AUTOHIRE(S & J)LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewRegistered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-10-16

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16/10/2516 October 2025 NewSecretary's details changed for Mr Steven Joe Wilson on 2025-10-16

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16/10/2516 October 2025 NewChange of details for Mr Stephen John Wilson as a person with significant control on 2025-10-16

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16/10/2516 October 2025 NewDirector's details changed for Mr Stephen John Wilson on 2025-10-16

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16/10/2516 October 2025 NewDirector's details changed for Mr Stephen John Wilson on 2025-10-16

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16/10/2516 October 2025 NewDirector's details changed for Mr Dean John Wilson on 2025-10-16

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16/10/2516 October 2025 NewDirector's details changed for Mr Scott James Wilson on 2025-10-16

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10/10/2510 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/07/2511 July 2025 Director's details changed for Mr Stephen John Wilson on 2004-03-31

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08/05/258 May 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOE WILSON / 12/02/2020

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050901830004

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVIE JO WILSON / 30/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JOHN WILSON / 30/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT JAMES WILSON / 30/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN WILSON / 30/03/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CESSATION OF STEVEN JOE WILSON AS A PSC

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WILSON

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOE WILSON / 01/04/2014

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVIE JO WILSON / 01/04/2015

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17/09/1517 September 2015 DIRECTOR APPOINTED MR STEVIE WILSON

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050901830005

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050901830004

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/1211 July 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM STAR HOUSE, 95 HIGH ROAD BENFLEET ESSEX SS7 5LN

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILSON / 31/03/2010

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20/04/1020 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES WILSON / 31/03/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN WILSON / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN WILSON / 10/02/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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