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Company Information for

COMPANY CAR RENTALS UK LIMITED

BUILDING 3 THE BOULEVARD, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LX,

Company Registration Number

02894349

Private Limited Company

Active

Company Overview

About Company Car Rentals Uk Ltd

COMPANY CAR RENTALS UK LIMITED was founded on 1994-02-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Company Car Rentals Uk Limited is a Private Limited Company registered in 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
COMPANY CAR RENTALS UK LIMITED

BUILDING 3 THE BOULEVARD GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6LX Other companies in LS12

Filing Information

Company Number		02894349
Company ID Number		02894349
Date formed		1994-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB642686516

Last Datalog update:	2024-03-07 00:34:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY CAR RENTALS UK LIMITED

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Company Officers of COMPANY CAR RENTALS UK LIMITED

Current Directors

Officer	Role	Date Appointed
NOEL CRITCHLEY	Director	2018-04-01
RICHARD MICHAEL FINCH	Director	2018-04-01
ANDREW MARK GOSLING	Director	2018-04-01
NEIL STUART FRANCILLON JOHNSON	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN REDMAN	Company Secretary	1998-02-02	2018-03-31
KAREN LESLEY REDMAN	Director	1994-02-16	2018-03-31
MARTIN HAGUE JOBBINGS	Company Secretary	1995-11-21	1998-02-02
MICHAEL THREAPLETON	Director	1997-01-28	1997-03-12
BYWATER ANITA	Company Secretary	1994-10-19	1995-11-20
HELEN METCALFE	Company Secretary	1994-02-16	1994-10-19
HELEN METCALFE	Director	1994-02-16	1994-10-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-02-03	1994-02-16
INSTANT COMPANIES LIMITED	Nominated Director	1994-02-03	1994-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NOEL CRITCHLEY	YOUR NEW CAR LIMITED	Director	2018-06-20	CURRENT	2010-10-06	Active
RICHARD MICHAEL FINCH	COVESTRA EMPLOYMENT LTD	Director	2014-08-18	CURRENT	2014-08-18	Dissolved 2016-09-06
RICHARD MICHAEL FINCH	COVESTRA FINANCIAL LTD	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2015-12-08
RICHARD MICHAEL FINCH	YOUR NEW CAR LIMITED	Director	2012-04-13	CURRENT	2010-10-06	Active
ANDREW MARK GOSLING	YOUR NEW CAR LIMITED	Director	2018-06-20	CURRENT	2010-10-06	Active
NEIL STUART FRANCILLON JOHNSON	YOUR NEW CAR LIMITED	Director	2018-06-20	CURRENT	2010-10-06	Active

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
2023-08-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-06	CS01	CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-06-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-07-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL CRITCHLEY
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-08-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK GOSLING
2018-07-31	PSC08	Notification of a person with significant control statement
2018-07-30	PSC07	CESSATION OF NEIL STUART FRANCILLON JOHNSON AS A PSC
2018-07-30	PSC07	CESSATION OF ANDREW MARK GOSLING AS A PSC
2018-07-30	PSC07	CESSATION OF RICHARD MICHAEL FINCH AS A PSC
2018-07-30	PSC07	CESSATION OF NOEL CRITCHLEY AS A PSC
2018-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL FINCH
2018-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART FRANCILLON JOHNSON
2018-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK GOSLING
2018-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL CRITCHLEY
2018-07-30	PSC07	CESSATION OF MARTIN REDMAN AS A PSC
2018-07-30	PSC07	CESSATION OF KAREN REDMAN AS A PSC
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY REDMAN
2018-04-09	AP01	DIRECTOR APPOINTED MR NOEL CRITCHLEY
2018-04-09	AP01	DIRECTOR APPOINTED MR ANDREW MARK GOSLING
2018-04-09	AP01	DIRECTOR APPOINTED MR NEIL STUART FRANCILLON JOHNSON
2018-04-09	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL FINCH
2018-04-09	TM02	Termination of appointment of Martin Redman on 2018-03-31
2018-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-10	CH01	Director's details changed for Karen Lesley Redman on 2017-02-01
2017-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MARTIN REDMAN on 2017-02-01
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-06-14	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-14	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10	AR01	03/02/16 FULL LIST
2015-04-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11	AR01	03/02/15 FULL LIST
2014-07-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	03/02/14 FULL LIST
2013-05-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-15	AR01	03/02/13 FULL LIST
2012-05-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-08	AR01	03/02/12 FULL LIST
2011-05-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-21	AR01	03/02/11 FULL LIST
2010-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2010 FROM SUITE 57 CONCOURSE HOUSE 432 DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 7DF
2010-06-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	03/02/10 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY REDMAN / 11/11/2009
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN REDMAN / 11/11/2009
2009-11-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-11-12	AD02	SAIL ADDRESS CREATED
2009-06-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-21	363a	RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS
2008-11-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	363s	RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04	363s	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02	363s	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-27	363s	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-09	363s	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-19	363s	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/00
2000-02-14	363s	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/99 FROM: MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH DONCASTER S64 9JP
1999-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/99
1999-02-18	363s	RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-26	288a	NEW SECRETARY APPOINTED
1998-02-26	288b	SECRETARY RESIGNED
1998-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-23	363s	RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1997-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26	288b	DIRECTOR RESIGNED
1997-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-24	363s	RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
1997-02-01	288a	NEW DIRECTOR APPOINTED
1996-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-15	288	NEW SECRETARY APPOINTED
1996-03-13	363(288)	SECRETARY RESIGNED
1996-03-13	363s	RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1996-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-01	363(287)	REGISTERED OFFICE CHANGED ON 01/03/95
1995-03-01	363s	RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1994-11-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-13	CERTNM	COMPANY NAME CHANGED WAREOFTEN PROJECTS LIMITED CERTIFICATE ISSUED ON 16/05/94
1994-05-13	88(2)R	AD 29/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-03-23	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-23	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03	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 COMPANY CAR RENTALS UK 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 COMPANY CAR RENTALS UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COMPANY CAR RENTALS UK 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
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 COMPANY CAR RENTALS UK LIMITED

Intangible Assets

Patents

We have not found any records of COMPANY CAR RENTALS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPANY CAR RENTALS UK LIMITED

Trademarks

We have not found any records of COMPANY CAR RENTALS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPANY CAR RENTALS UK 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 COMPANY CAR RENTALS UK LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for COMPANY CAR RENTALS UK LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	SUITE 143 BLOCK 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS LS12 6NY	4,300	01/08/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPANY CAR RENTALS UK 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 COMPANY CAR RENTALS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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