| Company Name | Hirespeed Limited |
|---|---|
| Directors | Colin Barclay Rawley and Howard Barclay Rawley |
| Company Status | Active |
| Company Number | 00325133 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1937(86 years, 7 months ago) |
| Previous Name | Invicta Plant Hire Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Barclay Rawley |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(54 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Plant Hire Executive |
| Country of Residence | England |
| Correspondence Address | 1 Cromwell House Cromwell Hill Maldon Essex CM9 4QD |
| Secretary Name | Mr Colin Barclay Rawley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(56 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cromwell House Cromwell Hill Maldon Essex CM9 4QD |
| Director Name | Mr Howard Barclay Rawley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1998(61 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Hire Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Pleshey Hall Back Lane Pleshey Chelmsford Essex CM3 1HJ |
| Director Name | Bryan Ronald George Lance |
|---|---|
| Date of Birth | May 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(54 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 1993) |
| Role | Plant Hire Executive |
| Correspondence Address | Nashenden Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX |
| Secretary Name | Bryan Ronald George Lance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(54 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | Nashenden Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX |
Contact
| Website | rawley.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 722300 |
| Telephone region | Basildon |
Location
| Registered Address | Rawley House Harvey Road Burnt Mills Basildon Essex SS13 1RP |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 4k at £1 | J H Rawley Group LTD 55.17% Preference |
|---|---|
| 3.2k at £1 | J H Rawley Group LTD 44.81% Ordinary |
| 1 at £1 | Colin Barclay Rawley 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (2 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (10 months, 2 weeks from now) |
Charges
| 15 April 1986 | Delivered on: 28 April 1986 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences. Fully Satisfied |
|---|---|
| 15 April 1986 | Delivered on: 28 April 1986 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 london road grays essex title no ex 323014 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 2 August 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 August 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 28 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 28 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 24 July 2014 Statement of capital on 2014-07-24
|
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 24 July 2012 (5 pages) |
| 27 July 2012 | Annual return made up to 24 July 2012 (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 June 2009 | Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page) |
| 15 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 3 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 12 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: howard works durham road laindon basildon essex SS16 6PJ (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: howard works durham road laindon basildon essex SS16 6PJ (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Director's particulars changed (1 page) |
| 26 January 2004 | Director's particulars changed (1 page) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 19 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 15 August 2001 | Return made up to 24/07/01; full list of members (12 pages) |
| 15 August 2001 | Return made up to 24/07/01; full list of members (12 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 12 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 July 1999 | Return made up to 24/07/99; full list of members (8 pages) |
| 30 July 1999 | Return made up to 24/07/99; full list of members (8 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 20 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 20 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 20 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 January 1998 | Company name changed invicta plant hire LIMITED\certificate issued on 14/01/98 (2 pages) |
| 14 January 1998 | Company name changed invicta plant hire LIMITED\certificate issued on 14/01/98 (2 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 July 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 30 July 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 September 1996 | Return made up to 24/07/96; full list of members
|
| 11 September 1996 | Return made up to 24/07/96; full list of members
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 8 March 1937 | Incorporation (20 pages) |
| 8 March 1937 | Incorporation (20 pages) |