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Company Information for

J W RENTALS LIMITED

18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, ENGLAND, HP13 5RE,
Company Registration Number
03410971
Private Limited Company
Active

Company Overview

About J W Rentals Ltd
J W RENTALS LIMITED was founded on 1997-07-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active". J W Rentals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J W RENTALS LIMITED
 
Legal Registered Office
18 MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
ENGLAND
HP13 5RE
Other companies in OX25
 
Previous Names
WYSE LEASING (RENTALS) LIMITED19/05/2009
WYSE LEASING (SOUTH WEST) LIMITED17/11/2003
Filing Information
Company Number 03410971
Company ID Number 03410971
Date formed 1997-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2018-02-01
Return next due 2019-02-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-08 12:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J W RENTALS LIMITED

Company Officers of J W RENTALS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON HALL
Director 2009-01-09
JEREMY SIMON HALL
Company Secretary 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE DAVID FOWKES
Company Secretary 2007-11-15 2018-02-26
WAYNE DAVID FOWKES
Director 2003-01-01 2017-01-25
NEIL KENNETH LAMOND
Company Secretary 2006-01-01 2007-10-30
JEREMY SIMON HALL
Director 2003-01-01 2005-12-28
JEREMY SIMON HALL
Company Secretary 2003-01-01 2005-12-28
JENNIFER ANN PHIPPS
Company Secretary 2002-02-15 2003-03-31
DYLLAN JOHN PHIPPS
Director 1997-09-23 2003-01-01
JEREMY SIMON HALL
Director 1997-07-29 2002-02-12
LAURA CATHERINE HALL
Company Secretary 1999-07-15 2001-07-05
AUSTEN EDWARD HALL
Company Secretary 1997-07-29 1999-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON HALL BROUGHFAME LIMITED Director 2017-08-10 CURRENT 2007-01-17 Active
JEREMY SIMON HALL EDDE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
JEREMY SIMON HALL WESTWON MANAGEMENT LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
JEREMY SIMON HALL GENERAL LAMPS LIMITED Director 2013-01-01 CURRENT 2000-02-17 Active
JEREMY SIMON HALL WESTWON LEASING LIMITED Director 2007-09-06 CURRENT 1976-06-25 Active
JEREMY SIMON HALL WESTWON LIMITED Director 2007-05-14 CURRENT 2004-11-10 Active
JEREMY SIMON HALL WESTWON LEASEMASTER LIMITED Director 2005-01-24 CURRENT 2003-05-13 Active
JEREMY SIMON HALL BUSINESS INVESTMENTS (BUCKS) LIMITED Director 2004-12-30 CURRENT 2001-06-06 Active

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
2018-02-27AP03SECRETARY APPOINTED MR JEREMY SIMON HALL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-02-26TM02APPOINTMENT TERMINATED, SECRETARY WAYNE FOWKES
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O ABACUS BUSINESS CONSULTING THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE OX25 2PE
2017-05-30AA31/08/16 TOTAL EXEMPTION FULL
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FOWKES
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-03AA01PREVSHO FROM 31/12/2016 TO 31/08/2016
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-23AA31/12/14 TOTAL EXEMPTION SMALL
2016-02-09DISS40DISS40 (DISS40(SOAD))
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 250000
2016-02-07AR0101/02/16 FULL LIST
2016-01-12GAZ1FIRST GAZETTE
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 250000
2015-02-06AR0101/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-11AR0101/02/14 FULL LIST
2014-01-23SH0131/12/12 STATEMENT OF CAPITAL GBP 260000
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT 21 COTTESBROOKE PARK HEARTLANDS DAVENTRY ENGLAND NN11 8YL ENGLAND
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM BRETHERTONS LLP 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW UNITED KINGDOM
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AR0101/02/13 FULL LIST
2012-05-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-23AR0101/02/12 FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM WILLOW HOUSE MAIN STREET FARTHINGSTONE NORTHAMPTONSHIRE NN12 8ER
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID FOWKES / 01/01/2011
2011-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE DAVID FOWKES / 01/01/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16AR0101/02/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0101/02/10 FULL LIST
2009-09-29AA31/12/08 TOTAL EXEMPTION FULL
2009-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM TIMBERED COTTAGE WITHERIDGE LANE PENN BUCKS HP10 8PQ
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-27363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 21 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL
2009-05-18CERTNMCOMPANY NAME CHANGED WYSE LEASING (RENTALS) LIMITED CERTIFICATE ISSUED ON 19/05/09
2009-03-27363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2009-03-24288aDIRECTOR APPOINTED JEREMY HALL
2009-02-04173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-02-03169GBP IC 100000/90000 31/12/08 GBP SR 10000@1=10000
2009-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-12288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BG
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-23363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-03-03363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-17CERTNMCOMPANY NAME CHANGED WYSE LEASING (SOUTH WEST) LIMITE D CERTIFICATE ISSUED ON 17/11/03
2003-04-24288bSECRETARY RESIGNED
2003-04-24363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW SECRETARY APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 191 STAPLEGROVE ROAD TAUNTON SOMERSET TA2 6AG
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 14-15 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08288bSECRETARY RESIGNED
2001-02-14363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to J W RENTALS 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 J W RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-07-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-08-31

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 J W RENTALS LIMITED

Intangible Assets
Patents
We have not found any records of J W RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J W RENTALS LIMITED
Trademarks
We have not found any records of J W RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J W RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as J W RENTALS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where J W RENTALS 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 J W RENTALS 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 J W RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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