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Home > England & Wales Companies > ACTIVE HIRE LIMITED
Company Information for

ACTIVE HIRE LIMITED

MAESGLAS RETAIL PARK MAESGLAS RETAIL PARK, PORT ROAD, NEWPORT, NP20 2NS,
Company Registration Number
02083675
Private Limited Company
Active

Company Overview

About Active Hire Ltd
ACTIVE HIRE LIMITED was founded on 1986-12-12 and has its registered office in Newport. The organisation's status is listed as "Active". Active Hire Limited is a Private Limited Company registered in WALES 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
ACTIVE HIRE LIMITED
 
Legal Registered Office
MAESGLAS RETAIL PARK MAESGLAS RETAIL PARK
PORT ROAD
NEWPORT
NP20 2NS
Other companies in NP10
 
Filing Information
Company Number 02083675
Company ID Number 02083675
Date formed 1986-12-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 13:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE HIRE LIMITED
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Companies with same name ACTIVE HIRE LIMITED
The following companies were found which have the same name as ACTIVE HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE HIRE (LEEDS) LIMITED 22 COPPICEWOOD CRESCENT YEADON LEEDS WEST YORKSHIRE LS19 7LG Active Company formed on the 2004-06-14
ACTIVE HIRE CAMBRIDGESHIRE LIMITED FAIRVIEW 192 PARK ROAD PETERBOROUGH UNITED KINGDOM PE1 2UF Dissolved Company formed on the 2008-07-02
ACTIVE HIRE TOOL & PLANT HIRE LIMITED 98 MOYVILLE ESTATE BALLYBODEN DUBLIN 16 CO. DUBLIN Dissolved Company formed on the 2010-07-01
ACTIVE HIRE GROUP PTY LTD NSW 2565 Active Company formed on the 2005-09-13
ACTIVE HIRE PTY LTD NSW 1811 Active Company formed on the 1997-06-24
ACTIVE HIRE SERVICE PTY. LTD. Active Company formed on the 1980-08-18
ACTIVE HIRE SOLUTIONS LTD SUITE 2A BLACKTHORN HOUSE, ST PAULS SQUARE BIRMINGHAM B3 1RL Active Company formed on the 2020-10-14
ACTIVE HIRE LP 561 VILLAGE DR MANSON WA 98831 Active Company formed on the 2019-10-01

Company Officers of ACTIVE HIRE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HOWELL
Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY JOHN HOWELL
Director 2007-05-22 2018-06-25
GAYNOR WENDY HOWELL
Company Secretary 2007-05-22 2010-10-17
WENDY ROSE HOWELL
Director 1991-10-17 2007-05-22
THOMAS GEOFFREY HOWELL
Company Secretary 1991-10-17 2007-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HOWELL TOP FLIGHT HOMES LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
MARTIN JOHN HOWELL T.G. HOWELL & SONS LIMITED Director 2007-05-22 CURRENT 1983-10-18 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
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-13PSC04Change of details for Mrs Wendy Rose Howell as a person with significant control on 2018-11-12
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Clifton St Sawmill Clifton Street Rogerstone Newport Gwent NP10 9YU
2021-06-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-14CH01Director's details changed for Martin John Howell on 2019-10-08
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26AP01DIRECTOR APPOINTED MR DANIEL SCOTT HOWELL
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRY JOHN HOWELL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-05PSC07CESSATION OF TERRY JOHN HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-04-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0117/10/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-18CH01Director's details changed for Martin John Howell on 2013-10-18
2013-06-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM Clifton Street Works Office Rogerstone Newport Gwent NP10 9YU
2012-10-22AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HOWELL / 22/10/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOWELL / 22/10/2012
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0117/10/10 ANNUAL RETURN FULL LIST
2010-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAYNOR HOWELL
2010-04-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0117/10/09 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-16288bDIRECTOR RESIGNED
2007-06-16288aNEW SECRETARY APPOINTED
2007-06-16288bSECRETARY RESIGNED
2007-06-16288aNEW DIRECTOR APPOINTED
2007-06-16288aNEW DIRECTOR APPOINTED
2006-10-26363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-28363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-26363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-11-08225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-29363sRETURN MADE UP TO 17/10/00; NO CHANGE OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-12-22363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-11-12363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 05/04/98
1997-11-02363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-11-29AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-10-25287REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 8 CLIFTON STREET ROGERSTONE NEWPORT GWENT NP1 9YU
1996-10-24363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-30363xRETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-06-06287REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 61 WESTERN AVENUE NEWPORT GWENT NP9 3QZ
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-12-08363sRETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-12-09363sRETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1992-10-22363sRETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-11-05363bRETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1991-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ACTIVE 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 ACTIVE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

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

Government spend with ACTIVE HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2014-05-19 GBP £1,135

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 ACTIVE 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 ACTIVE 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 ACTIVE 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.
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