Abbey Vehicle Rental Limited

Company Registration Number: 07582832

Company registered in England and Wales

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Abbey Vehicle Rental Limited is a Private Company Limited by Shares first registered on 29 March 2011. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS CHARTERED ACCOUNTANTS
12 - 14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1237 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

07582832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2011

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £24,386£21,796£20,940£24,421£0
of which Cash £0£830£1,656£0£0
Total Assets £24,386£21,796£20,940£24,421£0
Current Liabilities £83,845£55,552£28,380£32,547£0
Net Current Assets £-59,459£-33,756£-7,440£-8,126£0
Total Net Worth £11,736£365£1,457£1,222£0

Previous Names

No previous names

Company Officers

  • PEARCE, Mark Douglas

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • BROOKWELL, Paula Tracy

    Director

    Appointed on 29 March 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    237
    Cutbush Lane
    Southampton
    Hampshire
    SO18 2GF
    United Kingdom

  • BROOKWELL, Stephen Anthony

    Director

    Appointed on 1 April 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • BROOKWELL, Stephen Anthony

    Director

    Appointed on 1 March 2012

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • BROOKWELL, Stephen Anthony

    Director

    Appointed on 29 March 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • HANCOCK, Caroline Mary

    Director

    Appointed on 1 April 2012

    Resigned on 30 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    21
    Darwin Road
    Eastleigh
    Hampshire
    SO50 4GZ
    England

  • PEARCE, Mark Douglas

    Director

    Appointed on 29 March 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    58
    Cliffe Avenue
    Hamble
    Southampton
    Hampshire
    SO31 4LL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVW1U. Transaction: MzE3MDA5MDYzM2FkaXF6a2N4.

  2. 21 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: X5MALDDF. Transaction: MzE2NDk2MzY5NGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56SDC0Z. Transaction: MzE0ODI4ODA3MGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZK0B. Transaction: MzEzODEyNjU4NWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHKPC. Transaction: MzEyMDQyMDYzMGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPXLM. Transaction: MzExNDE5MTMzOGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3A8CWOY. Transaction: MzEwMjA1MjgxNmFkaXF6a2N4.

  8. 13 December 2013 Director's details changed for Mr Mark Douglas Pearce on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2N4NYXL. Transaction: MzA5MDY1MDE3NWFkaXF6a2N4.

  9. 13 December 2013 Registered office address changed from Wren Farm Castle Lane North Baddesley Southampton Hampshire SO52 9LY England on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4NYUX. Transaction: MzA5MDY1MDE3M2FkaXF6a2N4.

  10. 11 November 2013 Termination of appointment of Stephen Brookwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KPVSMQ. Transaction: MzA4ODU0NzUyMWFkaXF6a2N4.

  11. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECNLMO. Transaction: MzA4Mjk0Nzc1MGFkaXF6a2N4.

  12. 9 July 2013 Appointment of Mr Stephen Anthony Brookwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9NSV5. Transaction: MzA4MTI1Mjk3MmFkaXF6a2N4.

  13. 5 July 2013 Termination of appointment of Caroline Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZBOIG. Transaction: MzA4MTAyNzAxOWFkaXF6a2N4.

  14. 14 May 2013 Registered office address changed from 10 Acres Stoneham Lane Eastleigh Hampshire SO50 9HT England on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DU8JE. Transaction: MzA3NzkzNjg4M2FkaXF6a2N4.

  15. 12 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X265QKRL. Transaction: MzA3NjEzNzYyN2FkaXF6a2N4.

  16. 16 November 2012 Appointment of Mr Mark Douglas Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRKGGA. Transaction: MzA2NzYwOTcwMWFkaXF6a2N4.

  17. 15 November 2012 Termination of appointment of Stephen Brookwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRKGPT. Transaction: MzA2NzYwOTgwMWFkaXF6a2N4.

  18. 15 November 2012 Appointment of Caroline Mary Hancock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRKGAB. Transaction: MzA2NzYwOTY5MGFkaXF6a2N4.

  19. 6 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CLP9CP. Transaction: MzA2MDM5MDk4OWFkaXF6a2N4.

  20. 27 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFIBF. Transaction: MzA1NjYxNzYyNmFkaXF6a2N4.

  21. 21 March 2012 Termination of appointment of Paula Brookwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155F5NK. Transaction: MzA1NDQ2NjkwM2FkaXF6a2N4.

  22. 21 March 2012 Termination of appointment of Mark Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155F3VD. Transaction: MzA1NDQ2NjI3NmFkaXF6a2N4.

  23. 19 March 2012 Appointment of Mr Stephen Anthony Brookwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1507PHM. Transaction: MzA1NDMxOTU3NmFkaXF6a2N4.

  24. 12 December 2011 Termination of appointment of Stephen Brookwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O05LWZ. Transaction: MzA0ODg0ODUzOWFkaXF6a2N4.

  25. 29 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X666GSUH. Transaction: MzAzNDY1NzU5NmFkaXF6a2N4.

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