On-hire Limited in Heaton Road NEWCASTLE UPON TYNE

On-hire Limited NEWCASTLE UPON TYNE

Founded in 2000, On-hire, classified under reg no. 03916876 is an active company. Currently registered at Saxon House NE6 1SE, Newcastle Upon Tyne the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Marta F., Christopher B. and Jeffrey W.. In addition one secretary - Jeffrey W. - is with the firm. As of 25 April 2024, there were 5 ex directors - Iain R., Dawn W. and others listed below. There were no ex secretaries.

On-hire Limited Address / Contact

Office Address	Saxon House
Office Address2	Heaton Road
Town	Newcastle Upon Tyne
Post code	NE6 1SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916876
Date of Incorporation	Mon, 31st Jan 2000
Industry	Renting and leasing of cars and light motor vehicles
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Marta F.

Position: Director

Appointed: 25 February 2020

Christopher B.

Position: Director

Appointed: 14 February 2019

Jeffrey W.

Position: Director

Appointed: 31 January 2000

Jeffrey W.

Position: Secretary

Appointed: 31 January 2000

Iain R.

Position: Director

Appointed: 02 September 2013

Resigned: 13 December 2019

Dawn W.

Position: Director

Appointed: 01 October 2004

Resigned: 28 February 2015

Ghazala B.

Position: Director

Appointed: 14 January 2002

Resigned: 16 June 2017

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 31 January 2000

Frazer M.

Position: Director

Appointed: 31 January 2000

Resigned: 31 December 2001

David S.

Position: Director

Appointed: 31 January 2000

Resigned: 31 December 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Winn Holding Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winn Holding Limited

Winn Solicitors Ltd Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08027068
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
AA	Full accounts data made up to March 31, 2023 filed on: 17th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 17th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 19th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 2nd, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 28th, July 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 30th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 30, 2016: 50100.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2015: 50100.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 28th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 18th, February 2014	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 4th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2012 filed on: 8th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 12th, January 2012	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2011 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 12th, November 2009	accounts	Free Download (7 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 24th, July 2008	accounts	Free Download (7 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363s	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363s	Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/03/05	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 4, 2004 (Director's particulars changed)	annual return
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 4, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 13th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 13th, May 2003	accounts	Free Download (4 pages)
363s	Period up to February 27, 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 27, 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 3rd, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 3rd, December 2002	accounts	Free Download (8 pages)
363s	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 12, 2002 (Director's particulars changed)	annual return
363s	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 12, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 12th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 12th, November 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 1st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 1st, May 2001	accounts	Free Download (1 page)
363s	Period up to February 8, 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 8, 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 8, 2001 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 9th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 9th, February 2000	accounts	Free Download (1 page)

On-hire Limited NEWCASTLE UPON TYNE

On-hire Limited Address / Contact

Company Information / Profile

Company staff

Marta F.

Christopher B.

Jeffrey W.

Jeffrey W.

Iain R.

Dawn W.

Ghazala B.

L & A Secretarial Limited

L & A Registrars Limited

Frazer M.

David S.

People with significant control

Company filings

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