Classic Modern Prop Hire Company Ltd. net worth, address, company information. Free

Company search

Classic Modern Prop Hire Company Ltd (reg no 05514257) is a private limited company started on 2005-07-20 in England. The enterprise has its registered office at 11-12 Trident Way, Southall UB2 5LF. Changed on 2020-01-06, the previous name this firm utilized was Hip Props Hire Limited. Classic Modern Prop Hire Company Ltd operates SIC code: 77299 - "renting and leasing of other personal and household goods".

Company details

Name	Classic Modern Prop Hire Company Ltd
Number	05514257
Date of Incorporation:	2005-07-20
End of financial year:	31 December
Address:	11-12 Trident Way, Southall, UB2 5LF
SIC code:	77299 - Renting and leasing of other personal and household goods

As for the 2 directors that can be found in this firm, we can name: Julian G. (in the company from 05 September 2023), Sara W. (appointment date: 31 December 2019). The Companies House reports 2 persons of significant control, namely: The Classic Prop Hire Company Limited is located at Trident Way, UB2 5LF Southall. The corporate PSC owns over 3/4 of shares,. Christopher S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	85,012	135,298	192,407	163,915	166,448	159,318	158,754	75,697	155,476	100
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	75,407	48,371	35,680	19,456	-
Total Assets Less Current Liabilities	-	-	286,021	297,674	252,180	212,315	186,839	87,586	137,193	100
Shareholder Funds	234,069	255,340	-	-	-	-	-	-	-	-
Tangible Fixed Assets	176,438	160,457	137,161	163,309	117,657	-	-	-	-	-

People with significant control

The Classic Prop Hire Company Limited

31 December 2019

Address	11-12 Trident Way, Southall, UB2 5LF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11168268
Nature of control:	75,01-100% shares

Christopher S.

6 April 2016 - 31 December 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On September 5, 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On September 5, 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on July 28, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, September 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, April 2020 \| resolution	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 31, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 11-12 Trident Way Southall UB2 5LF. Change occurred on January 8, 2020. Company's previous address: Idaho Farm Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0PJ. filed on: 8th, January 2020 \| address	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 6, 2020 filed on: 6th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, April 2018 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on June 15, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 15, 2017) of a secretary filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, April 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 20, 2015: 100.00 GBP capital
(CH01) On January 28, 2012 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 22, 2013: 100 GBP capital
(AP01) On February 19, 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 26, 2011. Old Address: Flat 3 90 Cambridge Gardens London W10 6HS filed on: 26th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2009 filed on: 2nd, December 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 20th, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
(288a) On July 24, 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On July 24, 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On July 24, 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288a) On July 24, 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
(363a) Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
(363s) Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (6 pages)
(363s) Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 18/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB filed on: 18th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB filed on: 18th, August 2005 \| address	Free Download (1 page)
(288a) On August 18, 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288a) On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288a) On August 18, 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288a) On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288b) On July 22, 2005 Director resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288b) On July 22, 2005 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288b) On July 22, 2005 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288b) On July 22, 2005 Director resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2005 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Cpc Laws Ltd
Express Worldwide Logistics Limited
Mint Laundry Ltd
Maad Investment Group Limited


Globexair Ltd
Light Forms North Ltd
Kazpac Holdings Ltd