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Allen Hire Ltd

Allen Hire Ltd is an active company incorporated on 5 August 2020 with the registered office located in Stockton-on-Tees, County Durham. Allen Hire Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12795281
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
United Kingdom
Same address since incorporation
Telephone
01642 604999
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Construct-Equip Limited
Warren Burgess is a mutual person.
Active
Liver Plant & Tool Hire Limited
Warren Burgess is a mutual person.
Active
City Tool Hire Limited
Warren Burgess is a mutual person.
Active
Southern Fiduciary Ltd
John Thomas Carruth is a mutual person.
Active
Firmframe Ltd
John Thomas Carruth is a mutual person.
Active
Oneschool Global UK
Warren Burgess is a mutual person.
Active
Greenbank Recycling Solutions Ltd
Mr Gerry Carruth is a mutual person.
Active
NHC Group Holdings Limited
Richard William Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.31K
Decreased by £7.99K (-15%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£979.02K
Increased by £45.8K (+5%)
Total Liabilities
-£904.65K
Decreased by £50.75K (-5%)
Net Assets
£74.37K
Increased by £96.55K (-435%)
Debt Ratio (%)
92%
Decreased by 9.97% (-10%)
Latest Activity
Mr John Thomas Carruth Details Changed
13 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Chester Carruth Appointed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
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Documents
Director's details changed for Mr John Thomas Carruth on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Appointment of Mr Chester Carruth as a director on 24 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
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