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Home > England & Wales Companies > C.E.S. - HIRE LIMITED
Company Information for

C.E.S. - HIRE LIMITED

UNIT F LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3RH,
Company Registration Number
01679280
Private Limited Company
Active

Company Overview

About C.e.s. - Hire Ltd
C.E.S. - HIRE LIMITED was founded on 1982-11-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". C.e.s. - Hire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.E.S. - HIRE LIMITED
 
Legal Registered Office
UNIT F LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKS
HP12 3RH
Other companies in HP15
 
Filing Information
Company Number 01679280
Company ID Number 01679280
Date formed 1982-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 17:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.S. - HIRE LIMITED
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Company Officers of C.E.S. - HIRE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS STEVEN ROGERS
 Director 1992-05-30
ROSEMARY SUZANNE ROGERS
 Director 2013-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALMA ROGERS
 Company Secretary 1992-05-30 2012-05-31
ALMA ROGERS
 Director 1992-05-30 2012-05-31
DENNIS FRANK BENJAMIN ROGERS
 Director 1992-05-30 1994-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS STEVEN ROGERS CONSTRUCTION EQUIPMENT SUPPLIES LTD Director 2016-01-08 CURRENT 2016-01-08 Active
NICHOLAS STEVEN ROGERS CONSTRUCTION EQUIPMENT SERVICES LIMITED Director 2003-08-11 CURRENT 2003-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-09-10Unaudited abridged accounts made up to 2024-03-31
2023-10-05Change of details for Mr Benjamin William Woodward as a person with significant control on 2023-08-03
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-04Change of details for Beaglier Limited as a person with significant control on 2023-08-03
2023-09-11Memorandum articles filed
2023-09-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM WOODWARD
2023-09-0103/08/23 STATEMENT OF CAPITAL GBP 57
2023-09-0103/08/23 STATEMENT OF CAPITAL GBP 90
2023-09-0103/08/23 STATEMENT OF CAPITAL GBP 100
2023-09-01Change of details for Beaglier Limited as a person with significant control on 2023-08-01
2023-08-07Unaudited abridged accounts made up to 2023-03-31
2023-08-03DIRECTOR APPOINTED MR BENJAMIN WILLIAM WOODWARD
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-30Director's details changed for Ms Rosemary Suzanne Rogers on 2023-05-30
2022-11-17Unaudited abridged accounts made up to 2022-03-31
2022-09-23PSC02Notification of Beaglier Limited as a person with significant control on 2022-08-08
2022-09-22PSC07CESSATION OF ROSEMARY SUZANNE ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22PSC04Change of details for Mr Nicholas Steven Rogers as a person with significant control on 2022-08-08
2022-09-20SH06Cancellation of shares. Statement of capital on 2022-08-08 GBP 10
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-04-07PSC04Change of details for Mr. Nicholas Steven Rogers as a person with significant control on 2020-04-07
2019-06-20CH01Director's details changed for Ms Rosemary Suzanne Rogers on 2019-06-20
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Binders Industrial Estate Cryers Hill High Wycombe Bucks HP15 6LJ
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY SUZANNE ROGERS
2018-07-03PSC04Change of details for Mr. Nicholas Steven Rogers as a person with significant control on 2018-07-03
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 11
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 11
2016-06-01AR0130/05/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 11
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 016792800002
2015-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 11
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28SH0105/03/14 STATEMENT OF CAPITAL GBP 11
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AP01DIRECTOR APPOINTED MS ROSEMARY SUZANNE ROGERS
2013-06-03AR0130/05/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0130/05/12 ANNUAL RETURN FULL LIST
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY ALMA ROGERS
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALMA ROGERS
2011-06-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0130/05/11 FULL LIST
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0130/05/10 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN ROGERS / 02/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA ROGERS / 02/10/2009
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-18363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-23225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-06-08363sRETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-07363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-06-04363sRETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-07-28CERTNMCOMPANY NAME CHANGED CONSTRUCTION EQUIPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/03
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-22363sRETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
2002-06-14363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-06-12363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-06-02363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-06-03363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-06-05363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-06-11363aRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-07-12288DIRECTOR'S PARTICULARS CHANGED
1995-06-14363xRETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-13SRES01ADOPT MEM AND ARTS 20/01/95
1994-06-08363xRETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-20288DIRECTOR RESIGNED
1993-06-16363xRETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-04-26AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-07-21AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-06-08363xRETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1991-06-18363xRETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-06-10AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to C.E.S. - HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.S. - HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-02-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E.S. - HIRE LIMITED

Intangible Assets
Patents
We have not found any records of C.E.S. - HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.S. - HIRE LIMITED
Trademarks
We have not found any records of C.E.S. - HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.E.S. - HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2011-10-18 GBP £494 Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C.E.S. - HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.S. - HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.S. - HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HP12 3RH