Cellhire (holdings) Limited in Clifton Park YORK

Cellhire (holdings) Limited YORK

Cellhire (holdings) started in year 1994 as Private Limited Company with registration number 02967988. The Cellhire (holdings) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in York at Park House. Postal code: YO30 5PB.

The company has one director. Timothy W., appointed on 15 September 1994. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cellhire (holdings) Limited Address / Contact

Office Address	Park House
Office Address2	Clifton Park
Town	York
Post code	YO30 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02967988
Date of Incorporation	Thu, 15th Sep 1994
Industry	Non-trading company
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (525 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Timothy W.

Position: Director

Appointed: 15 September 1994

Helen W.

Position: Director

Appointed: 01 October 2012

Resigned: 27 June 2022

Timothy T.

Position: Director

Appointed: 01 October 2012

Resigned: 29 November 2024

Kevin D.

Position: Director

Appointed: 11 June 2002

Resigned: 12 June 2009

Helen W.

Position: Secretary

Appointed: 26 January 2002

Resigned: 27 June 2022

Paul R.

Position: Secretary

Appointed: 19 November 1999

Resigned: 30 November 2001

Paul R.

Position: Director

Appointed: 04 January 1999

Resigned: 30 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1994

Resigned: 15 September 1994

Gordon M.

Position: Director

Appointed: 15 September 1994

Resigned: 20 June 1997

Helen W.

Position: Secretary

Appointed: 15 September 1994

Resigned: 19 November 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Cellhire Group Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cellhire Group Limited

Park House Clifton Park, York, North Yorkshire, YO30 5PB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06236822
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Debtors	10 000	10 000	10 000	10 000	10 000
Other Debtors	10 000	10 000	10 000	10 000	10 000

Other
Average Number Employees During Period	90	83	82	88	97
Comprehensive Income Expense	1 000 000	3 000 000			2 138 473
Dividends Paid	1 000 000	3 000 000			2 138 473
Fixed Assets	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100
Investments In Group Undertakings	100	100	100	100	100
Net Current Assets Liabilities	10 000	10 000	10 000	10 000	10 000
Number Shares Issued Fully Paid		1 000 000	1 000 000	1 000 000	1 000 000
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss	1 783 414	3 000 000	4 869 996	2 686 489	2 138 473
Total Assets Less Current Liabilities	10 100	10 100	10 100	10 100	10 100

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Tuesday 30th April 2024 filed on: 21st, January 2025	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Tuesday 30th April 2024 filed on: 21st, January 2025	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 31st, October 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 1st, November 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2020 filed on: 19th, February 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 18th, December 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 31st, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 18th, September 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 12th, December 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 21st, November 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 15th September 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 31st, October 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 15th September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th September 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 10th October 2013	capital
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 13th, September 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 22nd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Saturday 15th September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 18th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to Thursday 15th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 15th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 25th, August 2010	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 1st, November 2009	accounts	Free Download (31 pages)
363a	Annual return made up to Tuesday 15th September 2009 filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 30th, October 2008	accounts	Free Download (33 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 30th April 2007 filed on: 24th, August 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Monday 30th April 2007 filed on: 24th, August 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 4th, January 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 4th, January 2007	accounts	Free Download (29 pages)
363a	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 3rd, November 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 3rd, November 2005	accounts	Free Download (27 pages)
363s	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st August 2005 filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st August 2005 filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 3rd, December 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 3rd, December 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 12th, December 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 12th, December 2003	accounts	Free Download (29 pages)
363s	Annual return made up to Wednesday 8th October 2003 filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th October 2003 filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 19th, November 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 19th, November 2002	accounts	Free Download (28 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 10th, December 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 10th, December 2001	accounts	Free Download (27 pages)
363s	Annual return made up to Monday 24th September 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th September 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 5th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 5th, February 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (26 pages)
363s	Annual return made up to Monday 6th November 2000 filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th November 2000 filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 23rd, November 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 23rd, November 1999	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 27th September 1999 filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th September 1999 filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (1 page)
363s	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 17th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 17th, June 1998	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd December 1997 filed on: 3rd, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd December 1997 filed on: 3rd, December 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 25th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 25th, June 1997	accounts	Free Download (1 page)
363s	Annual return made up to Monday 28th October 1996 filed on: 28th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 28th October 1996 filed on: 28th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 29th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 29th, May 1996	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 8th November 1995 filed on: 8th, November 1995	annual return	Free Download
363s	Annual return made up to Wednesday 8th November 1995 filed on: 8th, November 1995	annual return

Cellhire (holdings) Limited YORK

Cellhire (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Timothy W.

Helen W.

Timothy T.

Kevin D.

Helen W.

Paul R.

Paul R.

Swift Incorporations Limited

Gordon M.

Helen W.

People with significant control

Annual reports financial information

Company filings

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