24hr Central Car Hire Limited

Company Registration Number: 03514590

Company registered in England and Wales

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24hr Central Car Hire Limited is a Private Company Limited by Shares first registered on 20 February 1998. Its current registered address is in London.

Registered Address

4A ROMAN ROAD
EAST HAM
LONDON
E6 3RX

There are 728 companies currently registered at this postcode, including this one.

All companies at E6 3RX

Registration Data

Company Number

03514590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,393£32,917£40,755£34,496£120,087£103,764£86,638
of which Cash £15,076£12,839£4,105£102£42,062£34,851£13,326
Total Assets £33,393£32,917£40,755£34,496£120,087£103,764£86,638
Current Liabilities £58,098£51,277£46,345£49,335£128,246£105,620£95,250
Net Current Assets £-24,705£-18,360£-5,590£-14,839£-8,159£-1,856£-8,612
Total Net Worth £850£5,269£5,024£3,510£2,195£1,953£3,248

Previous Names

No previous names

Company Officers

  • BIRING, Bahadur

    Director

    Appointed on 20 February 1998

     

    Nationality: Indian

    Occupation: Taxi Driver

    Month of birth: March 1958

    5 Central Avenue
    Welling
    Kent
    DA16 3AZ

  • BIRING, Joginder

    Secretary

    Appointed on 20 February 1998

    Resigned on 1 February 2016

    Nationality: British

    5 Central Avenue
    Welling
    Kent
    DA16 3AZ

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • BIRING, Balvinder

    Director

    Appointed on 20 February 1998

    Resigned on 31 July 2011

    Nationality: Indian

    Occupation: Taxi Driver

    Month of birth: June 1960

    5 Central Avenue
    Welling
    Kent
    DA16 3AZ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTVJMI. Transaction: MzE2MzE0NjI5NWFkaXF6a2N4.

  2. 25 August 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A5DK48K2. Transaction: MzE1NTQ3MjgyOWFkaXF6a2N4.

  3. 30 June 2016 Termination of appointment of Joginder Biring as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X5A7OLWI. Transaction: MzE1MjAxNjkxOWFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X54GOU0I. Transaction: MzE0NTk3NTYwOGFkaXF6a2N4.

  5. 25 February 2016 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A5137YWP. Transaction: MzE0MjM5OTczOWFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PMAA. Transaction: MzEzNjMyNTUwNGFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZXVK. Transaction: MzExOTg0NDI3NGFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMV60I. Transaction: MzExMjM1MDUyM2FkaXF6a2N4.

  9. 24 April 2014 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A35LKWP4. Transaction: MzA5ODYyMDE0OGFkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X343OHSG. Transaction: MzA5NjcxNTA1M2FkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2OCQWCO. Transaction: MzA5MTcyMzMzNmFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X25V8ON4. Transaction: MzA3NTgyNTc2NGFkaXF6a2N4.

  13. 12 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1NMO9H5. Transaction: MzA2OTI3OTAwMmFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOFSG. Transaction: MzA1Mzk2NzY3NGFkaXF6a2N4.

  15. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG2SMZJB. Transaction: MzA0Nzg1NTQ3NGFkaXF6a2N4.

  16. 15 November 2011 Termination of appointment of Balvinder Biring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8SHZ9Y. Transaction: MzA0NzIwODk5M2FkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XKTITU1G. Transaction: MzAzNzAwMTI4M2FkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2880PFJ. Transaction: MzAyNzY5MjU2NmFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XYCRYI4I. Transaction: MzAxMDkyMzIxNmFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Balvinder Biring on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYCRXI4H. Transaction: MzAxMDkyMjQxMmFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Bahadur Biring on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYCRWI4G. Transaction: MzAxMDkyMjIxM2FkaXF6a2N4.

  22. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVWR1FU2. Transaction: MzAwNTM5MzIzOGFkaXF6a2N4.

  23. 3 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWXN7U8. Transaction: MjAyNzE5NDgyMmFkaXF6a2N4.

  24. 23 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AH1Z36QQ. Transaction: MjAyNDA2MjQ3MGFkaXF6a2N4.

  25. 7 August 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ70422V. Transaction: MjAxMDU0ODY4NGFkaXF6a2N4.

  26. 13 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4MzM1OGFkaXF6a2N4.

  27. 23 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ0NzAwOGFkaXF6a2N4.

  28. 29 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2MDk3NmFkaXF6a2N4.

  29. 8 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI4NTc0N2FkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg2MTA1OWFkaXF6a2N4.

  31. 21 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzNzI1OWFkaXF6a2N4.

  32. 5 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NTMzODczNmFkaXF6a2N4.

  33. 19 August 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0OTcyNTYyMmFkaXF6a2N4.

  34. 11 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg4NzMxMGFkaXF6a2N4.

  35. 27 March 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzg3MzQ5OGFkaXF6a2N4.

  36. 4 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0ODg0NWFkaXF6a2N4.

  37. 14 July 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNDk1MTc3OGFkaXF6a2N4.

  38. 29 May 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkxNDI2NmFkaXF6a2N4.

  39. 25 February 2002 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1NzU3MGFkaXF6a2N4.

  40. 25 February 2002 Registered office changed on 25/02/02 from: ashdown hurrey chartered accountants 20 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI1MDc1M2FkaXF6a2N4.

  41. 2 October 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MjA4NDQ0MWFkaXF6a2N4.

  42. 26 September 2001 Total exemption small company accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyOTAyODE0MmFkaXF6a2N4.

  43. 14 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzgxODU1NWFkaXF6a2N4.

  44. 15 May 2000 Registered office changed on 15/05/00 from: the mill station road northiam east sussex TN31 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM2NTY2M2FkaXF6a2N4.

  45. 15 May 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwNDE2MGFkaXF6a2N4.

  46. 17 June 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NjEyNTc5MmFkaXF6a2N4.

  47. 20 May 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4Njk4ODU1N2FkaXF6a2N4.

  48. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ4NTUwNWFkaXF6a2N4.

  49. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQzOTkyOWFkaXF6a2N4.

  50. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ5MjM4M2FkaXF6a2N4.

  51. 31 March 1998 Ad 27/03/98--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzU5MDU5NWFkaXF6a2N4.

  52. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI1MDg3NWFkaXF6a2N4.

  53. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkyNTI3NmFkaXF6a2N4.

  54. 20 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzAzOTIzM2FkaXF6a2N4.

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