A1 Hire And Sales Limited in Old Trafford MANCHESTER

A1 Hire And Sales Limited MANCHESTER

Founded in 1986, A1 Hire And Sales, classified under reg no. 01978532 is a liquidation company. Currently registered at Oakland House 76 Talbot Road M16 0PQ, Manchester the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

A1 Hire And Sales Limited Address / Contact

Office Address	Oakland House 76 Talbot Road
Office Address2	Old Trafford
Town	Manchester
Post code	M16 0PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01978532
Date of Incorporation	Thu, 16th Jan 1986
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	35 years old
Account next due date	Thu, 18th Mar 2021 (218 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated	Wed, 30th Sep 2020

Company staff

Stephen A.

Position: Director

Appointed: 01 June 2017

Daniel J.

Position: Secretary

Appointed: 27 January 2017

Paul Q.

Position: Director

Appointed: 22 August 2016

Fiona P.

Position: Director

Appointed: 11 May 2016

Resigned: 23 January 2017

Stephen T.

Position: Director

Appointed: 16 June 2014

Resigned: 20 April 2016

Patrick H.

Position: Secretary

Appointed: 02 June 2009

Resigned: 27 January 2017

John G.

Position: Director

Appointed: 17 April 2009

Resigned: 23 May 2017

John G.

Position: Secretary

Appointed: 04 March 2009

Resigned: 02 June 2009

Andrew G.

Position: Director

Appointed: 17 April 2008

Resigned: 17 April 2009

Andrew G.

Position: Secretary

Appointed: 17 April 2008

Resigned: 04 March 2009

Kayte M.

Position: Secretary

Appointed: 15 June 2007

Resigned: 16 April 2008

John D.

Position: Director

Appointed: 15 June 2007

Resigned: 28 September 2015

Kayte M.

Position: Director

Appointed: 15 June 2007

Resigned: 16 April 2008

Lindsay P.

Position: Director

Appointed: 25 January 2007

Resigned: 15 June 2007

Paul N.

Position: Director

Appointed: 25 May 2004

Resigned: 20 September 2006

Robert W.

Position: Secretary

Appointed: 25 May 2004

Resigned: 15 June 2007

Robert W.

Position: Director

Appointed: 25 May 2004

Resigned: 15 June 2007

Jan R.

Position: Director

Appointed: 25 April 1991

Resigned: 24 May 2004

Kathryn R.

Position: Director

Appointed: 25 April 1991

Resigned: 24 May 2004

People with significant control

Hss Hire Service Group Limited

Oakland House 76 Talbot Road, Old Trafford, Manchester, Surrey, M16 0PQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	644490
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Thu, 31st Dec 2020 from Wed, 30th Dec 2020 filed on: 6th, January 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Thu, 31st Dec 2020 from Wed, 30th Dec 2020 filed on: 6th, January 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 110000.00 GBP	capital
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 1st, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 13th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 4th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 22nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 11th, June 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 12th, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 18th, November 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Jun 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 1st, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 16th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 30th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 3rd Jun 1999 with complete member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 28th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Sep 1998 with complete member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 1st, August 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Jul 1997 with complete member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th May 1996 with complete member list filed on: 16th, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 11th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 11th, December 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st May 1995 with complete member list filed on: 31st, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd May 1994 with complete member list filed on: 23rd, May 1994	annual return
363(353)	Location of register of members address changed filed on: 23rd, May 1994	annual return
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd May 1994 filed on: 23rd, May 1994	annual return
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 16th, May 1994	accounts
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 29th, June 1993	accounts
363s	Annual return drawn up to Tue, 11th May 1993 with complete member list filed on: 11th, May 1993	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th May 1993 with complete member list filed on: 11th, May 1993	annual return
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 11th, June 1992	accounts
363s	Annual return drawn up to Thu, 7th May 1992 with complete member list filed on: 7th, May 1992	annual return
363s	Annual return drawn up to Thu, 7th May 1992 with complete member list filed on: 7th, May 1992	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 1990 filed on: 17th, September 1991	accounts
363a	Annual return drawn up to Mon, 20th May 1991 with complete member list filed on: 20th, May 1991	annual return
363	Return made up to 27/04/90; full list of members filed on: 15th, May 1990	annual return
AA	Small company accounts made up to Sat, 30th Sep 1989 filed on: 11th, May 1990	accounts
363	Return made up to 14/04/89; full list of members filed on: 7th, December 1989	annual return
363	Return made up to 14/04/89; full list of members filed on: 7th, December 1989	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 24th, August 1989	accounts
AA	Small company accounts made up to Wed, 30th Sep 1987 filed on: 18th, July 1988	accounts
363	Return made up to 03/06/88; full list of members filed on: 29th, June 1988	annual return
AA	Accounts for the year ending on Mon, 30th Jun 1986 filed on: 12th, August 1987	accounts
363	Return made up to 06/03/87; full list of members filed on: 22nd, July 1987	annual return
363	Return made up to 06/03/87; full list of members filed on: 22nd, July 1987	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 22nd, July 1987	accounts
224	Accounting reference date notified as 30/06 filed on: 26th, June 1986	accounts

A1 Hire And Sales Limited MANCHESTER

A1 Hire And Sales Limited Address / Contact

Company Information / Profile

Company staff

Stephen A.

Daniel J.

Paul Q.

Fiona P.

Stephen T.

Patrick H.

John G.

John G.

Andrew G.

Andrew G.

Kayte M.

John D.

Kayte M.

Lindsay P.

Paul N.

Robert W.

Robert W.

Jan R.

Kathryn R.

People with significant control

Company filings

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