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Company Information for

TAKE THAT CAR HIRE LIMITED

ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT,
Company Registration Number
03140777
Private Limited Company
Active

Company Overview

About Take That Car Hire Ltd
TAKE THAT CAR HIRE LIMITED was founded on 1995-12-22 and has its registered office in Broadstone. The organisation's status is listed as "Active". Take That Car Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TAKE THAT CAR HIRE LIMITED
 
Legal Registered Office
ARROWSMITH COURT
STATION APPROACH
BROADSTONE
DORSET
BH18 8AT
Other companies in BH18
 
Previous Names
SYSTEMSHIELD LIMITED24/12/2008
Filing Information
Company Number 03140777
Company ID Number 03140777
Date formed 1995-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB944328415  
Last Datalog update: 2018-10-04 08:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAKE THAT CAR HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYANT BUSINESS SUPPORT LIMITED   NEWTON MAGNUS LTD

Company Officers of TAKE THAT CAR HIRE LIMITED

Current Directors
Officer Role Date Appointed
CLAYTON ROBERT MOULE
Director 2009-10-01
EDWARD MOULE
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CHRISTINE THEOBALD
Company Secretary 1996-02-20 2009-01-01
ANTHONY GUY THEOBALD
Director 1996-02-20 2009-01-01
SUSAN CHRISTINE THEOBALD
Director 1996-02-20 2009-01-01
PETER ANTHONY DRUCE
Director 1996-02-20 1999-12-29
HOWARD THOMAS
Nominated Secretary 1995-12-22 1996-02-20
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1995-12-22 1996-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAYTON ROBERT MOULE HANTS AND DORSET ELECTRIC BIKE COMPANY LTD Director 2013-02-21 CURRENT 2013-02-20 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-09-28AA31/12/16 UNAUDITED ABRIDGED
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR EDWARD MOULE / 24/07/2017
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOULE / 24/07/2017
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-05-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0113/10/15 FULL LIST
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0113/10/14 FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOULE / 01/10/2013
2014-08-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0113/10/13 FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 14 HOLMWOOD GARTH HIGHTOWN RINGWOOD HAMPSHIRE BH24 3DT UNITED KINGDOM
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-22AR0113/10/12 FULL LIST
2011-12-06AR0113/10/11 FULL LIST
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-05AR0113/10/10 FULL LIST
2010-03-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15SH0131/12/09 STATEMENT OF CAPITAL GBP 100
2009-10-13AR0113/10/09 FULL LIST
2009-10-13AP01DIRECTOR APPOINTED MR CLAYTON ROBERT MOULE
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOULE / 13/10/2009
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY THEOBALD
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR SUSAN THEOBALD
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY SUSAN THEOBALD
2009-01-08288aDIRECTOR APPOINTED MR EDWARD MOULE
2008-12-31363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-23CERTNMCOMPANY NAME CHANGED SYSTEMSHIELD LIMITED CERTIFICATE ISSUED ON 24/12/08
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-05363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-08-25288bDIRECTOR RESIGNED
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-04363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-25363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-03-15288NEW DIRECTOR APPOINTED
1996-03-14287REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 12 LARKSWOOD DRIVE STOCKPORT CHESHIRE SK2 5XX
1996-03-14288SECRETARY RESIGNED
1996-03-14288DIRECTOR RESIGNED
1996-03-14288NEW DIRECTOR APPOINTED
1996-03-14288NEW DIRECTOR APPOINTED
1996-03-14SRES01ALTER MEM AND ARTS 20/02/96
1996-03-14288NEW SECRETARY APPOINTED
1996-01-17287REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1995-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TAKE THAT CAR HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAKE THAT CAR HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-17 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-12-31 £ 62,882
Creditors Due Within One Year 2011-12-31 £ 45,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAKE THAT CAR HIRE LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 56,075
Debtors 2011-12-31 £ 66,562
Shareholder Funds 2011-12-31 £ 30,596
Tangible Fixed Assets 2012-12-31 £ 3,329
Tangible Fixed Assets 2011-12-31 £ 10,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAKE THAT CAR HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE THAT CAR HIRE LIMITED
Trademarks
We have not found any records of TAKE THAT CAR HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TAKE THAT CAR HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-08-05 GBP £1,657

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TAKE THAT CAR HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKE THAT CAR HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAKE THAT CAR HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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