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Company Information for

C. P. HIRE LIMITED

102 BUSHMILLS ROAD, COLERAINE, COLERAINE, BT52 2BT,
Company Registration Number
NI011306
Private Limited Company
Active

Company Overview

About C. P. Hire Ltd
C. P. HIRE LIMITED was founded on 1976-05-14 and has its registered office in Coleraine. The organisation's status is listed as "Active". C. P. Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. P. HIRE LIMITED
 
Legal Registered Office
102 BUSHMILLS ROAD
COLERAINE
COLERAINE
BT52 2BT
Other companies in BT52
 
Filing Information
Company Number NI011306
Company ID Number NI011306
Date formed 1976-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-11-25
Return next due 2018-12-09
Type of accounts FULL
Last Datalog update: 2018-07-20 10:54:11
Primary Source:Companies House

Company Officers of C. P. HIRE LIMITED

Current Directors
Officer Role Date Appointed
KATIE HUTCHINSON
Company Secretary 2006-05-19
ANDREW JAMES HUTCHINSON
Director 1976-05-14
DAVID WILLIAM HUTCHINSON
Director 2003-11-04
KATIE HUTCHINSON
Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ELEANOR HUTCHINSON
Company Secretary 1976-05-14 2006-05-19
CHARLOTTE HUTCHINSON
Director 1976-05-14 2006-05-19
NORMAN HUTCHINSON
Director 1976-05-14 2006-05-19
JONATHAN ROBERT HUTCHINSON
Director 1976-05-14 2004-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HUTCHINSON CP HIRE (GB) LTD Director 2012-01-06 CURRENT 2012-01-06 Active
DAVID WILLIAM HUTCHINSON CP HIRE (GB) LTD Director 2012-01-06 CURRENT 2012-01-06 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
2018-06-12RES01ADOPT ARTICLES 09/04/2018
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/05/17
2016-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 530000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-22AUDAUDITOR'S RESIGNATION
2016-01-04SH0128/10/15 STATEMENT OF CAPITAL GBP 530000.00
2016-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-04RES12VARYING SHARE RIGHTS AND NAMES
2016-01-04RES01ADOPT ARTICLES 28/10/2015
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 530000
2015-12-16AR0125/11/15 FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 510000
2014-12-12AR0125/11/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/05/14
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 510000
2013-12-10AR0125/11/13 FULL LIST
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-02MEM/ARTSARTICLES OF ASSOCIATION
2013-07-02RES13CREATE NEW SHARE CLASS; ALLOT SHARES 31/05/2013
2013-07-02RES0131/05/2013
2013-06-27SH0131/05/13 STATEMENT OF CAPITAL GBP 510000
2012-12-06AR0125/11/12 FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HUTCHINSON / 25/11/2012
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/05/12
2011-11-30AR0125/11/11 FULL LIST
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/05/11
2010-12-16AR0125/11/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE HUTCHINSON / 16/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HUTCHINSON / 16/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUTCHINSON / 16/12/2010
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-02-09AR0125/11/09 NO CHANGES
2010-02-09AR0125/11/08 NO CHANGES
2010-02-09AR0125/11/07 FULL LIST
2010-02-09AR0125/11/06 FULL LIST
2009-06-25AC(NI)31/05/08 ANNUAL ACCTS
2008-04-01AC(NI)31/05/07 ANNUAL ACCTS
2008-02-09296(NI)CHANGE OF DIRS/SEC
2007-03-30AC(NI)31/05/06 ANNUAL ACCTS
2006-06-14RES(NI)SPECIAL/EXTRA RESOLUTION
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-04-12AC(NI)31/05/05 ANNUAL ACCTS
2006-02-19371S(NI)25/11/05 ANNUAL RETURN SHUTTLE
2005-10-17296(NI)CHANGE OF DIRS/SEC
2005-04-03AC(NI)31/05/04 ANNUAL ACCTS
2004-12-31371S(NI)25/11/04 ANNUAL RETURN SHUTTLE
2004-08-24402(NI)PARS RE MORTAGE
2004-04-28AC(NI)31/05/03 ANNUAL ACCTS
2004-02-19371S(NI)25/11/03 ANNUAL RETURN SHUTTLE
2004-01-11296(NI)CHANGE OF DIRS/SEC
2003-02-25AURES(NI)AUDITOR RESIGNATION
2002-12-12371S(NI)25/11/02 ANNUAL RETURN SHUTTLE
2002-10-23AC(NI)31/05/02 ANNUAL ACCTS
2002-04-12AC(NI)31/05/01 ANNUAL ACCTS
2001-11-20371S(NI)25/11/01 ANNUAL RETURN SHUTTLE
2001-07-26295(NI)CHANGE IN SIT REG ADD
2000-11-29371S(NI)25/11/00 ANNUAL RETURN SHUTTLE
2000-09-07AC(NI)31/05/00 ANNUAL ACCTS
2000-01-29371S(NI)25/11/99 ANNUAL RETURN SHUTTLE
2000-01-29371S(NI)25/11/98 ANNUAL RETURN SHUTTLE
1999-09-03AC(NI)31/05/99 ANNUAL ACCTS
1998-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-25CNRES(NI)RESOLUTION TO CHANGE NAME
1998-07-31AC(NI)31/05/98 ANNUAL ACCTS
1998-07-20296(NI)CHANGE OF DIRS/SEC
1997-12-03371S(NI)25/11/97 ANNUAL RETURN SHUTTLE
1997-10-03AC(NI)31/05/97 ANNUAL ACCTS
1997-09-10296(NI)CHANGE OF DIRS/SEC
1996-11-19371S(NI)25/11/96 ANNUAL RETURN SHUTTLE
1996-09-02AC(NI)31/05/96 ANNUAL ACCTS
1996-03-01AC(NI)31/05/95 ANNUAL ACCTS
1995-11-28371S(NI)25/11/95 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to C. P. 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 C. P. HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-08-24 Outstanding NORTHERN BANK LTD
FLOATING CHARGE 1987-07-30 Outstanding NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1987-07-30 Outstanding NORTHERN BANK
MORTGAGE 1985-12-02 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 C. P. HIRE LIMITED

Intangible Assets
Patents
We have not found any records of C. P. HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. P. HIRE LIMITED
Trademarks
We have not found any records of C. P. HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. P. 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as C. P. HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. P. 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 C. P. 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 C. P. HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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