A1 Hire And Sales Limited

Company Name	A1 Hire And Sales Limited
Company Status	Dissolved
Company Number	01978532
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)
Dissolution Date	13 August 2022 (1 year, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Paul David Quested
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2016(30 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 August 2022)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ

Secretary Name	Mr Daniel James Joll
Status	Closed
Appointed	27 January 2017(31 years after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2022)
Role	Company Director
Correspondence Address	Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(31 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Jan Eric Robinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 May 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Deans Drove Lytchett Matravers Poole Dorset BH16 6EQ

Director Name	Kathryn Molly Robinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 May 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst,Deans Drove Lytchett Matravers Poole Dorset BH16 6EQ

Secretary Name	Kathryn Molly Robinson
Nationality	British
Status	Resigned
Appointed	25 April 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst,Deans Drove Lytchett Matravers Poole Dorset BH16 6EQ

Director Name	Mr Paul Laurence Nolan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend House 18 Goldrings Road Oxshott Surrey KT22 0QR

Director Name	Mr Robert Gordon Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Secretary Name	Mr Robert Gordon Wilson
Nationality	British
Status	Resigned
Appointed	25 May 2004(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(21 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Kayte Frances Monnington
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(21 years, 5 months after company formation)
Appointment Duration	10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Director Name	Mr John Christopher Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(21 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Kayte Frances Monnington
Nationality	British
Status	Resigned
Appointed	15 June 2007(21 years, 5 months after company formation)
Appointment Duration	10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Director Name	Mr Andrew Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr Andrew Galbraith
Nationality	British
Status	Resigned
Appointed	17 April 2008(22 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr John Bruce Gill
Nationality	British
Status	Resigned
Appointed	04 March 2009(23 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nobles Church Lane Sarratt Hertfordshire WD3 6HJ

Director Name	Mr John Bruce Gill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(23 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	02 June 2009(23 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 2017)
Role	Chartered Secretary
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Stephen Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(28 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Ms Fiona Joanne Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(30 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Contact

Website	www.a1hire.co.uk

Location

Registered Address	Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

100k at £1	Hss Hire Service Group LTD 90.91% Redeemable
10k at £1	Hss Hire Service Group LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£2,276,000
Gross Profit	£1,483,000
Net Worth	£4,560,000
Cash	£83,000
Current Liabilities	£1,802,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 July 2018	Delivered on: 24 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Real property comprising unit 1 bardell terrace rochester, kent ME1 1NG with title number K560269 together with all other real property listed in part I of schedule 2 to the debenture.. Intellectual property comprising a trademark with registration number 008505174 together with all other intellectual property listed in part iv of schedule 2 to the debenture. Outstanding
25 October 2012	Delivered on: 2 November 2012 Satisfied on: 7 February 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due by member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 July 2007	Delivered on: 1 August 2007 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 2005	Delivered on: 9 August 2005 Satisfied on: 5 July 2007 Persons entitled: Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 1999	Delivered on: 17 February 1999 Satisfied on: 7 July 2004 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
15 May 1989	Delivered on: 1 June 1989 Satisfied on: 7 July 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 June 1988	Delivered on: 21 June 1988 Satisfied on: 29 July 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 March 2021	Director's details changed for Mr Paul David Quested on 4 October 2017 (2 pages)
6 January 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
18 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 May 2020	Change of details for Hss Hire Service Group Limited as a person with significant control on 2 October 2017 (2 pages)
27 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 October 2019	Amended full accounts made up to 31 December 2018 (29 pages)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with updates (3 pages)
3 October 2018	Full accounts made up to 30 December 2017 (22 pages)
24 July 2018	Registration of charge 019785320007, created on 10 July 2018 (79 pages)
10 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 October 2017	Registered office address changed from Unit 2 Silver Jubilee Way Hounslow London TW4 6NF England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 4 October 2017 (1 page)
4 October 2017	Register inspection address has been changed to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ (1 page)
4 October 2017	Registered office address changed from , 25 Willow Lane, Mitcham, Surrey, CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 4 October 2017 (1 page)
4 October 2017	Register(s) moved to registered inspection location Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ (1 page)
4 October 2017	Register inspection address has been changed to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ (1 page)
4 October 2017	Register(s) moved to registered inspection location Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ (1 page)
4 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Unit 2 Silver Jubilee Way Hounslow London TW4 6NF on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from , Unit 2 Silver Jubilee Way, Hounslow, London, TW4 6NF, England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 4 October 2017 (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (22 pages)
30 August 2017	Full accounts made up to 31 December 2016 (22 pages)
6 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Paul David Quested on 22 August 2016 (2 pages)
25 January 2017	Director's details changed for Mr Paul David Quested on 22 August 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 110,000 (4 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 110,000 (4 pages)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 110,000 (5 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 110,000 (5 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
1 May 2014	Accounts made up to 31 December 2013 (15 pages)
1 May 2014	Accounts made up to 31 December 2013 (15 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 110,000 (5 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 110,000 (5 pages)
7 February 2014	Satisfaction of charge 6 in full (4 pages)
7 February 2014	Satisfaction of charge 6 in full (4 pages)
13 May 2013	Accounts made up to 31 December 2012 (15 pages)
13 May 2013	Accounts made up to 31 December 2012 (15 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 6 (20 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 6 (20 pages)
8 May 2012	Accounts made up to 31 December 2011 (15 pages)
8 May 2012	Accounts made up to 31 December 2011 (15 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 (1 page)
4 May 2011	Accounts made up to 31 December 2010 (15 pages)
4 May 2011	Accounts made up to 31 December 2010 (15 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
22 June 2010	Accounts made up to 31 December 2009 (16 pages)
22 June 2010	Accounts made up to 31 December 2009 (16 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
11 June 2009	Accounts made up to 31 December 2008 (18 pages)
11 June 2009	Accounts made up to 31 December 2008 (18 pages)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
2 June 2009	Appointment terminated secretary john gill (1 page)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
2 June 2009	Appointment terminated secretary john gill (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Registered office changed on 06/05/2009 from, 25 willow lane, mitcham, surrey, CR4 4TS (1 page)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 25 willow lane mitcham surrey CR4 4TS (1 page)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
17 April 2009	Appointment terminated director andrew galbraith (1 page)
17 April 2009	Director appointed mr john bruce gill (1 page)
17 April 2009	Director appointed mr john bruce gill (1 page)
17 April 2009	Appointment terminated director andrew galbraith (1 page)
30 March 2009	Appointment terminated secretary andrew galbraith (1 page)
30 March 2009	Secretary appointed mr john bruce gill (1 page)
30 March 2009	Secretary appointed mr john bruce gill (1 page)
30 March 2009	Appointment terminated secretary andrew galbraith (1 page)
12 November 2008	Accounts made up to 31 December 2007 (18 pages)
12 November 2008	Accounts made up to 31 December 2007 (18 pages)
23 May 2008	Return made up to 25/04/08; full list of members (4 pages)
23 May 2008	Return made up to 25/04/08; full list of members (4 pages)
6 May 2008	Director appointed mr andrew james galbraith (1 page)
6 May 2008	Appointment terminated director kay monnington (1 page)
6 May 2008	Secretary appointed mr andrew james galbraith (1 page)
6 May 2008	Appointment terminated secretary kay monnington (1 page)
6 May 2008	Director appointed mr andrew james galbraith (1 page)
6 May 2008	Appointment terminated secretary kay monnington (1 page)
6 May 2008	Appointment terminated director kay monnington (1 page)
6 May 2008	Secretary appointed mr andrew james galbraith (1 page)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 August 2007	Particulars of mortgage/charge (17 pages)
1 August 2007	Particulars of mortgage/charge (17 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
13 June 2007	Accounts made up to 31 December 2006 (21 pages)
13 June 2007	Accounts made up to 31 December 2006 (21 pages)
17 May 2007	Return made up to 25/04/07; full list of members (3 pages)
17 May 2007	Return made up to 25/04/07; full list of members (3 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
20 September 2006	Accounts made up to 31 December 2005 (21 pages)
20 September 2006	Accounts made up to 31 December 2005 (21 pages)
28 April 2006	Return made up to 25/04/06; full list of members (3 pages)
28 April 2006	Return made up to 25/04/06; full list of members (3 pages)
18 November 2005	Accounts made up to 31 December 2004 (20 pages)
18 November 2005	Accounts made up to 31 December 2004 (20 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 August 2005	Declaration of assistance for shares acquisition (14 pages)
18 August 2005	Declaration of assistance for shares acquisition (14 pages)
9 August 2005	Particulars of mortgage/charge (9 pages)
9 August 2005	Particulars of mortgage/charge (9 pages)
6 May 2005	Return made up to 25/04/05; full list of members (7 pages)
6 May 2005	Return made up to 25/04/05; full list of members (7 pages)
26 July 2004	Auditor's resignation (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 76/88 old wareham road, poole, dorset, BH12 4QR (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	Auditor's resignation (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 76/88 old wareham road poole dorset BH12 4QR (1 page)
26 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
26 July 2004	New director appointed (4 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004	Resolutions RES13 ‐ Ipr assignment share tr 25/04/04 (3 pages)
28 June 2004	New secretary appointed;new director appointed (4 pages)
28 June 2004	Resolutions RES13 ‐ Ipr assignment share tr 25/04/04 (3 pages)
28 June 2004	New secretary appointed;new director appointed (4 pages)
17 May 2004	Return made up to 25/04/04; full list of members; amend (7 pages)
17 May 2004	Return made up to 25/04/04; full list of members; amend (7 pages)
7 May 2004	Return made up to 25/04/04; full list of members (7 pages)
7 May 2004	Return made up to 25/04/04; full list of members (7 pages)
29 March 2004	Â£ ic 115000/110000 31/12/03 Â£ sr 5000@1=5000 (1 page)
29 March 2004	Â£ ic 115000/110000 31/12/03 Â£ sr 5000@1=5000 (1 page)
27 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 June 2003	Return made up to 25/04/03; full list of members (7 pages)
26 June 2003	Return made up to 25/04/03; full list of members (7 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
16 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
16 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
31 May 2002	Return made up to 25/04/02; full list of members (7 pages)
31 May 2002	Return made up to 25/04/02; full list of members (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 July 2001	Return made up to 25/04/01; full list of members (6 pages)
4 July 2001	Return made up to 25/04/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 May 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 1999	Return made up to 25/04/99; no change of members (4 pages)
3 June 1999	Return made up to 25/04/99; no change of members (4 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
4 September 1998	Return made up to 25/04/98; full list of members (6 pages)
4 September 1998	Return made up to 25/04/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 March 1998	Conve 30/09/97 (1 page)
30 March 1998	Conve 30/09/97 (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
8 July 1997	Return made up to 25/04/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 (6 pages)
8 July 1997	Return made up to 25/04/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 (6 pages)
28 June 1997	Â£ ic 150000/140000 30/09/96 Â£ sr 10000@1=10000 (1 page)
28 June 1997	Â£ ic 150000/140000 30/09/96 Â£ sr 10000@1=10000 (1 page)
16 May 1996	Return made up to 25/04/96; no change of members (4 pages)
16 May 1996	Return made up to 25/04/96; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
11 December 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
11 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
11 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
31 May 1995	Return made up to 25/04/95; no change of members (4 pages)
31 May 1995	Return made up to 25/04/95; no change of members (4 pages)
23 May 1994	Location of register of members address changed (5 pages)
23 May 1994	Director's particulars changed (5 pages)
12 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1993	Return made up to 25/04/93; no change of members (4 pages)
11 May 1993	Return made up to 25/04/93; no change of members (4 pages)
7 May 1992	Return made up to 25/04/92; no change of members 363(287) ‐ Registered office changed on 07/05/92 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1992	Return made up to 25/04/92; no change of members 363(287) ‐ Registered office changed on 07/05/92 363(353) ‐ Location of register of members address changed (4 pages)
7 December 1989	Return made up to 14/04/89; full list of members (4 pages)
7 December 1989	Return made up to 14/04/89; full list of members (4 pages)
22 July 1987	Return made up to 06/03/87; full list of members (4 pages)
22 July 1987	Return made up to 06/03/87; full list of members (4 pages)
16 January 1986	Incorporation (19 pages)
16 January 1986	Incorporation (19 pages)

A1 Hire And Sales Limited

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