Able Car and Van Rentals Limited

Company Registration Number: 06794938

Company registered in England and Wales

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Able Car and Van Rentals Limited is a Private Company Limited by Shares first registered on 19 January 2009. Its current registered address is in London.

Registered Address

295 CRICKLEWOOD LANE
LONDON
NW2 2JL

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 2JL

Registration Data

Company Number

06794938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2009

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £257,737£210,740£202,781£166,864£119,939£0£0
Current Assets £11,367£15,981£11,388£9,312£7,103£4,473£22,105
of which Cash £1,503£6,117£3,758£457£221£1,460£5,689
Total Assets £269,104£226,721£214,169£176,176£127,042£4,473£22,105
Current Liabilities £3,970£132£1,568£8,989£16,569£16,830£12,484
Net Current Assets £7,397£15,849£9,820£323£-9,466£-12,357£9,621
Total Net Worth £265,134£226,589£212,601£167,187£110,473£-62,255£17,218

Previous Names

No previous names

Company Officers

  • ABLE CAR AND VAN LIMITED

    Corporate Secretary

    Appointed on 19 January 2009

     

    295
    Cricklewood Lane
    London
    NW2 2JL
    England

  • KHAN, Raja Mohammad Omar Basharat

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1993

    295
    Cricklewood Lane
    London
    NW2 2JL

  • RIAZ, Amjud, Dr

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1968

    20
    Sidmouth Road
    Willesden
    London
    NW2 5JX
    United Kingdom

  • KHAN, Mohammad

    Director

    Appointed on 19 January 2009

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Letting Property

    Month of birth: November 1965

    295
    Cricklewood Lane
    London
    NW2 2JL
    England

  • ABLE CAR AND VAN LIMITED

    Corporate Director

    Appointed on 19 January 2009

    Resigned on 11 February 2010

    263a
    Cricklewood Lane
    Cricklewood
    London
    NW2 2JJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Appointment of Mr Raja Mohammad Omar Basharat Khan as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GDX3WO. Transaction: MzE1ODM0OTE3NWFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Mohammad Khan as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GDX2C0. Transaction: MzE1ODM0ODg3NWFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVKHM. Transaction: MzE1ODMzNjY5NmFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X5221Z2Y. Transaction: MzE0MzM5MjQ5M2FkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJJ1S. Transaction: MzEzMjAxNTk2NWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X421R0I2. Transaction: MzExODE2NjU3N2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTKZ4. Transaction: MzEwODQwODgwOGFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAK0W. Transaction: MzA5NDUxMDQ2MGFkaXF6a2N4.

  9. 14 February 2014 Secretary's details changed for Able Car and Van Limited on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH04. Barcode: X31NAK0G. Transaction: MzA5NDQ5Mjc5MmFkaXF6a2N4.

  10. 13 February 2014 Director's details changed for Mr Mohammad Khan on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X31NAK0O. Transaction: MzA5NDQ5Mjc5NGFkaXF6a2N4.

  11. 13 February 2014 Registered office address changed from 263a Cricklewood Lane London NW2 2JJ United Kingdom on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31NAK08. Transaction: MzA5NDQ5Mjc5MGFkaXF6a2N4.

  12. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXWAKW. Transaction: MzA4NTk4NjA0NGFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23N4AD7. Transaction: MzA3NDEwNzEwOWFkaXF6a2N4.

  14. 7 March 2013 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N47VK. Transaction: MzA3NDA5MTA3M2FkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9DGI. Transaction: MzA2NTEyNzY0M2FkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X15ANV6I. Transaction: MzA1NDY0MjgxNmFkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASM1MYU3. Transaction: MzA0NjUwOTA2MWFkaXF6a2N4.

  18. 27 July 2011 Registered office address changed from 263a Cricklewood Lane Cricklewood NW2 2JJ United Kingdom on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB1HUW6M. Transaction: MzA0MTE0OTQ2NmFkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XYJ2RS87. Transaction: MzAzMzQ1MjAxMmFkaXF6a2N4.

  20. 8 March 2011 Appointment of Dr Amjud Riaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYJ2QS86. Transaction: MzAzMzM5MjYzMGFkaXF6a2N4.

  21. 7 March 2011 Director's details changed for Mr Mohammad Khan on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XYJ2PS85. Transaction: MzAzMzM5MjYyMGFkaXF6a2N4.

  22. 6 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUY5TQC2. Transaction: MzAyOTkwNjQ3MWFkaXF6a2N4.

  23. 6 September 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: LJVDRN1R. Transaction: MzAyMjc3NTc1MWFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XMMWFHJG. Transaction: MzAwOTUxNjkwOWFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Able Car and Van Limited on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH02. Barcode: XMMWDHJE. Transaction: MzAwOTQ2NzU4NmFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Mr Mohammad Khan on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMMWEHJF. Transaction: MzAwOTQ2NzU4N2FkaXF6a2N4.

  27. 12 February 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGPZ4HF1. Transaction: MzAwOTI4ODI1N2FkaXF6a2N4.

  28. 11 February 2010 Termination of appointment of Able Car and Van Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPQRHFF. Transaction: MzAwOTI4Nzk0NGFkaXF6a2N4.

  29. 11 February 2010 Secretary's details changed for Able Car and Van Limited on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XGPPGHF3. Transaction: MzAwOTI4NzkyM2FkaXF6a2N4.

  30. 19 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJQUC6N5. Transaction: MjAyMzY2ODU2OWFkaXF6a2N4.

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