T.J.S. HIRE CO. (HUMBERSIDE) LIMITED
Active - Accounts Filed
General Information
NAME
T.J.S. HIRE CO. (HUMBERSIDE) LIMITED
COMPANY NUMBER
01364047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
20/04/1978
(46 years and 7 months old)
WEBSITE
www.tjsselfdrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU7 0XD
Telephone: 01724863684
TPS: No
Monks Way
Lincoln
Lincolnshire
LN2 5LN
Telephone: 540100
Unit B
Solo Works
Rotterdam Road
HULL
HU7 0XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Fiona Elizabeth Sayles (918408663) has left the board |
| 25/10/2024 | John Raynor (931310608) has left the board |
| 25/10/2024 | Fiona Elizabeth Sayles (918408669) has left the board |
Credit Risk Overview
Want to learn more about T.J.S. HIRE CO. (HUMBERSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.J.S. HIRE CO. (HUMBERSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.J.S. HIRE CO. (HUMBERSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
22/10/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
Director: 31/12/1990 - 26/11/2017 (26 years and 10 months) Secretary: 31/12/1990 - 01/01/2014 (23years) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2024 | Termination of appointment of director (TM01) | officers | |
| 23/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/10/2024 | Appointment of director (AP01) | officers | |
| 23/10/2024 | Appointment of director (AP01) | officers | |
| 23/10/2024 | Appointment of director (AP01) | officers | |
| 23/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 23/10/2024 | Termination of appointment of director (TM01) | officers | |
| 23/10/2024 | Termination of appointment of director (TM01) | officers | |
| 23/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/08/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 15/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 11/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/03/2024 | No description (RESOLUTIONS) | other | |
| 08/09/2023 | Annual Accounts. (AA) | accounts | |
| 04/09/2023 | Appointment of director (AP01) | officers | |
| 19/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 19/07/2023 | Change of director’s details (CH01) | officers | |
| 31/05/2023 | Confirmation Statement (CS01) | other | |
| 10/08/2022 | Annual Accounts. (AA) | accounts | |
| 18/05/2022 | Confirmation Statement (CS01) | other | |
| 16/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 16/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 12/05/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 12/05/2022 | Change of director’s details (CH01) | officers | |
| 22/12/2021 | Notification of additional matters (PSC08) | other | |
| 15/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/12/2021 | Termination of appointment of director (TM01) | officers | |
| 15/12/2021 | Confirmation Statement (CS01) | other | |
| 13/12/2021 | Annual Accounts. (AA) | accounts | |
| 15/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/12/2020 | Confirmation Statement (CS01) | other | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 10/09/2019 | Annual Accounts. (AA) | accounts | |
| 10/12/2018 | Confirmation Statement (CS01) | other | |
| 08/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/05/2018 | Termination of appointment of director (TM01) | officers | |
| 08/12/2017 | Confirmation Statement (CS01) | other | |
| 08/09/2017 | Annual Accounts. (AA) | accounts | |
| 08/12/2016 | Confirmation Statement (CS01) | other | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 17/12/2015 | Annual Return (AR01) | returns | |
| 19/11/2015 | Change of director’s details (CH01) | officers | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/12/2014 | Annual Return (AR01) | returns | |
| 03/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 08/01/2014 | Appointment of secretary (AP03) | officers | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 24/12/2013 | Annual Return (AR01) | returns | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 10/12/2012 | Annual Return (AR01) | returns | |
| 12/09/2012 | Annual Accounts. (AA) | accounts | |
| 17/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/12/2011 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 10/12/2010 | Change of secretary’s details (CH03) | officers | |
| 10/12/2010 | Annual Return (AR01) | returns | |
| 27/09/2010 | Annual Accounts. (AA) | accounts | |
| 14/12/2009 | Annual Return (AR01) | returns | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 28/08/2009 | Annual Accounts. (AA) | accounts | |
| 17/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/12/2008 | Register of members. (353) | miscellaneous | |
| 08/12/2008 | Annual Return. (363A) | returns | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 10/12/2007 | Annual Return. (363A) | returns | |
| 18/09/2007 | Annual Accounts. (AA) | accounts | |
| 03/09/2007 | No description (RESOLUTIONS) | other | |
| 18/12/2006 | Annual Return. (363A) | returns | |
| 13/11/2006 | Amended Accounts. (AAMD) | accounts | |
| 10/10/2006 | Annual Accounts. (AA) | accounts | |
| 24/01/2006 | Annual Return. (363A) | returns | |
| 18/10/2005 | Annual Accounts. (AA) | accounts | |
| 14/12/2004 | Annual Return. (363S) | returns | |
| 28/10/2004 | Annual Accounts. (AA) | accounts | |
| 18/12/2003 | Annual Return. (363S) | returns | |
| 15/12/2003 | Annual Accounts. (AA) | accounts | |
| 07/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/01/2003 | Annual Return. (363S) | returns | |
| 20/09/2002 | Annual Accounts. (AA) | accounts | |
| 13/12/2001 | Annual Return. (363S) | returns | |
| 01/10/2001 | Annual Accounts. (AA) | accounts | |
| 09/03/2001 | Annual Accounts. (AA) | accounts | |
| 07/12/2000 | Annual Return. (363S) | returns | |
| 14/12/1999 | Annual Return. (363S) | returns | |
| 14/12/1999 | Annual Accounts. (AA) | accounts | |
| 19/01/1999 | Annual Return. (363S) | returns | |
| 04/12/1998 | Annual Accounts. (AA) | accounts | |
| 07/01/1998 | Annual Return. (363S) | returns | |
| 19/12/1997 | Annual Accounts. (AA) | accounts | |
| 02/04/1997 | Annual Accounts. (AA) | accounts | |
| 20/12/1996 | Annual Return. (363S) | returns | |
| 15/03/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/12/1995 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Fiona Elizabeth Sayles (918408663) has left the board |
| 25/10/2024 | John Raynor (931310608) has left the board |
| 25/10/2024 | Fiona Elizabeth Sayles (918408669) has left the board |
| 25/10/2024 | Nigel David John Sayles (910908095) has left the board |
| 25/10/2024 | New Board Member James Howard Cuff (912576486) Appointed |
| 25/10/2024 | New Board Member Helen Jane Campey (907801682) Appointed |
| 25/10/2024 | New Board Member Mark Paul Campey (907801636) Appointed |
| 07/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member John Raynor (931310608) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | Terence John Sayles (900419975) has left the board |
| 16/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/05/2018 | Isobel May Sayles (900575796) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 31/12/2014 | New Accounts filed |
| 10/01/2014 | New Company Secretary Fiona Elizabeth Sayles (918408663) Appointed |
| 10/01/2014 | New Board Member Nigel David John Sayles (910908095) Appointed |
| 10/01/2014 | New Board Member Fiona Elizabeth Sayles (918408669) Appointed |
| 30/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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