Allied Vehicle Rentals Limited

Company Registration Number: 03401871

Company registered in England and Wales

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Allied Vehicle Rentals Limited is a Private Company Limited by Shares first registered on 11 July 1997. Its current registered address is in Brentwood, Essex.

Registered Address

PERTH HOUSE WASH ROAD
HUTTON
BRENTWOOD
ESSEX
CM13 1TA

There are 8 companies currently registered at this postcode, including this one.

All companies at CM13 1TA

Registration Data

Company Number

03401871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £636,099£489,171£589,820£0£0£0
Current Assets £104,690£123,724£93,578£105,807£85,106£59,518
of which Cash £0£0£0£0£8,021£0
Total Assets £740,789£612,895£683,398£105,807£85,106£59,518
Current Liabilities £484,425£377,315£501,620£542,444£456,143£348,750
Net Current Assets £-379,735£-253,591£-408,042£-436,637£-371,037£-289,232
Total Net Worth £256,364£235,580£181,778£84,750£68,970£31,197

Previous Names

No previous names

Company Officers

  • MORRISH, Paul Ian

    Director

    Appointed on 21 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Transit House
    Brockley Road
    Chelmsford
    CM2 6HQ
    England

  • MORRISH, Henry George

    Secretary

    Appointed on 11 July 1997

    Resigned on 1 April 2011

    2 Mills Way
    Hutton
    Brentwood
    Essex
    CM13 2QN

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 1997

    Resigned on 11 July 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • MORRISH, Henry George

    Director

    Appointed on 11 July 1997

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    2 Mills Way
    Hutton
    Brentwood
    Essex
    CM13 2QN

  • SWAIN, James

    Director

    Appointed on 11 July 1997

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    3 Willowmead
    Ramsden Heath
    Billericay
    Essex
    CM11 1HY

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 1997

    Resigned on 11 July 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5E7FMB2. Transaction: MzE1NTk4NjEzN2FkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8FJL. Transaction: MzE1NTQ2Njg1NmFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUN3O. Transaction: MzEyODg5MjY4MWFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL3N6B. Transaction: MzEyODA3OTUwM2FkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9ONK9. Transaction: MzEwNTAyMjQ5N2FkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOQPK. Transaction: MzEwMzkyNjY0MmFkaXF6a2N4.

  7. 20 May 2014 Registration of charge 034018710003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38A83DF. Transaction: MzEwMDMyNjgxM2FkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2F57KQ1. Transaction: MzA4MzYzNjQyMWFkaXF6a2N4.

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

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEV0AQ. Transaction: MzA4MTM4ODU4NGFkaXF6a2N4.

  10. 11 July 2013 Director's details changed for Paul Ian Morrish on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CEV0AI. Transaction: MzA4MTM4ODQ4MmFkaXF6a2N4.

  11. 31 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjU2Njc5NWFkaXF6a2N4.

  12. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3NzY1MmFkaXF6a2N4.

  13. 27 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1KEK43C. Transaction: MzA2NjU2Njc4OWFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFS14. Transaction: MzA2MTMxNTc1OGFkaXF6a2N4.

  15. 14 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B2VDOX. Transaction: MzA1OTM1NDg5NGFkaXF6a2N4.

  16. 9 February 2012 Termination of appointment of James Swain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CSUW9. Transaction: MzA1MjE5OTQ2NGFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XACQSW41. Transaction: MzA0MTAxMDE4NmFkaXF6a2N4.

  18. 27 May 2011 Termination of appointment of Henry Morrish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR48CUHN. Transaction: MzAzNzkxMTAwOWFkaXF6a2N4.

  19. 27 May 2011 Termination of appointment of Henry Morrish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR471UHB. Transaction: MzAzNzkxMDg5N2FkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIHSBR36. Transaction: MzAzMTEyMjExOGFkaXF6a2N4.

  21. 11 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODU2MzU2OGFkaXF6a2N4.

  22. 18 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AE2XWP7F. Transaction: MzAyNzE5OTU3MWFkaXF6a2N4.

  23. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg0Nzk3NGFkaXF6a2N4.

  24. 22 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XNCBCLW0. Transaction: MzAyMDAwODU5NWFkaXF6a2N4.

  25. 22 July 2010 Registered office address changed from Perth House Wash Road Huttom Brentwood Essex CM131TA on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNCBBLWZ. Transaction: MzAyMDAwODQwNmFkaXF6a2N4.

  26. 14 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABKYUET4. Transaction: MzAwMjg3NjY1M2FkaXF6a2N4.

  27. 21 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59QECLC. Transaction: MjAzOTY5NjQ5M2FkaXF6a2N4.

  28. 21 August 2009 Registered office changed on 21/08/2009 from 177 western road billericay essex CM12 9JD [View PDF]

    Category: Address. Type: 287. Barcode: X59QDCLB. Transaction: MjAzOTY5MDk4OWFkaXF6a2N4.

  29. 17 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENYO1H2. Transaction: MjAwOTIzNTAwN2FkaXF6a2N4.

  30. 21 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9MQ4ZWU. Transaction: MjAwNTk2MTc5M2FkaXF6a2N4.

  31. 29 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AV2W9XLU. Transaction: MjAwMDU0NTAzMmFkaXF6a2N4.

  32. 29 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV2W8XLT. Transaction: MjAwMDU0NTAxNmFkaXF6a2N4.

  33. 24 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYzMzA2MGFkaXF6a2N4.

  34. 7 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4MDY5NWFkaXF6a2N4.

  35. 17 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2NzEwNGFkaXF6a2N4.

  36. 16 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MjI1ODQzMWFkaXF6a2N4.

  37. 27 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkwNzU4M2FkaXF6a2N4.

  38. 27 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ0NDY0M2FkaXF6a2N4.

  39. 23 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNzIxMzY4M2FkaXF6a2N4.

  40. 14 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzODI5OGFkaXF6a2N4.

  41. 19 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMyNjk4NGFkaXF6a2N4.

  42. 3 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0MzQzMGFkaXF6a2N4.

  43. 9 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzMzkwMmFkaXF6a2N4.

  44. 21 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1MDA2MjU4NmFkaXF6a2N4.

  45. 13 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2Njk0NjI4MGFkaXF6a2N4.

  46. 7 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2NjIxNWFkaXF6a2N4.

  47. 1 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgwMTUzNmFkaXF6a2N4.

  48. 10 July 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NTU2NGFkaXF6a2N4.

  49. 3 August 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3NTAwNmFkaXF6a2N4.

  50. 3 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDgwNzUxMmFkaXF6a2N4.

  51. 3 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQxOTA4MmFkaXF6a2N4.

  52. 13 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI4NjE4M2FkaXF6a2N4.

  53. 14 August 1998 Accounting reference date extended from 31/07/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDEwODE5MWFkaXF6a2N4.

  54. 14 August 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwNTYyN2FkaXF6a2N4.

  55. 21 July 1997 Registered office changed on 21/07/97 from: 177 western road billericay essex CM12 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkyMTc3MGFkaXF6a2N4.

  56. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA1OTk5MmFkaXF6a2N4.

  57. 21 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg3MDQ1NGFkaXF6a2N4.

  58. 21 July 1997 Registered office changed on 21/07/97 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY2MTcxMmFkaXF6a2N4.

  59. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0NjE4M2FkaXF6a2N4.

  60. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA4NjA0M2FkaXF6a2N4.

  61. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk0NDA1NGFkaXF6a2N4.

  62. 21 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1MDA1M2FkaXF6a2N4.

  63. 11 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA5OTAzOGFkaXF6a2N4.

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