| Company Name | A.C.A. Hire Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312336 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
| Previous Name | C S Hire Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jonathan Edward Hale |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Gibraltar |
| Correspondence Address | 1 Desterous House 1 Dexterous House Ordnance Wharf Gibraltar |
| Secretary Name | Frederick Hale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2004(1 week, 3 days after company formation) |
| Appointment Duration | 14 years, 7 months (closed 13 August 2019) |
| Role | Secretary |
| Correspondence Address | The Jinglers Old Shire Lane Chorleywood Hertfordshire WD3 5PW |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | The Jinglers Old Shire Lane Chorleywood Herts WD3 5PW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Jon Hale 99.90% Ordinary |
|---|---|
| 1 at £1 | Companies Made Simple 0.10% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
|---|---|
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 1 April 2015 | Director's details changed for Mr Jonathan Edward Hale on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Jonathan Edward Hale on 1 April 2015 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 25 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 May 2013 | Director's details changed for Mr Jonathan Edward Hale on 1 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Jonathan Edward Hale on 1 May 2013 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Jonathan Edward Hale on 3 January 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Mr Jonathan Edward Hale on 3 January 2013 (2 pages) |
| 29 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 28 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Jonathan Edward Hale on 20 November 2009 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 24 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 28 chatsworth lodge, bourne place, chiswick london uk W4 2EE (1 page) |
| 6 February 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 30 September 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 1 February 2005 | Company name changed c s hire services LIMITED\certificate issued on 01/02/05 (2 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | Incorporation (14 pages) |