1st for Car Hire Limited

Company Registration Number: 05109534

Company registered in England and Wales

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1st for Car Hire Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Cardiff.

Registered Address

106 WENALLT ROAD
CARDIFF
CF14 6TP

There are 4 companies currently registered at this postcode, including this one.

All companies at CF14 6TP

Registration Data

Company Number

05109534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £884£1,478£619£2,718£18,701£25,987
of which Cash £574£1,075£14£1,363£15,222£20,729
Total Assets £884£1,478£619£2,718£18,701£25,987
Current Liabilities £103,589£96,000£67,372£74,144£79,969£73,033
Net Current Assets £-102,705£-94,522£-66,753£-71,426£-61,268£-47,046
Total Net Worth £-54,705£-46,522£-18,753£-21,426£-11,268£2,954

Previous Names

No previous names

Company Officers

  • JOHN, Linda Elizabeth

    Secretary

    Appointed on 22 April 2004

     

    77 Park Avenue
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 7AP

  • JENKINS, William David Richard

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    106 Wenallt Road
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 6TP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ARORA, Aman Uttam Chand

    Director

    Appointed on 15 January 2013

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1959

    23 Bellview Court
    173-175 Hanworth Road
    Hounslow
    Middlesex
    TW3 3TT

  • ARORA, Aman

    Director

    Appointed on 13 November 2012

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1959

    23
    Bellview Court
    Hanworth Road
    Hounslow
    Middlesex
    TW3 3TQ
    England

  • DAVID, Richard James

    Director

    Appointed on 1 April 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    12 Gron Ffordd
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 6SJ

  • JENKINS, Beryl Angharad

    Director

    Appointed on 22 April 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1956

    106 Wenallt Road
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 6TP

  • JOHN, Linda Elizabeth

    Director

    Appointed on 31 January 2006

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1953

    77 Park Avenue
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 7AP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X58BG5OI. Transaction: MzE0OTk1NTU2MWFkaXF6a2N4.

  2. 4 May 2016 Termination of appointment of Linda Elizabeth John as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A55N92DC. Transaction: MzE0NzQxNzYzNmFkaXF6a2N4.

  3. 11 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50J0C6Q. Transaction: MzE0MTc0NDU4MmFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X461796Z. Transaction: MzEyMTg2OTMxM2FkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZL94O9. Transaction: MzExNjA2NDI2OGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAQA0. Transaction: MzA5OTA1OTUwOGFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33E68U8. Transaction: MzA5NjA1NDEyNWFkaXF6a2N4.

  8. 6 March 2014 Registered office address changed from 7 Fidlas Road Cardiff CF14 0LW on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3336397. Transaction: MzA5NTc2ODQyMWFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G3BQ0. Transaction: MzA3OTMwODA3NGFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2A6J. Transaction: MzA3NzA3NTk0MmFkaXF6a2N4.

  11. 11 April 2013 Termination of appointment of Aman Arora as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25OCIG1. Transaction: MzA3NjA4Mjg5MmFkaXF6a2N4.

  12. 8 February 2013 Appointment of Aman Arora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21JQ4EP. Transaction: MzA3MjQ5NjE0MmFkaXF6a2N4.

  13. 15 January 2013 Termination of appointment of Aman Arora as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204EFXC. Transaction: MzA3MTEzMDE4NmFkaXF6a2N4.

  14. 14 November 2012 Appointment of Aman Arora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOWMVO. Transaction: MzA2NzUxMTcyMWFkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRWFS. Transaction: MzA1NjUzODkzOGFkaXF6a2N4.

  16. 8 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A145Z3FV. Transaction: MzA1Mzc4MjM2OWFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFUYGTMZ. Transaction: MzAzNjEzMjY1OGFkaXF6a2N4.

  18. 8 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0DEUS9W. Transaction: MzAzMzQ4MTE2N2FkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XMTTLJHQ. Transaction: MzAxNDI3NDc4MmFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Linda Elizabeth John on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMTTKJHP. Transaction: MzAxNDI3MzY0N2FkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2AXOHTH. Transaction: MzAxMDMwNTM1MGFkaXF6a2N4.

  22. 3 July 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJE2B85. Transaction: MjAzNjQwMDc1MGFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMBS77Q3. Transaction: MjAyNzIwOTY2NGFkaXF6a2N4.

  24. 28 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7I2Z9T. Transaction: MjAwNDI0NTkzOGFkaXF6a2N4.

  25. 13 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALFE1XZL. Transaction: MjAwMTM5ODU3NWFkaXF6a2N4.

  26. 8 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NDczM2FkaXF6a2N4.

  27. 19 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3OTk4NWFkaXF6a2N4.

  28. 24 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MjQ5NmFkaXF6a2N4.

  29. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY4MTU0MmFkaXF6a2N4.

  30. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEyMDM3M2FkaXF6a2N4.

  31. 16 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0MTI0N2FkaXF6a2N4.

  32. 6 January 2006 Ad 30/08/05-30/08/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc2ODAxOGFkaXF6a2N4.

  33. 8 July 2005 Registered office changed on 08/07/05 from: 106 wenallt road rhiwbina cardiff south glamorgan CF14 6TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgyMDIwOWFkaXF6a2N4.

  34. 7 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyODMxMmFkaXF6a2N4.

  35. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk5MTEzM2FkaXF6a2N4.

  36. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI5NzEyMGFkaXF6a2N4.

  37. 29 March 2005 Accounting reference date extended from 30/04/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDg2MzU0OWFkaXF6a2N4.

  38. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExNDIwNmFkaXF6a2N4.

  39. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk0NDk3MmFkaXF6a2N4.

  40. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc3NjA4NWFkaXF6a2N4.

  41. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2OTE1MGFkaXF6a2N4.

  42. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5MTg5NWFkaXF6a2N4.

  43. 16 September 2004 Registered office changed on 16/09/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYzNjAzNWFkaXF6a2N4.

  44. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTA2MTkyNmFkaXF6a2N4.

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