A.P. WAKEHAM HIRE LIMITED

Key Data

Status

Active

Company No.

02791974

Incorporation date

19/02/1993

Size

Micro Entity

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1993)

14/04/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

23/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (5 pages)

24/04/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

08/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

06/03/2024

Registered office address changed from Riversdale Ashburton Road Totnes Devon TQ9 5JU to Cannamore Farm Avonwick South Brent Devon TQ10 9HA on 2024-03-06

View PDF (1 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

28/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

23/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

20/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

11/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

12/10/2020

Registration of charge 027919740004, created on 2020-10-07

View PDF (41 pages)

06/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

14/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

16/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (4 pages)

26/05/2017

Memorandum and Articles of Association

View PDF (16 pages)

18/05/2017

Statement of company's objects

View PDF (2 pages)

16/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2017

Change of share class name or designation

View PDF (2 pages)

15/05/2017

Resolutions

View PDF (1 pages)

13/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

07/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

19/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

18/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (3 pages)

14/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

28/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

25/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

18/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

27/07/2011

Termination of appointment of Henry Wakeham as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Anne Wakeham as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Anne Wakeham as a secretary

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

06/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

08/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Henry Wakeham on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Roy Anthony Wakeham on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Anne Patricia Wakeham on 2010-02-17

View PDF (2 pages)

05/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

19/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

27/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

02/03/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

14/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

21/04/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

10/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

16/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

14/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

04/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

14/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

18/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

24/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

15/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

03/08/2000

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

22/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

09/04/1999

Ad 10/02/99--------- £ si 3@1=3 £ ic 9/12

View PDF (2 pages)

10/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

03/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

19/02/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

19/02/1998

Director's particulars changed

View PDF (1 pages)

19/02/1998

Director's particulars changed

View PDF (1 pages)

07/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

03/03/1997

Return made up to 09/02/97; change of members

View PDF (6 pages)

19/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

08/10/1996

Ad 25/09/96--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

06/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

01/02/1995

Return made up to 09/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

27/09/1994

Accounts for a small company made up to 1994-05-31

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22/02/1994

Return made up to 09/02/94; full list of members

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11/10/1993

Accounting reference date notified as 31/05

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09/07/1993

Particulars of mortgage/charge

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09/07/1993

Particulars of mortgage/charge

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26/02/1993

Secretary resigned

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19/02/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/02/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
376.44K
-
0.00
163.60K
-

2022
3
380.38K
-
0.00
80.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/1993 - 18/02/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/02/1993 - 08/02/1994	43699
Mr Roy Anthony Wakeham	Director	10/06/1996 - Present	-
Wakeham, Henry	Director	09/06/1996 - 24/06/2011	-
Wakeham, Anne Patricia	Secretary	29/02/2000 - 24/06/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.P. WAKEHAM HIRE LIMITED

A.P. WAKEHAM HIRE LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at Cannamore Farm, Avonwick, South Brent, Devon TQ10 9HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. WAKEHAM HIRE LIMITED?

A.P. WAKEHAM HIRE LIMITED is currently Active. It was registered on 19/02/1993 .

Where is A.P. WAKEHAM HIRE LIMITED located?

A.P. WAKEHAM HIRE LIMITED is registered at Cannamore Farm, Avonwick, South Brent, Devon TQ10 9HA.

What does A.P. WAKEHAM HIRE LIMITED do?

A.P. WAKEHAM HIRE LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for A.P. WAKEHAM HIRE LIMITED?

The latest filing was on 14/04/2026: Micro company accounts made up to 2025-08-31.