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Home > England & Wales Companies > A B HIRE (SURREY) LIMITED
Company Information for

A B HIRE (SURREY) LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
04665140
Private Limited Company
Liquidation

Company Overview

About A B Hire (surrey) Ltd
A B HIRE (SURREY) LIMITED was founded on 2003-02-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A B Hire (surrey) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A B HIRE (SURREY) LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in GU24
 
Filing Information
Company Number 04665140
Company ID Number 04665140
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B HIRE (SURREY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of A B HIRE (SURREY) LIMITED

Current Directors
Officer Role Date Appointed
SHARON BRENT
 Company Secretary 2003-02-12
MALCOLM BRENT
 Director 2003-02-12
SHARON BRENT
 Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MCELHINEY
 Company Secretary 2003-02-12 2003-02-12
MICHAEL BEATY-POWNALL
 Director 2003-02-12 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BRENT EUROLIGHT CYCLING LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-03-01
MALCOLM BRENT EUROLIGHT MARKETING LIMITED Director 1995-07-20 CURRENT 1995-07-20 Dissolved 2014-02-28

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
2021-04-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-18LIQ06Voluntary liquidation. Resignation of liquidator
2020-03-03LIQ02Voluntary liquidation Statement of affairs
2020-03-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM , 333 Connaught Road, Brookwood, Woking, GU24 0AD, England
2020-02-20600Appointment of a voluntary liquidator
2020-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-12
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 333 CONNAUGHT ROAD BROOKWOOD WOKING GU24 0AD ENGLAND
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 106 HIGH STREET CHOBHAM WOKING SURREY GU24 8LZ
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM Gazes Old House Lane, Bisley Woking Surrey GU24 9DB
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRENT / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON BRENT / 02/03/2010
2010-01-25AA01Current accounting period extended from 31/01/10 TO 31/03/10
2009-11-19AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-22AA31/01/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-03-12363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-09363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-01363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-27225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2004-03-25363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-02-19288bSECRETARY RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to A B HIRE (SURREY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-18
Resolution2020-02-18
Fines / Sanctions
No fines or sanctions have been issued against A B HIRE (SURREY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B HIRE (SURREY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due After One Year 2012-03-31 £ 2,377
Creditors Due Within One Year 2013-03-31 £ 135,344
Creditors Due Within One Year 2012-03-31 £ 116,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 A B HIRE (SURREY) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 42,484
Debtors 2012-03-31 £ 27,639
Fixed Assets 2013-03-31 £ 101,202
Fixed Assets 2012-03-31 £ 109,736
Secured Debts 2013-03-31 £ 10,267
Secured Debts 2012-03-31 £ 14,479
Shareholder Funds 2013-03-31 £ 8,342
Shareholder Funds 2012-03-31 £ 18,412
Tangible Fixed Assets 2013-03-31 £ 73,202
Tangible Fixed Assets 2012-03-31 £ 76,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B HIRE (SURREY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B HIRE (SURREY) LIMITED
Trademarks
We have not found any records of A B HIRE (SURREY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B HIRE (SURREY) 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 (56210 - Event catering activities) as A B HIRE (SURREY) LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where A B HIRE (SURREY) 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 TypeAppointmen
Defending partyA B HIRE (SURREY) LIMITEDEvent Date2020-02-18
Name of Company: A B HIRE (SURREY) LIMITED Company Number: 04665140 Nature of Business: Event Catering activities Registered office: 333 Connaught Road, Brookwood, Woking, GU24 0AD Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyA B HIRE (SURREY) LIMITEDEvent Date2020-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B HIRE (SURREY) 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 B HIRE (SURREY) 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.
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