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ABOYNE VAN HIRE LIMITED

Company Number
06232777
Status
Active
Incorporation Date
1 May 2007 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Elizabeth Beckett
Registered Address
  • C/O Oakleys
    14 St. Owen Street
  • Hereford
  • HR1 2PL
  • United Kingdom
Industry Codes
  • 77.11: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
  • 77.11: Renting and leasing of cars and light motor vehicles (European Community NACE Rev 2)
  • 7710: Renting and leasing of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-30 Ms Elizabeth Beckett controls United Kingdom flag ABOYNE VAN HIRE LIMITED (United Kingdom, 1 May 2007- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-02 Confirmation Statement Confirmation statement made on 2018-05-01 with updates details
2018-03-13 Termination of appointment of director Termination of appointment of Peter Beckett as a director on 2018-03-13 details
2018-03-13 Appointment of director Appointment of Mrs Judith Marie Beckett as a director on 2018-03-13 details
2018-02-27 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2017-02-21 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-11-24 Change of registered office address Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O Oakleys 14 st. Owen Street Hereford HR1 2PL on 2016-11-24 details
2016-05-19 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2016-05-19 Change of director's details Director's details changed for Peter Beckett on 2016-01-01 details
2016-04-14 Change of registered office address Registered office address changed from C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 2016-04-14 details
2016-02-11 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-08 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2015-01-29 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-01 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-01-29 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-03 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2013-02-13 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-05-09 Annual Return Annual return made up to 2012-05-01 with full list of shareholders details
2012-02-10 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-05-03 Annual Return Annual return made up to 2011-05-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
77.11 Renting and leasing of cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2018

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