Alleycat Car & Van Rental Limited

Company Registration Number: 04617406

Company registered in England and Wales

Alleycat Car & Van Rental Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Epping, Essex.

Registered Address

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD

There are 301 companies currently registered at this postcode, including this one.

All companies at CM16 5BD

Registration Data

Company Number

04617406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,261£100£0£0£0£0
of which Cash £3,530£100£0£0£0£0
Total Assets £14,261£100£0£0£0£0
Current Liabilities £547,788£0£0£0£0£0
Net Current Assets £-533,527£100£0£0£0£0
Total Net Worth £6,188£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPAIN, Christine Frances

    Secretary

    Appointed on 13 January 2015

     

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

  • SPAIN, Philip Ronald

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Fleet Manager

    Month of birth: July 1960

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

  • SPAIN, Sarah Elizabeth Ballantine

    Secretary

    Appointed on 13 December 2002

    Resigned on 13 January 2015

    144 High Street
    Epping
    Essex
    CM16 4AS

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D704HM. Transaction: MzE1NTAyMzY4OGFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMV7L. Transaction: MzEzNzY4ODkyOWFkaXF6a2N4.

  3. 4 November 2015 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFGRWH. Transaction: MzEzNDQ5OTcxOWFkaXF6a2N4.

  4. 1 April 2015 Termination of appointment of Sarah Elizabeth Ballantine Spain as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM02. Barcode: X44DL4UB. Transaction: MzEyMDQ1NjAxOGFkaXF6a2N4.

  5. 1 April 2015 Appointment of Mrs Christine Frances Spain as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP03. Barcode: X44DHQOA. Transaction: MzEyMDQyMjE2M2FkaXF6a2N4.

  6. 3 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42EU6AX. Transaction: MzExODQ1NTc1N2FkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEV20. Transaction: MzExNDk5NjM4M2FkaXF6a2N4.

  8. 11 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31I1YTL. Transaction: MzA5NDMyNDE3MmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F7XT. Transaction: MzA5MjI1MTc2NmFkaXF6a2N4.

  10. 19 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22K5ZOA. Transaction: MzA3MzA3MTA3OGFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X211Y903. Transaction: MzA3MTg5MzY1NWFkaXF6a2N4.

  12. 14 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12L66FE. Transaction: MzA1MjQzNDQwMmFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X109WEPT. Transaction: MzA1MDQ5MTE0NGFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XQ64JRJQ. Transaction: MzAzMTk5MjQ5M2FkaXF6a2N4.

  15. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK6Z0QYN. Transaction: MzAzMDg2ODQ5OGFkaXF6a2N4.

  16. 28 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZD8ULX6. Transaction: MzAyMDM4NDM1M2FkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XN481HKY. Transaction: MzAwOTU1Mzc2NGFkaXF6a2N4.

  18. 8 January 2010 Secretary's details changed for Sarah Elizabeth Ballantine Spain on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: X079NGHX. Transaction: MzAwNjY0Mzg4NGFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Philip Ronald Spain on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: X078VGH4. Transaction: MzAwNjY0Mzg1OWFkaXF6a2N4.

  20. 20 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ3ICDDW. Transaction: MjA0MTY0OTU0OWFkaXF6a2N4.

  21. 7 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNYP6B4. Transaction: MjAyMjY4NTkxMGFkaXF6a2N4.

  22. 11 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4ODg4MmFkaXF6a2N4.

  23. 2 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NDgzOGFkaXF6a2N4.

  24. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM0NzkxM2FkaXF6a2N4.

  25. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NDgxOGFkaXF6a2N4.

  26. 22 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3NjE0MmFkaXF6a2N4.

  27. 12 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0NDExNjUyMGFkaXF6a2N4.

  28. 5 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM5NzE2MGFkaXF6a2N4.

  29. 31 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzAzNDM0OWFkaXF6a2N4.

  30. 18 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3NTc4M2FkaXF6a2N4.

  31. 31 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODA2Njk0M2FkaXF6a2N4.

  32. 29 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA2OTIxMmFkaXF6a2N4.

  33. 16 January 2003 Ad 19/12/02--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQyMTM0MWFkaXF6a2N4.

  34. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEzNTY4OGFkaXF6a2N4.

  35. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcyODQ1N2FkaXF6a2N4.

  36. 24 December 2002 Registered office changed on 24/12/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ5OTA2MGFkaXF6a2N4.

  37. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyOTAzMGFkaXF6a2N4.

  38. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwMDExN2FkaXF6a2N4.

  39. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIxODM3NGFkaXF6a2N4.

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