D & S Hire Limited

Company Name	D & S Hire Limited
Directors	Stanley Charles Colley and David Ian Luckin
Company Status	Active
Company Number	04921809
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Stanley Charles Colley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(8 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Claire McGuire
Status	Current
Appointed	18 July 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr David Ian Luckin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Management
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	David Ian Luckin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Bridge House Restmor Way Wallington Surrey SM6 7AH

Secretary Name	Sharon Ann Luckin
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Administrator
Correspondence Address	41 Crowden Way Thamesmead London SE28 8HE

Secretary Name	Miss Maria Louise Weston
Nationality	British
Status	Resigned
Appointed	19 October 2006(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 2011)
Role	Administrator
Correspondence Address	The Lodge Darenth Hill Darenth DA2 7QR

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Ian Luckin 50.00% Ordinary
1 at £1	Stanley Charles Colley 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,119
Cash	£2,322
Current Liabilities	£12,559

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

14 March 2024	Total exemption full accounts made up to 31 August 2023 (8 pages)
11 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
19 October 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
19 October 2022	Director's details changed for Mr David Ian Luckin on 6 October 2022 (2 pages)
19 October 2022	Change of details for Mr David Ian Luckin as a person with significant control on 6 October 2022 (2 pages)
9 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
11 October 2021	Confirmation statement made on 6 October 2021 with updates (4 pages)
6 October 2021	Director's details changed for Mr David Ian Luckin on 8 September 2021 (2 pages)
6 October 2021	Change of details for Mr David Ian Luckin as a person with significant control on 8 September 2021 (2 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
16 November 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
16 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
26 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
2 September 2013	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
2 September 2013	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 (3 pages)
13 February 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 (3 pages)
3 December 2012	Appointment of David Ian Luckin as a director (2 pages)
3 December 2012	Appointment of David Ian Luckin as a director (2 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
24 July 2012	Appointment of Claire Mcguire as a secretary (1 page)
24 July 2012	Appointment of Claire Mcguire as a secretary (1 page)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 November 2011	Appointment of Stanley Charles Colley as a director (2 pages)
11 November 2011	Termination of appointment of David Luckin as a director (1 page)
11 November 2011	Termination of appointment of David Luckin as a director (1 page)
11 November 2011	Appointment of Stanley Charles Colley as a director (2 pages)
28 October 2011	Registered office address changed from the Lodge Darenth Hill Darenth DA2 7QR on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Termination of appointment of Maria Weston as a secretary (1 page)
28 October 2011	Termination of appointment of Maria Weston as a secretary (1 page)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Registered office address changed from the Lodge Darenth Hill Darenth DA2 7QR on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 November 2010	Secretary's details changed for Miss Maria Louise Weston on 1 October 2009 (1 page)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Secretary's details changed for Miss Maria Louise Weston on 1 October 2009 (1 page)
15 November 2010	Secretary's details changed for Miss Maria Louise Weston on 1 October 2009 (1 page)
22 March 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
22 March 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for David Ian Luckin on 10 October 2009 (2 pages)
26 October 2009	Director's details changed for David Ian Luckin on 10 October 2009 (2 pages)
17 April 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
17 April 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
2 December 2008	Return made up to 06/10/08; full list of members (3 pages)
2 December 2008	Return made up to 06/10/08; full list of members (3 pages)
25 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
25 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
26 October 2007	Return made up to 06/10/07; full list of members (6 pages)
26 October 2007	Return made up to 06/10/07; full list of members (6 pages)
17 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
17 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
14 December 2006	Return made up to 06/10/06; full list of members (6 pages)
14 December 2006	Return made up to 06/10/06; full list of members (6 pages)
11 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
11 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 November 2005	Return made up to 06/10/05; full list of members (6 pages)
1 November 2005	Return made up to 06/10/05; full list of members (6 pages)
22 July 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
22 July 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
13 October 2004	Return made up to 06/10/04; full list of members (6 pages)
13 October 2004	Return made up to 06/10/04; full list of members (6 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
14 October 2003	Secretary resigned (1 page)
6 October 2003	Incorporation (10 pages)
6 October 2003	Incorporation (10 pages)

D & S Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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