CONVENIENT HIRE LIMITED

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CONVENIENT HIRE LIMITED

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Key Data

Status

Active

Company No.

02757870

Incorporation date

22/10/1992

Size

Dormant

Contacts

Registered address

Registered address

Silver Birches, Highland Avenue, Wokingham RG41 4SPCopy
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Latest events (Record since 22/10/1992)
dot icon30/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon03/10/2025
Accounts for a dormant company made up to 2025-04-30
dot icon11/12/2024
Accounts for a dormant company made up to 2024-04-30
dot icon23/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon18/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon01/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon26/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon24/11/2021
Confirmation statement made on 2021-10-20 with updates
dot icon12/05/2021
Appointment of Mrs Sally Emma Pike as a director on 2021-04-30
dot icon12/05/2021
Appointment of Mr Clive Richard Owen as a director on 2021-04-30
dot icon12/05/2021
Appointment of Mr Russell James Pike as a director on 2021-04-30
dot icon12/05/2021
Appointment of Mrs Sally Emma Pike as a secretary on 2021-04-30
dot icon12/05/2021
Registered office address changed from Aston Road Waterlooville Hampshire PO7 7RH to Silver Birches Highland Avenue Wokingham RG41 4SP on 2021-05-12
dot icon12/05/2021
Notification of A1 Loo Hire Limited as a person with significant control on 2021-04-30
dot icon06/05/2021
Cessation of Kenneth David Poynton as a person with significant control on 2021-04-30
dot icon06/05/2021
Cessation of Andrew Poynton as a person with significant control on 2021-04-30
dot icon06/05/2021
Termination of appointment of Andrew Poynton as a director on 2021-04-30
dot icon06/05/2021
Termination of appointment of Kenneth David Poynton as a director on 2021-04-30
dot icon06/05/2021
Termination of appointment of Sheila Ann Poynton as a secretary on 2021-04-30
dot icon29/04/2021
Satisfaction of charge 3 in full
dot icon29/04/2021
Satisfaction of charge 1 in full
dot icon21/04/2021
Satisfaction of charge 4 in full
dot icon21/04/2021
Satisfaction of charge 2 in full
dot icon23/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon02/11/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon31/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon23/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon22/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon26/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon07/07/2017
Total exemption full accounts made up to 2017-04-30
dot icon27/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon16/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon28/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon04/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon10/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon18/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon14/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon25/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon28/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon17/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon17/11/2009
Director's details changed for Kenneth David Poynton on 2009-11-17
dot icon17/11/2009
Director's details changed for Andrew Poynton on 2009-11-17
dot icon14/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon21/10/2008
Return made up to 20/10/08; full list of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon12/12/2007
Return made up to 22/10/07; no change of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon16/11/2006
Return made up to 22/10/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon08/11/2005
Return made up to 22/10/05; full list of members
dot icon18/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon29/10/2004
Return made up to 22/10/04; full list of members
dot icon07/05/2004
Registered office changed on 07/05/04 from: unit 11 brambles enterprise centre waterberry drive waterlooville hampshire PO7 7TH
dot icon25/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon29/10/2003
Return made up to 22/10/03; full list of members
dot icon09/08/2003
Particulars of mortgage/charge
dot icon05/08/2003
Particulars of mortgage/charge
dot icon30/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon28/10/2002
Return made up to 22/10/02; full list of members
dot icon24/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon29/10/2001
Return made up to 22/10/01; full list of members
dot icon20/09/2001
Registered office changed on 20/09/01 from: 34 grassmere way cowplain portsmouth PO7 8RT
dot icon03/04/2001
Particulars of mortgage/charge
dot icon20/01/2001
Accounts for a small company made up to 2000-04-30
dot icon16/11/2000
Return made up to 22/10/00; full list of members
dot icon14/12/1999
Accounts for a small company made up to 1999-04-30
dot icon29/10/1999
Return made up to 22/10/99; full list of members
dot icon24/12/1998
Accounts for a small company made up to 1998-04-30
dot icon21/12/1998
Return made up to 22/10/98; no change of members
dot icon30/10/1997
Accounts for a small company made up to 1997-04-30
dot icon28/10/1997
Return made up to 22/10/97; full list of members
dot icon17/01/1997
Accounts for a small company made up to 1996-04-30
dot icon31/10/1996
Return made up to 22/10/96; full list of members
dot icon24/11/1995
Accounting reference date extended from 30/11 to 30/04
dot icon24/10/1995
Return made up to 22/10/95; no change of members
dot icon27/09/1995
Accounts for a small company made up to 1994-11-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 22/10/94; no change of members
dot icon15/08/1994
Accounts for a small company made up to 1993-11-30
dot icon21/12/1993
Return made up to 22/10/93; full list of members
dot icon12/02/1993
Accounting reference date notified as 30/11
dot icon25/01/1993
New director appointed
dot icon08/01/1993
Particulars of mortgage/charge
dot icon29/10/1992
Secretary resigned;new secretary appointed
dot icon29/10/1992
Director resigned;new director appointed
dot icon22/10/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
760.47K
-
0.00
150.02K
-
2022
0
2.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Russell James Pike
Director
30/04/2021 - Present
22
Ms Sally Emma Pike
Director
30/04/2021 - Present
22
Owen, Clive Richard
Director
30/04/2021 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONVENIENT HIRE LIMITED

CONVENIENT HIRE LIMITED is an(a) Active company incorporated on 22/10/1992 with the registered office located at Silver Birches, Highland Avenue, Wokingham RG41 4SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENIENT HIRE LIMITED?

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CONVENIENT HIRE LIMITED is currently Active. It was registered on 22/10/1992 .

Where is CONVENIENT HIRE LIMITED located?

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CONVENIENT HIRE LIMITED is registered at Silver Birches, Highland Avenue, Wokingham RG41 4SP.

What does CONVENIENT HIRE LIMITED do?

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CONVENIENT HIRE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CONVENIENT HIRE LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-20 with no updates.