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Home > England & Wales Companies > AUTO RESERVATION PLUS LIMITED
Company Information for

AUTO RESERVATION PLUS LIMITED

BROOKS HOUSE 1, ALBION PLACE, MAIDSTONE, KENT, ME14 5DY,
Company Registration Number
05040025
Private Limited Company
Active

Company Overview

About Auto Reservation Plus Ltd
AUTO RESERVATION PLUS LIMITED was founded on 2004-02-10 and has its registered office in Maidstone. The organisation's status is listed as "Active". Auto Reservation Plus 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
AUTO RESERVATION PLUS LIMITED
 
Legal Registered Office
BROOKS HOUSE 1
ALBION PLACE
MAIDSTONE
KENT
ME14 5DY
Other companies in ME14
 
Filing Information
Company Number 05040025
Company ID Number 05040025
Date formed 2004-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:12:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO RESERVATION PLUS LIMITED
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Company Officers of AUTO RESERVATION PLUS LIMITED

Current Directors
Officer Role Date Appointed
BENTE NICOLA RAYFIELD
Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHRISTOPHER WRIGHT
Company Secretary 2004-09-01 2014-12-19
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2004-02-10 2004-02-10
DOUGLAS NOMINEES LIMITED
Nominated Director 2004-02-10 2004-02-10

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
2024-05-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-07-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19TM02Termination of appointment of Gary Christopher Wright on 2014-12-19
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0110/02/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0110/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Bente Nicola Rayfield on 2009-10-01
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 10/02/09; full list of members
2008-11-19287Registered office changed on 19/11/2008 from 3 ashford road maidstone kent ME14 5BJ
2008-08-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/07
2007-03-21363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-04363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-08363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 76 MANOR WAY BECKENHAM KENT BR3 3LR
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18288bSECRETARY RESIGNED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2004-02-16288bSECRETARY RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-02-10NEWINCINCORPORATION 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 AUTO RESERVATION PLUS 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 AUTO RESERVATION PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTO RESERVATION PLUS 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
2014-03-31
Annual Accounts
2015-03-31
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
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 AUTO RESERVATION PLUS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AUTO RESERVATION PLUS 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 AUTO RESERVATION PLUS 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 AUTO RESERVATION PLUS 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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