Mark One Hire Holdings Limited in Rochford, SS4 1ND

Description

Data updated on: 21-05-2023

Mark One Hire Holdings came into being in 2000 as a company enlisted under no 04040032, located at SS4 1ND Rochford at 16 Purdeys Way. The company's last known status was dissolved. Mark One Hire Holdings had been offering its services for at least twenty three years. Mark One Hire Holdings Limited was listed twenty four years ago under the name of Dacretone.

As mentioned in the firm's executives data, there were three directors: Alan B., Mark N. and Clive P..

The companies with significant control over this firm included: Mark One Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Rochford at Purdeys Way, SS4 1ND, Essex and was registered as a PSC under the reg no 12990676.

Previous company's names
Mark One Hire Holdings Limited 2000-11-27
Dacretone Limited 2000-07-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31
Currency
Net Worth	86 106	81 106	641 904

Balance Sheet
Cash Bank On Hand				439 124	402 817
Current Assets	83 106	78 106	253 309	488 157	404 868
Debtors		78 106	79 372	49 033	2 051
Net Assets Liabilities				706 013	321 158
Other Debtors				49 033	2 051
Property Plant Equipment				346 317
Cash Bank In Hand			173 937
Tangible Fixed Assets			384 797

Capital & Reserves
Called Up Share Capital	3 000	3 000	3 798
Profit Loss Account Reserve	83 106	78 106	638 106
Shareholder Funds	86 106	81 106	641 904

Other Financial Data
Accrued Liabilities Deferred Income				1 800	1 800
Accumulated Depreciation Impairment Property Plant Equipment				38 480
Amounts Owed To Directors				124 813
Amounts Owed To Group Undertakings					39 647
Corporation Tax Payable				5 646	46 061
Creditors				132 259	87 508
Depreciation Rate Used For Property Plant Equipment					2
Disposals Decrease In Depreciation Impairment Property Plant Equipment					41 045
Disposals Property Plant Equipment					384 797
Fixed Assets		3 000	388 595	350 115	3 798
Increase From Depreciation Charge For Year Property Plant Equipment					2 565
Investments				3 798	3 798
Investments Fixed Assets	3 000	3 000	3 798	3 798	3 798
Investments In Group Undertakings				3 798	3 798
Net Current Assets Liabilities				355 898	317 360
Number Shares Issued Fully Paid				1 669	1 669
Par Value Share		1	1		1
Property Plant Equipment Gross Cost				384 797
Total Assets Less Current Liabilities				706 013	321 158
Net Assets Liability Excluding Pension Asset Liability	86 106	81 106	641 904
Number Shares Allotted		3 000	3 798
Percentage Subsidiary Held		79	100
Share Capital Allotted Called Up Paid	3 000	3 000	3 798
Tangible Fixed Assets Additions			384 797
Tangible Fixed Assets Cost Or Valuation			384 797

Company staff

Alan B.

Role: Director

Appointed: 30 March 2022

Latest update: 7 September 2023

Mark N.

Role: Director

Appointed: 01 August 2000

Latest update: 7 September 2023

Mark N.

Role: Secretary

Appointed: 01 August 2000

Latest update: 7 September 2023

Clive P.

Role: Director

Appointed: 01 August 2000

Latest update: 7 September 2023

People with significant control

Mark One Group Limited

Address: 16 Purdeys Way, Rochford, Essex, SS4 1ND, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 12990676

Notified on 2 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Clive P.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

over 1/2 to 3/4 of shares

Mark N.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	08 August 2023
Confirmation statement last made up date	25 July 2022

Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 April 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 May 2016
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021

Mark One Hire Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan B.

Mark N.

Mark N.

Clive P.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Mark One Group Limited

Clive P.

Mark N.

Accounts Documents

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