ACTIVE HIRE LIMITED

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ACTIVE HIRE LIMITED

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Key Data

Status

Dissolved

Company No.

02083675

Incorporation date

12/12/1986

Size

Dormant

Contacts

Registered address

Registered address

51 Gladstone Street, Cross Keys, Newport NP11 7PLCopy
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Latest events (Record since 12/12/1986)
dot icon07/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/07/2025
First Gazette notice for voluntary strike-off
dot icon14/07/2025
Application to strike the company off the register
dot icon04/09/2024
Registered office address changed from Maesglas Retail Park Maesglas Retail Park Port Road Newport NP20 2NS Wales to 51 Gladstone Street Cross Keys Newport NP11 7PL on 2024-09-04
dot icon23/07/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon17/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon11/06/2024
Termination of appointment of Daniel Scott Howell as a director on 2023-10-13
dot icon18/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon30/06/2023
Micro company accounts made up to 2022-10-31
dot icon20/07/2022
Confirmation statement made on 2022-07-13 with no updates
dot icon06/05/2022
Micro company accounts made up to 2021-10-31
dot icon13/07/2021
Confirmation statement made on 2021-07-13 with no updates
dot icon13/07/2021
Change of details for Mrs Wendy Rose Howell as a person with significant control on 2018-11-12
dot icon08/07/2021
Registered office address changed from Clifton St Sawmill Clifton Street Rogerstone Newport Gwent NP10 9YU to Maesglas Retail Park Maesglas Retail Park Port Road Newport NP20 2NS on 2021-07-08
dot icon11/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon14/07/2020
Director's details changed for Martin John Howell on 2019-10-08
dot icon18/07/2019
Confirmation statement made on 2019-07-17 with updates
dot icon17/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon26/10/2018
Appointment of Mr Daniel Scott Howell as a director on 2018-09-25
dot icon09/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon05/07/2018
Termination of appointment of Terry John Howell as a director on 2018-06-25
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with updates
dot icon05/07/2018
Cessation of Terry John Howell as a person with significant control on 2018-06-25
dot icon24/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon04/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon20/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon19/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon18/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon18/10/2013
Director's details changed for Martin John Howell on 2013-10-18
dot icon12/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon19/03/2013
Registered office address changed from Clifton Street Works Office Rogerstone Newport Gwent NP10 9YU on 2013-03-19
dot icon22/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon22/10/2012
Director's details changed for Terry John Howell on 2012-10-22
dot icon22/10/2012
Director's details changed for Martin John Howell on 2012-10-22
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon24/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon28/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon28/10/2010
Termination of appointment of Gaynor Howell as a secretary
dot icon23/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon27/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/11/2008
Return made up to 17/10/08; full list of members
dot icon25/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/10/2007
Return made up to 17/10/07; full list of members
dot icon07/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon16/06/2007
New secretary appointed
dot icon16/06/2007
New director appointed
dot icon16/06/2007
Secretary resigned
dot icon16/06/2007
Director resigned
dot icon16/06/2007
New director appointed
dot icon26/10/2006
Return made up to 17/10/06; full list of members
dot icon07/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon28/10/2005
Return made up to 17/10/05; full list of members
dot icon19/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon17/11/2004
Return made up to 17/10/04; full list of members
dot icon04/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon16/02/2004
Return made up to 17/10/03; full list of members
dot icon14/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon16/10/2002
Return made up to 17/10/02; full list of members
dot icon27/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon26/01/2002
Return made up to 17/10/01; full list of members
dot icon08/11/2001
Accounting reference date shortened from 31/03/02 to 31/10/01
dot icon15/10/2001
Total exemption small company accounts made up to 2001-04-05
dot icon23/01/2001
Full accounts made up to 2000-04-05
dot icon29/12/2000
Return made up to 17/10/00; no change of members
dot icon28/01/2000
Full accounts made up to 1999-04-05
dot icon22/12/1999
Return made up to 17/10/99; full list of members
dot icon12/11/1998
Return made up to 17/10/98; full list of members
dot icon23/07/1998
Full accounts made up to 1998-04-05
dot icon02/11/1997
Return made up to 17/10/97; no change of members
dot icon11/08/1997
Full accounts made up to 1997-04-05
dot icon29/11/1996
Full accounts made up to 1996-04-05
dot icon25/10/1996
Registered office changed on 25/10/96 from: 8 clifton street rogerstone newport gwent NP1 9YU
dot icon24/10/1996
Return made up to 17/10/96; no change of members
dot icon08/02/1996
Accounts for a small company made up to 1995-04-05
dot icon30/10/1995
Return made up to 17/10/95; full list of members
dot icon06/06/1995
Registered office changed on 06/06/95 from: 61 western avenue newport gwent NP9 3QZ
dot icon08/01/1995
Accounts for a small company made up to 1994-04-05
dot icon08/12/1994
Return made up to 17/10/94; no change of members
dot icon13/01/1994
Accounts for a small company made up to 1993-04-05
dot icon09/12/1993
Return made up to 17/10/93; full list of members
dot icon22/10/1992
Accounts for a small company made up to 1992-04-05
dot icon22/10/1992
Return made up to 17/10/92; no change of members
dot icon05/11/1991
Return made up to 17/10/91; no change of members
dot icon30/10/1991
Accounts for a small company made up to 1991-04-05
dot icon25/10/1990
Accounts for a small company made up to 1990-04-05
dot icon25/10/1990
Return made up to 17/10/90; full list of members
dot icon24/08/1989
Accounts for a small company made up to 1989-04-05
dot icon24/08/1989
Return made up to 17/08/89; full list of members
dot icon24/08/1989
Registered office changed on 24/08/89 from: 10 corporation road newport gwent NP9 0AJ
dot icon24/02/1989
Accounts for a small company made up to 1988-04-05
dot icon24/02/1989
Return made up to 14/12/88; full list of members
dot icon12/10/1988
Accounts for a small company made up to 1987-04-05
dot icon01/09/1988
Return made up to 14/06/87; full list of members
dot icon28/05/1987
New secretary appointed
dot icon28/05/1987
Secretary resigned;director resigned;new director appointed
dot icon14/04/1987
Registered office changed on 14/04/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon12/12/1986
Certificate of Incorporation
dot icon12/12/1986
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
13/07/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
15.32K
-
0.00
-
-
2022
2
132.00
-
0.00
-
-
2022
2
132.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

132.00 £Descended-99.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howell, Martin John
Director
22/05/2007 - Present
15
Howell, Daniel Scott
Director
25/09/2018 - 13/10/2023
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE HIRE LIMITED

ACTIVE HIRE LIMITED is an(a) Dissolved company incorporated on 12/12/1986 with the registered office located at 51 Gladstone Street, Cross Keys, Newport NP11 7PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE HIRE LIMITED?

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ACTIVE HIRE LIMITED is currently Dissolved. It was registered on 12/12/1986 and dissolved on 07/10/2025.

Where is ACTIVE HIRE LIMITED located?

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ACTIVE HIRE LIMITED is registered at 51 Gladstone Street, Cross Keys, Newport NP11 7PL.

What does ACTIVE HIRE LIMITED do?

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ACTIVE HIRE LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does ACTIVE HIRE LIMITED have?

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ACTIVE HIRE LIMITED had 2 employees in 2022.

What is the latest filing for ACTIVE HIRE LIMITED?

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The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.