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ADDHIRE SELF DRIVE LIMITED (02490494)

ADDHIRE SELF DRIVE LIMITED (02490494) is an active UK company. incorporated on 9 April 1990. with registered office in Stockport. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of cars and light motor vehicles. ADDHIRE SELF DRIVE LIMITED has been registered for 35 years. Current directors include BASFORD, Raymond.

Company Number
02490494
Status
active
Type
ltd
Incorporated
9 April 1990
Age
35 years
Address
Shaw House, 54 Bramhall Lane, Stockport, SK7 1AH
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of cars and light motor vehicles
Directors
BASFORD, Raymond
SIC Codes
77110

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Introduction
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ADDHIRE SELF DRIVE LIMITED

ADDHIRE SELF DRIVE LIMITED is an active company incorporated on 9 April 1990 with the registered office located in Stockport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. ADDHIRE SELF DRIVE LIMITED was registered 35 years ago.(SIC: 77110)

Status

active

Active since 35 years ago

Company No

02490494

LTD Company

Age

35 Years

Incorporated 9 April 1990

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 9 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

Shaw House, 54 Bramhall Lane South, Bramhall Stockport, SK7 1AH,

Timeline

1 key events • 1990 - 1990

Funding Officers Ownership
Company Founded
Apr 90
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BASFORD, Sharon

Active
Rossmore Road East, Ellesmere Port
Secretary
Appointed 25 Jun 1993

BASFORD, Raymond

Active
Rossmore Road East, Ellesmere Port
Born May 1963
Director
Appointed N/A

BASFORD, Raymond

Resigned
Lynden, ChesterCH3 6AT
Secretary
Appointed N/A
Resigned 25 Jun 1993

HOWARD, Tracy Kenneth

Resigned
Eden Lodge, AltrinchamWA15 6QU
Born January 1963
Director
Appointed N/A
Resigned 21 Jun 1993

Persons with significant control

1

Mr Raymond Basford

Active
Shaw House, 54 Bramhall Lane, StockportSK7 1AH
Born May 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

100

Change To A Person With Significant Control
17 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Change Person Director Company With Change Date
20 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 April 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
2 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Legacy
24 January 2013
MG01MG01
Legacy
10 January 2013
MG02MG02
Legacy
29 November 2012
MG02MG02
Legacy
29 November 2012
MG02MG02
Accounts With Accounts Type Total Exemption Small
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 March 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 April 2009
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 January 2008
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Legacy
6 March 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
3 January 2007
AAAnnual Accounts
Legacy
30 November 2006
287Change of Registered Office
Legacy
10 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 November 2005
AAAnnual Accounts
Legacy
21 September 2005
288cChange of Particulars
Legacy
23 June 2005
288cChange of Particulars
Legacy
18 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 November 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 December 2002
AAAnnual Accounts
Legacy
18 April 2002
363sAnnual Return (shuttle)
Legacy
21 March 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
5 December 2001
AAAnnual Accounts
Legacy
14 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 November 2000
AAAnnual Accounts
Legacy
17 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 January 2000
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 December 1998
AAAnnual Accounts
Accounts With Accounts Type Small
22 June 1998
AAAnnual Accounts
Legacy
15 April 1998
363sAnnual Return (shuttle)
Legacy
16 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1996
AAAnnual Accounts
Legacy
13 November 1996
287Change of Registered Office
Accounts With Accounts Type Full
2 July 1996
AAAnnual Accounts
Legacy
17 April 1996
363x363x
Legacy
5 January 1996
395Particulars of Mortgage or Charge
Legacy
14 September 1995
287Change of Registered Office
Legacy
2 May 1995
225(1)225(1)
Legacy
1 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 November 1994
AAAnnual Accounts
Legacy
29 September 1994
403aParticulars of Charge Subject to s859A
Legacy
12 May 1994
395Particulars of Mortgage or Charge
Legacy
10 May 1994
363x363x
Accounts With Accounts Type Full
7 March 1994
AAAnnual Accounts
Legacy
2 July 1993
288288
Legacy
2 July 1993
288288
Legacy
17 June 1993
363x363x
Accounts With Accounts Type Full
12 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
9 April 1992
AAAnnual Accounts
Legacy
9 April 1992
363x363x
Legacy
12 March 1992
88(3)88(3)
Legacy
9 July 1991
287Change of Registered Office
Legacy
9 July 1991
363aAnnual Return
Legacy
15 October 1990
395Particulars of Mortgage or Charge
Legacy
22 August 1990
88(2)R88(2)R
Resolution
22 August 1990
RESOLUTIONSResolutions
Legacy
25 April 1990
224224
Incorporation Company
9 April 1990
NEWINCIncorporation