ASTI Hire Limited

Company Name	ASTI Hire Limited
Director	David Kenneth Walters
Company Status	Active
Company Number	01330660
Category	Private Limited Company
Incorporation Date	19 September 1977(46 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Kenneth Walters
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Granville Road Cowes Isle Of Wight PO31 7JD

Secretary Name	Edward Alexander Walters
Nationality	British
Status	Current
Appointed	01 September 2000(22 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Granville Road Cowes Isle Of Wight PO31 7JD

Secretary Name	Mrs Ann Walter
Nationality	British
Status	Resigned
Appointed	06 September 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	39 Burnstones Drive Sheffield Yorkshire S10 5TT

Secretary Name	Diana Snowden
Nationality	British
Status	Resigned
Appointed	02 June 1994(16 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2000)
Role	Secretary
Correspondence Address	96 Longcroft Road Dronfield Woodhouse Dronfield Sheffield Derbyshire S18 8XY

Director Name	Edward Alexander Walters
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(22 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 October 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Granville Road Cowes Isle Of Wight PO31 7JD

Director Name	Esther Harriette Walters
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(22 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 October 2017)
Role	Doctor/Research
Country of Residence	United Kingdom
Correspondence Address	24 Granville Road Cowes Isle Of Wight PO31 7JD

Location

Registered Address	11 Venture One Business Park Long Acre Close Sheffield S20 3FR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	David Kenneth Walters 60.00% Ordinary
200 at £1	Edward Alexander Walters 20.00% Ordinary
200 at £1	Esther Harriette Walters 20.00% Ordinary

Financials

Year	2014
Net Worth	£517,935
Cash	£223,041
Current Liabilities	£3,050

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

14 February 1980	Delivered on: 6 March 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land containing 1,602 sq. Yrds at the junction of carlisle st, east & farncett st with harledan st sheffield & the buildings erected thereon. Fully Satisfied

14 February 1980

Delivered on: 6 March 1980
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H plot of land containing 1,602 sq. Yrds at the junction of carlisle st, east & farncett st with harledan st sheffield & the buildings erected thereon.
Fully Satisfied

Filing History

25 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
19 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
9 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
9 September 2022	Change of details for Mr David Kenneth Walters as a person with significant control on 9 September 2022 (2 pages)
16 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 31 January 2021 (3 pages)
21 September 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
9 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
17 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 October 2017	Termination of appointment of Edward Alexander Walters as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Esther Harriette Walters as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Edward Alexander Walters as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Esther Harriette Walters as a director on 23 October 2017 (1 page)
28 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (7 pages)
5 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (7 pages)
5 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (7 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (7 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (7 pages)
7 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (7 pages)
7 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (7 pages)
7 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 October 2012	Director's details changed for Mr David Kenneth Walters on 4 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Edward Alexander Walters on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Edward Alexander Walters on 4 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Edward Alexander Walters on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Esther Harriette Walters on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr David Kenneth Walters on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr David Kenneth Walters on 4 October 2012 (2 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Director's details changed for Esther Harriette Walters on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Edward Alexander Walters on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Esther Harriette Walters on 4 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Edward Alexander Walters on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Edward Alexander Walters on 4 October 2012 (2 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Edward Alexander Walters on 1 November 2009 (2 pages)
21 September 2010	Director's details changed for Mr David Kenneth Walters on 1 November 2009 (2 pages)
21 September 2010	Director's details changed for Edward Alexander Walters on 1 November 2009 (2 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Mr David Kenneth Walters on 1 November 2009 (2 pages)
21 September 2010	Director's details changed for Mr David Kenneth Walters on 1 November 2009 (2 pages)
21 September 2010	Director's details changed for Esther Harriette Walters on 1 November 2009 (2 pages)
21 September 2010	Director's details changed for Esther Harriette Walters on 1 November 2009 (2 pages)
21 September 2010	Director's details changed for Edward Alexander Walters on 1 November 2009 (2 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Esther Harriette Walters on 1 November 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 September 2009	Return made up to 06/09/09; full list of members (4 pages)
18 September 2009	Return made up to 06/09/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 September 2008	Return made up to 06/09/08; full list of members (4 pages)
18 September 2008	Return made up to 06/09/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 September 2007	Return made up to 06/09/07; full list of members (3 pages)
12 September 2007	Return made up to 06/09/07; full list of members (3 pages)
13 November 2006	Return made up to 06/09/06; full list of members (8 pages)
13 November 2006	Return made up to 06/09/06; full list of members (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
29 September 2005	Return made up to 06/09/05; full list of members (8 pages)
29 September 2005	Return made up to 06/09/05; full list of members (8 pages)
30 September 2004	Return made up to 06/09/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
30 September 2004	Return made up to 06/09/04; full list of members (7 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 August 2003	Return made up to 06/09/03; full list of members (7 pages)
29 August 2003	Return made up to 06/09/03; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
4 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
6 September 2001	Return made up to 06/09/01; full list of members (7 pages)
6 September 2001	Return made up to 06/09/01; full list of members (7 pages)
6 September 2000	Return made up to 06/09/00; full list of members (7 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Return made up to 06/09/00; full list of members (7 pages)
6 September 2000	Secretary resigned (1 page)
4 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
3 February 2000	Registered office changed on 03/02/00 from: survey house 60 harleston st sheffield S4 7QB (2 pages)
3 February 2000	Registered office changed on 03/02/00 from: survey house 60 harleston st sheffield S4 7QB (2 pages)
7 October 1999	Return made up to 06/09/99; full list of members (6 pages)
7 October 1999	Return made up to 06/09/99; full list of members (6 pages)
19 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 October 1998	Return made up to 09/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1998	Return made up to 09/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
19 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 September 1997	Return made up to 06/09/97; no change of members (4 pages)
29 September 1997	Return made up to 06/09/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
2 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
14 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
25 September 1995	Return made up to 06/09/95; full list of members (6 pages)
25 September 1995	Return made up to 06/09/95; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
11 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)