Company Information for SIMPLYRENTACAB.COM LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
|
Company Registration Number
04035486 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| SIMPLYRENTACAB.COM LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Other companies in ME9 | |
| Company Number | 04035486 | |
|---|---|---|
| Company ID Number | 04035486 | |
| Date formed | 2000-07-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2026 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB137322921 |
| Last Datalog update: | 2026-06-04 03:58:53 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
LEE ANTHONY DRINKWATER |
||
LEAH MELINEK |
||
ASHER MOSES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA ANN DRINKWATER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON TAXI CONSULTANTS LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| OPTIMUS SPORTS MANAGEMENT LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2016-06-21 | |
| DRINKWATER TAXI COMPANY LIMITED | Director | 2013-03-12 | CURRENT | 2006-06-23 | Active | |
| OPTIMUS FOOTBALL ACADEMY LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2016-07-19 | |
| JLD TAXI RENTALS LTD. | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
| SJD TAXI RENTALS LTD. | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| HIGHWOOD VEHICLES LIMITED | Director | 2003-10-03 | CURRENT | 1998-08-06 | Dissolved 2016-03-09 | |
| SIMPLYRENTACAB LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-17 | Dissolved 2015-11-03 | |
| JUSTCABS LTD. | Director | 2003-09-14 | CURRENT | 2003-09-14 | Dissolved 2016-11-15 | |
| CAMBERFIELDS LONDON LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
| DRINKWATER TAXI COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2006-06-23 | Active | |
| JLD TAXI RENTALS LTD. | Director | 2015-09-10 | CURRENT | 2011-05-03 | Active | |
| SJD TAXI RENTALS LTD. | Director | 2015-09-10 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| DRINKWATER CAB CO. LIMITED | Director | 2015-09-10 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
| SHERBET LONDON TAXIS LIMITED | Director | 2015-08-20 | CURRENT | 2013-09-30 | Active | |
| TONIC CAPITAL RELIEF LIMITED | Director | 2014-01-01 | CURRENT | 2013-05-13 | Active | |
| FUSION EXPERIENTIAL LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| CAMBERFIELDS LONDON LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
| DRINKWATER TAXI COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2006-06-23 | Active | |
| JLD TAXI RENTALS LTD. | Director | 2015-09-10 | CURRENT | 2011-05-03 | Active | |
| SJD TAXI RENTALS LTD. | Director | 2015-09-10 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| DRINKWATER CAB CO. LIMITED | Director | 2015-09-10 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
| SHERBET TAXI RENTALS LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
| SHERBET LONDON TAXIS LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
| TONIC CAPITAL RELIEF LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| GREAT OUTDOOR PROMOTIONS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| HOLLOWAY WHITE ALLOM LUXURY HOMES LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2016-03-22 | |
| TAXI CONSULTANTS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| MOJO LUXURY HOME BUILDERS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Dissolved 2014-01-25 |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 18/07/25, WITH NO UPDATES | ||
| Previous accounting period extended from 31/12/24 TO 30/06/25 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LEAH MELINEK | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
| PSC05 | Change of details for Sherbet London Taxis Limited as a person with significant control on 2018-05-08 | |
| RP04CS01 | Second filing of Confirmation Statement dated 18/07/2016 | |
| ANNOTATION | Clarification | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF United Kingdom | |
| AA01 | Current accounting period shortened from 31/08/16 TO 31/12/15 | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 40-42 High Street Newington Sittingbourne Kent ME9 7JL | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS LEAH MELINEK | |
| AP01 | DIRECTOR APPOINTED MR ASHER MOSES | |
| TM02 | Termination of appointment of Lisa Ann Drinkwater on 2015-09-10 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/14 FROM 44 High Street Snodland Kent ME6 5DA United Kingdom | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/12 FROM High Beach 12 Caring Lane, Bearsted Maidstone Kent ME14 4NJ | |
| AR01 | 18/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/06 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EASYRENTACAB.COM LIMITED CERTIFICATE ISSUED ON 03/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2009-02-17 |
| Proposal to Strike Off | 2008-01-15 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
| Creditors Due After One Year | 2013-08-31 | £ 210,718 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 38,410 |
| Creditors Due After One Year | 2011-09-01 | £ 38,410 |
| Creditors Due Within One Year | 2013-08-31 | £ 237,632 |
| Creditors Due Within One Year | 2012-08-31 | £ 17,891 |
| Creditors Due Within One Year | 2011-09-01 | £ 17,891 |
Creditors and other liabilities
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 SIMPLYRENTACAB.COM LIMITED
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Called Up Share Capital | 2011-09-01 | £ 2 |
| Cash Bank In Hand | 2013-08-31 | £ 44,536 |
| Cash Bank In Hand | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2011-09-01 | £ 646 |
| Current Assets | 2013-08-31 | £ 152,017 |
| Current Assets | 2012-08-31 | £ 108,127 |
| Current Assets | 2011-09-01 | £ 108,127 |
| Debtors | 2013-08-31 | £ 107,481 |
| Debtors | 2012-08-31 | £ 107,481 |
| Debtors | 2011-09-01 | £ 107,481 |
| Fixed Assets | 2011-09-01 | £ 70,238 |
| Shareholder Funds | 2013-08-31 | £ 0 |
| Shareholder Funds | 2012-08-31 | £ 122,064 |
| Shareholder Funds | 2011-09-01 | £ 122,064 |
| Tangible Fixed Assets | 2013-08-31 | £ 296,922 |
| Tangible Fixed Assets | 2012-08-31 | £ 70,238 |
| Tangible Fixed Assets | 2011-09-01 | £ 70,238 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as SIMPLYRENTACAB.COM LIMITED are:
| ABBA CARS LIMITED | £ 612,383 |
| FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
| 4X LIMITED | £ 533,854 |
| ETON CARS LIMITED | £ 389,442 |
| POOLE RADIO CABS LIMITED | £ 336,960 |
| BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
| SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
| EUROCOACHES LIMITED | £ 273,865 |
| RAINBOW TAXIS LIMITED | £ 211,556 |
| SWIFT CARZ LIMITED | £ 156,409 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SIMPLYRENTACAB.COM LIMITED | Event Date | 2009-02-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SIMPLYRENTACAB.COM LIMITED | Event Date | 2008-01-15 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |