Company NameJ.E.G Hire Limited
DirectorJohn Edward Greenwood
Company StatusActive
Company Number07090680
CategoryPrivate Limited Company
Incorporation Date30 November 2009(14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr John Edward Greenwood
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSlayersdale Farm Scarborough Road
Driffield
East Yorkshire
YO25 3BB
Secretary NameMiss Charlotte Elizabeth Bradley
StatusCurrent
Appointed31 October 2015(5 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence AddressWillerby Pig Farm Malton Road
Staxton
Scarborough
North Yorkshire
YO12 4SN

Location

Registered AddressRoundabout Farm Spital Road
Staxton
Scarborough
YO12 4NW
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishWillerby
WardSherburn
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1John Edward Greenwood
100.00%
Ordinary

Financials

Year2014
Net Worth£886,168
Cash£15,461
Current Liabilities£1,597,769

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 November 2023 (4 months, 4 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Charges

28 October 2019Delivered on: 1 November 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Na.
Outstanding
31 August 2016Delivered on: 2 September 2016
Persons entitled: Handelsbanken Finans Ab (Publ)

Classification: A registered charge
Outstanding
8 July 2015Delivered on: 14 July 2015
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Outstanding

Filing History

7 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 July 2020Amended total exemption full accounts made up to 30 September 2019 (8 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
23 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 November 2019Registration of charge 070906800003, created on 28 October 2019 (4 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
13 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
2 September 2016Registration of charge 070906800002, created on 31 August 2016 (4 pages)
2 September 2016Registration of charge 070906800002, created on 31 August 2016 (4 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 December 2015Appointment of Miss Charlotte Elizabeth Bradley as a secretary on 31 October 2015 (2 pages)
21 December 2015Appointment of Miss Charlotte Elizabeth Bradley as a secretary on 31 October 2015 (2 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
14 July 2015Registration of charge 070906800001, created on 8 July 2015 (12 pages)
14 July 2015Registration of charge 070906800001, created on 8 July 2015 (12 pages)
14 July 2015Registration of charge 070906800001, created on 8 July 2015 (12 pages)
19 December 2014Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 December 2014Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014Annual return made up to 30 November 2014
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 30 November 2014
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 30 November 2013
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 30 November 2013
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2011Annual return made up to 30 November 2011 (4 pages)
19 December 2011Annual return made up to 30 November 2011 (4 pages)
26 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
15 December 2009Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
15 December 2009Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
30 November 2009Incorporation (43 pages)
30 November 2009Incorporation (43 pages)