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AUTOMATIC RENTALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automatic Rentals Limited. The company was founded 31 years ago and was given the registration number 02807683. The firm's registered office is in DUDLEY. You can find them at No 4 Castle Court 2, Castlegate Way, Dudley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOMATIC RENTALS LIMITED
Company Number:02807683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Regina Drive, Walsall, WS4 2HB

Secretary28 June 2007Active
29 Regina Drive, Walsall, WS4 2HB

Director08 April 1993Active
29 Regina Drive, Walsall, WS4 2HB

Secretary08 April 1993Active
7 St Johns Avenue, Rowley Regis, Warley, B65 8AL

Secretary04 January 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 April 1993Active
21 Henn Drive, Princes End, Tipton, DY4 9NN

Director26 July 1995Active
29 Regina Drive, Walsall, WS4 2HB

Director08 April 1993Active
60 Garratt Street, West Bromwich, B71 1NH

Director09 February 1995Active
7 St Johns Avenue, Rowley Regis, Warley, B65 8AL

Director09 February 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 April 1993Active

People with Significant Control

Mr Hugh Graham Beckwith
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:Stafford Street, Wednesbury, United Kingdom, WS10 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Change account reference date company current extended.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type total exemption small.

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