Banbury Van & Car Hire Ltd. Head office in Banbury. Check Director.

Banbury Van & Car Hire Ltd, Banbury

Banbury Van & Car Hire Ltd is a private limited company. Once, it was named Uk P.t.s. Ltd (changed on 2011-01-13). Located at Unit 3, Thorpe Way, Banbury OX16 4SP, this 16 years old enterprise was incorporated on 2008-04-17 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102), "event catering activities" (Standard Industrial Classification: 56210).
2 directors can be found in this firm: Alison H. (appointed on 17 April 2008), Reginald H. (appointed on 17 April 2008).

About
Name: Banbury Van & Car Hire Ltd
Number: 06569431
Incorporation date: 2008-04-17
End of financial year: 31 October


Address:	Unit 3 Thorpe Way Banbury OX16 4SP
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 56102 - Unlicensed restaurants and cafes 56210 - Event catering activities

Company staff

People with significant control

Alison H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Reginald H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	21,601	84,993	43,440	73,702	72,149	83,904	106,653	81,988	105,757
Fixed Assets	54,565	249,238	428,785	470,914	535,085	534,892	638,510	761,136	1,017,146
Total Assets Less Current Liabilities	-5,008	226,371	247,679	354,233	462,405	436,216	533,866	595,153	700,997
Intangible Fixed Assets	1,502	1,423	26,344	20,265	14,186	8,107	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Tangible Fixed Assets	53,063	247,815	402,441	450,649	520,899	526,785	-	-	-

The deadline for Banbury Van & Car Hire Ltd confirmation statement filing is 2024-07-14. The most current confirmation statement was sent on 2023-06-30. The deadline for the next annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Alison H. that has 1/2 or less of shares, 1/2 or less of voting rights. Reginald H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 065694310006, created on Mon, 7th Aug 2023 filed on: 21st, August 2023 \| mortgage	Free Download (40 pages)

Type		Free download
MR01	Registration of charge 065694310006, created on Mon, 7th Aug 2023 filed on: 21st, August 2023 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 23rd, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 30th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 065694310004, created on Fri, 5th Mar 2021 filed on: 10th, March 2021 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 065694310005, created on Fri, 5th Mar 2021 filed on: 10th, March 2021 \| mortgage	Free Download (29 pages)
SH01	Capital declared on Wed, 10th Feb 2021: 150.00 GBP filed on: 15th, February 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 10th Feb 2021: 200.00 GBP filed on: 12th, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 2nd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 30th Jun 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
CH01	On Wed, 6th Nov 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 6th Nov 2019. New Address: Unit 3 Thorpe Way Banbury Oxfordshire OX16 4SP. Previous address: 18 Arundel Close Kings Sutton Northamptonshire OX17 3QZ filed on: 6th, November 2019 \| address	Free Download (1 page)
CH01	On Wed, 6th Nov 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 23rd, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 30th Jun 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 065694310003, created on Wed, 1st May 2019 filed on: 2nd, May 2019 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with updates Sat, 30th Jun 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Tue, 14th Mar 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 30th Jun 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 24th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 10th, May 2016 \| accounts	Free Download
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
MR01	Registration of charge 065694310002 filed on: 13th, July 2013 \| mortgage	Free Download (44 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 2nd, April 2013 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, September 2012 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed uk P.T.S. LTDcertificate issued on 13/01/11 filed on: 13th, January 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 12th Jan 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AA01	Accounting reference date changed from Fri, 30th Apr 2010 to Sun, 31st Oct 2010 filed on: 12th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed howe hire LTDcertificate issued on 18/02/10 filed on: 18th, February 2010 \| change of name	Free Download (1 page)
RES15	Resolution on Wed, 10th Feb 2010 to change company name change of name
CONNOT	Notice of change of name filed on: 18th, February 2010 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2008 \| incorporation	Free Download (15 pages)

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