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Company Information for

1X HIRE LIMITED

5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB,
Company Registration Number
02110796
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1x Hire Ltd
1X HIRE LIMITED was founded on 1987-03-16 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 1x Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
1X HIRE LIMITED
 
Legal Registered Office
5th Floor Riverside House
31 Cathedral Road
Cardiff
CF11 9HB
Other companies in CF11
 
Filing Information
Company Number 02110796
Company ID Number 02110796
Date formed 1987-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2008-03-31
Account next due 2010-01-31
Latest return 11/04/2009
Return next due 2017-04-25
Type of accounts SMALL
Last Datalog update: 2023-01-08 03:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1X HIRE LIMITED
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Company Officers of 1X HIRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MOSTYN BEVAN
 Company Secretary 1991-03-31
STEPHEN CHRISTOPHER BAKER
 Director 1991-03-31
DAVID MOSTYN BEVAN
 Director 1991-03-31
PETER LARCOMBE
 Director 1991-03-31
KENNETH ROGERS
 Director 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MOSTYN BEVAN SECURITY SITE SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2007-05-22 Active
DAVID MOSTYN BEVAN MAC SCAFFOLDING GROUP LIMITED Company Secretary 2002-03-12 CURRENT 2001-11-29 Liquidation
DAVID MOSTYN BEVAN CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED Company Secretary 1994-02-08 CURRENT 1993-02-08 Active
DAVID MOSTYN BEVAN PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED Company Secretary 1992-04-03 CURRENT 1951-05-07 Liquidation
DAVID MOSTYN BEVAN BEVAN HOLDINGS LIMITED Company Secretary 1991-12-02 CURRENT 1991-12-02 Active
DAVID MOSTYN BEVAN MAC SCAFFOLDING SOUTHERN LTD. Company Secretary 1991-09-30 CURRENT 1988-04-07 Active
DAVID MOSTYN BEVAN MECHANICAL ACCESS COMPANY LIMITED Company Secretary 1991-03-31 CURRENT 1986-02-06 Liquidation
DAVID MOSTYN BEVAN WESTLODGE TRADING LIMITED Director 2017-08-31 CURRENT 2015-02-06 Active - Proposal to Strike off
DAVID MOSTYN BEVAN DMB HOLDINGS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID MOSTYN BEVAN DMB 04 LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
DAVID MOSTYN BEVAN DMB 03 LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
DAVID MOSTYN BEVAN CARDIFF STEELS LTD Director 2015-01-29 CURRENT 2015-01-29 Active
DAVID MOSTYN BEVAN RESOURCES SOUTH WALES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
DAVID MOSTYN BEVAN DATON INTERNATIONAL LIMITED Director 2014-06-04 CURRENT 2014-04-17 Active - Proposal to Strike off
DAVID MOSTYN BEVAN LEVEN HOUSE DEVELOPMENTS LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
DAVID MOSTYN BEVAN GOODRIDGE EVANS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Liquidation
DAVID MOSTYN BEVAN HONEYBUN CONSTRUCTION (SOUTH WEST) LIMITED Director 2013-08-15 CURRENT 2013-08-15 Liquidation
DAVID MOSTYN BEVAN SILVERGIFT LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2017-12-19
DAVID MOSTYN BEVAN GOWERBAY LIMITED Director 2012-06-01 CURRENT 2012-05-31 Dissolved 2013-11-27
DAVID MOSTYN BEVAN PHOENIX ROOFING SOLUTIONS LTD Director 2010-01-19 CURRENT 2010-01-19 Liquidation
DAVID MOSTYN BEVAN 4 ACCESS LIMITED Director 2009-11-06 CURRENT 2009-10-19 Active - Proposal to Strike off
DAVID MOSTYN BEVAN MOSTYN'S RESTAURANTS LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active - Proposal to Strike off
DAVID MOSTYN BEVAN EUROLAGO E FORESTA LIMITED Director 2007-12-14 CURRENT 2001-03-06 Active - Proposal to Strike off
DAVID MOSTYN BEVAN SECURITY SITE SERVICES LIMITED Director 2007-06-18 CURRENT 2007-05-22 Active
DAVID MOSTYN BEVAN TELEHOUSE LIMITED Director 2004-01-25 CURRENT 1985-03-01 Active - Proposal to Strike off
DAVID MOSTYN BEVAN CHAPEL 1877 LTD Director 2002-09-25 CURRENT 2002-09-25 Active - Proposal to Strike off
DAVID MOSTYN BEVAN THE BRICKYARD (WALES) LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
DAVID MOSTYN BEVAN MAC SCAFFOLDING GROUP LIMITED Director 2002-03-12 CURRENT 2001-11-29 Liquidation
DAVID MOSTYN BEVAN D M BEVAN GROUP LIMITED Director 2002-03-12 CURRENT 2001-11-29 Active
DAVID MOSTYN BEVAN CARDIFF POWER AND LIGHTING LIMITED Director 2001-11-21 CURRENT 2000-02-29 Dissolved 2018-08-09
DAVID MOSTYN BEVAN ENGINEERING FABRICATION LIMITED Director 2001-08-06 CURRENT 1999-02-09 Active
DAVID MOSTYN BEVAN LONGACRE PROPERTIES (WALES) LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active
DAVID MOSTYN BEVAN DAVICO PROPERTIES U.K. LIMITED Director 1997-12-10 CURRENT 1995-08-25 Active
DAVID MOSTYN BEVAN MANOR BRICK CENTRES LIMITED Director 1996-04-26 CURRENT 1996-04-04 Active
DAVID MOSTYN BEVAN CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED Director 1994-02-08 CURRENT 1993-02-08 Active
DAVID MOSTYN BEVAN PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED Director 1992-04-03 CURRENT 1951-05-07 Liquidation
DAVID MOSTYN BEVAN BEVAN HOLDINGS LIMITED Director 1991-12-02 CURRENT 1991-12-02 Active
DAVID MOSTYN BEVAN MAC SCAFFOLDING SOUTHERN LTD. Director 1991-09-30 CURRENT 1988-04-07 Active
DAVID MOSTYN BEVAN MECHANICAL ACCESS COMPANY LIMITED Director 1986-02-20 CURRENT 1986-02-06 Liquidation
PETER LARCOMBE TELEHOUSE LIMITED Director 2003-12-17 CURRENT 1985-03-01 Active - Proposal to Strike off
PETER LARCOMBE MAC SCAFFOLDING SOUTHERN LTD. Director 1991-09-30 CURRENT 1988-04-07 Active
PETER LARCOMBE MECHANICAL ACCESS COMPANY LIMITED Director 1988-02-26 CURRENT 1986-02-06 Liquidation

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
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-15LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up</ul>
2012-06-14AC92Restoration by order of the court
2012-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2011-11-084.68 Liquidators' statement of receipts and payments to 2011-11-04
2011-11-084.72Voluntary liquidation creditors final meeting
2011-07-124.68 Liquidators' statement of receipts and payments to 2011-06-03
2011-01-114.68 Liquidators' statement of receipts and payments to 2010-12-03
2009-12-14600Appointment of a voluntary liquidator
2009-12-144.20Volunatary liquidation statement of affairs with form 4.19
2009-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/09 FROM Tower House Ipswich Road Cardiff CF23 9AQ
2009-06-18395Particulars of a mortgage or charge / charge no: 5
2009-04-28363aReturn made up to 11/04/09; full list of members
2009-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-04-11363aReturn made up to 11/04/08; full list of members
2008-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aReturn made up to 16/04/07; full list of members
2007-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aReturn made up to 16/04/06; full list of members
2006-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/05
2005-05-06363sReturn made up to 16/04/05; full list of members
2005-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/04
2004-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19363sReturn made up to 16/04/04; full list of members
2004-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/03
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sReturn made up to 16/04/03; full list of members
2003-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/02
2002-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22288aNEW DIRECTOR APPOINTED
1999-04-14363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-10363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-03395PARTICULARS OF MORTGAGE/CHARGE
1996-05-22363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-16363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-02363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-25363sRETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-01287REGISTERED OFFICE CHANGED ON 01/02/93 FROM: DUMBALLS ROAD CARDIFF CF1 6JE
1992-05-18363sRETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1992-04-01225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1992-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-07-09363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-13395PARTICULARS OF MORTGAGE/CHARGE
1991-01-02225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1990-10-24363aRETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-09-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction
4550 - Rent construction equipment with operator


Licences & Regulatory approval
We could not find any licences issued to 1X HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1X HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-08-11 Outstanding BEVAN HOLDINGS LIMITED
DEBENTURE 1996-12-03 Outstanding CARTER LAUREN CONSTRUCTION LIMITED
LEGAL CHARGE 1991-02-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-01-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 1X HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1X HIRE LIMITED
Trademarks
We have not found any records of 1X HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1X HIRE 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 (4525 - Other special trades construction) as 1X HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1X HIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1X HIRE 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 1X HIRE 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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    Other companies at postcode CF11 9HB