ABBEY CAR HIRE (UK) LIMITED

Q: What is the latest filing for ABBEY CAR HIRE (UK) LIMITED?

The latest filing was on 30/09/2025: **Total exemption full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

02645371

Incorporation date

12/09/1991

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1991)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

04/06/2025

Registered office address changed from 7 Hamilton Parade Groveley Road Feltham TW13 4PJ England to 205 Lower Clapton Road London E5 8EG on 2025-06-04

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/09/2023

Notification of Davide Agostinho Ferreira Machado as a person with significant control on 2023-09-28

View PDF (2 pages)

24/07/2023

Change of details for Mr John Manuel Machado as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

19/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

23/04/2020

Registered office address changed from 27 Elkstone Road London W10 5NT to 7 Hamilton Parade Groveley Road Feltham TW13 4PJ on 2020-04-23

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/10/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/02/2017

Director's details changed for Mr John Manuel Machado on 2017-02-07

View PDF (2 pages)

02/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

01/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

09/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

22/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

01/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

14/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

07/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

18/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Mr John Machado on 2010-08-18

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (12 pages)

15/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

08/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (16 pages)

17/02/2009

Registered office changed on 17/02/2009 from 299 northborough road norbury london SW16 4TR

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

28/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

25/10/2006

Nc inc already adjusted 01/12/04

View PDF (2 pages)

25/10/2006

Resolutions

View PDF (1 pages)

04/10/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

24/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

16/03/2006

Ad 17/12/04--------- £ si 10000@1

View PDF (2 pages)

16/03/2006

Ad 14/12/05--------- £ si 50000@1=50000 £ ic 47100/97100

View PDF (2 pages)

28/10/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

09/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

21/07/2005

Ad 17/12/04--------- £ si 1000@1=1000 £ ic 46100/47100

View PDF (2 pages)

13/09/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/09/2002

Return made up to 12/09/02; full list of members

View PDF (8 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/11/2001

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/02/2001

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

03/10/2000

Ad 01/01/99--------- £ si 46000@1

View PDF (2 pages)

03/10/2000

Nc inc already adjusted 01/01/99

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (1 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/09/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

15/09/1997

Return made up to 12/09/97; full list of members

View PDF (0 pages)

15/09/1997

Secretary's particulars changed

View PDF (0 pages)

04/09/1997

Registered office changed on 04/09/97 from: 95A westbourne park villas london W2 5ED

View PDF (1 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/03/1997

Director's particulars changed

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

17/07/1996

Ad 01/10/91--------- £ si 98@1

View PDF (2 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1995

New secretary appointed

View PDF (2 pages)

09/10/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/09/1994

Return made up to 12/09/94; full list of members

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/09/1993

Return made up to 12/09/93; full list of members

View PDF (0 pages)

04/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/10/1992

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

09/10/1992

Return made up to 12/09/92; full list of members

View PDF (0 pages)

24/09/1991

Secretary resigned;new director appointed

View PDF (0 pages)

24/09/1991

Director resigned;new director appointed

View PDF (0 pages)

24/09/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/09/1991

Registered office changed on 24/09/91 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

12/09/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ABBEY CAR HIRE (UK) LIMITED has not submitted financial statements

ABBEY CAR HIRE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ABBEY CAR HIRE (UK) LIMITED

ABBEY CAR HIRE (UK) LIMITED is an(a) Active company incorporated on 12/09/1991 with the registered office located at 205 Lower Clapton Road, London E5 8EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY CAR HIRE (UK) LIMITED?

ABBEY CAR HIRE (UK) LIMITED is currently Active. It was registered on 12/09/1991 .

Where is ABBEY CAR HIRE (UK) LIMITED located?

ABBEY CAR HIRE (UK) LIMITED is registered at 205 Lower Clapton Road, London E5 8EG.

What does ABBEY CAR HIRE (UK) LIMITED do?

ABBEY CAR HIRE (UK) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ABBEY CAR HIRE (UK) LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.