Active
Company Information for HIRETEST LIMITED
5th Floor Grove House 248a Marylebone Road, Marlow Road, London, BUCKINGHAMSHIRE, NW1 6BB,
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Company Registration Number
02654068
Private Limited Company
Active |
Company Name | |
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HIRETEST LIMITED | |
Legal Registered Office | |
5th Floor Grove House 248a Marylebone Road Marlow Road London BUCKINGHAMSHIRE NW1 6BB Other companies in RM1 | |
Company Number | 02654068 | |
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Company ID Number | 02654068 | |
Date formed | 1991-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-02-29 | |
Latest return | 2023-07-03 | |
Return next due | 2024-07-17 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB579281495 |
Last Datalog update: | 2024-03-18 08:05:54 |
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Officer | Role | Date Appointed |
---|---|---|
JEROM PATRICK SUGRUE |
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CHRISTOPHER ROBERT ALLAN |
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JOHN JOSEPH MCGINTY |
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ANN PHILOMENA SMITH |
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ANTHONY SOAVE |
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FRANK MARTIN SUGRUE |
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MICHAEL JOSEPH SUGRUE |
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JAMES DAVID ALLAN WOODLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS FRANCIS WALLACE |
Director | ||
RITA MARGARET JOYCE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JARDIN LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1985-04-11 | Active | |
DAVENCROFT BRICKWORK LIMITED | Director | 1991-06-16 | CURRENT | 1985-04-17 | Active | |
DANEMERE MANAGEMENT LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
STRATFORD DEVELOPMENTS LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom | ||
DIRECTOR APPOINTED MR JAMES DAVID ALLAN WOODLEY | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
Change of details for Mr Francis Martin Sugrue as a person with significant control on 2023-03-09 | ||
Change of details for Mr Frank Martin Sugrue as a person with significant control on 2023-03-09 | ||
Director's details changed for Mr Frank Martin Sugrue on 2023-03-09 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 10 Western Road Romford RM1 3JT | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH SUGRUE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANN PHILOMENA SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID ALLAN WOODLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SOAVE | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MCGINTY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTIN SUGRUE / 02/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SUGRUE / 02/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEROM PATRICK SUGRUE on 2015-09-02 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SUGRUE / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARTIN SUGRUE / 19/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: UNIT 17, CARDIFF ROAD WATFORD HERTS. WP1 8DP | |
363s | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0226337 | Active | Licenced property: ELSTREE HILL SOUTH EDGWAREBURY HOUSE FARM ELSTREE BOREHAMWOOD ELSTREE GB WD6 3DE. Correspondance address: GREYCAINE ESTATE 1 GARNETT CLOSE WATFORD GB WD24 7GL |
Appointment of Administrators | 2024-03-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | ANEATAPRINT TWO LIMITED | 2009-03-28 | Outstanding |
We have found 1 mortgage charges which are owed to HIRETEST LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HIRETEST LIMITED are:
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. |