United Van Hire Essex Ltd.

Company Name	United Van Hire Essex Ltd.
Company Status	Active
Company Number	04289174
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Phillip Patrick McCaul
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonville Farm Arterial Road Wickford Essex SS12 9JQ

Director Name	Miss Isabelle Kettle-McCaul
Date of Birth	November 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(22 years, 7 months after company formation)
Appointment Duration	1 week, 6 days
Role	Air Stewardess
Country of Residence	England
Correspondence Address	Bonville House Arterial Road Wickford Essex SS12 9JQ

Director Name	Ms Marie Martin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(22 years, 7 months after company formation)
Appointment Duration	1 week, 6 days
Role	Office Manager
Country of Residence	England
Correspondence Address	Bonville House Arterial Road Wickford Essex SS12 9JQ

Secretary Name	Roy Leslie Gregory
Nationality	British
Status	Resigned
Appointed	20 November 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 19 April 2024)
Role	Company Director
Correspondence Address	7 Fieldway Pitsea Basildon Essex SS13 3DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Illman & Company (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	263 Haydons Road Wimbledon London SW19 8TY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bonville House Arterial Road Wickford Essex SS12 9JQ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Parish	Bowers Gifford and North Benfleet
Ward	Pitsea South East

Shareholders

1 at £1	Mr P.p. Mccaul 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

29 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
16 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
29 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
26 October 2020	Company name changed intelligent property services LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 (3 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 November 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
30 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
25 January 2018	Confirmation statement made on 18 September 2017 with no updates (3 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
12 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
7 January 2015	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
22 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
23 August 2010	Amended accounts made up to 30 September 2009 (4 pages)
23 August 2010	Amended accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 October 2008	Return made up to 18/09/08; full list of members (3 pages)
28 October 2008	Return made up to 18/09/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 October 2007	Return made up to 18/09/07; no change of members (6 pages)
27 October 2007	Return made up to 18/09/07; no change of members (6 pages)
24 October 2006	Return made up to 18/09/06; full list of members (6 pages)
24 October 2006	Return made up to 18/09/06; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 May 2006	Company name changed intel property services LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed intel property services LIMITED\certificate issued on 22/05/06 (2 pages)
3 October 2005	Return made up to 18/09/05; full list of members (6 pages)
3 October 2005	Return made up to 18/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 September 2003	Return made up to 18/09/03; full list of members (6 pages)
30 September 2003	Return made up to 18/09/03; full list of members (6 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 June 2003	Registered office changed on 17/06/03 from: 263 haydons road london SW19 8TY (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 263 haydons road london SW19 8TY (1 page)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 September 2002	Return made up to 18/09/02; full list of members (6 pages)
25 September 2002	Return made up to 18/09/02; full list of members (6 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Director resigned (1 page)
18 September 2001	Incorporation (17 pages)
18 September 2001	Incorporation (17 pages)

United Van Hire Essex Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses