Company Car Rentals UK Limited

Company Name	Company Car Rentals UK Limited
Directors	Richard Michael Finch and Neil Stuart Francillon Johnson
Company Status	Active
Company Number	02894349
Category	Private Limited Company
Incorporation Date	3 February 1994(30 years, 3 months ago)
Previous Name	Wareoften Projects Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Richard Michael Finch
Date of Birth	June 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	01 April 2018(24 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 The Boulevard Gelderd Road Leeds West Yorkshire LS12 6LX

Director Name	Mr Neil Stuart Francillon Johnson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(24 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 The Boulevard Gelderd Road Leeds West Yorkshire LS12 6LX

Director Name	Helen Metcalfe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 6 days after company formation)
Appointment Duration	8 months (resigned 19 October 1994)
Role	National Area Manager
Correspondence Address	Kellydown 5 Brynden Close Northallerton North Yorkshire DL6 1SF

Director Name	Karen Lesley Redman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 3 The Boulevard Gelderd Road Leeds West Yorkshire LS12 6LX

Secretary Name	Helen Metcalfe
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 6 days after company formation)
Appointment Duration	8 months (resigned 19 October 1994)
Role	National Area Manager
Correspondence Address	Kellydown 5 Brynden Close Northallerton North Yorkshire DL6 1SF

Secretary Name	Bywater Anita
Nationality	British
Status	Resigned
Appointed	19 October 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1995)
Role	Company Director
Correspondence Address	23 Sparkfields Mapplewell Barnsley South Yorkshire S75 6PH

Secretary Name	Martin Hague Jobbings
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Brentwood Scotland Lane Leeds West Yorkshire LS18 5SE

Director Name	Mr Michael Threapleton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wulfrun House 28 Darrington Road East Hardwick West Yorkshire WF8 3DS

Secretary Name	Martin Redman
Nationality	British
Status	Resigned
Appointed	02 February 1998(4 years after company formation)
Appointment Duration	20 years, 2 months (resigned 31 March 2018)
Role	Roofing Contractor
Correspondence Address	Building 3 The Boulevard Gelderd Road Leeds West Yorkshire LS12 6LX

Director Name	Mr Andrew Mark Gosling
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(24 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 The Boulevard Gelderd Road Leeds West Yorkshire LS12 6LX

Director Name	Mr Noel Critchley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 The Boulevard Gelderd Road Leeds West Yorkshire LS12 6LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.companycar-rentals.co.uk/
Email address	[email protected]
Telephone	0113 2512051
Telephone region	Leeds

Location

Registered Address	Building 3 The Boulevard Gelderd Road Leeds West Yorkshire LS12 6LX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

67 at £1	Mrs Karen Lesley Redman 67.00% Ordinary
33 at £1	Mr Martin Redman 33.00% Ordinary

Financials

Year	2014
Net Worth	£52,619
Cash	£64,171
Current Liabilities	£41,882

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2021	Termination of appointment of Noel Critchley as a director on 1 March 2021 (1 page)
8 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
7 February 2019	Termination of appointment of Andrew Mark Gosling as a director on 1 February 2019 (1 page)
31 July 2018	Notification of a person with significant control statement (2 pages)
30 July 2018	Cessation of Karen Redman as a person with significant control on 31 March 2018 (1 page)
30 July 2018	Cessation of Richard Michael Finch as a person with significant control on 1 April 2018 (1 page)
30 July 2018	Cessation of Neil Stuart Francillon Johnson as a person with significant control on 1 April 2018 (1 page)
30 July 2018	Notification of Andrew Mark Gosling as a person with significant control on 1 April 2018 (2 pages)
30 July 2018	Notification of Neil Stuart Francillon Johnson as a person with significant control on 1 April 2018 (2 pages)
30 July 2018	Cessation of Noel Critchley as a person with significant control on 1 April 2018 (1 page)
30 July 2018	Notification of Noel Critchley as a person with significant control on 1 April 2018 (2 pages)
30 July 2018	Notification of Richard Michael Finch as a person with significant control on 1 April 2018 (2 pages)
30 July 2018	Cessation of Martin Redman as a person with significant control on 31 March 2018 (1 page)
30 July 2018	Cessation of Andrew Mark Gosling as a person with significant control on 1 April 2018 (1 page)
9 April 2018	Termination of appointment of Karen Lesley Redman as a director on 31 March 2018 (1 page)
9 April 2018	Appointment of Mr Andrew Mark Gosling as a director on 1 April 2018 (2 pages)
9 April 2018	Appointment of Mr Noel Critchley as a director on 1 April 2018 (2 pages)
9 April 2018	Termination of appointment of Martin Redman as a secretary on 31 March 2018 (1 page)
9 April 2018	Appointment of Mr Neil Stuart Francillon Johnson as a director on 1 April 2018 (2 pages)
9 April 2018	Appointment of Mr Richard Michael Finch as a director on 1 April 2018 (2 pages)
5 April 2018	Micro company accounts made up to 31 March 2018 (7 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with updates (5 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
10 February 2017	Secretary's details changed for Martin Redman on 1 February 2017 (1 page)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
10 February 2017	Secretary's details changed for Martin Redman on 1 February 2017 (1 page)
10 February 2017	Director's details changed for Karen Lesley Redman on 1 February 2017 (2 pages)
10 February 2017	Director's details changed for Karen Lesley Redman on 1 February 2017 (2 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
6 September 2010	Registered office address changed from Suite 57 Concourse House 432 Dewsbury Road Leeds West Yorkshire LS11 7DF on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Suite 57 Concourse House 432 Dewsbury Road Leeds West Yorkshire LS11 7DF on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Suite 57 Concourse House 432 Dewsbury Road Leeds West Yorkshire LS11 7DF on 6 September 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Karen Lesley Redman on 11 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Martin Redman on 11 November 2009 (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Secretary's details changed for Martin Redman on 11 November 2009 (1 page)
13 November 2009	Director's details changed for Karen Lesley Redman on 11 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register inspection address has been changed (1 page)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 March 2009	Return made up to 03/02/09; no change of members (4 pages)
21 March 2009	Return made up to 03/02/09; no change of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 03/02/08; no change of members (6 pages)
22 April 2008	Return made up to 03/02/08; no change of members (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 May 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 June 2006	Return made up to 03/02/06; full list of members (6 pages)
2 June 2006	Return made up to 03/02/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 April 2005	Return made up to 03/02/05; full list of members (6 pages)
13 April 2005	Return made up to 03/02/05; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 03/02/04; full list of members (6 pages)
21 April 2004	Return made up to 03/02/04; full list of members (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 February 2003	Return made up to 03/02/03; full list of members (6 pages)
27 February 2003	Return made up to 03/02/03; full list of members (6 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 March 2002	Return made up to 03/02/02; full list of members (6 pages)
9 March 2002	Return made up to 03/02/02; full list of members (6 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 February 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
14 February 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 April 1999	Registered office changed on 28/04/99 from: mexborough business centre college road mexborough doncaster S64 9JP (1 page)
28 April 1999	Registered office changed on 28/04/99 from: mexborough business centre college road mexborough doncaster S64 9JP (1 page)
18 February 1999	Return made up to 03/02/99; full list of members 363(287) ‐ Registered office changed on 18/02/99 363(353) ‐ Location of register of members address changed (6 pages)
18 February 1999	Return made up to 03/02/99; full list of members 363(287) ‐ Registered office changed on 18/02/99 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
23 February 1998	Return made up to 03/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Return made up to 03/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
24 March 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	New secretary appointed (2 pages)
13 March 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Company Car Rentals UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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