Domindo Tool Hire Limited

Company Name	Domindo Tool Hire Limited
Company Status	Active - Proposal to Strike off
Company Number	01105421
Category	Private Limited Company
Incorporation Date	30 March 1973(51 years, 1 month ago)
Previous Names	Aytee Portable Equipment Limited and The Hire Station Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(26 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	01 October 2023(50 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(50 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(50 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mrs Arleen Elizabeth Sykes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 1999)
Role	Secretary
Correspondence Address	24 Moorbank Road Sheffield South Yorkshire S10 5TR

Director Name	Keith Sykes
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 1999)
Role	Salesman
Correspondence Address	24 Moorbank Road Sheffield South Yorkshire S10 5TR

Secretary Name	Mrs Arleen Elizabeth Sykes
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	24 Moorbank Road Sheffield South Yorkshire S10 5TR

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(26 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 30 September 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Resigned
Appointed	07 May 1999(26 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 30 September 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Contact

Website	mammoth-hire.co.uk
Telephone	0845 6045337
Telephone region	Unknown

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Hire Station LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

24 November 1999	Delivered on: 1 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 April 1990	Delivered on: 24 April 1990 Satisfied on: 20 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a:- st. Peter's old vicarage, south yorkshire. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 1977	Delivered on: 6 May 1977 Satisfied on: 13 September 1994 Persons entitled: Lombard North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78,Doncaster road, barnsley, south yorkshire, as described in a conveyan ce dated 20TH april 1977 tog. With all fixtures other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied

Filing History

12 January 2024	Appointment of Ms Anna Catherine Bielby as a director on 1 January 2024 (2 pages)
12 January 2024	Appointment of Mr Keith John Winstanley as a director on 1 January 2024 (2 pages)
2 October 2023	Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023 (1 page)
2 October 2023	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 1 October 2023 (2 pages)
2 October 2023	Termination of appointment of Neil Andrew Stothard as a secretary on 30 September 2023 (1 page)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
29 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
25 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,000 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,000 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,000 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
22 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2004	Full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Full accounts made up to 31 March 2004 (10 pages)
15 September 2004	Return made up to 03/09/04; full list of members (2 pages)
15 September 2004	Return made up to 03/09/04; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 March 2003 (16 pages)
4 November 2003	Full accounts made up to 31 March 2003 (16 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Full accounts made up to 31 March 2002 (16 pages)
12 November 2002	Full accounts made up to 31 March 2002 (16 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
28 March 2002	Company name changed the hire station LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed the hire station LIMITED\certificate issued on 28/03/02 (2 pages)
18 September 2001	Full accounts made up to 31 March 2001 (15 pages)
18 September 2001	Full accounts made up to 31 March 2001 (15 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (17 pages)
20 January 2001	Full accounts made up to 31 March 2000 (17 pages)
4 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Company name changed aytee portable equipment LIMITED\certificate issued on 04/10/99 (2 pages)
1 October 1999	Company name changed aytee portable equipment LIMITED\certificate issued on 04/10/99 (2 pages)
9 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
24 May 1999	New secretary appointed;new director appointed (3 pages)
24 May 1999	Registered office changed on 24/05/99 from: oak house 78 doncaster road barnsley south yorkshire S70 1TW (1 page)
24 May 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Auditor's resignation (1 page)
24 May 1999	New director appointed (3 pages)
24 May 1999	Auditor's resignation (1 page)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 May 1999	New secretary appointed;new director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
24 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
24 May 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Registered office changed on 24/05/99 from: oak house 78 doncaster road barnsley south yorkshire S70 1TW (1 page)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Return made up to 17/11/98; full list of members (6 pages)
24 November 1998	Return made up to 17/11/98; full list of members (6 pages)
22 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
22 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 November 1997	Return made up to 17/11/97; no change of members (4 pages)
25 November 1997	Return made up to 17/11/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 November 1996	Return made up to 17/11/96; no change of members (4 pages)
26 November 1996	Return made up to 17/11/96; no change of members (4 pages)
16 June 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 June 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
12 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
12 December 1995	Return made up to 17/11/95; full list of members (6 pages)
12 December 1995	Return made up to 17/11/95; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
9 December 1986	Full accounts made up to 30 April 1986 (12 pages)

Domindo Tool Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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