Absolute Vehicle Rentals Ltd

Company Registration Number: 03684272

Company registered in England and Wales

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Absolute Vehicle Rentals Ltd is a Private Company Limited by Shares first registered on 16 December 1998. Its current registered address is in Teddington, Middlesex.

Registered Address

CREST HOUSE
102-104 CHURCH ROAD
TEDDINGTON
MIDDLESEX
TW11 8PY

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

All companies at TW11 8PY

Registration Data

Company Number

03684272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £79,739£78,536£62,098£84,219£48,189£65,392£106,473£93,948£146,781£188,623£184,713£161,127
of which Cash £0£42,436£60,498£43,669£29,399£48,121£20,965£66,782£132,722£188,049£57,536£125,354
Total Assets £79,739£78,536£62,098£84,219£48,189£65,392£106,473£93,948£146,781£188,623£184,713£161,127
Current Liabilities £79,413£77,994£61,974£64,441£35,637£46,511£68,657£37,299£34,461£49,951£66,403£62,246
Net Current Assets £326£542£124£19,778£12,552£18,881£37,816£56,649£112,320£138,672£118,310£98,881
Total Net Worth £1,026£1,467£624£20,468£13,752£20,476£39,951£57,599£113,620£140,372£120,610£101,981

Previous Names

No previous names

Company Officers

  • WRIGHT, Carol Ann

    Secretary

    Appointed on 8 December 1999

     

    27 Saint Marys Avenue
    Teddington
    Middlesex
    TW11 0HZ

  • WRIGHT, Alan Peter

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1956

    27 St Marys Avenue
    Teddington
    Middlesex
    TW11 0HZ

  • WRIGHT, Carol Ann

    Director

    Appointed on 8 December 1999

     

    Nationality: British

    Occupation: Secreatry

    Month of birth: May 1955

    27 Saint Marys Avenue
    Teddington
    Middlesex
    TW11 0HZ

  • BRANDLING, Ian Macdonald

    Secretary

    Appointed on 16 December 1998

    Resigned on 7 December 1999

    2 Mistys Field
    Walton On Thames
    Surrey
    KT12 2BG

  • ERRATT, Richard James

    Director

    Appointed on 16 December 1998

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Area Manager

    Month of birth: November 1969

    8 Station Avenue
    Walton On Thames
    Surrey
    KT12 1PE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61G6HW7. Transaction: MzE3MDI5MTk3MGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBBGQ. Transaction: MzE2Mjc2MjE5NmFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51U4O56. Transaction: MzE0MzA3MTU0MmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S8CA. Transaction: MzEzNjA3MjU5MmFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43COWV4. Transaction: MzExOTMxMDc2OWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXYYH. Transaction: MzExMjAzNTg1OWFkaXF6a2N4.

  7. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35H5Y56. Transaction: MzA5Nzk2NzA1MWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49EA3. Transaction: MzA4OTY3MzIzOWFkaXF6a2N4.

  9. 19 July 2013 Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9NT on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CUESYH. Transaction: MzA4MTc0NzQzM2FkaXF6a2N4.

  10. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26VLEJL. Transaction: MzA3NjczOTUyNWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFOEA. Transaction: MzA2OTEyODM5NGFkaXF6a2N4.

  12. 27 September 2012 Termination of appointment of Richard Erratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1I7C9H4. Transaction: MzA2NDg2Nzc0NGFkaXF6a2N4.

  13. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R178FZCQ. Transaction: MzA1NjI4NTM4NWFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGGNJZMK. Transaction: MzA0Nzk0OTA1MWFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKXPGTJ8. Transaction: MzAzNjIxODMwN2FkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5XJ3PR1. Transaction: MzAyODQ3NTM2MWFkaXF6a2N4.

  17. 27 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARCG4KCT. Transaction: MzAxNjQ2NDI3NGFkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XZSF7GG6. Transaction: MzAwNjU0NjEwNWFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Richard James Erratt on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XZSF4GG3. Transaction: MzAwNjU0NTM2M2FkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Carol Ann Wright on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XZSF6GG5. Transaction: MzAwNjU0NTM2NmFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Alan Peter Wright on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XZSF5GG4. Transaction: MzAwNjU0NTM2NWFkaXF6a2N4.

  22. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1QIB969. Transaction: MjAzMTIxNzI4N2FkaXF6a2N4.

  23. 10 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDWV5J0. Transaction: MjAxOTgzMzM1NGFkaXF6a2N4.

  24. 10 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQJWBXTG. Transaction: MjAwMTExNzc2NGFkaXF6a2N4.

  25. 7 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUyODMxNGFkaXF6a2N4.

  26. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0MzI3NGFkaXF6a2N4.

  27. 14 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4MDYwM2FkaXF6a2N4.

  28. 6 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2OTQzOGFkaXF6a2N4.

  29. 16 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NTEwMGFkaXF6a2N4.

  30. 13 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjI4NzQwM2FkaXF6a2N4.

  31. 14 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0NTc1NmFkaXF6a2N4.

  32. 26 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDg4NTYxM2FkaXF6a2N4.

  33. 24 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ0NTUwNWFkaXF6a2N4.

  34. 28 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDQxODc4NWFkaXF6a2N4.

  35. 12 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyODIxM2FkaXF6a2N4.

  36. 22 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA2NDM4MmFkaXF6a2N4.

  37. 10 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2NjA4OGFkaXF6a2N4.

  38. 11 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzY5MTA2MGFkaXF6a2N4.

  39. 15 December 2000 Return made up to 07/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDExODk5OWFkaXF6a2N4.

  40. 20 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTMzOTg3OWFkaXF6a2N4.

  41. 20 July 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTM2MDM0MWFkaXF6a2N4.

  42. 22 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODAwMTg2NGFkaXF6a2N4.

  43. 21 December 1999 Registered office changed on 21/12/99 from: teddington studios LTD teddington studios, broom road teddington middlesex TW11 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTczOTUzNGFkaXF6a2N4.

  44. 20 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4NTg0N2FkaXF6a2N4.

  45. 20 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg5ODkzN2FkaXF6a2N4.

  46. 3 June 1999 Accounting reference date extended from 31/12/99 to 31/01/00

    Category: Accounts. Type: 225. Transaction: MDA0NjQyMjQwOGFkaXF6a2N4.

  47. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzc2MTI2M2FkaXF6a2N4.

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