointment of Mr Alec Charles Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKJKHWMW. Transaction: MzA0MjE0ODIwM2FkaXF6a2N4.

  17. 10 August 2011 Termination of appointment of John Wildman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVO3WKE. Transaction: MzA0MTg3NjcwNGFkaXF6a2N4.

  18. 10 August 2011 Termination of appointment of Sameday Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFVOGWKR. Transaction: MzA0MTg3NjY5NWFkaXF6a2N4.

  19. 9 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFK9XWJH. Transaction: MzA0MTgzMzk5NmFkaXF6a2N4.

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