Er Travel Services Ltd

Company Registration Number: 06895847

Company registered in England and Wales

Approximate Location Map

Registered Address

LIVER BUILDING
9TH FLOOR LIVER BUILDING
LIVERPOOL
MERSEYSIDE
ENGLAND
L3 1HU

There are 19 companies currently registered at this postcode, including this one.

All companies at L3 1HU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Er Travel Services Ltd is a Private Company Limited by Shares first registered on 5 May 2009. Its current registered address is in Liverpool, Merseyside.

Registration Data

Company Number

06895847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA139569

Registration Start Date

11 September 2015

Registration Expiry Date

10 September 2017

Trading Names

Easirent

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,671,663£1,404,861£565,275£319,503£451,234£3,996£126,248
of which Cash £709,174£210,877£198,447£38,605£27,706£3,948£21
Total Assets £2,671,663£1,404,861£565,275£319,503£451,234£3,996£126,248
Current Liabilities £1,808,070£2,337,646£1,243,353£606,621£752,663£21,621£118,182
Net Current Assets £863,593£-932,785£-678,078£-287,118£-301,429£-17,625£8,066
Total Net Worth £1,425,526£622,972£93,645£-270,726£-282,615£-17,625£8,066

Previous Names

  • EASIASSIST LTD, active until 11 November 2015

Company Officers

  • HAUGHTON, Steven Michael

    Secretary

    Appointed on 2 November 2009

     

    Nationality: British

    Liver Building
    9th Floor Liver Building
    Liverpool
    Merseyside
    L3 1HU
    England

  • CARROLL, Jason Kenneth

    Director

    Appointed on 25 July 2018

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1970

    Liver Building
    9th Floor Liver Building
    Liverpool
    Merseyside
    L3 1HU
    England

  • HANLEY, Nicholas Edward

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Jaybank High Street
    Mawdesley
    Ormskirk
    Lancashire
    L40 3TD
    England

  • HANLEY, Paul Jon

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    Liver Building
    9th Floor Liver Building
    Liverpool
    Merseyside
    L3 1HU
    England

  • HAUGHTON, Steven Michael

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Liver Building
    9th Floor Liver Building
    Liverpool
    Merseyside
    L3 1HU
    England

  • STORY, Craig Andrew

    Director

    Appointed on 25 July 2018

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1993

    Liver Building
    9th Floor Liver Building
    Liverpool
    Merseyside
    L3 1HU
    England

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 December 2018 Director's details changed for Mr Nicholas Edward Hanley on 3 December 2018 [View PDF]

    Action Date: 3 December 2018. Category: Officers. Type: CH01. Barcode: X7JZSKKH. Transaction: MzIyMTAwODI5NmFkaXF6a2N4.

  2. 16 August 2018 Full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7CFOTFV. Transaction: MzIxMjI0MTc4MWFkaXF6a2N4.

  3. 25 July 2018 Appointment of Mr Jason Kenneth Carroll as a director on 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Officers. Type: AP01. Barcode: X7AYHJAY. Transaction: MzIxMDUzMDIyOGFkaXF6a2N4.

  4. 25 July 2018 Appointment of Mr Craig Andrew Story as a director on 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Officers. Type: AP01. Barcode: X7AYGWPK. Transaction: MzIxMDUyOTY0NmFkaXF6a2N4.

  5. 8 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75HTL3T. Transaction: MzIwNDQxOTIyNGFkaXF6a2N4.

  6. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMG65K. Transaction: MzE4Mjc0NzI0OGFkaXF6a2N4.

  7. 25 May 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A66TTHWI. Transaction: MzE3NjYzNzg1OGFkaXF6a2N4.

  8. 9 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661U6N4. Transaction: MzE3NTM1MDU4OWFkaXF6a2N4.

  9. 5 April 2017 Registration of charge 068958470003, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63Q03AA. Transaction: MzE3Mjg5NjkwN2FkaXF6a2N4.

  10. 11 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSAKZ. Transaction: MzE0ODIxNjAyNGFkaXF6a2N4.

  11. 20 April 2016 Accounts for a medium company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54SK4M1. Transaction: MzE0NjU4ODQ1MmFkaXF6a2N4.

  12. 11 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JV1OGB. Transaction: MzEzNDkzNTkxNmFkaXF6a2N4.

  13. 10 November 2015 Registered office address changed from Washington Parade the New Strand Bootle Merseyside L20 1AA to Liver Building 9th Floor Liver Building Liverpool Merseyside L3 1HU on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV1M06. Transaction: MzEzNDg2NzI3NmFkaXF6a2N4.

  14. 2 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1MXT. Transaction: MzEyNDI4NTY0NmFkaXF6a2N4.

  15. 9 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42UDURD. Transaction: MzExODgxNTg2OGFkaXF6a2N4.

  16. 9 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42UDVNC. Transaction: MzExODgxNjA1NmFkaXF6a2N4.

  17. 5 February 2015 Total exemption full accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40LQ30G. Transaction: MzExNjc2NTQ5MmFkaXF6a2N4.

  18. 14 July 2014 Director's details changed for Mr Paul Jon Hanley on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3UX80. Transaction: MzEwMzY5ODE1NGFkaXF6a2N4.

  19. 14 July 2014 Director's details changed for Mr Steven Michael Haughton on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3UXDD. Transaction: MzEwMzY5ODE2N2FkaXF6a2N4.

  20. 14 July 2014 Director's details changed for Mr Nicholas Edward Hanley on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3UWZ7. Transaction: MzEwMzY5ODA0N2FkaXF6a2N4.

  21. 14 July 2014 Secretary's details changed for Steven Michael Haughton on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH03. Barcode: X3C3UW4B. Transaction: MzEwMzY5NzkxM2FkaXF6a2N4.

  22. 20 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38A7NEU. Transaction: MzEwMDMyMTgyOWFkaXF6a2N4.

  23. 13 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33JAHZF. Transaction: MzA5NjIxMzgxOWFkaXF6a2N4.

  24. 18 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AR8LQI. Transaction: MzA3OTk1NzEwMWFkaXF6a2N4.

  25. 22 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28THDD6. Transaction: MzA3ODM0ODAwNWFkaXF6a2N4.

  26. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE07AY. Transaction: MzA2MzIyMTgzNmFkaXF6a2N4.

  27. 22 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8NKX. Transaction: MzA1Nzg3Nzg1MWFkaXF6a2N4.

  28. 8 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A148IFUQ. Transaction: MzA1NDA5Mzg1NGFkaXF6a2N4.

  29. 7 December 2011 Previous accounting period extended from 31 May 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XJUN8ZVZ. Transaction: MzA0ODU3OTI5NmFkaXF6a2N4.

  30. 23 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XOW7KUDF. Transaction: MzAzNzU2MTUzOWFkaXF6a2N4.

  31. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALYM2QT0. Transaction: MzAzMDY4OTM0NmFkaXF6a2N4.

  32. 10 August 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XUWPYMEA. Transaction: MzAyMTAzNTI4MGFkaXF6a2N4.

  33. 10 November 2009 Appointment of Steven Michael Haughton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9WP8EOE. Transaction: MzAwMjUzMzQ0NWFkaXF6a2N4.

  34. 10 November 2009 Appointment of Steven Michael Haughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9WP6EOC. Transaction: MzAwMjUzMzEzMmFkaXF6a2N4.

  35. 9 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABGH9ETY. Transaction: MzAwMjU0MDgwN2FkaXF6a2N4.

  36. 22 July 2009 Director's change of particulars / paul hanley / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ97DBQU. Transaction: MjAzNzY3NTkxOGFkaXF6a2N4.

  37. 5 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAZ7G9LN. Transaction: MjAzMjE0NjU1NmFkaXF6a2N4.

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100.24.209.47 Thu, 22 Aug 2019 04:26:37 +0100