Essex Grab Hire Limited

Company Name	Essex Grab Hire Limited
Company Status	Active
Company Number	03880221
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 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	Mr David John Cook
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Secretary Name	Mrs Donna Verena Cook
Nationality	British
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Director Name	Mrs Donna Verena Cook
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Secretarial & Accounts
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Director Name	Mr Harry David Cook
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Director Name	Mr Joe Henry Cook
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.a1grabhire.co.uk/
Email address	[email protected]
Telephone	01628 666500
Telephone region	Maidenhead

Location

Registered Address	Summit House Horsecroft Road Harlow Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	David John Cook 50.00% Ordinary
50 at £1	Donna Verena Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	£231,656
Cash	£40,881
Current Liabilities	£89,413

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

25 August 2023	Confirmation statement made on 25 August 2023 with updates (3 pages)
10 February 2023	Micro company accounts made up to 30 September 2022 (5 pages)
6 September 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
29 September 2021	Confirmation statement made on 26 August 2021 with updates (5 pages)
21 September 2021	Director's details changed for Mr Joe Henry Cook on 21 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr Harry David Cook on 21 September 2021 (2 pages)
21 September 2021	Change of details for Mr David John Cook as a person with significant control on 21 September 2021 (2 pages)
21 September 2021	Change of details for Mrs Donna Verena Cook as a person with significant control on 21 September 2021 (2 pages)
29 July 2021	Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Summit House Horsecroft Road Harlow Essex CM19 5BN on 29 July 2021 (1 page)
4 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
22 August 2020	Change of share class name or designation (2 pages)
22 August 2020	Particulars of variation of rights attached to shares (3 pages)
12 August 2020	Memorandum and Articles of Association (18 pages)
12 August 2020	Resolutions RES13 ‐ Authorised share capital dispensed with 15/07/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 July 2020	Director's details changed for Mr Harry David Cook on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DB to Old Station Road Loughton Essex IG10 4PL on 1 July 2020 (1 page)
1 July 2020	Change of details for Mr David John Cook as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Mr Joe Henry Cook on 1 July 2020 (2 pages)
1 July 2020	Change of details for Mrs Donna Verena Cook as a person with significant control on 1 July 2020 (2 pages)
7 January 2020	Appointment of Mr Joe Henry Cook as a director on 1 January 2020 (2 pages)
7 January 2020	Appointment of Mr Harry David Cook as a director on 1 January 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
20 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
20 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
4 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AG to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DB on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AG to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DB on 4 November 2015 (1 page)
4 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AG to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DB on 4 November 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Donna Verena Cook on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Donna Verena Cook on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Donna Verena Cook on 18 November 2009 (1 page)
19 November 2009	Director's details changed for David John Cook on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Donna Verena Cook on 18 November 2009 (1 page)
19 November 2009	Director's details changed for David John Cook on 18 November 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 November 2008	Return made up to 19/11/08; full list of members (4 pages)
25 November 2008	Return made up to 19/11/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 November 2007	Return made up to 19/11/07; full list of members (3 pages)
27 November 2007	Return made up to 19/11/07; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 November 2006	Return made up to 19/11/06; full list of members (3 pages)
24 November 2006	Return made up to 19/11/06; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 November 2005	Return made up to 19/11/05; full list of members (7 pages)
23 November 2005	Return made up to 19/11/05; full list of members (7 pages)
23 November 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 November 2004	Return made up to 19/11/04; full list of members (7 pages)
15 November 2004	Return made up to 19/11/04; full list of members (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
26 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 November 2003	Return made up to 19/11/03; full list of members (6 pages)
18 November 2003	Return made up to 19/11/03; full list of members (6 pages)
15 November 2002	Return made up to 19/11/02; full list of members (6 pages)
15 November 2002	Return made up to 19/11/02; full list of members (6 pages)
6 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 November 2001	Return made up to 19/11/01; full list of members (6 pages)
29 November 2001	Return made up to 19/11/01; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 November 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
23 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Ad 30/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 1999	Ad 30/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1999	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 November 1999	Incorporation (15 pages)
19 November 1999	Incorporation (15 pages)

Essex Grab Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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