Company Information for MAXHIRE LIMITED
MAXHIRE LIMITED, COOPIES LANE, MORPETH, NE61 6JN,
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Company Registration Number
03645413 Private Limited Company
Active |
| Company Name | |
|---|---|
| MAXHIRE LIMITED | |
| Legal Registered Office | |
| MAXHIRE LIMITED COOPIES LANE MORPETH NE61 6JN Other companies in NE13 | |
| Company Number | 03645413 | |
|---|---|---|
| Company ID Number | 03645413 | |
| Date formed | 1998-10-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB455054457 |
| Last Datalog update: | 2025-11-05 07:29:02 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAXHIRE MANUFACTURING RECRUITMENT LTD | 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE | Active | Company formed on the 2025-01-07 | |
| Maxhire Solutions Inc | 625 HOWE ST Vancouver British Columbia BC V6C 2T6 | Active |
| Officer | Role | Date Appointed |
|---|---|---|
LHESA IRELAND-CARSON |
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MAXWELL IRELAND-CARSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MICHAEL JOHN COATSWORTH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAXCOMMERCIAL LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
| MAXCOMMERCIAL LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/10/25, WITH UPDATES | ||
| 12/05/25 STATEMENT OF CAPITAL GBP 10005 | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHESA IRELAND-CARSON | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Unit 6 Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL JOHN COATSWORTH | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL IRELAND-CARSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL JOHN COATSWORTH / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNIT 4 COOPIES FIELD COOPIES LANE MORPETH NORTHUMBERLAND NE61 6JT | |
| 363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/00--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.49 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment
| Creditors Due Within One Year | 2012-11-01 | £ 111,040 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 100,566 |
| Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
Creditors and other liabilities
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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 MAXHIRE LIMITED
| Called Up Share Capital | 2012-11-01 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 10,000 |
| Cash Bank In Hand | 2012-11-01 | £ 198,725 |
| Cash Bank In Hand | 2011-11-01 | £ 160,161 |
| Current Assets | 2012-11-01 | £ 459,196 |
| Current Assets | 2011-11-01 | £ 428,758 |
| Debtors | 2012-11-01 | £ 215,471 |
| Debtors | 2011-11-01 | £ 218,747 |
| Fixed Assets | 2012-11-01 | £ 101,424 |
| Fixed Assets | 2011-11-01 | £ 131,249 |
| Shareholder Funds | 2012-11-01 | £ 449,580 |
| Shareholder Funds | 2011-11-01 | £ 459,441 |
| Stocks Inventory | 2012-11-01 | £ 45,000 |
| Stocks Inventory | 2011-11-01 | £ 49,850 |
| Tangible Fixed Assets | 2012-11-01 | £ 101,424 |
| Tangible Fixed Assets | 2011-11-01 | £ 131,249 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as MAXHIRE 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. |