K.C. Hire And Sales Limited

Company Name	K.C. Hire And Sales Limited
Directors	Sylvia Carbery and Ian Edward Carbery
Company Status	Active
Company Number	01946412
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)

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	Mrs Sylvia Carbery
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(5 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Coedlys Penmynydd Angelsey Gwynedd LL61 6PG Wales

Secretary Name	Mrs Sylvia Carbery
Nationality	British
Status	Current
Appointed	28 February 1991(5 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Coedlys Penmynydd Angelsey Gwynedd LL61 6PG Wales

Director Name	Mr Ian Edward Carbery
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 1997(11 years, 7 months after company formation)
Appointment Duration	27 years
Role	Manager
Country of Residence	England
Correspondence Address	11 Holmfield Grove Huyton Liverpool L36 0SH

Director Name	Mr Kenneth Carbery
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 February 2008)
Role	Salesman
Correspondence Address	Coed Lys Penmynydd Anglesey Gwynedd LL61 6PG Wales

Contact

Website	kchire.co.uk

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Ian Carbery 50.00% Ordinary
10 at £1	Sylvia Carbery 50.00% Ordinary

Financials

Year	2014
Net Worth	£380,372
Cash	£153,645
Current Liabilities	£105,793

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

26 November 2003	Delivered on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 gildart street liverpool merseyside t/n MS7552. Outstanding
4 September 1997	Delivered on: 8 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 15 moss street liverpool.t/no.MS102835. Outstanding
4 November 1988	Delivered on: 18 November 1988 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

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
9 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20 (5 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (5 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20 (5 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 April 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 April 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 April 2013 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Director's details changed for Mrs Sylvia Carbery on 28 February 2010 (2 pages)
15 April 2010	Director's details changed for Ian Edward Carbery on 28 February 2010 (2 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mrs Sylvia Carbery on 28 February 2010 (2 pages)
15 April 2010	Director's details changed for Ian Edward Carbery on 28 February 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 May 2009	Return made up to 28/02/09; full list of members (4 pages)
13 May 2009	Return made up to 28/02/09; full list of members (4 pages)
28 November 2008	Return made up to 28/02/08; no change of members (7 pages)
28 November 2008	Return made up to 28/02/08; no change of members (7 pages)
28 November 2008	Return made up to 28/02/07; no change of members (7 pages)
28 November 2008	Return made up to 28/02/07; no change of members (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 April 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2005	Ad 16/02/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
28 February 2005	Ad 16/02/05--------- £ si 18@1=18 £ ic 2/20 (2 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	Return made up to 28/02/04; full list of members (7 pages)
11 October 2004	Return made up to 28/02/04; full list of members (7 pages)
9 January 2004	Registered office changed on 09/01/04 from: 15 moss street liverpool merseyside L6 1EY (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 15 moss street liverpool merseyside L6 1EY (1 page)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Return made up to 28/02/03; full list of members (7 pages)
7 May 2003	Return made up to 28/02/03; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 March 1999	Return made up to 28/02/99; no change of members (4 pages)
29 March 1999	Return made up to 28/02/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
26 February 1998	Registered office changed on 26/02/98 from: 4 devon street liverpool merseyside L3 8HA (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 4 devon street liverpool merseyside L3 8HA (1 page)
26 February 1998	Return made up to 28/02/98; full list of members (6 pages)
26 February 1998	Return made up to 28/02/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 September 1997	Particulars of mortgage/charge (4 pages)
8 September 1997	Particulars of mortgage/charge (4 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
28 February 1997	Return made up to 28/02/97; no change of members (4 pages)
28 February 1997	Return made up to 28/02/97; no change of members (4 pages)
9 August 1996	Full accounts made up to 31 December 1995 (11 pages)
9 August 1996	Full accounts made up to 31 December 1995 (11 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 November 1988	Particulars of mortgage/charge (3 pages)
18 November 1988	Particulars of mortgage/charge (3 pages)
11 September 1985	Incorporation (17 pages)
11 September 1985	Incorporation (17 pages)

K.C. Hire And Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire