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Company Information for

GATWICK AIRPORT CAR RENTAL LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
02906694
Private Limited Company
Liquidation

Company Overview

About Gatwick Airport Car Rental Ltd
GATWICK AIRPORT CAR RENTAL LIMITED was founded on 1994-03-09 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Gatwick Airport Car Rental 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
Company Name
GATWICK AIRPORT CAR RENTAL LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in BN3
 
Previous Names
ABBEY SELF DRIVE LIMITED06/10/2000
Filing Information
Company Number 02906694
Company ID Number 02906694
Date formed 1994-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724624344  
Last Datalog update: 2018-09-07 05:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATWICK AIRPORT CAR RENTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of GATWICK AIRPORT CAR RENTAL LIMITED

Current Directors
Officer Role Date Appointed
SAEED AKHTAR MALIK
Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KARL TAYLOR
Director 2006-12-01 2016-06-22
SARAH ELIZABETH KELSON
Company Secretary 2006-12-01 2016-06-21
SARAH ELIZABETH KELSON
Director 2006-12-01 2016-06-20
JOE NASH
Company Secretary 2000-11-07 2006-12-01
JENNIFER CAROL WATTS
Director 1994-03-07 2006-12-01
BRIDGET MARY NASH
Company Secretary 1994-03-07 2000-11-07
BRIDGET MARY NASH
Director 1994-03-07 2000-11-07
WILLIAM JOSEPH NASH
Director 1994-03-07 1995-02-24
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-03-09 1994-03-09
LONDON LAW SERVICES LIMITED
Nominated Director 1994-03-09 1994-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAEED AKHTAR MALIK PREMIER SUPPORT SOLUTIONS LTD. Director 2017-07-31 CURRENT 2010-04-20 Active
SAEED AKHTAR MALIK SARCO RECRUITMENT GROUP LTD Director 2017-03-07 CURRENT 2013-05-20 Liquidation
SAEED AKHTAR MALIK URGENT CARRIERS LIMITED Director 2015-06-30 CURRENT 2010-05-20 Active
SAEED AKHTAR MALIK SARCO RETAIL SERVICES LIMITED Director 2013-10-11 CURRENT 2012-06-07 Liquidation

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
2017-11-09AA28/02/17 TOTAL EXEMPTION FULL
2017-11-09AA28/02/17 TOTAL EXEMPTION FULL
2017-11-03NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM SUITE 117, TIMBERHAM HOUSE, WORLD CARGO CENTER, GA LONDON GATWICK AIRPORT GATWICK RH6 0EY ENGLAND
2017-10-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-05-31AA01PREVEXT FROM 31/08/2016 TO 28/02/2017
2017-05-30GAZ1FIRST GAZETTE
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 53 HOWARD AVENUE SLOUGH SL2 1LD ENGLAND
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KARL TAYLOR
2016-06-21TM02APPOINTMENT TERMINATED, SECRETARY SARAH KELSON
2016-06-20AP01DIRECTOR APPOINTED MR SAEED AKHTAR MALIK
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELSON
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0109/03/16 FULL LIST
2016-03-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-20AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0109/03/15 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0109/03/14 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-29AR0109/03/13 FULL LIST
2012-05-31AR0109/03/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-26AR0109/03/11 FULL LIST
2010-07-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-21AR0109/03/10 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-07-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2007-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288bSECRETARY RESIGNED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB
2007-07-16288aNEW DIRECTOR APPOINTED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-03363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-03-29363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-29363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/03
2003-03-18363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-20288aNEW SECRETARY APPOINTED
2000-10-05CERTNMCOMPANY NAME CHANGED ABBEY SELF DRIVE LIMITED CERTIFICATE ISSUED ON 06/10/00
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-13363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN
1999-04-26363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-06363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-21363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-01363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-06-12288DIRECTOR RESIGNED
1995-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-31363sRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 9 STATION ROAD HARROW MIDDLESEX HA1 2UF
1994-04-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-04-1788(2)RAD 14/03/94--------- £ SI 100@1=100 £ IC 2/102
1994-03-18287REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-03-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-18288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GATWICK AIRPORT CAR RENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-07
Resolutions for Winding-up2017-09-07
Meetings of Creditors2017-08-25
Fines / Sanctions
No fines or sanctions have been issued against GATWICK AIRPORT CAR RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 50,110
Provisions For Liabilities Charges 2011-09-01 £ 406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 GATWICK AIRPORT CAR RENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 744
Current Assets 2011-09-01 £ 43,776
Debtors 2011-09-01 £ 43,032
Fixed Assets 2011-09-01 £ 3,011
Shareholder Funds 2011-09-01 £ 3,729
Tangible Fixed Assets 2011-09-01 £ 3,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GATWICK AIRPORT CAR RENTAL LIMITED registering or being granted any patents
Domain Names

GATWICK AIRPORT CAR RENTAL LIMITED owns 2 domain names.

carhiregatwick.co.uk   carrentalgatwick.co.uk  

Trademarks
We have not found any records of GATWICK AIRPORT CAR RENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATWICK AIRPORT CAR RENTAL 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 (82990 - Other business support service activities n.e.c.) as GATWICK AIRPORT CAR RENTAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GATWICK AIRPORT CAR RENTAL 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 GATWICK AIRPORT CAR RENTAL 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 GATWICK AIRPORT CAR RENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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