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Home > England & Wales Companies > ONE 4 ALL HIRE LIMITED
Company Information for

ONE 4 ALL HIRE LIMITED

Unit 28 Horton Court, Hortonwood 50, HORTON COURT, HORTONWOOD 50, Telford, SHROPSHIRE, TF1 7GY,
Company Registration Number
04490534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One 4 All Hire Ltd
ONE 4 ALL HIRE LIMITED was founded on 2002-07-19 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". One 4 All Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE 4 ALL HIRE LIMITED
 
Legal Registered Office
Unit 28 Horton Court, Hortonwood 50
HORTON COURT, HORTONWOOD 50
Telford
SHROPSHIRE
TF1 7GY
Other companies in TF1
 
Filing Information
Company Number 04490534
Company ID Number 04490534
Date formed 2002-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-07-19
Return next due 2024-08-02
Type of accounts DORMANT
Last Datalog update: 2023-10-12 10:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE 4 ALL HIRE LIMITED
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Company Officers of ONE 4 ALL HIRE LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH FELTON
Company Secretary 2009-08-01
ANTHONY EDWARD GOODWIN
Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SANDRA GOODWIN
Director 2002-07-19 2014-06-16
MICHAEL ERNEST HANCOCKS
Company Secretary 2004-03-01 2009-08-01
MICHAEL TOMLINSON
Company Secretary 2002-07-19 2004-03-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-07-19 2002-07-19
WATERLOW NOMINEES LIMITED
Nominated Director 2002-07-19 2002-07-19

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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-26Director's details changed for Mr Anthony Edward Goodwin on 2021-07-29
2023-05-16Voluntary dissolution strike-off suspended
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-04-12Application to strike the company off the register
2022-07-25CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SANDRA GOODWIN
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0119/07/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SANDRA GOODWIN / 19/07/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GOODWIN / 19/07/2010
2010-05-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23287Registered office changed on 23/09/2009 from 19 woodlands grove higher heath whitchurch SY13 2JB
2009-09-23288aSecretary appointed mrs julie elizabeth felton
2009-09-23288bAppointment terminated secretary michael hancocks
2009-09-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-27363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-25363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/04
2004-09-01363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 1ST FLOOR 41 CHESHIRE STREET MARKET DRAYTON SHROPSHIRE TF9 1PH
2004-06-29288bSECRETARY RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-1588(2)RAD 31/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: C/O ACORN GROWTH, 21 HIGH STREET MARKET DRAYTON SHROPSHIRE TF9 1QF
2003-08-11363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288bSECRETARY RESIGNED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW SECRETARY APPOINTED
2002-08-01288bDIRECTOR RESIGNED
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ONE 4 ALL 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 ONE 4 ALL HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE 4 ALL HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Creditors
Creditors Due After One Year 2012-08-01 £ 25,211
Creditors Due After One Year 2011-08-01 £ 25,211
Creditors Due Within One Year 2012-08-01 £ 2,720
Creditors Due Within One Year 2011-08-01 £ 1,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ONE 4 ALL HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 18,209
Cash Bank In Hand 2011-08-01 £ 20,821
Current Assets 2012-08-01 £ 56,111
Current Assets 2011-08-01 £ 55,132
Debtors 2012-08-01 £ 3,284
Debtors 2011-08-01 £ 7,256
Fixed Assets 2012-08-01 £ 5,313
Fixed Assets 2011-08-01 £ 7,083
Shareholder Funds 2012-08-01 £ 33,493
Shareholder Funds 2011-08-01 £ 35,067
Stocks Inventory 2012-08-01 £ 34,618
Stocks Inventory 2011-08-01 £ 27,055
Tangible Fixed Assets 2012-08-01 £ 5,313
Tangible Fixed Assets 2011-08-01 £ 7,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE 4 ALL HIRE LIMITED registering or being granted any patents
Domain Names

ONE 4 ALL HIRE LIMITED owns 1 domain names.

one4allhire.co.uk  

Trademarks
We have not found any records of ONE 4 ALL HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE 4 ALL 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ONE 4 ALL HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE 4 ALL 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 ONE 4 ALL 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 ONE 4 ALL 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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