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Home > England & Wales Companies > ACCESS HIRE (MIDLANDS) LIMITED
Company Information for

ACCESS HIRE (MIDLANDS) LIMITED

6 LAUREL CLOSE, MARFORD, WREXHAM, CLWYD, LL12 8XQ,
Company Registration Number
02827321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Access Hire (midlands) Ltd
ACCESS HIRE (MIDLANDS) LIMITED was founded on 1993-06-15 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Access Hire (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACCESS HIRE (MIDLANDS) LIMITED
 
Legal Registered Office
6 LAUREL CLOSE
MARFORD
WREXHAM
CLWYD
LL12 8XQ
Other companies in LL12
 
Filing Information
Company Number 02827321
Company ID Number 02827321
Date formed 1993-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-11 11:40:49
Primary Source:Companies House
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Company Officers of ACCESS HIRE (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HELEN BYRNE
Company Secretary 1993-06-15
COLIN BYRNE
Director 1993-06-15
SANDRA HELEN BYRNE
Director 1994-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIES BY DESIGN LIMITED
Nominated Secretary 1993-06-15 1993-06-15
NOMINEES BY DESIGN LIMITED
Nominated Director 1993-06-15 1993-06-15

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
2019-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-15DS01Application to strike the company off the register
2018-07-25AP03Appointment of Colin Byrne as company secretary on 2018-02-15
2018-07-25AC92Restoration by order of the court
2016-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-08-01DS01Application to strike the company off the register
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0115/06/16 ANNUAL RETURN FULL LIST
2015-09-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0115/06/15 NO CHANGES
2015-08-24AR0115/06/14 NO CHANGES
2015-08-24RT01Administrative restoration application
2015-01-27GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07LATEST SOC07/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-07AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16DISS40Compulsory strike-off action has been discontinued
2012-10-15AR0115/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0115/06/11 ANNUAL RETURN FULL LIST
2010-07-23AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN BYRNE / 15/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BYRNE / 15/06/2010
2010-03-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2009-04-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-04-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 3 THE SHIRES PRIORSLEE TELFORD SHROPSHIRE TF2 9PE
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 3 THE SHIRES, PRIORSLEE, TELFORD, SHROPSHIRE TF2 9PE
2007-09-25363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-27363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-15363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-11363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-07-04363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-08-19363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-05363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-28363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-01363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-07363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-07-17363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-06-27363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-07-21ELRESS366A DISP HOLDING AGM 14/06/95
1995-07-21ELRESS252 DISP LAYING ACC 14/06/95
1995-07-21363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-08288NEW DIRECTOR APPOINTED
1994-08-30363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-03-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-07-08395PARTICULARS OF MORTGAGE/CHARGE
1993-06-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-24287REGISTERED OFFICE CHANGED ON 24/06/93 FROM: BLACKTHORN HOUSE MARY ANN STREET,ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL
1993-06-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-24287REGISTERED OFFICE CHANGED ON 24/06/93 FROM: BLACKTHORN HOUSE, MARY ANN STREET,ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS B3 1RL
1993-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM 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 ACCESS HIRE (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against ACCESS HIRE (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-07-08 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 6,815
Other Creditors Due Within One Year 2011-12-01 £ 4,205
Taxation Social Security Due Within One Year 2011-12-01 £ 2,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 ACCESS HIRE (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 1,573
Current Assets 2011-12-01 £ 1,573
Fixed Assets 2011-12-01 £ 2,733
Shareholder Funds 2011-12-01 £ 2,509
Tangible Fixed Assets 2011-12-01 £ 2,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCESS HIRE (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS HIRE (MIDLANDS) LIMITED
Trademarks
We have not found any records of ACCESS HIRE (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS HIRE (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ACCESS HIRE (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS HIRE (MIDLANDS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACCESS HIRE (MIDLANDS) LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS HIRE (MIDLANDS) 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 ACCESS HIRE (MIDLANDS) 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.
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