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BERKHAMSTED TOOL HIRE LIMITED

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BERKHAMSTED TOOL HIRE LIMITED

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Key Data

Status

Active

Company No.

01041787

Incorporation date

09/02/1972

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Bucks MK12 5NNCopy
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Latest events (Record since 24/11/1986)
dot icon17/02/2026
Confirmation statement made on 2026-01-10 with updates
View PDF (5 pages)
dot icon03/02/2026
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon14/04/2025
Appointment of Mr Andrew Jonathan Lawson as a director on 2025-03-31
View PDF (2 pages)
dot icon14/04/2025
Notification of Andrew Jonathan Lawson as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon14/04/2025
Notification of Matthew David Hill as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon10/04/2025
Termination of appointment of Stuart Neil Spratt as a director on 2025-03-31
View PDF (1 pages)
dot icon10/04/2025
Termination of appointment of Lesley Spratt as a secretary on 2025-03-31
View PDF (1 pages)
dot icon10/04/2025
Cessation of Stuart Neil Spratt as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon10/04/2025
Appointment of Mr Matthew David Hill as a director on 2025-03-31
View PDF (2 pages)
dot icon10/04/2025
Registered office address changed from Suite 3, Bignell Park Barns, Chesterton Bicester OX26 1TD England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Bucks MK12 5NN on 2025-04-10
View PDF (1 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon30/08/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon25/08/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon10/01/2023
Registered office address changed from 88 Sheep Street Bicester Oxon OX26 6LP to Suite 3, Bignell Park Barns, Chesterton Bicester OX26 1TD on 2023-01-10
View PDF (1 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with updates
View PDF (4 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon17/03/2022
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon10/03/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon24/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon26/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon21/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (4 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/02/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon01/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon19/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2012
Secretary's details changed for Lesley Spratt on 2012-01-23
View PDF (1 pages)
dot icon08/02/2012
Director's details changed for Stuart Neil Spratt on 2012-01-23
View PDF (2 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon28/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon28/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Director's details changed for Stuart Neil Spratt on 2010-01-23
View PDF (2 pages)
dot icon11/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon03/02/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/02/2008
Return made up to 23/01/08; full list of members
View PDF (3 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon21/02/2007
Return made up to 23/01/07; full list of members
View PDF (3 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon02/02/2006
Return made up to 23/01/06; full list of members
View PDF (3 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/01/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon11/03/2004
Return made up to 23/01/04; full list of members
View PDF (6 pages)
dot icon26/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon26/08/2003
New secretary appointed
View PDF (2 pages)
dot icon26/08/2003
Secretary resigned
View PDF (1 pages)
dot icon19/03/2003
Return made up to 23/01/03; full list of members
View PDF (7 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon13/03/2002
Return made up to 23/01/02; full list of members
View PDF (6 pages)
dot icon11/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon21/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon21/01/2001
Return made up to 23/01/01; full list of members
View PDF (6 pages)
dot icon23/02/2000
Return made up to 23/01/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon24/03/1999
Return made up to 23/01/99; no change of members
View PDF (4 pages)
dot icon02/03/1999
Director resigned
View PDF (1 pages)
dot icon12/01/1999
Director resigned
View PDF (2 pages)
dot icon29/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon02/03/1998
Return made up to 23/01/98; full list of members
View PDF (6 pages)
dot icon03/11/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon20/03/1997
Return made up to 23/01/97; no change of members
View PDF (4 pages)
dot icon10/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon17/05/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon03/05/1996
Return made up to 23/01/96; no change of members
View PDF (4 pages)
dot icon03/05/1996
Registered office changed on 03/05/96 from: 9 kings close chipperfield kings langley hertfordshire WD4 9ES
View PDF (1 pages)
dot icon20/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/02/1995
Return made up to 23/01/95; full list of members
View PDF (0 pages)
dot icon30/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon25/04/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon14/03/1994
Return made up to 10/02/94; no change of members
View PDF (0 pages)
dot icon31/01/1994
Registered office changed on 31/01/94 from: 26 lower kings road berkhampstead herts HP4 2AB
View PDF (0 pages)
dot icon15/09/1992
Return made up to 21/08/92; no change of members
View PDF (0 pages)
dot icon01/09/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon21/11/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon06/09/1991
Return made up to 21/08/91; full list of members
View PDF (0 pages)
dot icon06/09/1991
Registered office changed on 06/09/91
View PDF (0 pages)
dot icon24/08/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon24/08/1990
Return made up to 21/08/90; full list of members
View PDF (0 pages)
dot icon11/10/1989
Return made up to 30/09/89; full list of members
View PDF (0 pages)
dot icon14/08/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon13/04/1989
Return made up to 30/09/88; full list of members
View PDF (0 pages)
dot icon06/01/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon29/09/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon29/09/1987
Return made up to 30/09/87; full list of members
View PDF (0 pages)
dot icon30/01/1987
Return made up to 30/09/86; full list of members
View PDF (0 pages)
dot icon24/11/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
179.50K
-
0.00
-
-
2022
5
205.84K
-
0.00
-
-
2023
5
202.69K
-
0.00
-
-
2023
5
202.69K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

202.69K £Descended-1.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Matthew David
Director
31/03/2025 - Present
4
Mr Andrew Jonathan Lawson
Director
31/03/2025 - Present
-
Spratt, Lesley
Secretary
31/07/2003 - 31/03/2025
-
Mr Stuart Neil Spratt
Director
26/01/1995 - 31/03/2025
-

Persons with Significant Control

4
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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 BERKHAMSTED TOOL HIRE LIMITED

BERKHAMSTED TOOL HIRE LIMITED is an(a) Active company incorporated on 09/02/1972 with the registered office located at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Bucks MK12 5NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKHAMSTED TOOL HIRE LIMITED?

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BERKHAMSTED TOOL HIRE LIMITED is currently Active. It was registered on 09/02/1972 .

Where is BERKHAMSTED TOOL HIRE LIMITED located?

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BERKHAMSTED TOOL HIRE LIMITED is registered at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Bucks MK12 5NN.

What does BERKHAMSTED TOOL HIRE LIMITED do?

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BERKHAMSTED TOOL HIRE LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BERKHAMSTED TOOL HIRE LIMITED have?

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BERKHAMSTED TOOL HIRE LIMITED had 5 employees in 2023.

What is the latest filing for BERKHAMSTED TOOL HIRE LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-10 with updates.