Mark One Hire Limited

Company Name	Mark One Hire Limited
Company Status	Active
Company Number	02310054
Category	Private Limited Company
Incorporation Date	27 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Clive Lewis Potter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(2 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Purdeys Way Rochford Essex SS4 1ND

Director Name	Mark Newell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(2 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Purdeys Way Rochford Essex SS4 1ND

Secretary Name	Mark Newell
Nationality	British
Status	Current
Appointed	05 March 1991(2 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Plant Contractor
Correspondence Address	16 Purdeys Way Rochford Essex SS4 1ND

Director Name	Mr Alan Charles Ball
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(25 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Purdeys Way Rochford Essex SS4 1ND

Contact

Website	www.mark1hire.co.uk
Telephone	01702 545454
Telephone region	Southend-on-Sea

Location

Registered Address	16 Purdeys Way Rochford Essex SS4 1ND
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

37.9k at £1	Mark One Hire Holdings LTD 75.84% Ordinary
10.1k at £1	Mark Newell 20.16% Ordinary
1000 at £1	Clive Lewis Potter 2.00% Ordinary A
1000 at £1	Mark Newell 2.00% Ordinary A

Financials

Year	2014
Net Worth	£2,285,755
Cash	£862,998
Current Liabilities	£1,014,814

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

5 September 2017	Delivered on: 11 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 4A rawreth industrial estate rayleigh essex title number EX590082. Outstanding
23 July 2012	Delivered on: 8 August 2012 Persons entitled: Trustees of Mark One Trust (Lindley Trustees Limited, Clive Potter and Mark Newell) Classification: Legal charge Secured details: Â£96,215.82 due or to become due from the company to the chargee. Particulars: 34 eastwood road. Rayleigh. Essex. Outstanding
19 July 2005	Delivered on: 28 July 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 July 2005	Delivered on: 27 July 2005 Persons entitled: Imperial Tobacco Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges with full title guarantee as a first legal charge its interest in the account and all money from time to time in the account or withdrawn from the account in accordance with the deed. See the mortgage charge document for full details. Outstanding
12 November 1999	Delivered on: 18 November 1999 Satisfied on: 27 June 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - land in purdeys way,rochford,essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 November 1990	Delivered on: 18 December 1990 Satisfied on: 3 December 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1990	Delivered on: 18 December 1990 Satisfied on: 27 June 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H showroom & premises at purdeys way rochford essex and assigns the goowill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 June 2023	Full accounts made up to 31 December 2022 (26 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
3 October 2022	Cessation of Mark One Hire Holdings Limited as a person with significant control on 29 September 2022 (1 page)
3 October 2022	Notification of Mark One Group Limited as a person with significant control on 29 September 2022 (2 pages)
13 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
27 January 2022	Change of details for Mark One Hire Holdings Limited as a person with significant control on 27 January 2022 (2 pages)
27 January 2022	Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to 16 Purdeys Way Rochford Essex SS4 1nd on 27 January 2022 (1 page)
29 September 2021	Second filing of Confirmation Statement dated 5 March 2021 (3 pages)
9 July 2021	Director's details changed for Mr Alan Charles Ball on 9 July 2021 (2 pages)
9 July 2021	Registered office address changed from 16 Purdeys Way Rochford Essex SS4 1nd to 146 New London Road Chelmsford CM2 0AW on 9 July 2021 (1 page)
9 July 2021	Change of details for Mark One Hire Holdings Limited as a person with significant control on 9 July 2021 (2 pages)
9 July 2021	Director's details changed for Clive Lewis Potter on 9 July 2021 (2 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
15 April 2021	Confirmation statement made on 5 March 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021. (4 pages)
7 December 2020	Director's details changed for Mr Alan Charles Ball on 30 November 2020 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 November 2019	Secretary's details changed for Mark Newell on 1 November 2019 (1 page)
20 November 2019	Director's details changed for Mark Newell on 1 November 2019 (2 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
3 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 September 2018	Statement of company's objects (2 pages)
30 August 2018	Change of share class name or designation (2 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
11 September 2017	Registration of charge 023100540007, created on 5 September 2017 (10 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 August 2017	Director's details changed for Mark Newell on 28 June 2013 (3 pages)
29 August 2017	Director's details changed for Mark Newell on 28 June 2013 (3 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
20 January 2017	Statement of capital following an allotment of shares on 25 August 2016 GBP 51,484 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 25 August 2016 GBP 51,484 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 50,000 (7 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 50,000 (7 pages)
14 September 2015	Director's details changed for Mr Alan Charles Ball on 1 September 2015 (2 pages)
14 September 2015	Director's details changed for Mr Alan Charles Ball on 1 September 2015 (2 pages)
14 September 2015	Director's details changed for Mr Alan Charles Ball on 1 September 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (7 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (7 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150,000 (7 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150,000 (7 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150,000 (7 pages)
5 February 2014	Appointment of Mr Alan Charles Ball as a director (2 pages)
5 February 2014	Appointment of Mr Alan Charles Ball as a director (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 April 2010	Registered office address changed from M.J.Ventham & Co Millhouse 32-38 East Street Rochford Essex SS4 1DB on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from M.J.Ventham & Co Millhouse 32-38 East Street Rochford Essex SS4 1DB on 30 April 2010 (1 page)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2009	Return made up to 05/03/09; full list of members (5 pages)
17 March 2009	Return made up to 05/03/09; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 March 2008	Return made up to 05/03/08; full list of members (5 pages)
26 March 2008	Return made up to 05/03/08; full list of members (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 05/03/07; full list of members (7 pages)
25 April 2007	Return made up to 05/03/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 April 2006	Return made up to 05/03/06; full list of members (7 pages)
26 April 2006	Return made up to 05/03/06; full list of members (7 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2005	Particulars of mortgage/charge (9 pages)
28 July 2005	Particulars of mortgage/charge (9 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 March 2005	Return made up to 05/03/05; full list of members (7 pages)
29 March 2005	Return made up to 05/03/05; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 March 2004	Return made up to 05/03/04; full list of members (7 pages)
27 March 2004	Return made up to 05/03/04; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 April 2003	Return made up to 05/03/03; full list of members (7 pages)
29 April 2003	Return made up to 05/03/03; full list of members (7 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 June 2002	Return made up to 05/03/02; full list of members (6 pages)
7 June 2002	Return made up to 05/03/02; full list of members (6 pages)
7 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
7 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 05/03/01; full list of members (7 pages)
18 June 2001	Return made up to 05/03/01; full list of members (7 pages)
21 November 2000	Ad 04/10/00--------- £ si 47000@1=47000 £ ic 103000/150000 (2 pages)
21 November 2000	Particulars of contract relating to shares (4 pages)
21 November 2000	Ad 04/10/00--------- Â£ si 47000@1=47000 Â£ ic 103000/150000 (2 pages)
21 November 2000	Particulars of contract relating to shares (4 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 March 2000	Return made up to 05/03/00; full list of members (8 pages)
9 March 2000	Return made up to 05/03/00; full list of members (8 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
29 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 March 1998	Return made up to 05/03/98; no change of members (4 pages)
18 March 1998	Return made up to 05/03/98; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (9 pages)
19 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 April 1997	Return made up to 05/03/97; full list of members (6 pages)
27 April 1997	Return made up to 05/03/97; full list of members (6 pages)
9 January 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (3 pages)
9 January 1997	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (3 pages)
9 January 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (3 pages)
9 January 1997	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (3 pages)
3 January 1997	Â£ nc 100000/1000000 09/12/96 (1 page)
3 January 1997	Ad 09/12/96--------- £ si 102000@1=102000 £ ic 1000/103000 (2 pages)
3 January 1997	Ad 09/12/96--------- Â£ si 102000@1=102000 Â£ ic 1000/103000 (2 pages)
3 January 1997	£ nc 100000/1000000 09/12/96 (1 page)
16 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 April 1996	Return made up to 05/03/96; full list of members (6 pages)
14 April 1996	Return made up to 05/03/96; full list of members (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
16 December 1988	Memorandum and Articles of Association (7 pages)
16 December 1988	Memorandum and Articles of Association (7 pages)
27 October 1988	Incorporation (9 pages)
27 October 1988	Incorporation (9 pages)

Mark One Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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