A.B.S. SKIP HIRE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/10/2411 October 2024 | Satisfaction of charge 014946710008 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 014946710007 in full |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 12/10/2312 October 2023 | Director's details changed for Mr Marcus Andrew Clay on 2023-10-12 |
| 12/10/2312 October 2023 | Change of details for Mac Acquisitions Limited as a person with significant control on 2023-10-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2113 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 014946710007 |
| 08/01/218 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 014946710008 |
| 29/12/2029 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/12/2029 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/02/1919 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR DAVID KYLE MCGEAGH |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/06/1816 June 2018 | DISS40 (DISS40(SOAD)) |
| 14/06/1814 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAC ACQUISITIONS LIMITED |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SIMKINS |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR MARCUS ANDREW CLAY |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGEAGH |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAC ACQUISITIONS LIMITED |
| 11/07/1711 July 2017 | CESSATION OF EILEEN SIMKINS AS A PSC |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/10/1328 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/12/127 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/11/1121 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/102 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/12/0921 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCGEAGH / 25/11/2008 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: THIMBLE END FARM OX LEYS ROAD WISHAW SUTTON COLDFIELD B76 9PA |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED SIMKINS SECURITIES LIMITED CERTIFICATE ISSUED ON 19/05/92 |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9122 March 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 28 FARTHING LANE CURDWOTH SUTTON COLDFIELD WEST MIDLANDS B79 9HF |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 437 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SS |
| 23/02/8923 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8923 February 1989 | ALTER MEM AND ARTS 221288 |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED SIMKINS (SKIP HIRE) LIMITED CERTIFICATE ISSUED ON 30/01/89 |
| 16/01/8916 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | WD 06/06/88 AD 18/03/88--------- £ SI 7500@1=7500 £ IC 7500/15000 |
| 19/07/8819 July 1988 | NC INC ALREADY ADJUSTED 18/03/88 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/863 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company