| Company Name | Angel Hire Limited |
|---|---|
| Director | Gary Mansfield |
| Company Status | Active |
| Company Number | 03774252 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Mansfield |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marcher Court Sealand Road Chester CH1 6BS Wales |
| Secretary Name | Miss Lily Rose Mansfield |
|---|---|
| Status | Current |
| Appointed | 17 November 2015(16 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Elmbridge Hall Fyfield Essex CM5 0TN |
| Secretary Name | Christopher Allan Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Hyland Close Hornchurch Essex RM11 1DX |
| Secretary Name | Rod George White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 17 November 2015) |
| Role | Company Director |
| Correspondence Address | 25 Ridgeways Church Langley Harlow Essex CM17 9HF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Heather House 473 Warrington Road Culcheth Warrington WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Fredalou Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 26 February 2021 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
|---|---|
| 22 July 2020 | Director's details changed for Mr Gary Mansfield on 22 July 2020 (2 pages) |
| 22 July 2020 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to Heather House 473 Warrington Road Culcheth Warrington WA3 5QU on 22 July 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 August 2019 | Secretary's details changed for Miss Lily Rose Mansfield on 22 August 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 2 February 2018 | Secretary's details changed for Miss Lily Rose Mansfield on 2 February 2018 (1 page) |
| 25 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 17 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 17 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 17 November 2015 | Appointment of Miss Lily Rose Mansfield as a secretary on 17 November 2015 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 November 2015 | Appointment of Miss Lily Rose Mansfield as a secretary on 17 November 2015 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 November 2015 | Termination of appointment of Rod George White as a secretary on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Rod George White as a secretary on 17 November 2015 (1 page) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 8 December 2014 | Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 December 2011 (1 page) |
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Secretary's details changed for Rod George White on 15 December 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Rod George White on 15 December 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 3 July 2007 | Return made up to 19/05/07; full list of members (5 pages) |
| 3 July 2007 | Return made up to 19/05/07; full list of members (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (5 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (5 pages) |
| 19 April 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 19 April 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 28 June 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 28 June 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 23 May 2005 | Return made up to 19/05/05; full list of members (5 pages) |
| 23 May 2005 | Return made up to 19/05/05; full list of members (5 pages) |
| 11 May 2005 | Director's particulars changed (1 page) |
| 11 May 2005 | Director's particulars changed (1 page) |
| 11 May 2005 | Secretary's particulars changed (1 page) |
| 11 May 2005 | Secretary's particulars changed (1 page) |
| 14 May 2004 | Return made up to 19/05/04; full list of members (5 pages) |
| 14 May 2004 | Return made up to 19/05/04; full list of members (5 pages) |
| 29 March 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 29 March 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 18 May 2003 | Return made up to 19/05/03; full list of members (5 pages) |
| 18 May 2003 | Return made up to 19/05/03; full list of members (5 pages) |
| 9 March 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 9 March 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 31 October 2002 | Director's particulars changed (1 page) |
| 31 October 2002 | Director's particulars changed (1 page) |
| 1 June 2002 | Return made up to 19/05/02; full list of members (5 pages) |
| 1 June 2002 | Return made up to 19/05/02; full list of members (5 pages) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 19 December 2001 | Director's particulars changed (1 page) |
| 19 December 2001 | Director's particulars changed (1 page) |
| 24 July 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 24 July 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 16 July 2001 | Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page) |
| 16 July 2001 | Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page) |
| 3 July 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 23 May 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 23 May 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 16 January 2001 | Statement of affairs (4 pages) |
| 16 January 2001 | Statement of affairs (4 pages) |
| 24 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Ad 19/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 July 1999 | Location of register of members (non legible) (1 page) |
| 8 July 1999 | Ad 19/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 July 1999 | Location of register of members (non legible) (1 page) |
| 23 May 1999 | Director resigned (1 page) |
| 23 May 1999 | Director resigned (1 page) |
| 23 May 1999 | Secretary resigned (1 page) |
| 23 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Incorporation (16 pages) |
| 19 May 1999 | Incorporation (16 pages) |