CENTRAL HIRE LIMITED

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CENTRAL HIRE LIMITED

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Key Data

Status

Active

Company No.

02471718

Incorporation date

19/02/1990

Size

Micro Entity

Contacts

Registered address

Registered address

93 Queen Street, Pembroke Dock, Dyfed SA72 6JFCopy
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Latest events (Record since 19/02/1990)
dot icon28/09/2022
Voluntary strike-off action has been suspended
dot icon13/09/2022
First Gazette notice for voluntary strike-off
dot icon05/09/2022
Application to strike the company off the register
dot icon14/02/2022
Confirmation statement made on 2022-01-07 with updates
dot icon09/02/2022
Withdraw the company strike off application
dot icon15/01/2022
Voluntary strike-off action has been suspended
dot icon11/01/2022
First Gazette notice for voluntary strike-off
dot icon30/12/2021
Application to strike the company off the register
dot icon16/12/2021
Micro company accounts made up to 2021-07-31
dot icon16/12/2021
Previous accounting period extended from 2021-04-29 to 2021-07-31
dot icon20/11/2021
Satisfaction of charge 024717180001 in full
dot icon01/10/2021
Termination of appointment of Neil Jack Phillips as a director on 2021-04-29
dot icon11/02/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon25/01/2021
Micro company accounts made up to 2020-04-29
dot icon28/02/2020
Micro company accounts made up to 2019-04-29
dot icon30/01/2020
Previous accounting period shortened from 2019-04-30 to 2019-04-29
dot icon10/01/2020
Confirmation statement made on 2020-01-07 with updates
dot icon14/02/2019
Cessation of Laura Phillips as a person with significant control on 2018-04-11
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon09/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon08/01/2018
Confirmation statement made on 2018-01-07 with no updates
dot icon03/03/2017
Confirmation statement made on 2017-01-07 with updates
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon28/06/2016
Registration of charge 024717180001, created on 2016-06-21
dot icon08/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon22/12/2015
Termination of appointment of Laura Phillips as a secretary on 2015-12-22
dot icon06/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon06/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon08/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon27/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon18/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon21/08/2012
Appointment of Mr Neil Jack Phillips as a director
dot icon21/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon27/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon28/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon25/02/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon25/02/2010
Director's details changed for Mr William John Phillips on 2010-02-18
dot icon18/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon15/01/2009
Return made up to 11/01/09; full list of members
dot icon15/01/2009
Director's change of particulars / william phillips / 01/01/2009
dot icon15/01/2009
Secretary's change of particulars / laura phillips / 08/01/2009
dot icon15/10/2008
Total exemption full accounts made up to 2008-04-30
dot icon27/03/2008
Return made up to 11/01/08; full list of members
dot icon08/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon18/01/2007
Return made up to 11/01/07; full list of members
dot icon25/08/2006
Total exemption full accounts made up to 2006-04-30
dot icon18/01/2006
Return made up to 11/01/06; full list of members
dot icon27/10/2005
Total exemption full accounts made up to 2005-04-30
dot icon17/02/2005
Return made up to 11/01/05; full list of members
dot icon05/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon13/02/2004
Total exemption full accounts made up to 2003-04-30
dot icon13/02/2004
Return made up to 11/01/04; full list of members
dot icon07/03/2003
Return made up to 11/01/03; full list of members
dot icon16/07/2002
Total exemption full accounts made up to 2002-04-30
dot icon09/04/2002
Total exemption full accounts made up to 2001-04-30
dot icon29/01/2002
Return made up to 11/01/02; full list of members
dot icon12/03/2001
Return made up to 11/01/01; full list of members
dot icon24/11/2000
Amended full accounts made up to 2000-04-30
dot icon22/11/2000
Full accounts made up to 2000-04-30
dot icon22/11/2000
Accounting reference date extended from 31/01/00 to 30/04/00
dot icon08/03/2000
Return made up to 11/01/00; full list of members
dot icon13/07/1999
Full accounts made up to 1999-01-31
dot icon05/01/1999
Return made up to 11/01/99; full list of members
dot icon10/11/1998
Full accounts made up to 1998-01-31
dot icon19/01/1998
Full accounts made up to 1997-01-31
dot icon08/01/1998
Return made up to 11/01/98; full list of members
dot icon04/02/1997
Return made up to 11/01/97; full list of members
dot icon23/01/1997
Ad 29/11/96--------- £ si 18000@1=18000 £ ic 2/18002
dot icon24/12/1996
£ nc 100/20000 28/11/96
dot icon10/10/1996
Full accounts made up to 1996-01-31
dot icon11/01/1996
Full accounts made up to 1995-01-31
dot icon11/01/1996
Return made up to 11/01/96; full list of members
dot icon07/03/1995
Return made up to 11/01/95; full list of members
dot icon30/10/1994
Full accounts made up to 1994-01-31
dot icon21/02/1994
Return made up to 11/01/94; full list of members
dot icon07/12/1993
Full accounts made up to 1993-01-31
dot icon19/03/1993
Full accounts made up to 1992-01-31
dot icon15/01/1993
Return made up to 11/01/93; full list of members
dot icon15/01/1993
Return made up to 31/01/92; full list of members
dot icon08/08/1991
Full accounts made up to 1991-01-31
dot icon06/02/1991
Return made up to 31/01/91; full list of members
dot icon02/07/1990
Accounting reference date notified as 31/01
dot icon03/04/1990
Resolutions
dot icon03/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/04/1990
Registered office changed on 03/04/90 from: 14/15 albion chambers cambrian place swansea SA1 1SZ
dot icon13/03/1990
Certificate of change of name
dot icon19/02/1990
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2021
dot iconNext confirmation date
07/01/2023
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
dot iconNext due on
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.53K
-
0.00
-
-
2021
2
1.53K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Neil Jack
Director
07/08/2012 - 29/04/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CENTRAL HIRE LIMITED

CENTRAL HIRE LIMITED is an(a) Active company incorporated on 19/02/1990 with the registered office located at 93 Queen Street, Pembroke Dock, Dyfed SA72 6JF. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL HIRE LIMITED?

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CENTRAL HIRE LIMITED is currently Active. It was registered on 19/02/1990 .

Where is CENTRAL HIRE LIMITED located?

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CENTRAL HIRE LIMITED is registered at 93 Queen Street, Pembroke Dock, Dyfed SA72 6JF.

What does CENTRAL HIRE LIMITED do?

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CENTRAL HIRE LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does CENTRAL HIRE LIMITED have?

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CENTRAL HIRE LIMITED had 2 employees in 2021.

What is the latest filing for CENTRAL HIRE LIMITED?

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The latest filing was on 28/09/2022: Voluntary strike-off action has been suspended.