Active
Company Information for 2 RENT UK LIMITED
JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON-LE-WILLOWS, WA12 8DN,
|
Company Registration Number
06661345
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
2 RENT UK LIMITED | ||||
Legal Registered Office | ||||
JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE NEWTON-LE-WILLOWS WA12 8DN Other companies in WA3 | ||||
Previous Names | ||||
|
Company Number | 06661345 | |
---|---|---|
Company ID Number | 06661345 | |
Date formed | 2008-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB940728615 |
Last Datalog update: | 2024-11-05 09:48:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER STANLEY HART |
||
PAULA MICHELLE JEFFORD |
||
JAMES EDWARD WARBURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY JOHN CHRISTEY |
Director | ||
LORRAINE WARBURTON |
Company Secretary | ||
LORRAINE WARBURTON |
Director | ||
ANDREW WARD |
Director | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FNS 2 WORKS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Liquidation | |
C & S HART LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
JEFFORD & HART LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
2 COLLECT LIMITED | Director | 2009-06-30 | CURRENT | 2008-06-05 | Dissolved 2016-12-13 | |
TRUCKS 2 GO LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-16 | Active | |
WELFARE2GO LTD | Director | 2012-06-06 | CURRENT | 2011-05-24 | Dissolved 2016-01-05 | |
2 WORKS TM LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-06 | Active | |
GOODISON FLEET MANAGEMENT LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-24 | Dissolved 2017-07-18 | |
J + L COMMERCIAL VEHICLES LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066613450011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066613450004 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066613450011 | ||
29/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM C/O Northern Assurance Buildings 9/21 Princess Street Manchester Lancashire M2 4DN England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066613450005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066613450007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066613450008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066613450009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066613450010 | ||
CESSATION OF MAKEHAPPEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Majstor Holdings Limited as a person with significant control on 2023-07-05 | ||
Current accounting period shortened from 30/06/22 TO 29/06/22 | ||
Director's details changed for Mr Christopher Stanley Hart on 2023-06-15 | ||
Director's details changed for James Edward Warburton on 2023-01-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
PSC02 | Notification of Makehappen Group Limited as a person with significant control on 2019-04-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-21 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Paula Michelle Jefford on 2018-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 365 Warrington Road Culcheth Cheshire WA3 5JQ | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066613450010 | |
CH01 | Director's details changed for Mr Christopher Stanley Hart on 2016-04-07 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066613450009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066613450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066613450007 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066613450006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066613450005 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066613450004 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066613450003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JOHN CHRISTEY | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY HART / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WARBURTON / 31/07/2014 | |
RES01 | ALTER ARTICLES 17/01/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/07/11 FULL LIST | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY JOHN CHRISTEY | |
AP01 | DIRECTOR APPOINTED PAULA MICHELLE JEFFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WARBURTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STANLEY HART | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM ALDER BARN CLAYTON HOUSE FARM ALDER LANE BURTON WOOD CHESHIRE WA5 4BP | |
RES15 | CHANGE OF NAME 24/04/2010 | |
CERTNM | COMPANY NAME CHANGED J+L COMMERCIAL VEHICLE SALES LIMITED CERTIFICATE ISSUED ON 01/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW WARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARBURTON / 25/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WARBURTON / 25/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 9 CROWN PARK DRIVE NEWTON-LE-WILLOWS MERSEYSIDE WA12 0JN | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ | |
288a | DIRECTOR AND SECRETARY APPOINTED LORRAINE WARBURTON | |
288a | DIRECTOR APPOINTED JAMES EDWARD WARBURTON | |
88(2) | AD 06/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED REDWALK LTD CERTIFICATE ISSUED ON 28/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON A TRADING STYLE OF SPECIALIST FLEET SERVICES | ||
Outstanding | PARAGON BANK VEHICLE FINANCE | ||
Outstanding | PARAGON BANK VEHICLE FINANCE | ||
Outstanding | PARAGON BANK VEHICLE FINANCE | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | PARAGON BANK VEHICLE FINANCE | ||
Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
MASTER SECURITY ASSIGNMENT | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 2 RENT UK LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as 2 RENT UK LIMITED are:
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. |