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Convenient Hire Limited, Wokingham

Convenient Hire Limited is a private limited company. Registered at Silver Birches, Highland Avenue, Wokingham RG41 4SP, this 31 years old enterprise was incorporated on 1992-10-22 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
3 directors can be found in this firm: Sally P. (appointed on 30 April 2021), Russell P. (appointed on 30 April 2021), Clive O. (appointed on 30 April 2021). Moving to the secretaries (1 in total), we can name: Sally P. (appointed on 30 April 2021).
About
Name: Convenient Hire Limited
Number: 02757870
Incorporation date: 1992-10-22
End of financial year: 30 April
 
Address: Silver Birches
Highland Avenue
Wokingham
RG41 4SP
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company staff
People with significant control
A1 Loo Hire Limited
30 April 2021
Address Silver Birches Highland Avenue, Wokingham, RG41 4SP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 05333973
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew P.
17 October 2016 - 30 April 2021
Nature of control: 25-50% shares
Kenneth P.
17 October 2016 - 30 April 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 203,589 183,655 220,593 202,384 193,065 160,567 215,822 250,867 245,595 3,305 -
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 365,133 359,479 384,021 356,699 - - - - - - -
Tangible Fixed Assets 356,884 342,659 352,358 398,553 - - - - - - -
Total Assets Less Current Liabilities 405,074 394,539 436,270 447,418 838,205 798,287 840,841 968,752 843,507 2 2

The target date for Convenient Hire Limited confirmation statement filing is 2024-11-03. The most recent confirmation statement was filed on 2023-10-20. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: A1 Loo Hire Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Highland Avenue, RG41 4SP Wokingham. Andrew P. who has 1/2 or less of shares. Kenneth P. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 18th, January 2024 | accounts 		Free Download (6 pages)

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