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Home > England & Wales Companies > HORNCHURCH HIRE AND SALES LIMITED
Company Information for

HORNCHURCH HIRE AND SALES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
01654927
Private Limited Company
Liquidation

Company Overview

About Hornchurch Hire And Sales Ltd
HORNCHURCH HIRE AND SALES LIMITED was founded on 1982-07-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Hornchurch Hire And Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HORNCHURCH HIRE AND SALES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM11
 
Filing Information
Company Number 01654927
Company ID Number 01654927
Date formed 1982-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB367809313  
Last Datalog update: 2021-07-05 05:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNCHURCH HIRE AND SALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of HORNCHURCH HIRE AND SALES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COLIN NEWTON
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS HENRY NYE
 Company Secretary 1994-06-28 2014-11-14
BARRY HANDSCOMBE
 Director 1991-11-23 2014-11-14
JOHN THOMAS HENRY NYE
 Director 1991-11-23 2014-11-14
ALBERT DAVID NYE
 Company Secretary 1991-11-23 1994-06-28
ALBERT DAVID NYE
 Director 1991-11-23 1994-06-28
PAULINE ANNE RICHARDSON
 Director 1991-11-23 1994-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COLIN NEWTON DREW-UK LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 75 Butts Green Road Hornchurch Essex RM11 2LD
2020-03-05LIQ02Voluntary liquidation Statement of affairs
2020-03-05600Appointment of a voluntary liquidator
2020-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-20
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-31AR0130/12/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 26 Whitehills Road Loughton Essex IG10 1TS England
2014-12-02AP01DIRECTOR APPOINTED MR ANDREW COLIN NEWTON
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HANDSCOMBE
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NYE
2014-12-01TM02Termination of appointment of John Thomas Henry Nye on 2014-11-14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HANDSCOMBE
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 75 Butts Green Road Hornchurch Essex RM11 2LD
2014-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-28AR0123/11/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-01AR0123/11/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-12AR0123/11/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AR0123/11/10 FULL LIST
2009-12-18AR0123/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HENRY NYE / 23/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HANDSCOMBE / 23/11/2009
2009-10-07AA30/04/09 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-08-12AA30/04/08 TOTAL EXEMPTION FULL
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-27363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-15363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-02363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-11-29363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-08363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-11-28363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-12-21363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-12-07363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-12-06363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-11363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-07-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-01363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-10-17AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-04363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-12-06363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-08-24AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-11-09363(288)SECRETARY RESIGNED
1994-11-09363sRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1994-10-27AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-18287REGISTERED OFFICE CHANGED ON 18/07/94 FROM: ACCESS HOUSE 138 LITTLE ILFORD LANE MANOR PARK LONDON E12 5PJ
1994-07-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-14288DIRECTOR RESIGNED
1994-07-05288NEW SECRETARY APPOINTED
1994-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-14363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-11-16AAFULL ACCOUNTS MADE UP TO 30/04/93
1992-12-02363sRETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
1992-11-20AAFULL ACCOUNTS MADE UP TO 30/04/92
1991-12-02363bRETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-11-29AAFULL ACCOUNTS MADE UP TO 30/04/91
1990-12-12363RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1990-11-23AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-01-21363RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1989-12-12AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-01-05288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HORNCHURCH HIRE AND SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-28
Appointmen2020-02-28
Notices to2020-02-28
Fines / Sanctions
No fines or sanctions have been issued against HORNCHURCH HIRE AND SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-08-07 Satisfied KEWUSH GROUP HOLDINGS PLC
DEBENTURE 1982-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 25,241
Creditors Due Within One Year 2011-05-01 £ 20,906
Provisions For Liabilities Charges 2012-05-01 £ 3,350
Provisions For Liabilities Charges 2011-05-01 £ 4,987
Taxation Social Security Due Within One Year 2012-05-01 £ 10,068
Taxation Social Security Due Within One Year 2011-05-01 £ 5,580
Trade Creditors Within One Year 2012-05-01 £ 7,666
Trade Creditors Within One Year 2011-05-01 £ 9,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORNCHURCH HIRE AND SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Called Up Share Capital 2011-05-01 £ 10,000
Cash Bank In Hand 2012-05-01 £ 35,406
Cash Bank In Hand 2011-05-01 £ 25,256
Current Assets 2012-05-01 £ 59,341
Current Assets 2011-05-01 £ 50,373
Debtors 2012-05-01 £ 14,401
Debtors 2011-05-01 £ 12,404
Fixed Assets 2012-05-01 £ 28,482
Fixed Assets 2011-05-01 £ 37,686
Shareholder Funds 2012-05-01 £ 59,232
Shareholder Funds 2011-05-01 £ 62,166
Stocks Inventory 2012-05-01 £ 9,534
Stocks Inventory 2011-05-01 £ 12,713
Tangible Fixed Assets 2012-05-01 £ 28,482
Tangible Fixed Assets 2011-05-01 £ 37,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORNCHURCH HIRE AND SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNCHURCH HIRE AND SALES LIMITED
Trademarks
We have not found any records of HORNCHURCH HIRE AND SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNCHURCH HIRE AND SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77299 - Renting and leasing of other personal and household goods) as HORNCHURCH HIRE AND SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORNCHURCH HIRE AND SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHORNCHURCH HIRE AND SALES LIMITEDEvent Date2020-02-28
 
Initiating party Event TypeAppointmen
Defending partyHORNCHURCH HIRE AND SALES LIMITEDEvent Date2020-02-28
Name of Company: HORNCHURCH HIRE AND SALES LIMITED Company Number: 01654927 Nature of Business: Leasing of machinery and equipment Registered office: 75 Butts Green Road, Hornchurch, Essex, RM11 2LD T…
 
Initiating party Event TypeNotices to
Defending partyHORNCHURCH HIRE AND SALES LIMITEDEvent Date2020-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNCHURCH HIRE AND SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORNCHURCH HIRE AND SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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