| Company Name | Auto Rental Car Hire Ltd |
|---|---|
| Director | Amjad Afsar |
| Company Status | Active |
| Company Number | 06077385 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
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 Amjad Afsar |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(9 months, 1 week after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Car Hire |
| Country of Residence | England |
| Correspondence Address | Unit 1c Bank Street Farnworth Bolton BL4 7PA |
| Director Name | Mr Atif Mohammed Sadiq |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Horeb Street Bolton Lancashire BL3 6LG |
| Secretary Name | Amjad Mahmood Afser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Rawson Street Farnworth Bolton BL4 7RE |
| Secretary Name | Omran Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(7 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 January 2008) |
| Role | Secretary |
| Correspondence Address | 28 Chadwick Road Manchester M30 0NZ |
| Secretary Name | Rozina Khanam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2008(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 September 2012) |
| Role | Secratary |
| Correspondence Address | 25 Rawson Street Farnworth Lancashire BL4 7RJ |
Contact
| Telephone | 01204 700052 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | Unit 1c Bank Street Farnworth Bolton BL4 7PA |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Farnworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Amjad M. Afsar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £386,509 |
| Gross Profit | £172,863 |
| Net Worth | £12,637 |
| Cash | £38,645 |
| Current Liabilities | £417,125 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 28 February 2023 (15 pages) |
| 30 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 28 February 2022 (15 pages) |
| 24 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 28 February 2021 (14 pages) |
| 22 December 2020 | Director's details changed for Mr Amjad Afsar on 14 December 2020 (2 pages) |
| 22 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 29 February 2020 (14 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 13 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 27 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 14 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 8 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 29 November 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 29 November 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 25 November 2016 | Registered office address changed from Unit 1C Bank Street Farnworth Lancs BL4 7PY to Unit 1C Bank Street Farnworth Bolton BL4 7PA on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from Unit 1C Bank Street Farnworth Lancs BL4 7PY to Unit 1C Bank Street Farnworth Bolton BL4 7PA on 25 November 2016 (1 page) |
| 24 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 16 September 2015 | Total exemption full accounts made up to 28 February 2015 (16 pages) |
| 16 September 2015 | Total exemption full accounts made up to 28 February 2015 (16 pages) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2014 | Total exemption full accounts made up to 28 February 2014 (14 pages) |
| 4 September 2014 | Total exemption full accounts made up to 28 February 2014 (14 pages) |
| 27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Amjad Afsar on 9 November 2012 (2 pages) |
| 27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Amjad Afsar on 9 November 2012 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Amjad Afsar on 9 November 2012 (2 pages) |
| 26 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 26 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 17 October 2013 | Administrative restoration application (4 pages) |
| 17 October 2013 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 17 October 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (14 pages) |
| 17 October 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (14 pages) |
| 17 October 2013 | Administrative restoration application (4 pages) |
| 17 October 2013 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Total exemption full accounts made up to 29 February 2012 (15 pages) |
| 31 December 2012 | Total exemption full accounts made up to 29 February 2012 (15 pages) |
| 4 December 2012 | Termination of appointment of Rozina Khanam as a secretary (1 page) |
| 4 December 2012 | Termination of appointment of Rozina Khanam as a secretary (1 page) |
| 23 January 2012 | Total exemption full accounts made up to 28 February 2011 (14 pages) |
| 23 January 2012 | Total exemption full accounts made up to 28 February 2011 (14 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 2 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 12 October 2010 | Secretary's details changed for Rozina Khanam on 12 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Mr Amjad Afsar on 12 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Amjad Afsar on 12 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Secretary's details changed for Rozina Khanam on 12 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Mr Amjad Afsar on 1 October 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Rozina Khanam on 1 October 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Rozina Khanam on 1 October 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Rozina Khanam on 1 October 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Amjad Afsar on 1 October 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Amjad Afsar on 1 October 2010 (2 pages) |
| 26 May 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 26 May 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2010 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 3 March 2010 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 5 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2008 | Secretary's change of particulars / rozina khanum / 20/11/2008 (2 pages) |
| 20 November 2008 | Secretary's change of particulars / rozina khanum / 20/11/2008 (2 pages) |
| 2 May 2008 | Director's change of particulars / afsar amjad / 02/05/2008 (1 page) |
| 2 May 2008 | Director's change of particulars / afsar amjad / 02/05/2008 (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 8 February 2008 | New secretary appointed (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: unit 8 bella street bolton BL3 4DU (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: unit 8 bella street bolton BL3 4DU (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: unit 1C, bank street farnworth bolton BL4 7PA (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: unit 1C, bank street farnworth bolton BL4 7PA (1 page) |
| 1 February 2007 | Incorporation (6 pages) |
| 1 February 2007 | Incorporation (6 pages) |