Abbey Car Hire (UK) Limited

Company Registration Number: 02645371

Company registered in England and Wales

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Abbey Car Hire (UK) Limited is a Private Company Limited by Shares first registered on 12 September 1991. Its current registered address is in London.

Registered Address

27 ELKSTONE ROAD
LONDON
W10 5NT

There are 13 companies currently registered at this postcode, including this one.

All companies at W10 5NT

Registration Data

Company Number

02645371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £756,681£735,213£503,575£483,242£423,620
of which Cash £53,044£4,901£4,035£3,597£3,811
Total Assets £756,681£735,213£503,575£483,242£423,620
Current Liabilities £179,596£163,657£142,125£182,117£164,209
Net Current Assets £577,085£571,556£361,450£301,125£259,411
Total Net Worth £-328,955£-410,973£-585,198£-654,876£-410,824

Previous Names

No previous names

Company Officers

  • MACHADO, Ana

    Secretary

    Appointed on 24 April 1995

     

    33 Queen Annes Grove
    Ealing
    London
    W5 3XP

  • MACHADO, Davide Agostinho Ferreira

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    33 Queen Annes Grove
    Ealing
    London
    W5 3XP

  • MACHADO, John

    Director

    Appointed on 12 September 1991

     

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: July 1949

    33 Queen Annes Grove
    Ealing
    London
    W5 3XP

  • RE, Victor

    Secretary

    Appointed on 12 January 1991

    Resigned on 17 April 1995

    4 Chalford Walk
    Woodford Green
    Essex
    IG8 8PH

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1991

    Resigned on 12 September 1991

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 12 September 1991

    Resigned on 12 May 1991

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • LAING, Robert

    Director

    Appointed on 12 September 1991

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    F81
    2 Pembridge Square
    London
    W2

  • RE, Victor

    Director

    Appointed on 12 January 1991

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1929

    4 Chalford Walk
    Woodford Green
    Essex
    IG8 8PH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4EQ0X. Transaction: MzE1ODU1MDY0MmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVASER. Transaction: MzE1NzY2MzU2OWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3V6L4. Transaction: MzEzMjE3NjA3NGFkaXF6a2N4.

  4. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2VF1M. Transaction: MzEyOTk1ODc0NGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8B8O. Transaction: MzEwODYwOTUwOGFkaXF6a2N4.

  6. 29 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7OK1. Transaction: MzEwNjAxMzU4OGFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILC8YI. Transaction: MzA4NjY1ODgyOWFkaXF6a2N4.

  8. 22 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DYYGZ. Transaction: MzA3NjY0MTU4N2FkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0U35. Transaction: MzA2NTA2MTI3NGFkaXF6a2N4.

  10. 28 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IJF34. Transaction: MzA1ODE5MjU2MWFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQRPUXJD. Transaction: MzA0Mzc2MzU5NWFkaXF6a2N4.

  12. 7 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY41JVG7. Transaction: MzA0MDA1NDk4OWFkaXF6a2N4.

  13. 18 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XOL7TOC6. Transaction: MzAyNTQyMTQ1MWFkaXF6a2N4.

  14. 18 October 2010 Director's details changed for Mr John Machado on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XOL7SOC5. Transaction: MzAyNTQyMTE0MmFkaXF6a2N4.

  15. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB4CONBN. Transaction: MzAyMzM3ODY3NGFkaXF6a2N4.

  16. 15 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XM9YHE4P. Transaction: MzAwMDgwODM3NmFkaXF6a2N4.

  17. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC2S5AHC. Transaction: MjAzNDU1MzUwMmFkaXF6a2N4.

  18. 17 February 2009 Registered office changed on 17/02/2009 from 299 northborough road norbury london SW16 4TR [View PDF]

    Category: Address. Type: 287. Barcode: XRKJW7GA. Transaction: MjAyNTk4MjkxN2FkaXF6a2N4.

  19. 9 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3DUO3S3. Transaction: MjAxNTE3NTA3OWFkaXF6a2N4.

  20. 11 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQV4431U. Transaction: MjAxMzE5OTA4NWFkaXF6a2N4.

  21. 30 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ6HF0YT. Transaction: MjAwODEzMDk3MmFkaXF6a2N4.

  22. 28 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIzMDY2N2FkaXF6a2N4.

  23. 16 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExMjk4MWFkaXF6a2N4.

  24. 25 October 2006 Nc inc already adjusted 01/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTc1MzI3MGFkaXF6a2N4.

  25. 25 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYxOTI4OGFkaXF6a2N4.

  26. 4 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyNzk3M2FkaXF6a2N4.

  27. 24 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyOTc3OWFkaXF6a2N4.

  28. 16 March 2006 Ad 17/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE3NzcyM2FkaXF6a2N4.

  29. 16 March 2006 Ad 14/12/05--------- £ si [email protected]=50000 £ ic 47100/97100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI5NTMxOGFkaXF6a2N4.

  30. 28 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzNjU2MmFkaXF6a2N4.

  31. 9 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODkxOTYwOGFkaXF6a2N4.

  32. 21 July 2005 Ad 17/12/04--------- £ si [email protected]=1000 £ ic 46100/47100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEyMTM4NGFkaXF6a2N4.

  33. 13 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0MjE3MGFkaXF6a2N4.

  34. 3 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk0MDE3MWFkaXF6a2N4.

  35. 16 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwOTY3OWFkaXF6a2N4.

  36. 1 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzIyOTU2NmFkaXF6a2N4.

  37. 20 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM1NDAzNWFkaXF6a2N4.

  38. 16 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDkwOTU5N2FkaXF6a2N4.

  39. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk0ODQ4OGFkaXF6a2N4.

  40. 11 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwNjc4M2FkaXF6a2N4.

  41. 3 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDg4NjgzMGFkaXF6a2N4.

  42. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5Mjk5MWFkaXF6a2N4.

  43. 21 November 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk0NzQ2OGFkaXF6a2N4.

  44. 3 October 2000 Ad 01/01/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODczMjgyMGFkaXF6a2N4.

  45. 3 October 2000 Nc inc already adjusted 01/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTYxMTgyM2FkaXF6a2N4.

  46. 3 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY0MTg0M2FkaXF6a2N4.

  47. 14 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTA1NTc2MmFkaXF6a2N4.

  48. 4 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODMxMTM3NGFkaXF6a2N4.

  49. 9 September 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0MTI5MGFkaXF6a2N4.

  50. 21 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDk0MDc1MmFkaXF6a2N4.

  51. 23 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzk0MzY3M2FkaXF6a2N4.

  52. 21 September 1998 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM5MDQ3NWFkaXF6a2N4.

  53. 25 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDc4MjM1MmFkaXF6a2N4.

  54. 15 September 1997 Return made up to 12/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwMDg1OWFkaXF6a2N4.

  55. 15 September 1997 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEyMTY3Njg5M2FkaXF6a2N4.

  56. 4 September 1997 Registered office changed on 04/09/97 from: 95A westbourne park villas london W2 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODcxMDc1M2FkaXF6a2N4.

  57. 27 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjgwMzgwNmFkaXF6a2N4.

  58. 3 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTU5NDAxOWFkaXF6a2N4.

  59. 25 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEwMzc0NGFkaXF6a2N4.

  60. 25 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY4MTM3MGFkaXF6a2N4.

  61. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTYyMTI3NGFkaXF6a2N4.

  62. 18 September 1996 Return made up to 12/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4NTY5NWFkaXF6a2N4.

  63. 17 July 1996 Ad 01/10/91--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI3NjI4N2FkaXF6a2N4.

  64. 26 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDI1ODE2NmFkaXF6a2N4.

  65. 9 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTc3MjYyNWFkaXF6a2N4.

  66. 9 October 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzODU4MWFkaXF6a2N4.

  67. 5 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTc3Njc3MmFkaXF6a2N4.

  68. 14 September 1994 Return made up to 12/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzczNzg4OWFkaXF6a2N4.

  69. 24 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODk0Nzc0MGFkaXF6a2N4.

  70. 13 September 1993 Return made up to 12/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5ODE2MmFkaXF6a2N4.

  71. 4 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTU4NTA0OGFkaXF6a2N4.

  72. 22 October 1992 Accounting reference date shortened from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0MTQwMTc3OGFkaXF6a2N4.

  73. 9 October 1992 Return made up to 12/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5MzY5NWFkaXF6a2N4.

  74. 24 September 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDU3MzMzN2FkaXF6a2N4.

  75. 24 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDczNzA0NmFkaXF6a2N4.

  76. 24 September 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODI4NTcwNmFkaXF6a2N4.

  77. 24 September 1991 Registered office changed on 24/09/91 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA1NDQ2MjA2NmFkaXF6a2N4.

  78. 12 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI0NTk5NGFkaXF6a2N4.

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