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1ST Call Auto Rentals Ltd

1ST Call Auto Rentals Ltd is a dissolved company incorporated on 15 December 2005 with the registered office located in Sawbridgeworth, Essex. 1ST Call Auto Rentals Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 26 December 2018 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05655485
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1ST Call Auto Rentals Ltd
Contact
Address
Gainsborough House
Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
Same address for the past 13 years
Telephone
01452525252
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Nigel Andrew Jennings
Director • Vehicle Management • British • Lives in UK • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Call Properties Limited
Mr Nigel Andrew Jennings is a mutual person.
Active
1ST Call Storage Limited
Mr Nigel Andrew Jennings is a mutual person.
Active
1ST Call Commercial Properties Limited
Mr Nigel Andrew Jennings is a mutual person.
Active
1ST Call Warehousing Limited
Mr Nigel Andrew Jennings is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
29 Feb 2012
For period 1 Mar ⟶ 29 Feb 2012
Traded for 12 months
Cash in Bank
£1.86K
Decreased by £647 (-26%)
Turnover
£3.78M
Increased by £1.44M (+62%)
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Increased by £22.38K (+1%)
Total Liabilities
-£2.52M
Decreased by £44.59K (-2%)
Net Assets
£347.3K
Increased by £66.97K (+24%)
Debt Ratio (%)
88%
Decreased by 2.26% (-3%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Dec 2018
Winding Up Completed
6 Years Ago on 26 Sep 2018
Court Order to Wind Up
11 Years Ago on 6 Mar 2014
Voluntary Arrangement Completed
11 Years Ago on 28 Jan 2014
Hazel Ireland Resigned
12 Years Ago on 14 May 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Full Accounts Submitted
12 Years Ago on 30 Nov 2012
Confirmation Submitted
13 Years Ago on 5 Mar 2012
Registered Address Changed
13 Years Ago on 2 Mar 2012
Full Accounts Submitted
13 Years Ago on 24 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2018
Completion of winding up
Submitted on 26 Sep 2018
Order of court to wind up
Submitted on 6 Mar 2014
Notice of completion of voluntary arrangement
Submitted on 28 Jan 2014
Termination of appointment of Hazel Ireland as a secretary
Submitted on 14 May 2013
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 30 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
Submitted on 23 Jan 2013
Total exemption full accounts made up to 29 February 2012
Submitted on 30 Nov 2012
Annual return made up to 15 December 2011 with full list of shareholders
Submitted on 5 Mar 2012
Registered office address changed from 1St Call House Lower Tuffley Lane Gloucester Gloucestershire GL2 5DT on 2 March 2012
Submitted on 2 Mar 2012
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Repayment History
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