AASVOGEL SKIP HIRE LIMITED

Company Number: 01815566

active          Qynn Score: 100

Summary

Formed in 1984, AASVOGEL SKIP HIRE LIMITED has 3 directors and 7 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 9 years.

The registered office of the company is currently based at 11 Flathouse Road, Portsmouth, Hampshire, PO1 4QS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 May 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

4

Address

11 Flathouse Road, Portsmouth, Hampshire, PO1 4QS

Effective From

09/11/2015

Effective to

Current

SIC CODES

38110

Collection of non-hazardous waste

38210

Treatment and disposal of non-hazardous waste

38320

Recovery of sorted materials

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
          
         
 
        
           
      
   
 
          
      
   
      
  
  
        
 
            

Activity

Most Active Year

2015

Events

5

0

1

1

1

0

0

3

0

Most Active Month

Nov 2015

Events

4

0

1

0

1

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

12/01/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2020 with no updates

Filing Date

07/01/2021

Action Date

29/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2019 with no updates

Filing Date

30/12/2019

Action Date

29/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

14/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2018 with updates

Filing Date

02/01/2019

Action Date

29/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

02/10/2018

Action Date

31/03/2018

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 11 Flathouse Road Portsmouth Hampshire PO1 4QS

Filing Date

03/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2017 with updates

Filing Date

29/12/2017

Action Date

29/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

30/08/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2016 with updates

Filing Date

05/01/2017

Action Date

29/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

22/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2015 with full list of shareholders

Filing Date

12/01/2016

Action Date

29/12/2015

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Hughes and Salvidge Holdings Ltd 11 Flathouse Road Portsmouth PO1 4QS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

Filing Date

09/11/2015

Action Date

n/a

Director Details Changed for Mrs Wendy Ann Head

Type

Officers

Description

Directors details changed for Mrs Wendy Ann Head on 05/11/2015

Filing Date

06/11/2015

Action Date

05/11/2015

Director Details Changed for Mrs Jean Elizabeth Stevenson

Type

Officers

Description

Directors details changed for Mrs Jean Elizabeth Stevenson on 05/11/2015

Filing Date

06/11/2015

Action Date

05/11/2015

Director Details Changed for Mr Martyn John Burnett

Type

Officers

Description

Directors details changed for Mr Martyn John Burnett on 05/11/2015

Filing Date

05/11/2015

Action Date

05/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

13/07/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2014 with full list of shareholders

Filing Date

29/12/2014

Action Date

29/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

18/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2013 with full list of shareholders

Filing Date

30/12/2013

Action Date

29/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

18/12/2013

Action Date

31/03/2013

Director Details Changed for Mrs Wendy Ann Head

Type

Officers

Description

Directors details changed for Mrs Wendy Ann Head on 15/03/2013

Filing Date

15/03/2013

Action Date

15/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

29/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

28/12/2012

Action Date

31/03/2012

Termination of appointment of Adrian Martin

Type

Officers

Description

Termination of appointment of Adrian Martin as a secretary

Filing Date

26/11/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Demolition Group 11 Flathouse Road Portsmouth PO1 4QS

Filing Date

03/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2011 with full list of shareholders

Filing Date

03/01/2012

Action Date

29/12/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

29/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2010 with full list of shareholders

Filing Date

07/01/2011

Action Date

29/12/2010

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Vale and West Victoria House 26 Queen Victoria Street Reading Berks RG1 1TG

Filing Date

07/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AASVOGEL SKIP HIRE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

06/03/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

16/12/1988

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

17/10/1990

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

01/12/1990

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

04/06/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/10/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

19/04/1994

Date Resolved

n/a

Transaction Type

Legal charge

Parties

R Raphael & Sons PLC

Status

fully-satisfied

Date Created

13/10/1994

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

09/12/1994

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited

Status

fully-satisfied

Date Created

22/11/1996

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) P.L.C.

Status

fully-satisfied

Date Created

28/04/1997

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Aib Group (UK) PLC

Status

fully-satisfied

Date Created

05/06/1997

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/06/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

22/01/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

22/01/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

07/04/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

22/12/2000

Date Resolved

n/a

Transaction Type

Legal charge by the company and colin edward powell as trustee for the company

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

22/02/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

15/07/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

01/04/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

21/05/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/01/2010

Tenure

11 Yrs 10 Mths

Shareholding

n/a

Born

March 1964

Date Joined

08/01/2010

Tenure

11 Yrs 10 Mths

Shareholding

n/a

Born

June 1963

Date Joined

08/01/2010

Tenure

11 Yrs 10 Mths

Shareholding

n/a

Born

March 1951

Active/Resigned

Directors Shareholding

AASVOGEL SKIP HIRE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HUGHES AND SALVIDGE HOLDINGS LIMITED

Age

Total Shareholding

100

% of Company Owned

26.7%

MCDOWELL HOLDINGS LIMITED

Age

Total Shareholding

100

% of Company Owned

26.7%

JACQUELINE MCDOWELL

Age

62

Total Shareholding

97

% of Company Owned

25.9%

DAVID ERNEST MCDOWELL

Age

73

Total Shareholding

72

% of Company Owned

19.3%

TRUSTEES OF THE D E MCDOWELL TRUST

Age

Total Shareholding

3

% of Company Owned

0.8%

MICHAEL NORMAN RYDEN

Age

Total Shareholding

1

% of Company Owned

0.3%

ROBERT BUSHBY

Age

Total Shareholding

1

% of Company Owned

0.3%

Breakdown of Resignation Types

Type

Director

Date Joined

18/05/2001

Tenure

8 Yrs 7 Mths

Date Resigned

08/01/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/05/2001

Type

Secretary

Date Joined

08/01/2010

Tenure

2 Yrs 9 Mths

Date Resigned

31/10/2012

Type

Secretary

Date Joined

01/03/2006

Tenure

3 Yrs 10 Mths

Date Resigned

08/01/2010

Type

Secretary

Date Joined

18/05/2001

Tenure

4 Yrs 9 Mths

Date Resigned

01/03/2006

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/05/2001

Hughes And Salvidge Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more