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Company Information for

CELLHIRE UK LIMITED

Park House, Clifton Park, York, YORKSHIRE, YO30 5PB,

Company Registration Number

02463423

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cellhire Uk Ltd

CELLHIRE UK LIMITED was founded on 1990-01-26 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Cellhire Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CELLHIRE UK LIMITED

Park House Clifton Park York YORKSHIRE YO30 5PB Other companies in YO30

Filing Information

Company Number		02463423
Company ID Number		02463423
Date formed		1990-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-04-30
Account next due		31/01/2023
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		DORMANT

Last Datalog update:	2022-09-08 17:52:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLHIRE UK LIMITED

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Company Officers of CELLHIRE UK LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN JANE WILLIAMS	Company Secretary	2002-01-26
TIMOTHY JAMES WILLIAMS	Director	1992-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN FREDERICK DYSON	Director	2002-06-11	2009-06-12
PAUL MICHAEL ROUSE	Director	2001-02-15	2005-09-30
DAVID GILBERTSON	Director	1999-01-26	2003-07-01
PAUL EDWARD REBEIRO	Company Secretary	1999-01-26	2001-11-30
PAUL EDWARD REBEIRO	Director	1999-01-26	2001-11-30
HELEN JANE WILLIAMS	Company Secretary	1992-01-26	1999-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN JANE WILLIAMS	CELLHIRE GROUP LIMITED	Company Secretary	2009-06-12	CURRENT	2007-05-03	Active
HELEN JANE WILLIAMS	WCCTV LIMITED	Company Secretary	2009-06-12	CURRENT	2007-05-03	Active
HELEN JANE WILLIAMS	EUNICE 2 LIMITED	Company Secretary	2004-12-06	CURRENT	2004-12-06	Active
HELEN JANE WILLIAMS	WIRELESS CCTV LIMITED	Company Secretary	2002-01-26	CURRENT	2001-04-02	Active
HELEN JANE WILLIAMS	CELLHIRE INTERNATIONAL LIMITED	Company Secretary	2002-01-26	CURRENT	1989-11-01	Active
HELEN JANE WILLIAMS	CELLHIRE (HOLDINGS) LIMITED	Company Secretary	2002-01-26	CURRENT	1994-09-15	Active
HELEN JANE WILLIAMS	VISMO LIMITED	Company Secretary	2001-11-01	CURRENT	2001-11-01	Active
HELEN JANE WILLIAMS	EUNICE 1 LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Active
HELEN JANE WILLIAMS	AQUILA CAPITAL LIMITED	Company Secretary	2000-03-20	CURRENT	2000-03-20	Active
HELEN JANE WILLIAMS	THE HIRE GROUP HOLDINGS LIMITED	Company Secretary	1998-03-11	CURRENT	1997-12-01	Active
HELEN JANE WILLIAMS	FONEFIX LIMITED	Company Secretary	1991-08-18	CURRENT	1988-03-24	Active
HELEN JANE WILLIAMS	THE HIRE GROUP LIMITED	Company Secretary	1991-08-03	CURRENT	1989-02-01	Active
TIMOTHY JAMES WILLIAMS	NSMAG LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Dissolved 2016-05-31
TIMOTHY JAMES WILLIAMS	NETMOBILE LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
TIMOTHY JAMES WILLIAMS	CELLHIRE GROUP LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Active
TIMOTHY JAMES WILLIAMS	WCCTV LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Active
TIMOTHY JAMES WILLIAMS	EUNICE 2 LIMITED	Director	2004-12-06	CURRENT	2004-12-06	Active
TIMOTHY JAMES WILLIAMS	VISMO LIMITED	Director	2001-11-01	CURRENT	2001-11-01	Active
TIMOTHY JAMES WILLIAMS	EUNICE 1 LIMITED	Director	2001-04-02	CURRENT	2001-04-02	Active
TIMOTHY JAMES WILLIAMS	WIRELESS CCTV LIMITED	Director	2001-04-02	CURRENT	2001-04-02	Active
TIMOTHY JAMES WILLIAMS	CLIFTON PARK MANAGEMENT LIMITED	Director	2000-06-15	CURRENT	1998-05-28	Active
TIMOTHY JAMES WILLIAMS	AQUILA CAPITAL LIMITED	Director	2000-03-20	CURRENT	2000-03-20	Active
TIMOTHY JAMES WILLIAMS	THE HIRE GROUP HOLDINGS LIMITED	Director	1998-03-11	CURRENT	1997-12-01	Active
TIMOTHY JAMES WILLIAMS	CELLHIRE (HOLDINGS) LIMITED	Director	1994-09-15	CURRENT	1994-09-15	Active
TIMOTHY JAMES WILLIAMS	CELLHIRE LIMITED	Director	1991-12-31	CURRENT	1987-09-01	Active
TIMOTHY JAMES WILLIAMS	CELLHIRE INTERNATIONAL LIMITED	Director	1991-11-01	CURRENT	1989-11-01	Active
TIMOTHY JAMES WILLIAMS	FONEFIX LIMITED	Director	1991-08-18	CURRENT	1988-03-24	Active
TIMOTHY JAMES WILLIAMS	THE HIRE GROUP LIMITED	Director	1991-08-03	CURRENT	1989-02-01	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.

Date	Document Type	Document Description
2022-09-13		SECOND GAZETTE not voluntary dissolution
2022-07-13	PSC05	Change of details for Cellhire Plc as a person with significant control on 2022-06-22
2022-06-28		FIRST GAZETTE notice for voluntary strike-off
2022-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-17	DS01	Application to strike the company off the register
2022-02-03		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27	AR01	17/01/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-28	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-02-14	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-15	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
2010-02-12	AR01	17/01/10 ANNUAL RETURN FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 06/10/2009
2009-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN JANE WILLIAMS on 2009-10-06
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMS / 06/10/2009
2009-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-12	288b	Appointment terminated director kevin dyson
2009-02-13	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-17	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-18	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-01-17	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-17	288b	DIRECTOR RESIGNED
2005-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-09	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-03	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-07	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-27	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-26	288a	NEW DIRECTOR APPOINTED
2002-02-27	288a	NEW SECRETARY APPOINTED
2002-02-27	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-27	288a	NEW DIRECTOR APPOINTED
2001-02-07	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-24	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-03	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-23	363s	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-05	288b	SECRETARY RESIGNED
1999-02-05	288a	NEW DIRECTOR APPOINTED
1998-12-17	CERTNM	COMPANY NAME CHANGED T.J.W. LIMITED CERTIFICATE ISSUED ON 18/12/98
1998-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/98 FROM: QUEENS HOUSE MICKLEGATE YORK NORTH YORKSHIRE YO1 1JH
1998-03-03	363s	RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-12	363s	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-28	363s	RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-21	363s	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-10	363s	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1994-03-10	363(287)	REGISTERED OFFICE CHANGED ON 10/03/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CELLHIRE UK 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 CELLHIRE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2004-06-16	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2003-02-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CELLHIRE UK LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 2
Shareholder Funds	2011-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELLHIRE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELLHIRE UK LIMITED

Trademarks

We have not found any records of CELLHIRE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLHIRE UK 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 (74990 - Non-trading company) as CELLHIRE UK LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CELLHIRE UK 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 CELLHIRE UK 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 CELLHIRE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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