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HIRUS VEHICLES LIMITED

Learn more about HIRUS VEHICLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

149B ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 5BB

HIRUS VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 01109140
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.14

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 48000
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.05.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.21
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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RESOLUTION TO RATIFY SHARES SHOWN ON SHO3 IN ERROR, 15/02/2013
Form type: RES13
Date: 2013.02.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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SECRETARY APPOINTED MARK FREDERICK JEFFERY
Form type: AP03
Date: 2012.07.03
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DIRECTOR APPOINTED MARK FREDERICK JEFFERY
Form type: AP01
Date: 2012.07.03
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DIRECTOR APPOINTED JACK FREDERICK JEFFERY
Form type: AP01
Date: 2012.07.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.29
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ALTER ARTICLES 08/05/2012
Form type: RES01
Date: 2012.06.20
Child documents:
Document type: ANNOTATION
Date: 2012.06.20
Form type: RES13
Document description: RE CONTRACT FOR SHARE PURCHASE AUTHORISED 08/05/2012
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APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY PAUL JEFFERY
Form type: TM02
Date: 2012.06.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FREDERICK JEFFERY / 01/05/2011
Form type: CH03
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JEFFERY / 01/05/2011
Form type: CH01
Date: 2011.05.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.05.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.05.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, 149B ST ALBANS ROAD, WATFORD, HERTS, WD2 5BB
Form type: 287
Date: 2007.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.09
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.21
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.26
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12

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Company directors and board members:

MARK FREDERICK JEFFERY (current)
Secretary, 2012.06.20
13 ST JULIANS ROAD , ST ALBANS
AL1 2AZ, HERTFORDSHIRE
ENGLAND
GRAHAM FREDERICK JEFFERY (current)
Director, CAR DEALER, 1992.05.08
35 CASSIOBURY PARK AVENUE , WATFORD
WD1 7LA, HERTFORDSHIRE
JACK FREDERICK JEFFERY (current)
Director, NONE, 2012.06.20
46A CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
ENGLAND
MARK FREDERICK JEFFERY (current)
Director, NONE, 2012.06.20
13 ST JULIANS ROAD , ST ALBANS
AL1 2AZ, HERTFORDSHIRE
ENGLAND
PETER JOHN JEFFERY (current)
Director, CAR DEALER, 1992.05.08
46 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
PAUL FREDERICK JEFFERY (resigned)
Secretary, CAR DEALER, 1992.05.08 - 2012.05.31
27 IVINGHOE ROAD , BUSHEY HEATH
WD23 4SW, HERTFORDSHIRE
ENGLAND
PAUL FREDERICK JEFFERY (resigned)
Director, CAR DEALER, 1992.05.08 - 2012.05.31
27 IVINGHOE ROAD , BUSHEY HEATH
WD23 4SW, HERTFORDSHIRE
ENGLAND
Date 2014.08.31
Fixed Assets £ 406,090
Tangible Fixed Assets £ 406,090
Current Assets £ 94,945
Provisions For Liabilities Charges £ 12,000
Debtors £ 16,793
Profit Loss Account Reserve £ 419,200
Called Up Share Capital £ 48,000
Net Assets Liabilities Including Pension Asset Liability £ 469,200
Total Assets Less Current Liabilities £ 481,200
Net Current Assets Liabilities £ 75,110
Creditors Due Within One Year £ 19,835
Cash Bank In Hand £ 76,652
Stocks Inventory £ 1,500
Par Value Share Alloted called up and fully paid of £1 each
Number Shares Allotted £ 48,000
Entity Officers Dimension £ 15,200
Capital Redemption Reserve £ 2,000

Companies near to HIRUS VEHICLES ltd.

Information about the Private Limited Company HIRUS VEHICLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data