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Home > England & Wales Companies > ABOYNE VAN HIRE LIMITED
Company Information for

ABOYNE VAN HIRE LIMITED

C/O, 14 St. Owen Street, Hereford, HR1 2PL,
Company Registration Number
06232777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aboyne Van Hire Ltd
ABOYNE VAN HIRE LIMITED was founded on 2007-05-01 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Aboyne Van Hire Limited is a Private Limited Company registered in ENGLAND 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
ABOYNE VAN HIRE LIMITED
 
Legal Registered Office
C/O, 14 St. Owen Street
Hereford
HR1 2PL
Other companies in HR4
 
Filing Information
Company Number 06232777
Company ID Number 06232777
Date formed 2007-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-23 05:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOYNE VAN HIRE LIMITED
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Company Officers of ABOYNE VAN HIRE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BECKETT
Company Secretary 2007-05-01
JUDITH MARIE BECKETT
Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BECKETT
Director 2007-05-01 2018-03-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-05-01 2007-05-01
WATERLOW NOMINEES LIMITED
Nominated Director 2007-05-01 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH BECKETT WHEATLAND FARMS LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active
ELIZABETH BECKETT A BECKETT LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-02Application to strike the company off the register
2023-02-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-04PSC07CESSATION OF ELIZABETH BECKETT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARIE BECKETT
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O Oakleys 14 st. Owen Street Hereford HR1 2PL United Kingdom
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BECKETT
2018-03-13AP01DIRECTOR APPOINTED MRS JUDITH MARIE BECKETT
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM 14 st. Owen Street Hereford HR1 2PL United Kingdom
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01Director's details changed for Peter Beckett on 2016-01-01
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Peter Beckett on 2010-05-01
2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-01363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ABOYNE VAN 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 ABOYNE VAN 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
ABOYNE VAN HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-06-01 £ 8,304
Creditors Due Within One Year 2011-06-01 £ 7,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ABOYNE VAN HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 37
Cash Bank In Hand 2011-06-01 £ 185
Current Assets 2012-06-01 £ 38
Current Assets 2011-06-01 £ 186
Debtors 2012-06-01 £ 1
Debtors 2011-06-01 £ 1
Fixed Assets 2012-06-01 £ 3,366
Fixed Assets 2011-06-01 £ 4,488
Shareholder Funds 2012-06-01 £ 4,900
Shareholder Funds 2011-06-01 £ 2,511
Tangible Fixed Assets 2012-06-01 £ 3,366
Tangible Fixed Assets 2011-06-01 £ 4,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABOYNE VAN HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABOYNE VAN HIRE LIMITED
Trademarks
We have not found any records of ABOYNE VAN HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABOYNE VAN HIRE 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 (77110 - Renting and leasing of cars and light motor vehicles) as ABOYNE VAN HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABOYNE VAN 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 ABOYNE VAN 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 ABOYNE VAN 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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