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Company Information for

THE CAR HIRE SHOP LIMITED

48-56 OLD WAREHAM ROAD PARKSTONE, POOLE, DORSET, BH12 4QR,
Company Registration Number
04241117
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Car Hire Shop Ltd
THE CAR HIRE SHOP LIMITED was founded on 2001-06-26 and has its registered office in Dorset. The organisation's status is listed as "Active - Proposal to Strike off". The Car Hire Shop Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE CAR HIRE SHOP LIMITED
 
Legal Registered Office
48-56 OLD WAREHAM ROAD PARKSTONE
POOLE
DORSET
BH12 4QR
Other companies in BH12
 
Filing Information
Company Number 04241117
Company ID Number 04241117
Date formed 2001-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts 
Last Datalog update: 2020-11-05 18:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAR HIRE SHOP LIMITED
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Company Officers of THE CAR HIRE SHOP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM CRANE SUTTON
Company Secretary 2001-06-27
DAVID ALAN HAMBLIN
Director 2001-06-27
MARK GARETH HAMBLIN
Director 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 2001-06-26 2001-06-27
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2001-06-26 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM CRANE SUTTON U - LEASE LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-26 Active
RICHARD WILLIAM CRANE SUTTON THE VAN HIRE SHOP LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
RICHARD WILLIAM CRANE SUTTON THE CAR & VAN HIRE SHOP LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
DAVID ALAN HAMBLIN HARECLIVE RENTALS (BRISTOL) LIMITED Director 2013-12-13 CURRENT 2011-06-03 Active - Proposal to Strike off
DAVID ALAN HAMBLIN HARECLIVE RENTALS LIMITED Director 2013-12-13 CURRENT 2011-06-01 Active - Proposal to Strike off
DAVID ALAN HAMBLIN U - LEASE LIMITED Director 2012-08-03 CURRENT 2004-04-26 Active
DAVID ALAN HAMBLIN THE VAN HIRE SHOP LIMITED Director 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
DAVID ALAN HAMBLIN THE CAR & VAN HIRE SHOP LIMITED Director 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
DAVID ALAN HAMBLIN U-DRIVE LIMITED Director 1996-04-10 CURRENT 1996-04-10 Active
MARK GARETH HAMBLIN THE VAN HIRE SHOP LIMITED Director 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
MARK GARETH HAMBLIN THE CAR & VAN HIRE SHOP LIMITED Director 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-19DS01Application to strike the company off the register
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-01-29CH01Director's details changed for Mr Mark Gareth Hamblin on 2019-08-12
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN HAMBLIN
2017-01-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAMBLIN / 27/06/2015
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARETH HAMBLIN / 27/06/2015
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD WILLIAM CRANE SUTTON on 2015-06-27
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-02AR0126/06/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-18AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-01AR0126/06/11 ANNUAL RETURN FULL LIST
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-07-13AR0126/06/10 ANNUAL RETURN FULL LIST
2009-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-07-16363aReturn made up to 26/06/09; full list of members
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-02363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-11-29363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-13363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-07-02363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-08-27363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-23225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-07-12288bDIRECTOR RESIGNED
2001-07-12288bSECRETARY RESIGNED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED
2001-06-26NEWINCINCORPORATION 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 THE CAR HIRE SHOP 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 THE CAR HIRE SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CAR HIRE SHOP 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
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 THE CAR HIRE SHOP LIMITED

Intangible Assets
Patents
We have not found any records of THE CAR HIRE SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAR HIRE SHOP LIMITED
Trademarks
We have not found any records of THE CAR HIRE SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAR HIRE SHOP 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 THE CAR HIRE SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CAR HIRE SHOP 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 THE CAR HIRE SHOP 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 THE CAR HIRE SHOP 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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