Ab Car Hire Limited

Company Registration Number: 05904868

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Car Hire Limited is a Private Company Limited by Shares first registered on 14 August 2006. Its current registered address is in Thornton Heath, Surrey.

Registered Address

115 HIGH STREET
THORNTON HEATH
SURREY
ENGLAND
CR7 8RZ

There are 11 companies currently registered at this postcode, including this one.

All companies at CR7 8RZ

Registration Data

Company Number

05904868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,560£2,015£2,513£3,555£4,967£5,357
of which Cash £0£2,015£2,513£3,555£4,967£5,357
Total Assets £1,560£2,015£2,513£3,555£4,967£5,357
Current Liabilities £1,537£2,153£2,723£0£1,013£890
Net Current Assets £23£-138£-210£3,555£3,954£4,467
Total Net Worth £207£92£78£1,630£4,404£5,067

Previous Names

No previous names

Company Officers

  • ALI, Amjed

    Director

    Appointed on 15 September 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1979

    115
    High Street
    Thornton Heath
    Surrey
    CR7 8RZ
    England

  • BUTT, Rizwan Javait

    Secretary

    Appointed on 14 August 2006

    Resigned on 30 September 2013

    163 Biggin Hill
    London
    SE19 3HX

  • FAROOQ, Umar

    Director

    Appointed on 14 August 2006

    Resigned on 30 September 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: January 1978

    40 Raymead Avenue
    Thornton Heath
    Croydon
    CR7 7SA

  • SHAHZAD, Zulifqar

    Director

    Appointed on 1 May 2010

    Resigned on 1 August 2010

    Nationality: Pakistani

    Occupation: Business Executive

    Month of birth: November 1977

    115 High Street
    Thornton Heath
    Croydon
    CR7 8RZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZ8RV. Transaction: MzE3MjYyODQ3MmFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634EY6P. Transaction: MzE3MTk5NjEzMGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X57AWJDC. Transaction: MzE0ODkyNTkxNWFkaXF6a2N4.

  4. 24 March 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FUL5V. Transaction: MzE0NDgzMzUyN2FkaXF6a2N4.

  5. 17 February 2016 Director's details changed for Mr Amjed Ali on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50YIP0Z. Transaction: MzE0MjA3NDc0MWFkaXF6a2N4.

  6. 16 February 2016 Registered office address changed from 44 Penshurst Road Thornton Heath Surrey CR7 7EA England to 115 High Street Thornton Heath Surrey CR7 8RZ on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VZ82X. Transaction: MzE0MjAyMjM4MmFkaXF6a2N4.

  7. 21 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A0HYW8. Transaction: MzEyNTU0NzI4MmFkaXF6a2N4.

  8. 21 June 2015 Registered office address changed from 115 High Street Thornton Heath Croydon CR7 8RZ to 44 Penshurst Road Thornton Heath Surrey CR7 7EA on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Address. Type: AD01. Barcode: X4A0HYT4. Transaction: MzEyNTU0NzI2NGFkaXF6a2N4.

  9. 10 May 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X474AYC3. Transaction: MzEyMjg2NDYyOWFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33YGK35. Transaction: MzA5NjU3Njk2MWFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32L2OZ6. Transaction: MzA5NTM4MTU3NGFkaXF6a2N4.

  12. 7 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLV6R7. Transaction: MzA4ODMyNjgzNWFkaXF6a2N4.

  13. 7 November 2013 Termination of appointment of Umar Farooq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLV6QR. Transaction: MzA4ODMyNjgzMWFkaXF6a2N4.

  14. 7 November 2013 Appointment of Mr Amjed Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLV6QZ. Transaction: MzA4ODMyNjgyOWFkaXF6a2N4.

  15. 7 November 2013 Termination of appointment of Rizwan Butt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLV6QJ. Transaction: MzA4ODMyNjgzMGFkaXF6a2N4.

  16. 12 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: X2AECA2I. Transaction: MzA3OTY4MTQ4OWFkaXF6a2N4.

  17. 29 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X278K3YQ. Transaction: MzA3NzA2NTgyMGFkaXF6a2N4.

  18. 18 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BB7K1T. Transaction: MzA1OTMzNTA3NWFkaXF6a2N4.

  19. 5 June 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1AG857U. Transaction: MzA1ODYzMDY3MWFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X31A0SMP. Transaction: MzAzNDExMTk4NWFkaXF6a2N4.

  21. 21 March 2011 Termination of appointment of Zulifqar Shahzad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X319ZSMN. Transaction: MzAzNDExMTkwOGFkaXF6a2N4.

  22. 23 November 2010 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: ABXLVPCZ. Transaction: MzAyNzQ0NDU1MmFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XXMO5P0Y. Transaction: MzAyNjg2NDkzMmFkaXF6a2N4.

  24. 11 November 2010 Appointment of Mr Zulifqar Shahzad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXMO4P0X. Transaction: MzAyNjg2NDkyN2FkaXF6a2N4.

  25. 29 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XT5HJON6. Transaction: MzAyNjExOTcxN2FkaXF6a2N4.

  26. 29 October 2010 Director's details changed for Umar Farooq on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XT5HION5. Transaction: MzAyNjExOTcwN2FkaXF6a2N4.

  27. 26 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRPHAOKC. Transaction: MzAyNTkxMjk0NWFkaXF6a2N4.

  28. 22 July 2010 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XN7LOLWH. Transaction: MzAxOTk5NjI1NWFkaXF6a2N4.

  29. 21 July 2010 Annual return made up to 14 August 2008 with full list of shareholders [View PDF]

    Action Date: 14 August 2008. Category: Annual return. Type: AR01. Barcode: XMZRJLV8. Transaction: MzAxOTkzNzY4OWFkaXF6a2N4.

  30. 6 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXLQOEQX. Transaction: MzAwMjMwMzIxOGFkaXF6a2N4.

  31. 2 April 2009 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NAW8OP. Transaction: MjAyOTc5Nzk1NGFkaXF6a2N4.

  32. 1 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2X6S57J. Transaction: MjAxOTA2NDg3N2FkaXF6a2N4.

  33. 24 October 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzNTE5NGFkaXF6a2N4.

  34. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ5MzIzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.