About

Registered Number: 02418510
Date of Incorporation: 31/08/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 12/14 High Street, Caterham, Surrey, CR3 5UA,

 

Based in Surrey, Mac 4 Action Hire Ltd was founded on 31 August 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Josephine Jane 13 March 1991 26 May 1994 1
Secretary Name Appointed Resigned Total Appointments
MCKAY, Betty 31 December 1991 01 August 1994 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 30 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 31 January 2019
CH01 - Change of particulars for director 31 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 26 January 2018
AD01 - Change of registered office address 26 January 2018
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 21 September 2017
CS01 - N/A 25 January 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH03 - Change of particulars for secretary 22 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 29 January 2014
AAMD - Amended Accounts 23 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 22 January 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 26 January 2002
287 - Change in situation or address of Registered Office 04 December 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 26 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 19 May 1995
288 - N/A 23 August 1994
288 - N/A 02 June 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 23 February 1993
363b - Annual Return 14 February 1993
AA - Annual Accounts 04 March 1992
363b - Annual Return 04 March 1992
288 - N/A 11 February 1992
288 - N/A 10 April 1991
288 - N/A 27 March 1991
288 - N/A 11 March 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
CERTNM - Change of name certificate 25 September 1990
287 - Change in situation or address of Registered Office 19 September 1990
288 - N/A 05 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1989
CERTNM - Change of name certificate 28 November 1989
287 - Change in situation or address of Registered Office 02 November 1989
288 - N/A 02 November 1989
NEWINC - New incorporation documents 31 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.