CAR RENTAL BOOKERS LIMITED - Renting and leasing of cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Car Rental Bookers Ltd

CAR RENTAL BOOKERS LIMITED was founded on 2005-10-18 and has its registered office in Caterham. The organisation's status is listed as "Active". Car Rental Bookers 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

Legal Registered Office
Company Name
CAR RENTAL BOOKERS LIMITED

21-23 CROYDON ROAD CATERHAM SURREY CR3 6PA Other companies in BN1

Filing Information

Company Number		05596341
Company ID Number		05596341
Date formed		2005-10-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-08-06 19:29:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR RENTAL BOOKERS LIMITED
The accountancy firm based at this address is UNL 2010 LTD

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Company Officers of CAR RENTAL BOOKERS LIMITED

Current Directors

Officer	Role	Date Appointed
EFSTATHIOS KATINAS	Director	2005-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRISTAN FRANCIS MCVEAN	Director	2005-10-18	2015-06-23
HF SECRETARIES LTD	Company Secretary	2005-10-18	2009-06-30

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.

Date	Document Type	Document Description
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-31	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-01	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN FRANCIS MCVEAN
2017-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFSTATHIOS KATINAS
2017-11-29	PSC09	Withdrawal of a person with significant control statement on 2017-11-29
2017-08-01	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14	DISS40	Compulsory strike-off action has been discontinued
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20	DISS40	Compulsory strike-off action has been discontinued
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18	AR01	18/10/15 ANNUAL RETURN FULL LIST
2016-02-17	CH01	Director's details changed for Efstathios Katinas on 2015-10-18
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/15 FROM Pavilion View 19 New Road, Brighton, East Sussex BN1 1EY
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TRISTAN FRANCIS MCVEAN
2015-07-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-10-29	CH01	Director's details changed for Mr Tristan Francis Mcvean on 2013-08-21
2013-09-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN FRANCIS MCVEAN / 16/10/2012
2012-12-20	AR01	18/10/12 FULL LIST
2012-08-02	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN FRANCIS MCVEAN / 04/04/2012
2011-12-16	AR01	18/10/11 FULL LIST
2011-07-06	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN FRANCIS MCVEAN / 02/03/2011
2010-11-15	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-11-11	AR01	18/10/10 FULL LIST
2010-11-09	DISS40	DISS40 (DISS40(SOAD))
2010-11-02	GAZ1	FIRST GAZETTE
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN FRANCIS MCVEAN / 26/11/2009
2009-11-05	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-10-28	AR01	18/10/09 FULL LIST
2009-07-16	288b	APPOINTMENT TERMINATED SECRETARY HF SECRETARIES LTD
2008-10-23	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCVEAN / 28/04/2008
2008-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 21 SOUTHDOWNS PLUMPTON GREEN LEWES EAST SUSSEX BN7 3EB
2008-03-31	AA	31/10/06 TOTAL EXEMPTION SMALL
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM PAVILION VIEW, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2007-11-05	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-10-23	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-11-25	ELRES	S386 DISP APP AUDS 06/11/05
2005-11-25	ELRES	S366A DISP HOLDING AGM 06/11/05
2005-10-18	NEWINC	INCORPORATION 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 CAR RENTAL BOOKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-11-02

Fines / Sanctions

No fines or sanctions have been issued against CAR RENTAL BOOKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAR RENTAL BOOKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.09	96
MortgagesNumMortOutstanding	1.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.84	9

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 CAR RENTAL BOOKERS LIMITED

Intangible Assets

Patents

We have not found any records of CAR RENTAL BOOKERS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CAR RENTAL BOOKERS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05596341' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3571
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05596341' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CAR RENTAL BOOKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAR RENTAL BOOKERS 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 (77110 - Renting and leasing of cars and light motor vehicles) as CAR RENTAL BOOKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAR RENTAL BOOKERS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAR RENTAL BOOKERS LIMITED	Event Date	2010-11-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAR RENTAL BOOKERS 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 CAR RENTAL BOOKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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