1st For Car Hire Limited. Head office in Cardiff. Check Director.

1st For Car Hire Limited, Cardiff

1St For Car Hire Limited is a private limited company. Situated at 106 Wenallt Road, Cardiff CF14 6TP, the aforementioned 20 years old company was incorporated on 2004-04-22 and is officially categorised as "travel agency activities" (SIC code: 79110).
1 director can be found in this business: William J. (appointed on 22 April 2004).

About
Name: 1st For Car Hire Limited
Number: 05109534
Incorporation date: 2004-04-22
End of financial year: 31 December


Address:	106 Wenallt Road Cardiff CF14 6TP
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

William J.

6 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-30	2018-08-31	2019-08-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,478	884	23,136	20,357	12,225	9,989	13,762	5,401	-	2,252
Fixed Assets	48,000	48,000	48,000	48,000	48,000	48,000	40,000	29,333	21,333	-
Total Assets Less Current Liabilities	-46,522	-54,705	-18,758	-18,548	-15,284	-14,084	-30,114	-37,794	-47,981	11,695
Intangible Fixed Assets	-	48,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-46,522	-54,705	-18,758	-	-	-	-	-	-	-
Tangible Fixed Assets	48,000	48,000	48,000	-	-	-	-	-	-	-

The date for 1St For Car Hire Limited confirmation statement filing is 2024-05-06. The latest confirmation statement was submitted on 2023-04-22. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual William J. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, August 2021 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/08/30 filed on: 14th, April 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/08/30 filed on: 19th, August 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 22nd, May 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/02/27 filed on: 27th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/15. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/08/30 filed on: 24th, May 2017 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 26th, April 2017 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/02 capital
TM01	Director's appointment terminated on 2016/04/01 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/24 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 2nd, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 11th, March 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/03/06 from 7 Fidlas Road Cardiff CF14 0LW filed on: 6th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/04/11 filed on: 11th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/02/08. filed on: 8th, February 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/01/15 filed on: 15th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/14. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 8th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/17 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/17 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares from 2005/08/30 to 2005/08/30. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 2005/08/30 to 2005/08/30. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2006 \| capital	Free Download (1 page)
287	Registered office changed on 08/07/05 from: 106 wenallt road rhiwbina cardiff south glamorgan CF14 6TP filed on: 8th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/07/05 from: 106 wenallt road rhiwbina cardiff south glamorgan CF14 6TP filed on: 8th, July 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
288a	On 2005/05/18 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/18 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/05/04 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/04 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
288a	On 2005/03/18 New director appointed filed on: 18th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/18 New director appointed filed on: 18th, March 2005 \| officers	Free Download (1 page)
288a	On 2004/09/16 New director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/16 New secretary appointed filed on: 16th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/16 Secretary resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/16 Secretary resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/16 New director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 16/09/04 from: 16 churchill way cardiff CF10 2DX filed on: 16th, September 2004 \| address	Free Download (1 page)
288b	On 2004/09/16 Director resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/16 Director resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 16 churchill way cardiff CF10 2DX filed on: 16th, September 2004 \| address	Free Download (1 page)
288a	On 2004/09/16 New secretary appointed filed on: 16th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, April 2004 \| incorporation	Free Download (12 pages)

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