Company Information for ABBEY VEHICLE RENTAL LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABBEY VEHICLE RENTAL LIMITED | |
Legal Registered Office | |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ Other companies in SO15 | |
Company Number | 07582832 | |
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Company ID Number | 07582832 | |
Date formed | 2011-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-05 13:19:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DOUGLAS PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN ANTHONY BROOKWELL |
Director | ||
CAROLINE MARY HANCOCK |
Director | ||
STEPHEN ANTHONY BROOKWELL |
Director | ||
PAULA TRACY BROOKWELL |
Director | ||
MARK DOUGLAS PEARCE |
Director | ||
STEPHEN ANTHONY BROOKWELL |
Director |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA | ||
Director's details changed for Mr Mark Douglas Pearce on 2022-05-20 | ||
CH01 | Director's details changed for Mr Mark Douglas Pearce on 2022-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Douglas Pearce on 2013-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/13 FROM Wren Farm Castle Lane North Baddesley Southampton Hampshire SO52 9LY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKWELL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BROOKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HANCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM 10 Acres Stoneham Lane Eastleigh Hampshire SO50 9HT England | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKWELL | |
AP01 | DIRECTOR APPOINTED CAROLINE MARY HANCOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BROOKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BROOKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKWELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2012-04-01 | £ 32,547 |
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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 ABBEY VEHICLE RENTAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 3 |
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Current Assets | 2012-04-01 | £ 24,421 |
Debtors | 2012-04-01 | £ 20,921 |
Fixed Assets | 2012-04-01 | £ 9,348 |
Shareholder Funds | 2012-04-01 | £ 1,222 |
Stocks Inventory | 2012-04-01 | £ 3,500 |
Tangible Fixed Assets | 2012-04-01 | £ 9,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ABBEY VEHICLE RENTAL LIMITED are:
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. |