Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A+M HIRE LIMITED
Company Information for

A+M HIRE LIMITED

C/O KRE CORPORATE RECOVERY LLP UNIT 8, THE AQUARIAM 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN,
Company Registration Number
03558697
Private Limited Company
Liquidation

Company Overview

About A+m Hire Ltd
A+M HIRE LIMITED was founded on 1998-05-06 and has its registered office in Reading. The organisation's status is listed as "Liquidation". A+m Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A+M HIRE LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP UNIT 8
THE AQUARIAM 1-7 KING STREET
READING
BERKSHIRE
RG1 2AN
Other companies in NW10
 
Filing Information
Company Number 03558697
Company ID Number 03558697
Date formed 1998-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 31/12/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-03-07 05:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A+M HIRE LIMITED
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.

Company Officers of A+M HIRE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CEDRIC PERRY
 Company Secretary 1998-07-07
SASKIA LOUISE LAVIN
 Director 2001-07-01
BOUWDINA LOUISE MANTLE
 Director 2014-10-14
JOHN PHILIP WESLEY MANTLE
 Director 1998-07-07
ANNIKA BOUWDINA WOOLLEY
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY NUTLAND BURGESS
 Director 2000-01-04 2014-04-30
ADRIAN GEORGE YORATH
 Director 2000-01-04 2014-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-06 1998-07-07
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-06 1998-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CEDRIC PERRY A+M PERSONNEL LIMITED Company Secretary 1996-02-26 CURRENT 1996-02-26 Active - Proposal to Strike off
JOHN PHILIP WESLEY MANTLE HIREBURGESS LIMITED Director 2008-09-01 CURRENT 1980-10-13 Active - Proposal to Strike off
JOHN PHILIP WESLEY MANTLE A+M PERSONNEL LIMITED Director 1996-02-26 CURRENT 1996-02-26 Active - Proposal to Strike off
JOHN PHILIP WESLEY MANTLE A+M FURNITURE HIRE LIMITED Director 1992-12-16 CURRENT 1991-12-16 Active - Proposal to Strike off

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
2020-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN
2020-01-02LIQ01Voluntary liquidation declaration of solvency
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM C/O Wise & Co Wey Court Union Road Farnham GU9 7PT England
2019-12-16600Appointment of a voluntary liquidator
2019-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-05
2019-08-27AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-10-23AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/18 FROM The Royals Victoria Road London NW10 6nd
2018-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-07AA28/02/17 TOTAL EXEMPTION FULL
2017-07-07AA28/02/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5500
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 5500
2016-05-12AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20CH01Director's details changed for Mrs Saskia Louise Lavin on 2015-10-15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 5500
2015-05-13AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25CH01Director's details changed for Mrs Bouwdina Louise Mantle on 2014-11-01
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIKA BOUWDINA WOOLLEY / 01/11/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WESLEY MANTLE / 01/11/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SASKIA LOUISE LAVIN / 01/11/2014
2014-11-03AP01DIRECTOR APPOINTED MRS BOUWDINA LOUISE MANTLE
2014-10-31CH01Director's details changed for Saskia Louise Mantle on 2014-09-27
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 5500
2014-05-21SH06Cancellation of shares. Statement of capital on 2014-05-21 GBP 5,500
2014-05-21SH03Purchase of own shares
2014-05-14AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN YORATH
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGESS
2013-11-14AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA BOUWDINA MANTLE / 28/05/2012
2013-05-13AR0106/05/13 FULL LIST
2012-08-07AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-17AR0106/05/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-10AR0106/05/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-07AR0106/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SASKIA LOUISE MANTLE / 06/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA BOUWDINA MANTLE / 06/05/2010
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-05-08363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-05-18363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-05-26363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-05-09363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-05-15363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-19288aNEW DIRECTOR APPOINTED
2003-05-17363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-20363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-24288aNEW DIRECTOR APPOINTED
2001-05-15363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-23363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/00
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-17363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-05-06CERTNMCOMPANY NAME CHANGED DRIVETOR LIMITED CERTIFICATE ISSUED ON 07/05/99
1999-02-24225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99
1998-10-0588(2)RAD 07/09/98--------- £ SI 100000@.1=10000 £ IC 2/10002
1998-09-01SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/08/98
1998-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-29395PARTICULARS OF MORTGAGE/CHARGE
1998-08-04SRES01ADOPT MEM AND ARTS 07/07/98
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04288bSECRETARY RESIGNED
1998-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-04123NC INC ALREADY ADJUSTED 07/07/98
1998-08-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98
1998-08-04ORES04£ NC 1000/20000 07/07/
1998-08-04288aNEW SECRETARY APPOINTED
1998-08-04288bDIRECTOR RESIGNED
1998-08-04287REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-08-04ORES13SUB DIVIDE SHARES 07/07/98
1998-08-04122S-DIV 07/07/98
1998-05-06NEWINCINCORPORATION 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
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1083744 Active Licenced property: 55, VICTORIA ROAD THE ROYALS LONDON GB NW10 6ND. Correspondance address: VICTORIA ROAD LONDON GB NW10 6ND
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1083744 Active Licenced property: 55, VICTORIA ROAD THE ROYALS LONDON GB NW10 6ND. Correspondance address: VICTORIA ROAD LONDON GB NW10 6ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2019-12-11
Appointmen2019-12-11
Notices to2019-12-11
Fines / Sanctions
No fines or sanctions have been issued against A+M HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 A+M HIRE LIMITED

Intangible Assets
Patents
We have not found any records of A+M HIRE LIMITED registering or being granted any patents
Domain Names

A+M HIRE LIMITED owns 2 domain names.

AMGROUP.co.uk   AMHIRE.co.uk  

Trademarks
We have not found any records of A+M HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A+M HIRE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as A+M HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A+M 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA+M HIRE LIMITEDEvent Date2019-12-11
 
Initiating party Event TypeAppointmen
Defending partyA+M HIRE LIMITEDEvent Date2019-12-11
Name of Company: A+M HIRE LIMITED Company Number: 03558697 Nature of Business: Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified Previous Name of Company: D…
 
Initiating party Event TypeNotices to
Defending partyA+M HIRE LIMITEDEvent Date2019-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A+M 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 A+M 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG1 2AN