Hirst Engineering Services Limited

Company Name	Hirst Engineering Services Limited
Company Status	Dissolved
Company Number	01694921
Category	Private Limited Company
Incorporation Date	27 January 1983(41 years, 3 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)
Previous Name	J.E. Hirst (Motor Bodies) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Marina Hirst
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	28 years, 10 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 North End Keelby Grimsby South Humberside DN41 8HZ

Director Name	Mr Duncan Edward Hirst
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	28 years, 10 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Westgate Otley LS21 3AS

Secretary Name	Marina Hirst
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	28 years, 10 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 North End Keelby Grimsby South Humberside DN41 8HZ

Director Name	Mr John Edward Hirst
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 26 December 1991)
Role	Company Director
Correspondence Address	Highfield House Keelby Road Little London Grimsby South Humberside

Location

Registered Address	30 Westgate Otley LS21 3AS
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4k at £1	Duncan Edward Hirst 56.00% Ordinary
305 at £1	Melanie Hinchliffe 5.00% Ordinary
2.4k at £1	Marina Hirst 39.00% Ordinary

Financials

Year	2014
Net Worth	£61,756
Cash	£4,362
Current Liabilities	£4,387

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

11 October 1994	Delivered on: 15 October 1994 Satisfied on: 31 August 2006 Persons entitled: Midland 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: Plot B2 osborne road kiln lane industrial estate stallingborough south humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
9 March 1983	Delivered on: 18 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts now & from time to time owing floating charge over the (see doc M9). Undertaking and all property and assets present and future including uncalled capital. Outstanding

11 October 1994

Delivered on: 15 October 1994
Satisfied on: 31 August 2006
Persons entitled: Midland 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: Plot B2 osborne road kiln lane industrial estate stallingborough south humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied

9 March 1983

Delivered on: 18 March 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts now & from time to time owing floating charge over the (see doc M9). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6,100 (5 pages)
2 October 2015	Company name changed J.E. hirst (motor bodies) LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 6,100 (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 March 2010	Director's details changed for Mr Duncan Edward Hirst on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Marina Hirst on 31 December 2009 (2 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Registered office changed on 26/01/2009 from 113 picksley crescent holton le clay grimsby lincolshire DN36 5YF united kingdom (1 page)
26 January 2009	Registered office changed on 26/01/2009 from osborne road stallingborough grimsby south humberside DN41 8DG (1 page)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 April 2008	Return made up to 31/12/07; full list of members (4 pages)
7 April 2008	Director's change of particulars / duncan hirst / 26/05/2007 (1 page)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 February 2006	Return made up to 31/12/05; full list of members (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 March 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)