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BUSINESS CAR RENTALS LIMITED

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BUSINESS CAR RENTALS LIMITED

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Key Data

Status

Dissolved

Company No.

04378918

Incorporation date

21/02/2002

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

Ldc House, Stuart Road, Pontefract, West Yorkshire WF8 4PQCopy
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See on map
Latest events (Record since 21/02/2002)
dot icon25/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (12 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon26/09/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
View PDF (1 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (5 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon05/11/2020
Amended total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/03/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (5 pages)
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon10/05/2018
Notification of Learner Driving Centres Limited as a person with significant control on 2018-03-20
View PDF (4 pages)
dot icon27/04/2018
Cessation of Paul David Mcardle as a person with significant control on 2018-03-20
View PDF (3 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon04/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2013
Registered office address changed from 3Rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom on 2013-03-05
View PDF (1 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon28/03/2012
Registered office address changed from 2a Peveril Drive Nottingham NG7 1DE on 2012-03-28
View PDF (1 pages)
dot icon27/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon10/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon10/03/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/08/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon08/08/2008
Secretary appointed susan mcardle
View PDF (2 pages)
dot icon08/08/2008
Appointment terminated secretary john mcardle
View PDF (1 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/02/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon06/03/2006
Return made up to 21/02/06; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon28/02/2005
Return made up to 21/02/05; full list of members
View PDF (6 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon11/03/2004
Return made up to 21/02/04; full list of members
View PDF (6 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon07/03/2003
Return made up to 21/02/03; full list of members
View PDF (6 pages)
dot icon14/03/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon09/03/2002
New secretary appointed
View PDF (2 pages)
dot icon09/03/2002
New director appointed
View PDF (2 pages)
dot icon09/03/2002
Secretary resigned
View PDF (1 pages)
dot icon09/03/2002
Director resigned
View PDF (1 pages)
dot icon21/02/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£789,644.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
514.11K
-
0.00
789.64K
-
2022
1
514.11K
-
0.00
789.64K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

514.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

789.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
21/02/2002 - 21/02/2002
4893
Key Legal Services (Nominees) Limited
Nominee Director
21/02/2002 - 21/02/2002
4782
Mcardle, John Thomas
Secretary
21/02/2002 - 19/01/2008
-
Mcardle, Susan
Secretary
19/01/2008 - Present
-
Mcardle, Paul David
Director
21/02/2002 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS CAR RENTALS LIMITED

BUSINESS CAR RENTALS LIMITED is an(a) Dissolved company incorporated on 21/02/2002 with the registered office located at Ldc House, Stuart Road, Pontefract, West Yorkshire WF8 4PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CAR RENTALS LIMITED?

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BUSINESS CAR RENTALS LIMITED is currently Dissolved. It was registered on 21/02/2002 and dissolved on 25/06/2024.

Where is BUSINESS CAR RENTALS LIMITED located?

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BUSINESS CAR RENTALS LIMITED is registered at Ldc House, Stuart Road, Pontefract, West Yorkshire WF8 4PQ.

What does BUSINESS CAR RENTALS LIMITED do?

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BUSINESS CAR RENTALS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does BUSINESS CAR RENTALS LIMITED have?

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BUSINESS CAR RENTALS LIMITED had 1 employees in 2022.

What is the latest filing for BUSINESS CAR RENTALS LIMITED?

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The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.