121 Car Hire Ltd

Company Registration Number: 04498069

Company registered in England and Wales

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121 Car Hire Ltd is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in United Kingdom.

Registered Address

1 THE SQUARE, LIGHTWATER
SURREY
UNITED KINGDOM
GU18 5SS

There are 36 companies currently registered at this postcode, including this one.

All companies at GU18 5SS

Registration Data

Company Number

04498069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • SCOTT, Douglas Stuart

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Computer Expert

    Month of birth: February 1964

    3
    Century Court
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9RS
    United Kingdom

  • STEVENS, Andrew John

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: September 1968

    3
    Century Court
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9RS
    England

  • STEVENS, Andrew John

    Secretary

    Appointed on 1 November 2003

    Resigned on 30 November 2009

    Pippins
    1 Colville Gardens
    Lightwater
    Surrey
    GU18 5QQ

  • SHIVRAM BUSINESS CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 30 July 2002

    Resigned on 31 October 2003

    40 Vernon Drive
    Stanmore
    Middlesex
    HA7 2BT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROBINSON, Gareth William

    Director

    Appointed on 1 November 2003

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    3
    Century Court
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9RS
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GU29. Transaction: MzE1NTk5ODg0NmFkaXF6a2N4.

  2. 10 May 2016 Termination of appointment of Gareth William Robinson as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: A55SJFCW. Transaction: MzE0ODEzMDQ1N2FkaXF6a2N4.

  3. 21 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EA6PQ3. Transaction: MzEyOTQzMTMyOGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA6O4Z. Transaction: MzEyOTQzMDg1OWFkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQKS1. Transaction: MzEyMjIyNTQyNWFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP37B5. Transaction: MzEwNTExNjgyNGFkaXF6a2N4.

  7. 25 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DXLEJ. Transaction: MzA5NjkyODMyMmFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB6ZL. Transaction: MzA4MjQwMjczMGFkaXF6a2N4.

  9. 7 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23N4UVV. Transaction: MzA3NDA5ODg0M2FkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VC6H. Transaction: MzA2MTYyMDIxNGFkaXF6a2N4.

  11. 15 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14Q084H. Transaction: MzA1NDE4ODg3N2FkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XFO4TWJC. Transaction: MzA0MTg0NjMwMGFkaXF6a2N4.

  13. 9 August 2011 Director's details changed for Mr Gareth William Robinson on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XFNYEWJQ. Transaction: MzA0MTg0NTc4NGFkaXF6a2N4.

  14. 9 August 2011 Director's details changed for Mr. Douglas Stuart Scott on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XFNJNWJK. Transaction: MzA0MTg0NDQ0N2FkaXF6a2N4.

  15. 9 August 2011 Director's details changed for Mr Andrew John Stevens on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: XFNDEWJ5. Transaction: MzA0MTg0MzgxNGFkaXF6a2N4.

  16. 24 June 2011 Director's details changed for Mr Gareth William Robinson on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X07LLV9E. Transaction: MzAzOTM4ODM5MGFkaXF6a2N4.

  17. 23 June 2011 Director's details changed for Mr. Douglas Stuart Scott on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XZSE6V8B. Transaction: MzAzOTMyNDcyM2FkaXF6a2N4.

  18. 23 June 2011 Director's details changed for Mr Andrew John Stevens on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XZSE9V8E. Transaction: MzAzOTMyNDczMWFkaXF6a2N4.

  19. 17 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBQWINHG. Transaction: MzAyMzUwNTM5MmFkaXF6a2N4.

  20. 12 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XWNN2MH8. Transaction: MzAyMTI5MjQ0NGFkaXF6a2N4.

  21. 6 February 2010 Director's details changed for Mr Gareth William Robinson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: AE796H3U. Transaction: MzAwODg0OTk2NGFkaXF6a2N4.

  22. 15 January 2010 Termination of appointment of Andrew Stevens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMIQGGII. Transaction: MzAwNzE0NjM2NmFkaXF6a2N4.

  23. 3 January 2010 Director's details changed for Mr. Douglas Stuart Scott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: ATMIMFZ7. Transaction: MzAwNjA4MDg1OGFkaXF6a2N4.

  24. 30 December 2009 Director's details changed for Mr. Andrew John Stevens on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: AUMX5FW3. Transaction: MzAwNTkxNjY5MGFkaXF6a2N4.

  25. 29 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGACODOO. Transaction: MjA0MjQyMDIxN2FkaXF6a2N4.

  26. 7 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HCYC78. Transaction: MjAzODgxMTY2OGFkaXF6a2N4.

  27. 1 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XVG7Q3LT. Transaction: MjAxNDUzNjI1NWFkaXF6a2N4.

  28. 25 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYW53F7. Transaction: MjAxNDExNzQzM2FkaXF6a2N4.

  29. 22 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTE2M2FkaXF6a2N4.

  30. 10 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczMzcyN2FkaXF6a2N4.

  31. 10 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzg0NDQ4NmFkaXF6a2N4.

  32. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc4MTU4MWFkaXF6a2N4.

  33. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAwMTY3OWFkaXF6a2N4.

  34. 4 July 2007 Registered office changed on 04/07/07 from: room 1 0 1 network house bradfield close woking surrey GU22 7RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEyMjcwOGFkaXF6a2N4.

  35. 20 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExNDk2NGFkaXF6a2N4.

  36. 13 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1MTk1N2FkaXF6a2N4.

  37. 26 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwMzU5MWFkaXF6a2N4.

  38. 19 April 2006 Registered office changed on 19/04/06 from: UNIT6 lichfield business village the friary lichfield staffordshire WS13 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcyMzgzMmFkaXF6a2N4.

  39. 14 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxODQ2MWFkaXF6a2N4.

  40. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk1NDk3NmFkaXF6a2N4.

  41. 1 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDc4MTYxOGFkaXF6a2N4.

  42. 1 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjc5NzAyM2FkaXF6a2N4.

  43. 12 August 2005 Registered office changed on 12/08/05 from: letchford house headstone lane harrow middlesex HA3 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgzMzMwNmFkaXF6a2N4.

  44. 28 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTYyMzg2MGFkaXF6a2N4.

  45. 5 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzOTYzMGFkaXF6a2N4.

  46. 26 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE4MzU2OGFkaXF6a2N4.

  47. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY0MzY5NWFkaXF6a2N4.

  48. 26 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyNjU3MmFkaXF6a2N4.

  49. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzODIxM2FkaXF6a2N4.

  50. 21 November 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM5Nzc1OWFkaXF6a2N4.

  51. 14 November 2003 Registered office changed on 14/11/03 from: 13 summit close london N14 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM3NTQ0MGFkaXF6a2N4.

  52. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg4NDAyMGFkaXF6a2N4.

  53. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA3MTUyMmFkaXF6a2N4.

  54. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcyMTgxNWFkaXF6a2N4.

  55. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE4NDIzOWFkaXF6a2N4.

  56. 13 June 2003 Ad 16/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM1MDM0N2FkaXF6a2N4.

  57. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDYxNzEzNGFkaXF6a2N4.

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