| Company Name | A M Hire Limited |
|---|---|
| Director | Sharon Curry |
| Company Status | Active |
| Company Number | 02734225 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1992(31 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Sharon Curry |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2021(29 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mrs Carolyn Margaret Dodds |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Rosslyn Avenue Low Fell Gateshead Tyne & Wear NE9 5YH |
| Secretary Name | Mrs Jean Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bankfoot House 10 Main Road Kenton Bank Foot Newcastle Upon Tyne NE13 8AB |
| Director Name | Mr Stephen Norman Chambers |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(4 years, 1 month after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 28 September 2023) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Main Road Kenton Bank Foot Newcastle Upon Tyne Tyne & Wear NE13 8AB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.am-hire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5341794 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Stephen Norman Chambers 33.33% Ordinary |
|---|---|
| 50 at £1 | Mrs Carolyn Margaret Dodds 33.33% Ordinary |
| 50 at £1 | Mrs Jean Chambers 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 23 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Jean Chambers as a secretary on 28 October 2021 (1 page) |
| 28 October 2021 | Appointment of Mrs Sharon Curry as a director on 28 October 2021 (2 pages) |
| 27 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 6 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 13 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 2 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 13 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 13 October 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 23 August 2007 | Return made up to 24/07/07; full list of members (6 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 23 August 2007 | Return made up to 24/07/07; full list of members (6 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 September 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 September 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 18 October 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 18 October 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 10 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 August 2002 | Return made up to 24/07/02; full list of members
|
| 13 August 2002 | Return made up to 24/07/02; full list of members
|
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 26 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 10 August 2000 | Return made up to 24/07/00; full list of members
|
| 10 August 2000 | Return made up to 24/07/00; full list of members
|
| 28 March 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 28 March 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 9 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 13 November 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 13 November 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 22 July 1998 | Return made up to 24/07/98; full list of members
|
| 22 July 1998 | Return made up to 24/07/98; full list of members
|
| 24 October 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 24 October 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 15 October 1997 | Ad 27/09/97--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 15 October 1997 | Ad 27/09/97--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 25 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 6 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | New director appointed (2 pages) |
| 29 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 16 October 1995 | Full accounts made up to 31 July 1995 (8 pages) |
| 16 October 1995 | Full accounts made up to 31 July 1995 (8 pages) |
| 19 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |