1st Call Auto Rentals Ltd.

Company Registration Number: 05655485

Company registered in England and Wales

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1st Call Auto Rentals Ltd. is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Sawbridgeworth, Hertfordshire.

Registered Address

GAINSBOROUGH HOUSE
SHEERING LOWER ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9RG

There are 250 companies currently registered at this postcode, including this one.

All companies at CM21 9RG

Registration Data

Company Number

05655485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77120 - Renting and leasing of trucks and other heavy vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

15 December 2012

Returns Next Due

12 January 2014

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £458,655£285,199£299,669£185,475£300,836
of which Cash £1,860£2,507£0£742£2,130
Total Assets £458,655£285,199£299,669£185,475£300,836
Current Liabilities £865,542£1,471,328£1,570,416£1,640,556£1,251,642
Net Current Assets £-406,887£-1,186,129£-1,270,747£-1,455,081£-950,806
Total Net Worth £343,637£276,668£163,294£29,831£116,863

Previous Names

No previous names

Company Officers

  • JENNINGS, Nigel Andrew

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Vehicle Management

    Month of birth: February 1962

    Gainsborough House
    Sheering Lower Road
    Sawbridgeworth
    Hertfordshire
    CM21 9RG

  • IRELAND, Hazel

    Secretary

    Appointed on 15 December 2005

    Resigned on 25 April 2013

    15 Perrins Field
    Upton Upon Severn
    Worcestershire
    WR8 0ER

  • IRELAND, Nevil William

    Director

    Appointed on 15 December 2005

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Transport Coordinator

    Month of birth: February 1962

    1st Call House
    Lower Tuffley Lane
    Gloucester
    Gloucestershire
    GL2 5DT

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

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Latest Filings

  1. 6 March 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A331DK9T. Transaction: MzA5NTc5MDc0MmFkaXF6a2N4.

  2. 28 January 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A309M96G. Transaction: MzA5MzQzNDk0OGFkaXF6a2N4.

  3. 14 May 2013 Termination of appointment of Hazel Ireland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DVLEH. Transaction: MzA3Nzk1MjQ1MmFkaXF6a2N4.

  4. 30 January 2013 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A20RL0H6. Transaction: MzA3MTk4MzE0NGFkaXF6a2N4.

  5. 23 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20P1BUO. Transaction: MzA3MTYyNjgzN2FkaXF6a2N4.

  6. 30 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMV5M8. Transaction: MzA2ODUyODkwN2FkaXF6a2N4.

  7. 5 March 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: A13VNXIP. Transaction: MzA1MzU1OTI1OWFkaXF6a2N4.

  8. 2 March 2012 Registered office address changed from 1St Call House Lower Tuffley Lane Gloucester Gloucestershire GL2 5DT on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: A13T2KV4. Transaction: MzA1MzQ3MDAwOWFkaXF6a2N4.

  9. 24 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A10XSF3S. Transaction: MzA1MTI4MTI5OWFkaXF6a2N4.

  10. 12 December 2011 Termination of appointment of Nevil Ireland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFCCIZVP. Transaction: MzA0ODg1NjM4MGFkaXF6a2N4.

  11. 9 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XPYIORIZ. Transaction: MzAzMTk0NjAyN2FkaXF6a2N4.

  12. 30 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1MAMNS8. Transaction: MzAyNDMwNjM5NWFkaXF6a2N4.

  13. 16 April 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADMOCJ7Z. Transaction: MzAxMzc0MjA0MmFkaXF6a2N4.

  14. 7 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PIOU600V. Transaction: MzAxMzAzMDkwM2FkaXF6a2N4.

  15. 7 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PIOU500U. Transaction: MzAxMzAzMDc1M2FkaXF6a2N4.

  16. 7 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANP52IS3. Transaction: MzAxMzAzMDcxMmFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XI5DPFWX. Transaction: MzAwNTI0OTIyM2FkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Mr Nigel Andrew Jennings on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XI5DOFWW. Transaction: MzAwNTI0ODc1NmFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Mr Nevil William Ireland on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XI5DNFWV. Transaction: MzAwNTI0ODc1NWFkaXF6a2N4.

  20. 10 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQYNJDXE. Transaction: MzAwMDQ4NzMwM2FkaXF6a2N4.

  21. 6 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOO7A741. Transaction: MjAyNTExMzUwOGFkaXF6a2N4.

  22. 29 January 2009 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAyNDU0NjYzN2FkaXF6a2N4.

  23. 24 January 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF9WH6S9. Transaction: MjAyNDUyNTAyNGFkaXF6a2N4.

  24. 7 January 2009 Registered office changed on 07/01/2009 from little orchard, coronation road rodborough stroud gloucestershire GL5 3SL [View PDF]

    Category: Address. Type: 287. Barcode: AOLP16BQ. Transaction: MjAyMjcxNjc2NWFkaXF6a2N4.

  25. 29 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVH695X3. Transaction: MjAyMTU3MDMwMmFkaXF6a2N4.

  26. 26 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APNNZZ7E. Transaction: MjAwNDU5NTY4NWFkaXF6a2N4.

  27. 3 April 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A85R6YHZ. Transaction: MjAwMjU3NTQ4MWFkaXF6a2N4.

  28. 15 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNjIyM2FkaXF6a2N4.

  29. 14 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc4NTAwNmFkaXF6a2N4.

  30. 31 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg4NDY3N2FkaXF6a2N4.

  31. 16 January 2007 Ad 31/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTMxNzcxNWFkaXF6a2N4.

  32. 16 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAzMjY2N2FkaXF6a2N4.

  33. 16 January 2007 Accounting reference date extended from 31/12/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTAxMzYxMmFkaXF6a2N4.

  34. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY3NzIxOWFkaXF6a2N4.

  35. 24 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTMxMzYyN2FkaXF6a2N4.

  36. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc0MTUzNWFkaXF6a2N4.

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