Company information:
M. & S. Hire Limited (No: 01858587)
Address: CENTRAL HOUSE OTLEY ROAD, BECKWITHSHAW, HARROGATE, HG3 1UD, ENGLAND
Status: Active
Incorporated: 25-Oct-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Jan-2023 )
Current Director: KEITH JOHN WINSTANLEY ( DOB: Oct-1982 From: Mar-2024 )
Current Secretary: SARAH ELIZABETH JONES ( From: Sep-2023 )
Resigned Director: ALLISON MARGARET BAINBRIDGE ( DOB: Aug-1960 From: Nov-2021 To: Jan-2023 )
Resigned Director: MALCOLM JOHN EVANS ( DOB: Aug-1943 From: Jan-1992 To: Nov-2021 )
Resigned Director: STUART EVANS ( DOB: Jul-1970 From: Jan-2007 To: Nov-2021 )
Resigned Director: GARY JAMES MARTIN ( DOB: Mar-1954 From: Jan-1992 To: Jan-2020 )
Resigned Director: SIMON JOHN SCRIVENER ( DOB: Aug-1941 From: Jan-1992 To: May-2004 )
Resigned Director: NEIL ANDREW STOTHARD ( DOB: Feb-1958 From: Nov-2021 To: Sep-2023 )
Resigned Secretary: ANNA CATHERINE BIELBY ( From: Jan-2023 To: Sep-2023 )
Resigned Secretary: STUART EVANS ( DOB: Jul-1970 From: May-2004 To: Nov-2021 )
Resigned Secretary: SIMON JOHN SCRIVENER ( DOB: Aug-1941 From: Jan-1992 To: May-2004 )
Persons of Significant Control:
Hire Station Limited, Vp Plc Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-16)
Mr Stuart Evans, Broadstairs, Kent, CT10 2AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-12, Ceased: 2021-11-16)
Mr Malcolm John Evans, Broadstairs, Kent, CT10 2AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-16)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,023,434 | 1,038,487 | 1,075,634 | 1,139,803 | 1,107,219 | 1023434.0,1038487.0,1075634.0,1139803.0,1107219 |
| Fixed assets / Property, plant and equipment | 1,021,434 | 1,036,487 | 1,073,634 | 1,137,803 | 1,105,219 | 1021434.0,1036487.0,1073634.0,1137803.0,1105219 |
| Fixed assets / Investments, fixed assets | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000 |
| Current assets | 421,863 | 472,898 | 633,397 | 701,261 | 670,068 | 421863.0,472898.0,633397.0,701261.0,670068 |
| Current assets / Debtors | 421,352 | 426,427 | 454,876 | 469,370 | 398,778 | 421352.0,426427.0,454876.0,469370.0,398778 |
| Current assets / Cash at bank and on hand | 511 | 46,471 | 178,521 | 231,891 | 271,290 | 511.0,46471.0,178521.0,231891.0,271290 |
| Net current assets (liabilities) | 158,082 | 206,470 | 364,241 | 422,981 | 418,096 | 158082.0,206470.0,364241.0,422981.0,418096 |
| Total assets less current liabilities | 1,181,516 | 1,244,957 | 1,439,875 | 1,562,784 | 1,525,315 | 1181516.0,1244957.0,1439875.0,1562784.0,1525315 |
| Provisions for liabilities, balance sheet subtotal | 185,116 | 179,337 | 186,829 | 198,891 | 193,507 | 185116.0,179337.0,186829.0,198891.0,193507 |
| Net assets (liabilities) | 911,486 | 1,016,887 | 1,229,522 | 1,351,908 | 1,331,808 | 911486.0,1016887.0,1229522.0,1351908.0,1331808 |
| Equity / share capital and reserves | 911,486 | 1,016,887 | 1,229,522 | 1,351,908 | 1,331,808 | 911486.0,1016887.0,1229522.0,1351908.0,1331808 |