Clifton Park
York
Yorkshire
YO30 5PB
Secretary Name | Mrs Helen Jane Williams |
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Nationality | British |
Status | Current |
Appointed | 26 January 2002(12 years, 2 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park House Clifton Park York Yorkshire YO30 5PB |
Secretary Name | Mrs Helen Jane Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 26 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spring House Farm New Road Escrick York Yorkshire YO4 6EY |
Director Name | Paul Edward Rebeiro |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 2001) |
Role | Finance Director |
Correspondence Address | 15 Barn Close Welwyn Garden City Hertfordshire AL8 6ST |
Secretary Name | Paul Edward Rebeiro |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 2001) |
Role | Finance Director |
Correspondence Address | 15 Barn Close Welwyn Garden City Hertfordshire AL8 6ST |
Director Name | Mr Kevin Frederick Dyson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(12 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 12 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westfield House Knayton Thirsk North Yorkshire YO7 4AS |
Website | cellhire.co.uk |
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Email address | [email protected] |
Telephone | 0800 2800415 |
Telephone region | Freephone |
Registered Address | Park House Clifton Park York Yorkshire YO30 5PB |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Cellhire PLC 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
8 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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5 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
1 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
10 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
2 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
2 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
25 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
2 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
25 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
25 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
22 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
18 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
17 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
12 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Director's details changed for Timothy James Williams on 6 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page) |
9 October 2009 | Director's details changed for Timothy James Williams on 6 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Timothy James Williams on 6 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page) |
2 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
2 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
12 June 2009 | Appointment terminated director kevin dyson (1 page) |
12 June 2009 | Appointment terminated director kevin dyson (1 page) |
7 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
12 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
12 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
26 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
26 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
27 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
27 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
9 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
3 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
3 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
3 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
23 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
23 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
3 December 2004 | Full accounts made up to 30 April 2004 (8 pages) |
3 December 2004 | Full accounts made up to 30 April 2004 (8 pages) |
4 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
2 October 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
2 October 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
17 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
17 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
1 October 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
26 June 2002 | New director appointed (3 pages) |
26 June 2002 | New director appointed (3 pages) |
27 February 2002 | New secretary appointed (2 pages) |
27 February 2002 | New secretary appointed (2 pages) |
9 January 2002 | Secretary resigned;director resigned (1 page) |
9 January 2002 | Secretary resigned;director resigned (1 page) |
19 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
19 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
5 November 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
5 November 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
24 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
24 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
26 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
26 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | New secretary appointed;new director appointed (2 pages) |
4 February 1999 | New secretary appointed;new director appointed (2 pages) |
2 February 1999 | Return made up to 01/11/98; no change of members (4 pages) |
2 February 1999 | Return made up to 01/11/98; no change of members (4 pages) |
12 January 1999 | Company name changed computahire LIMITED\certificate issued on 13/01/99 (2 pages) |
12 January 1999 | Company name changed computahire LIMITED\certificate issued on 13/01/99 (2 pages) |
8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
16 March 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
16 March 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
26 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
26 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
11 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
11 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
3 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
3 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
11 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
11 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |