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Applegate Van Hire Ltd, PE19 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPLEGATE VAN HIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applegate Van Hire Ltd. The company was founded 8 years ago and was given the registration number 09764856. The firm's registered office is in ST. NEOTS. You can find them at Suite 1 The Stables, 6 Church Street, St. Neots, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:APPLEGATE VAN HIRE LTD
Company Number:09764856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Suite 1 The Stables, 6 Church Street, St. Neots, England, PE19 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Masefield Way, Royston, United Kingdom, SG8 5UU

Director07 September 2015Active
21 Masefield Way, Royston, United Kingdom, SG8 5UU

Director07 September 2015Active

People with Significant Control

Miss Julie Louise Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:21 Masefield Way, Royston, United Kingdom, SG8 5UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Edward Breen
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:21 Masefield Way, Royston, United Kingdom, SG8 5UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Address

Change registered office address company with date old address new address.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-09Accounts

Accounts with accounts type micro entity.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2015-12-14Accounts

Change account reference date company current extended.

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2015-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-07Incorporation

Incorporation company.

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