Lowther Hire Services Limited

Company Name	Lowther Hire Services Limited
Directors	John Lowther and Elizabeth Lowther
Company Status	Active
Company Number	01705396
Category	Private Limited Company
Incorporation Date	9 March 1983(41 years, 1 month ago)
Previous Name	Hire Services Of Gateshead Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Lowther
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Plant Engineer
Country of Residence	England
Correspondence Address	7 Dunnock Drive Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5XJ

Director Name	Elizabeth Lowther
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(21 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunnock Drive Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5XJ

Secretary Name	Mr John Lowther
Nationality	British
Status	Current
Appointed	30 September 2004(21 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunnock Drive Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5XJ

Director Name	Mr James Brewis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2004)
Role	Plant Engineer
Correspondence Address	73 Mountside Gardens Dunston Gateshead Tyne & Wear NE11 9QB

Director Name	Mr Henry Oswald Lowther
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2004)
Role	Plant Engineer
Correspondence Address	69 Mountside Gardens Dunston Gateshead Tyne & Wear NE11 9QD

Director Name	Mrs Irene Lowther
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1993)
Role	Secretary
Correspondence Address	69 Mountside Gardens Dunston Gateshead Tyne & Wear NE11 9QD

Secretary Name	Mrs Irene Lowther
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	69 Mountside Gardens Dunston Gateshead Tyne & Wear NE11 9QD

Secretary Name	Susan Brewis
Nationality	British
Status	Resigned
Appointed	17 May 1993(10 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	73 Mountside Gardens Dunston Gateshead Tyne & Wear NE11 9QD

Contact

Website	lowther-industries.co.uk
Telephone	0191 4879998
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

30k at £1	Mr John Lowther 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,590
Cash	£39,928
Current Liabilities	£68,865

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

21 December 2004	Delivered on: 31 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 August 2003	Delivered on: 5 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 May 1996	Delivered on: 4 May 1996 Satisfied on: 18 February 2004 Persons entitled: Mercedes-Benz Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All sub-lease agreements entered into at any time by the company with customers of the company. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 June 2023	Micro company accounts made up to 31 January 2023 (5 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 31 January 2022 (5 pages)
5 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 31 January 2021 (5 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 January 2020 (4 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 January 2019 (4 pages)
2 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 January 2018 (4 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 30,000 (5 pages)
5 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 30,000 (5 pages)
30 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 30,000 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 30,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30,000 (5 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30,000 (5 pages)
19 February 2014	Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Uk NE2 1NH England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Uk NE2 1NH England on 19 February 2014 (1 page)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
20 January 2011	Registered office address changed from Longprell Works Clockmill Road Dunston Gateshead Tyne and Wear NE8 2QX England on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Longprell Works Clockmill Road Dunston Gateshead Tyne and Wear NE8 2QX England on 20 January 2011 (1 page)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 September 2010	Registered office address changed from Longprell Works Clockmill Road Dunston Tyne and Wear NE8 2QX on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Longprell Works Clockmill Road Dunston Tyne and Wear NE8 2QX on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O G W Accountants 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tne and Wear NE2 1NH England on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Longprell Works Clockmill Road Dunston Tyne and Wear NE8 2QX on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O G W Accountants 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tne and Wear NE2 1NH England on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O G W Accountants 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tne and Wear NE2 1NH England on 7 September 2010 (1 page)
21 June 2010	Director's details changed for Elizabeth Lowther on 31 May 2010 (2 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr John Lowther on 31 May 2010 (2 pages)
21 June 2010	Director's details changed for Elizabeth Lowther on 31 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr John Lowther on 31 May 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 July 2008	Return made up to 31/05/08; full list of members (3 pages)
2 July 2008	Return made up to 31/05/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 September 2007	Return made up to 31/05/07; full list of members (2 pages)
4 September 2007	Return made up to 31/05/07; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 June 2006	Return made up to 31/05/06; full list of members (7 pages)
2 June 2006	Return made up to 31/05/06; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 July 2005	Return made up to 31/05/05; full list of members (4 pages)
12 July 2005	Return made up to 31/05/05; full list of members (4 pages)
9 February 2005	Registered office changed on 09/02/05 from: lowther indl complex nest road gateshead NE10 0ES (1 page)
9 February 2005	Registered office changed on 09/02/05 from: lowther indl complex nest road gateshead NE10 0ES (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (1 page)
31 December 2004	Particulars of mortgage/charge (9 pages)
31 December 2004	Particulars of mortgage/charge (9 pages)
29 December 2004	Total exemption full accounts made up to 31 January 2004 (14 pages)
29 December 2004	Total exemption full accounts made up to 31 January 2004 (14 pages)
22 July 2004	Return made up to 31/05/04; full list of members (8 pages)
22 July 2004	Return made up to 31/05/04; full list of members (8 pages)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Particulars of mortgage/charge (4 pages)
5 September 2003	Particulars of mortgage/charge (4 pages)
28 June 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
28 June 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
12 June 2003	Return made up to 31/05/03; full list of members (8 pages)
12 June 2003	Return made up to 31/05/03; full list of members (8 pages)
24 June 2002	Return made up to 31/05/02; full list of members (8 pages)
24 June 2002	Return made up to 31/05/02; full list of members (8 pages)
3 May 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
3 May 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
17 April 2001	Full accounts made up to 31 January 2001 (13 pages)
17 April 2001	Full accounts made up to 31 January 2001 (13 pages)
7 June 2000	Return made up to 31/05/00; full list of members (8 pages)
7 June 2000	Return made up to 31/05/00; full list of members (8 pages)
3 April 2000	Full accounts made up to 31 January 2000 (11 pages)
3 April 2000	Full accounts made up to 31 January 2000 (11 pages)
8 June 1999	Return made up to 31/05/99; full list of members (5 pages)
8 June 1999	Return made up to 31/05/99; full list of members (5 pages)
4 May 1999	Full accounts made up to 31 January 1999 (12 pages)
4 May 1999	Full accounts made up to 31 January 1999 (12 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
11 April 1998	Full accounts made up to 31 January 1998 (13 pages)
11 April 1998	Full accounts made up to 31 January 1998 (13 pages)
3 July 1997	Return made up to 31/05/97; no change of members (4 pages)
3 July 1997	Return made up to 31/05/97; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 August 1996	Return made up to 31/05/96; full list of members (6 pages)
5 August 1996	Return made up to 31/05/96; full list of members (6 pages)
4 June 1996	Full accounts made up to 31 January 1996 (12 pages)
4 June 1996	Full accounts made up to 31 January 1996 (12 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)

Lowther Hire Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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