M. & S. HIRE LIMITED

Non-Trading

General Information

NAME
M. & S. HIRE LIMITED

COMPANY NUMBER
01858587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
25/10/1984 (40 years and 2 months old)

WEBSITE
www.mandshire.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
25/10/1984 08/01/1985
WISELINK LIMITED

REGISTERED ADDRESS

CENTRAL HOUSE OTLEY ROAD, BECKWITHSHAW
HARROGATE
HG3 1UD

TRADING ADDRESSES

Beckwith Knowle
Otley Road
Beckwithshaw
HARROGATE
HG3 1UD

Telephone: 429731

Unit 15 Park Gate Business Centre
Chandlers Way
Southampton
Hampshire
SO31 1FQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£0

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
M. & S. HIRE LIMITED	Non-Trading	View Report
COMPLETE TOOLBOXES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Board Member Keith John Winstanley (931803722) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about M. & S. HIRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£0

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIRE STATION LIMITED	Owned: 50.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
HIRE STATION LIMITED	Owned: 50.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anna Catherine Bielby 01/01/2023 - Present (1 years and 11 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Sarah Elizabeth Jones 19/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Keith John Winstanley 18/03/2024 - Present (9 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 20 Past: 10	View Report
Malcolm John Evans 22/01/1992 - Present (32 years and 11 months) Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Simon John Scrivener Director: 22/01/1992 - 07/05/2004 (12 years and 3 months) Secretary: 22/01/1992 - 07/05/2004 (12 years and 3 months) Born in Aug 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
M. & S. HIRE LIMITED	Non-Trading	View Report
COMPLETE TOOLBOXES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Board Member Keith John Winstanley (931803722) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 05/10/2023	Event: Neil Andrew Stothard (904000825) has left the board
Date: 22/09/2023	Event: New Company Secretary Sarah Elizabeth Jones (931371496) Appointed
Date: 21/09/2023	Event: Anna Catherine Bielby (930943790) has left the board
Date: 15/06/2023	Event: New Accounts filed
Date: 29/05/2023	Event: New Board Member Anna Catherine Bielby (930943744) Appointed
Date: 29/05/2023	Event: Allison Margaret Bainbridge (928964450) has left the board
Date: 29/05/2023	Event: New Company Secretary Anna Catherine Bielby (930943790) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Neil Andrew Stothard (904000825) Appointed
Date: 23/11/2021	Event: New Board Member Neil Andrew Stothard (904000825) Appointed
Date: 23/11/2021	Event: New Board Member Allison Margaret Bainbridge (928964450) Appointed
Date: 23/11/2021	Event: Stuart Evans (910076654) has left the board
Date: 23/11/2021	Event: Malcolm John Evans (902263207) has left the board
Date: 23/11/2021	Event: New Board Member Allison Margaret Bainbridge (928964450) Appointed
Date: 23/11/2021	Event: Stuart Evans (910076654) has left the board
Date: 23/11/2021	Event: Malcolm John Evans (902263207) has left the board
Date: 23/11/2021	Event: New Board Member Neil Andrew Stothard (904000825) Appointed
Date: 23/11/2021	Event: Stuart Evans (910076654) has left the board
Date: 23/11/2021	Event: Malcolm John Evans (902263207) has left the board
Date: 23/11/2021	Event: New Board Member Allison Margaret Bainbridge (928964450) Appointed
Date: 23/11/2021	Event: New Board Member Neil Andrew Stothard (904000825) Appointed
Date: 23/11/2021	Event: New Board Member Allison Margaret Bainbridge (928964450) Appointed
Date: 23/11/2021	Event: Stuart Evans (910076654) has left the board
Date: 23/11/2021	Event: Malcolm John Evans (902263207) has left the board
Date: 01/05/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: Gary James Martin (902263208) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 07/02/2015	Event: New Confirmation Statement filed
Date: 20/03/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Confirmation Statement filed

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M. & S. HIRE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£0

£1.2M

People Overview

2

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£0

£1.2M

Accounts

People Overview

2

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™