7 Ways Rental.com Limited

Company Registration Number: 05667445

Company registered in England and Wales

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7 Ways Rental.com Limited is a Private Company Limited by Shares first registered on 5 January 2006. Its current registered address is in Cheadle, Cheshire.

Registered Address

295 WILMSLOW ROAD
HEALD GREEN
CHEADLE
CHESHIRE
ENGLAND
SK8 3NN

There are 5 companies currently registered at this postcode, including this one.

All companies at SK8 3NN

Registration Data

Company Number

05667445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £57,152£45,892£28,340£0£0£0£0
Current Assets £29,690£2,427£9,299£10,015£214,714£965,593£448,702
of which Cash £0£0£4,431£3,699£4,621£13,584£0
Total Assets £86,842£48,319£37,639£10,015£214,714£965,593£448,702
Current Liabilities £40,880£28,348£21,807£14,447£162,116£840,995£400,293
Net Current Assets £-11,190£-25,921£-12,508£-4,432£52,598£124,598£48,409
Total Net Worth £45,962£19,971£15,832£-4,209£52,598£178,511£125,703

Previous Names

  • EASI DRIVE CAR AND VAN HIRE LIMITED, active until 25 June 2013

Company Officers

  • WARRENDER, Andrew

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1970

    295
    Wilmslow Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3NN
    England

  • BELLAMY, Simon Jon

    Secretary

    Appointed on 5 January 2006

    Resigned on 25 March 2013

    147
    Buxton Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6AN
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BELLAMY, Simon Jon

    Director

    Appointed on 5 January 2006

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    147
    Buxton Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6AN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDF9GG. Transaction: MzE2NTExNjIwMGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X5945E60. Transaction: MzE1MDcxMDQ1OWFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJI4GQ. Transaction: MzEzMjU3NTgzM2FkaXF6a2N4.

  4. 5 August 2015 Registered office address changed from 147 Buxton Road Hazel Grove Stockport Cheshire SK7 6AN to 295 Wilmslow Road Heald Green Cheadle Cheshire SK8 3NN on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4QNYZ. Transaction: MzEyODQ3NjQxOGFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8YKG. Transaction: MzEyMDI5MzYwNmFkaXF6a2N4.

  6. 16 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EEYB1V. Transaction: MzEwNTY5NzIzMWFkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37KEAQQ. Transaction: MzA5OTc3OTUwOWFkaXF6a2N4.

  8. 30 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34QYXMH. Transaction: MzA5NzI1MjM1OWFkaXF6a2N4.

  9. 25 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2B6PLRD. Transaction: MzA4MDQwODAxM2FkaXF6a2N4.

  10. 9 April 2013 Termination of appointment of Simon Bellamy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25V9QIO. Transaction: MzA3NTgzODU4OWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25VALCP. Transaction: MzA3NTg0OTU5MGFkaXF6a2N4.

  12. 8 April 2013 Termination of appointment of Simon Bellamy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V9RDK. Transaction: MzA3NTgzODg4M2FkaXF6a2N4.

  13. 8 April 2013 Termination of appointment of Simon Bellamy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25V9QEX. Transaction: MzA3NTgzODU1NWFkaXF6a2N4.

  14. 8 April 2013 Registered office address changed from New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW England on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25V9Q3M. Transaction: MzA3NTgzODQ0NWFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOX50Q. Transaction: MzA3MDgzNjEyM2FkaXF6a2N4.

  16. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2LTD. Transaction: MzA3MDUzNTU4M2FkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZORR7. Transaction: MzA1MDI1NDQ2MGFkaXF6a2N4.

  18. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAH2C8. Transaction: MzA0OTMwMTM3OWFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XO3MZRCC. Transaction: MzAzMTYyMDgyMmFkaXF6a2N4.

  20. 3 February 2011 Director's details changed for Simon Jon Bellamy on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XO3MXRCA. Transaction: MzAzMTYyMDU2MmFkaXF6a2N4.

  21. 3 February 2011 Director's details changed for Andrew Warrender on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XO3MYRCB. Transaction: MzAzMTYyMDU2M2FkaXF6a2N4.

  22. 3 February 2011 Secretary's details changed for Simon Jon Bellamy on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH03. Barcode: XO3MWRC9. Transaction: MzAzMTYyMDU1OWFkaXF6a2N4.

  23. 3 February 2011 Registered office address changed from Acre House Shenton Field Road, Sharston Industrial Estate Wythenshawe Manchester M22 4RW on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO3MURC7. Transaction: MzAzMTYyMDU1N2FkaXF6a2N4.

  24. 18 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO4FMMI7. Transaction: MzAyMTU4NDQ0NGFkaXF6a2N4.

  25. 14 April 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XHAUVJ51. Transaction: MzAxMzUxMTQ3MGFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Andrew Warrender on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHAUUJ50. Transaction: MzAxMzUxMTExOGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Simon Jon Bellamy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHAUTJ5Z. Transaction: MzAxMzUxMTExN2FkaXF6a2N4.

  28. 20 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS8CYBMH. Transaction: MjAzNzQwODE4NWFkaXF6a2N4.

  29. 25 June 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PD02EB0T. Transaction: MjAzNTg2MjMwM2FkaXF6a2N4.

  30. 20 April 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CK196G. Transaction: MjAzMDk1NjMyOWFkaXF6a2N4.

  31. 24 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVB4R48N. Transaction: MjAxNjI4MDA0MWFkaXF6a2N4.

  32. 17 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MjAyOGFkaXF6a2N4.

  33. 1 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5MTc5M2FkaXF6a2N4.

  34. 22 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1MzgxOWFkaXF6a2N4.

  35. 19 October 2006 Ad 23/03/06--------- £ si [email protected]=42499 £ ic 1/42500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ2MTgxMWFkaXF6a2N4.

  36. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY4NDU5NmFkaXF6a2N4.

  37. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjE1NTgzMGFkaXF6a2N4.

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