Affordable Car Hire Limited

Company Registration Number: 04532974

Company registered in England and Wales

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Affordable Car Hire Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU

There are 885 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

04532974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,663,178£1,226,323£1,052,103£1,402,900£1,433,278£1,721,382
of which Cash £1,152,883£718,060£462,218£999,166£685,161£907,599
Total Assets £1,663,178£1,226,323£1,052,103£1,402,900£1,433,278£1,721,382
Current Liabilities £1,381,611£949,091£785,534£1,107,979£1,166,784£1,175,970
Net Current Assets £281,567£277,232£266,569£294,921£266,494£545,412
Total Net Worth £392,924£468,894£539,397£497,702£457,845£627,264

Previous Names

  • AFFORDABLE HOLIDAYS LTD, active until 13 July 2005

Company Officers

  • MOORE, Angela Evelyn Louise

    Secretary

    Appointed on 19 July 2004

     

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • MOORE, Angela Evelyn Louise

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • MOORE, James Patrick

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1973

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • CHANDARANA, Anila Maganlal

    Secretary

    Appointed on 15 January 2004

    Resigned on 19 July 2004

    15 Lawn Close
    Ruislip
    Middlesex
    HA4 6ED

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 30 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • KENDAL, Andrea

    Director

    Appointed on 22 September 2015

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • MCLEAN, Natalie Elizabeth

    Director

    Appointed on 16 March 2013

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Cambridge House
    27 Cambridge Park
    London
    E11 2PU
    England

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 September 2002

    Resigned on 30 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDOBV. Transaction: MzE1NzY5MjY5N2FkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NVCG. Transaction: MzE1MjA2MzE3OGFkaXF6a2N4.

  3. 17 February 2016 Registration of charge 045329740003, created on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Mortgage. Type: MR01. Barcode: X50YKFBV. Transaction: MzE0MjA5NDkxN2FkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Andrea Kendal as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JCLSTE. Transaction: MzEzNDI2NTE2NmFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWK1PV. Transaction: MzEzMjk1MDU5MmFkaXF6a2N4.

  6. 13 October 2015 Appointment of Mrs Andrea Kendal as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4HWK1TW. Transaction: MzEzMjk1MDUzN2FkaXF6a2N4.

  7. 6 October 2015 Termination of appointment of Natalie Elizabeth Mclean as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGSO7D. Transaction: MzEzMjQ0NzcxOWFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4436. Transaction: MzEyNjE4NDI2OGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN991E. Transaction: MzEwNzY3NTg0NWFkaXF6a2N4.

  10. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y0ODT. Transaction: MzEwMTg1MjQ2NGFkaXF6a2N4.

  11. 2 December 2013 Registration of charge 045329740002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MEK63D. Transaction: MzA4OTg1MzA1OGFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TO0B. Transaction: MzA4NTIyNjczM2FkaXF6a2N4.

  13. 17 June 2013 Appointment of Natalie Elizabeth Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR3DFS. Transaction: MzA3OTg2Nzg3MmFkaXF6a2N4.

  14. 2 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KU3T8Z. Transaction: MzA2Njg5MDc5MGFkaXF6a2N4.

  15. 23 October 2012 Previous accounting period shortened from 31 March 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1K6OWMG. Transaction: MzA2NjMwODUxNWFkaXF6a2N4.

  16. 12 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1JEF2YB. Transaction: MzA2NTczNTg1OWFkaXF6a2N4.

  17. 19 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIDT6. Transaction: MzA2NDM2NjEyN2FkaXF6a2N4.

  18. 22 March 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1581KIO. Transaction: MzA1NDU0NTA3NmFkaXF6a2N4.

  19. 13 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQKFEXIF. Transaction: MzA0Mzc0MDY1NWFkaXF6a2N4.

  20. 29 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZX2FVDV. Transaction: MzAzOTY3MjAzN2FkaXF6a2N4.

  21. 31 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATIJPQEX. Transaction: MzAyOTg3NzQ2MGFkaXF6a2N4.

  22. 7 December 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A56ZIPQH. Transaction: MzAyODQwMzA2NmFkaXF6a2N4.

  23. 14 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X9JI3NDA. Transaction: MzAyMzI1MTU0OWFkaXF6a2N4.

  24. 14 September 2010 Director's details changed for Mr James Patrick Moore on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X9JI2ND9. Transaction: MzAyMzE5NTM4MWFkaXF6a2N4.

  25. 14 September 2010 Director's details changed for Ms Angela Evelyn Louise Moore on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X9JI1ND8. Transaction: MzAyMzE5NTQzOWFkaXF6a2N4.

  26. 13 September 2010 Secretary's details changed for Ms Angela Evelyn Louise Moore on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: X9JI0ND7. Transaction: MzAyMzE5NTQzNWFkaXF6a2N4.

  27. 1 October 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH04LDQ6. Transaction: MjA0MjU3NjE3NGFkaXF6a2N4.

  28. 17 September 2009 Registered office changed on 17/09/2009 from fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS [View PDF]

    Category: Address. Type: 287. Barcode: AZZZHDBC. Transaction: MjA0MTUxNDc2M2FkaXF6a2N4.

  29. 23 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDD8QAYL. Transaction: MjAzNTYyODgzN2FkaXF6a2N4.

  30. 6 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHA33QG. Transaction: MjAxNDg3OTEzOGFkaXF6a2N4.

  31. 15 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGE9C33V. Transaction: MjAxMzQxMDYyM2FkaXF6a2N4.

  32. 10 March 2008 Registered office changed on 10/03/2008 from belfry house bell lane hertford hertfordshire SG14 1BP [View PDF]

    Category: Address. Type: 287. Barcode: APACZXTA. Transaction: MjAwMTEzNTU4MWFkaXF6a2N4.

  33. 4 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0NzE4M2FkaXF6a2N4.

  34. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5OTI0NmFkaXF6a2N4.

  35. 11 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE1MTMxN2FkaXF6a2N4.

  36. 9 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5NDExNmFkaXF6a2N4.

  37. 3 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0MDEzNWFkaXF6a2N4.

  38. 18 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTg5NDg0NGFkaXF6a2N4.

  39. 13 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzk1MzkyNWFkaXF6a2N4.

  40. 13 May 2005 Ad 25/04/05--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI5OTM3M2FkaXF6a2N4.

  41. 3 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTE0NzIyMGFkaXF6a2N4.

  42. 3 May 2005 Nc inc already adjusted 04/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTQ0MDQ2M2FkaXF6a2N4.

  43. 3 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDYyMjQwN2FkaXF6a2N4.

  44. 3 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1NDg0NWFkaXF6a2N4.

  45. 29 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzM3MzI3OWFkaXF6a2N4.

  46. 29 March 2005 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4MDczN2FkaXF6a2N4.

  47. 20 October 2004 Registered office changed on 20/10/04 from: 37 nazeing road nazeing waltham abbey essex EN9 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIwODk1NmFkaXF6a2N4.

  48. 14 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY3OTg3MWFkaXF6a2N4.

  49. 27 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0MDg2OGFkaXF6a2N4.

  50. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgzMjA5M2FkaXF6a2N4.

  51. 27 July 2004 Registered office changed on 27/07/04 from: 53 west grove woodford green essex IG8 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEzMzIyM2FkaXF6a2N4.

  52. 13 May 2004 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI5NTE1MmFkaXF6a2N4.

  53. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ1OTIxNmFkaXF6a2N4.

  54. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5ODA4OGFkaXF6a2N4.

  55. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEyMDAxN2FkaXF6a2N4.

  56. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4MjY4OGFkaXF6a2N4.

  57. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI3MTc5MWFkaXF6a2N4.

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