Active - Proposal to Strike off
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Company Information for THE CAR HIRE SHOP LIMITED
48-56 OLD WAREHAM ROAD PARKSTONE, POOLE, DORSET, BH12 4QR,
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Company Registration Number
 04241117 Private Limited Company
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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 17:15:37 |
| 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 |
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DAVID ALAN HAMBLIN |
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MARK GARETH HAMBLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| U - LEASE LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-26 | Active | |
| THE VAN HIRE SHOP LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| THE CAR & VAN HIRE SHOP LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| HARECLIVE RENTALS (BRISTOL) LIMITED | Director | 2013-12-13 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
| HARECLIVE RENTALS LIMITED | Director | 2013-12-13 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
| U - LEASE LIMITED | Director | 2012-08-03 | CURRENT | 2004-04-26 | Active | |
| THE VAN HIRE SHOP LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| THE CAR & VAN HIRE SHOP LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| U-DRIVE LIMITED | Director | 1996-04-10 | CURRENT | 1996-04-10 | Active | |
| THE VAN HIRE SHOP LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| THE CAR & VAN HIRE SHOP LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-26 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mark Gareth Hamblin on 2019-08-12 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN HAMBLIN | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAMBLIN / 27/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARETH HAMBLIN / 27/06/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD WILLIAM CRANE SUTTON on 2015-06-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | Return made up to 26/06/09; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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 THE CAR HIRE SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 | |
| 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
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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
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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Other companies at postcode BH12 4QR
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