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Addhire Self Drive Limited

02490494

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shiftworks, 14 Upper Northgate Street, Chester, CH1 4EE
Incorporated 09/04/1990

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Raymond Basford

director · Since 09/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Sharon Basford

secretary · Since 25/06/1993

BRITISH · Age 54

Also on 2 other boards

Raymond Basford

director

British · England · Age 63

Sharon Basford

secretary · Since 25/06/1993

British

Former

Tracy Kenneth Howard

director · Resigned 21/06/1993

Raymond Basford

secretary · Resigned 25/06/1993

Persons with Significant Control

Mr Raymond Basford

75–100% shares
75–100% votes
Appoint directors

British · England · Age 63

Shiftworks, 14 Upper Northgate Street, Chester, CH1 4EE

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 23/01/2013Registered 24/01/2013

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Shiftworks
2026-08-27

SHAW HOUSE, 54 BRAMHALL LANE

post townChester
2026-08-27

STOCKPORT

postcodeCH1 4EE
2026-08-27

SK7 1AH

officer appointedBASFORD, Sharon
2026-08-27
officer appointedBASFORD, Raymond
2026-08-27

Filing History100 filings

Address changed

change registered office address company with date old address new address

08/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
PSC changed

change to a person with significant control

17/09/20252 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
CH03

change person secretary company with change date

20/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20134 pages · PDF
MG01

legacy

24/01/201311 pages · PDF
MG02

legacy

10/01/20133 pages · PDF
MG02

legacy

29/11/20124 pages · PDF
MG02

legacy

29/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20104 pages · PDF
CH03

change person secretary company with change date

03/11/20093 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
363a

legacy

21/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20094 pages · PDF
363a

legacy

15/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20084 pages · PDF
363a

legacy

16/04/20072 pages · PDF
288c

legacy

06/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20077 pages · PDF
287

legacy

30/11/20061 page · PDF
363a

legacy

10/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/200512 pages · PDF
288c

legacy

21/09/20051 page · PDF
288c

legacy

23/06/20051 page · PDF
363s

legacy

18/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20046 pages · PDF
363s

legacy

23/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20036 pages · PDF
363s

legacy

18/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20026 pages · PDF
363s

legacy

18/04/20026 pages · PDF
395

legacy

21/03/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20016 pages · PDF
363s

legacy

14/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20007 pages · PDF
363s

legacy

17/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20007 pages · PDF
363s

legacy

15/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

21/12/19987 pages · PDF
Accounts filed

accounts with accounts type small

22/06/19986 pages · PDF
363s

legacy

15/04/19984 pages · PDF
363s

legacy

16/04/19974 pages · PDF
Accounts filed

accounts with accounts type small

04/12/19967 pages · PDF
287

legacy

13/11/19961 page · PDF
Accounts filed

accounts with accounts type full

02/07/199613 pages · PDF
363x

legacy

17/04/19965 pages · PDF
395

legacy

05/01/19963 pages · PDF
287

legacy

14/09/19951 page · PDF
225(1)

legacy

02/05/19951 page · PDF
363x

legacy

01/05/199512 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
Accounts filed

accounts with accounts type full

18/11/1994PDF
403a

legacy

29/09/1994PDF
395

legacy

12/05/19943 pages · PDF
363x

legacy

10/05/1994PDF
Accounts filed

accounts with accounts type full

07/03/1994PDF
288

legacy

02/07/1993PDF
288

legacy

02/07/1993PDF
363x

legacy

17/06/1993PDF
Accounts filed

accounts with accounts type full

12/02/1993PDF
Accounts filed

accounts with accounts type small

09/04/1992PDF
363x

legacy

09/04/1992PDF
88(3)

legacy

12/03/1992PDF
287

legacy

09/07/1991PDF
363a

legacy

09/07/1991PDF
395

legacy

15/10/1990PDF
88(2)R

legacy

22/08/1990PDF