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Home > England & Wales Companies > CAR RENTAL BOOKERS LIMITED
Company Information for

CAR RENTAL BOOKERS LIMITED

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA,
Company Registration Number
05596341
Private Limited Company
Active

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
Company Name
CAR RENTAL BOOKERS LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN FRANCIS MCVEAN
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFSTATHIOS KATINAS
2017-11-29PSC09Withdrawal of a person with significant control statement on 2017-11-29
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0118/10/15 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Efstathios Katinas on 2015-10-18
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Pavilion View 19 New Road, Brighton, East Sussex BN1 1EY
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN FRANCIS MCVEAN
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Mr Tristan Francis Mcvean on 2013-08-21
2013-09-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN FRANCIS MCVEAN / 16/10/2012
2012-12-20AR0118/10/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN FRANCIS MCVEAN / 04/04/2012
2011-12-16AR0118/10/11 FULL LIST
2011-07-06AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN FRANCIS MCVEAN / 02/03/2011
2010-11-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-11AR0118/10/10 FULL LIST
2010-11-09DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN FRANCIS MCVEAN / 26/11/2009
2009-11-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-28AR0118/10/09 FULL LIST
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY HF SECRETARIES LTD
2008-10-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCVEAN / 28/04/2008
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 21 SOUTHDOWNS PLUMPTON GREEN LEWES EAST SUSSEX BN7 3EB
2008-03-31AA31/10/06 TOTAL EXEMPTION SMALL
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM PAVILION VIEW, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2007-11-05363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-11-25ELRESS386 DISP APP AUDS 06/11/05
2005-11-25ELRESS366A DISP HOLDING AGM 06/11/05
2005-10-18NEWINCINCORPORATION 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 Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against CAR RENTAL BOOKERS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05596341' OR DefendantCompanyNumber='05596341' GROUP BY CaseID
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
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

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
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

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3474
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
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3609
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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05596341' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05596341' GROUP BY HASH
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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 TypeProposal to Strike Off
Defending partyCAR RENTAL BOOKERS LIMITEDEvent Date2010-11-02
 
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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