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Company Information for

SYSTEM RENTALS LIMITED

Hamilton House, 87-89 Bell Street, Reigate, SURREY, RH2 7AN,
Company Registration Number
02136863
Private Limited Company
Active

Company Overview

About System Rentals Ltd
SYSTEM RENTALS LIMITED was founded on 1987-06-03 and has its registered office in Reigate. The organisation's status is listed as "Active". System 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
SYSTEM RENTALS LIMITED
 
Legal Registered Office
Hamilton House
87-89 Bell Street
Reigate
SURREY
RH2 7AN
Other companies in TN1
 
Filing Information
Company Number 02136863
Company ID Number 02136863
Date formed 1987-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB443170475  
Last Datalog update: 2024-12-18 12:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM RENTALS LIMITED
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Companies with same name SYSTEM RENTALS LIMITED
The following companies were found which have the same name as SYSTEM RENTALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEM RENTALS FUNDING LLP HAMILTON HOUSE 87-89 BELL STREET REIGATE SURREY RH2 7AN Active Company formed on the 2021-06-23

Company Officers of SYSTEM RENTALS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE GOULDSBOROUGH
 Director 2016-11-21
STEVEN PAUL GOULDSBOROUGH
 Director 1997-07-01
JEREMY WHEATLEY
 Director 1992-12-31
LEIGH KAREN WHEATLEY
 Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL GOULDSBOROUGH
 Company Secretary 1997-07-01 2016-11-21
PAUL CRISPIN HARTLEY
 Company Secretary 1992-12-31 1997-07-01
PAUL CRISPIN HARTLEY
 Director 1992-12-31 1997-07-01

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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CESSATION OF STEVEN PAUL GOULDSBOROUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WHEATLEY
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM C/O Ward Mackenzie Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 20003
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-21AP01DIRECTOR APPOINTED MRS CHARLOTTE GOULDSBOROUGH
2016-11-21TM02Termination of appointment of Steven Paul Gouldsborough on 2016-11-21
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 20003
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 20003
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 20003
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26CH01Director's details changed for Steven Paul Gouldsborough on 2012-09-26
2012-10-02CH01Director's details changed for Steven Paul Gouldsborough on 2012-09-26
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM Christopher House Christopher Road East Grinstead West Sussex RH19 3BT
2012-01-03AR0131/12/11 FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WHEATLEY / 03/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WHEATLEY / 03/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH KAREN WHEATLEY / 03/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL GOULDSBOROUGH / 17/02/2011
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL GOULDSBOROUGH / 17/02/2011
2011-01-17AR0131/12/10 FULL LIST
2010-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH KAREN WHEATLEY / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WHEATLEY / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL GOULDSBOROUGH / 04/01/2010
2009-05-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-03123NC INC ALREADY ADJUSTED 28/02/02
2003-01-03RES04£ NC 20000/20003
2003-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-0388(2)RAD 28/02/02--------- £ SI 3@1
2003-01-03RES04£ NC 20000/20003 28/02/
2003-01-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 13 HIGH ST EAST GRINSTEAD W.SUSSEX RH19 3AF
2001-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-16288aNEW DIRECTOR APPOINTED
1999-02-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-02AUDAUDITOR'S RESIGNATION
1998-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)


Licences & Regulatory approval
We could not find any licences issued to SYSTEM 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 SYSTEM RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-03-19 Satisfied HSBC BANK PLC
DEBENTURE 2009-02-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-10-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-10-16 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2001-05-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-07-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 65,462
Creditors Due After One Year 2012-03-31 £ 89,945
Creditors Due Within One Year 2013-03-31 £ 64,033
Creditors Due Within One Year 2012-03-31 £ 52,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SYSTEM RENTALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,003
Called Up Share Capital 2012-03-31 £ 20,003
Current Assets 2013-03-31 £ 20,784
Current Assets 2012-03-31 £ 10,795
Debtors 2013-03-31 £ 19,864
Debtors 2012-03-31 £ 10,165
Secured Debts 2013-03-31 £ 112,211
Secured Debts 2012-03-31 £ 120,001
Shareholder Funds 2013-03-31 £ 97,005
Shareholder Funds 2012-03-31 £ 88,002
Tangible Fixed Assets 2013-03-31 £ 205,716
Tangible Fixed Assets 2012-03-31 £ 219,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEM RENTALS LIMITED registering or being granted any patents
Domain Names

SYSTEM RENTALS LIMITED owns 1 domain names.

system-rentals.co.uk  

Trademarks
We have not found any records of SYSTEM RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM 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 (64999 - Financial intermediation not elsewhere classified) as SYSTEM RENTALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM 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 SYSTEM 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 SYSTEM RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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