G B Hire Limited

Company Name	G B Hire Limited
Company Status	Dissolved
Company Number	04888997
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 8 months ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Gavin Butler
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(3 days after company formation)
Appointment Duration	20 years (closed 26 September 2023)
Role	Plant Hirer
Country of Residence	England
Correspondence Address	21 Pindar Road Hoddesdon Herts EN11 0DE

Secretary Name	Carley McNalley
Nationality	British
Status	Closed
Appointed	08 September 2003(3 days after company formation)
Appointment Duration	20 years (closed 26 September 2023)
Role	Company Director
Correspondence Address	21 Pindar Road Hoddesdon Herts EN11 0DE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gbhire.org.uk

Location

Registered Address	21 Pindar Road Hoddesdon Herts EN11 0DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

100 at £1	Gavin Butler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,336
Cash	£1,120
Current Liabilities	£47,540

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Filing History

17 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
28 May 2020	Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
19 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
13 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Director's details changed for Gavin Butler on 11 September 2015 (2 pages)
11 September 2015	Secretary's details changed for Carley Mcnalley on 11 September 2015 (1 page)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Secretary's details changed for Carley Mcnalley on 11 September 2015 (1 page)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Director's details changed for Gavin Butler on 11 September 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Registered office address changed from 21 Pindar Road Hoddesdon Hertfordshire EN11 0DE on 19 September 2013 (1 page)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Registered office address changed from 21 Pindar Road Hoddesdon Hertfordshire EN11 0DE on 19 September 2013 (1 page)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
30 December 2008	Return made up to 05/09/08; full list of members (3 pages)
30 December 2008	Return made up to 05/09/08; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
21 September 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
21 September 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
18 September 2007	Return made up to 05/09/07; full list of members (2 pages)
18 September 2007	Return made up to 05/09/07; full list of members (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: 167 turners hill cheshunt herts EN8 9BH (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 167 turners hill cheshunt herts EN8 9BH (1 page)
26 September 2006	Return made up to 05/09/06; full list of members (2 pages)
26 September 2006	Return made up to 05/09/06; full list of members (2 pages)
3 July 2006	Return made up to 05/09/05; full list of members (6 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
3 July 2006	Return made up to 05/09/05; full list of members (6 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2004 (6 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2004 (6 pages)
7 March 2006	First Gazette notice for compulsory strike-off (1 page)
7 March 2006	First Gazette notice for compulsory strike-off (1 page)
13 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2003	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
11 December 2003	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
14 October 2003	Ad 08/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Ad 08/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
14 October 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (9 pages)
5 September 2003	Incorporation (9 pages)

G B Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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