Rental Research Limited

Company Name	Rental Research Limited
Director	Peter Alan Gallard Owles
Company Status	Active
Company Number	01406569
Category	Private Limited Company
Incorporation Date	22 December 1978(45 years, 4 months ago)
Previous Name	Crestrole Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Peter Alan Gallard Owles
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(12 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hillersdon Avenue London SW13 0EF

Secretary Name	Kathleen Mary Boow Owles
Nationality	British
Status	Current
Appointed	31 October 2004(25 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	20 Hillersdon Avenue Barnes London SW13 0EF

Director Name	Mr John Anthony Knight
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(12 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	10 Askew Crescent London W12 9DP

Secretary Name	Mr Peter Alan Gallard Owles
Nationality	British
Status	Resigned
Appointed	13 December 1991(12 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hillersdon Avenue London SW13 0EF

Contact

Website	ati-uk.com
Telephone	07 627508566
Telephone region	Mobile

Location

Registered Address	2nd Floor 1-5 Clerkenwell Road London EC1M 5PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£490,561
Gross Profit	£464,316
Net Worth	-£1,016,737
Cash	£7,712
Current Liabilities	£1,546,038

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

26 January 1990	Delivered on: 9 February 1990 Persons entitled: Nordbanken Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge all the goodwill, present & future.. Undertaking and all property and assets. Outstanding
26 January 1990	Delivered on: 9 February 1990 Persons entitled: Ali Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge all the goodwill, present & future.. Undertaking and all property and assets. Outstanding
26 January 1990	Delivered on: 9 February 1990 Persons entitled: Ali Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title & benefit of the company in the sub-hiring contracts (see form 395 and schedule's for full details). Outstanding
31 March 1988	Delivered on: 8 April 1988 Persons entitled: Arbuthnot Latham Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 1995	Delivered on: 4 May 1995 Persons entitled: Ivm Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under hire purchase agreement number 95H060. Particulars: Ati image plan agreement no. 31844/1 between the company and postdell LTD in respect of an ati 6850 laser printer. See the mortgage charge document for full details. Outstanding
24 April 1995	Delivered on: 4 May 1995 Persons entitled: Ivm Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under hire purchase agreement number 95H069. Particulars: Ati image plan agreement no. 31844/2 between the company and postdell LTD in respect of an ati 6820 laser printer. See the mortgage charge document for full details. Outstanding
28 August 1992	Delivered on: 2 September 1992 Persons entitled: Ivm Finance Limited Classification: Assignment by legal charge Secured details: All monies due or to become due from the company to the chargee under lease agreement no. Ivm/rrl/1-0 3. Particulars: Rental agreement no. 30748 44/62/1374 between rental research limited and gre asset management limited in respect of 2 x ati 6020 laser printers serial nos 11006 and 11001. Outstanding
16 April 1992	Delivered on: 23 April 1992 Persons entitled: Ivm Finance Limited Classification: Assignment by legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease agreement (as defined). Particulars: Rental agreement no. 31127 between the company and zyma healthcare. (See form 395 for full details). Outstanding
1 October 1990	Delivered on: 12 October 1990 Persons entitled: Combined Lease Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the leasing agreements. Particulars: All the right title & interest of rental research limited whether present or future under or arising out of or in respect of contracts made between the company & sub hirers and the book debts represented by the same (see form 395 for full details). Outstanding
20 November 1984	Delivered on: 23 November 1984 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) for details see schedule attached to doc M50. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 1986	Delivered on: 4 April 1986 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated. Fully Satisfied
26 March 1985	Delivered on: 26 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rooms 4, 5 & 6 albert buildings, 49 queen victoria street, london borough of city of london. Fully Satisfied
26 March 1985	Delivered on: 26 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59, 61 & 63 worship street london borough of hackney. Fully Satisfied
20 November 1984	Delivered on: 10 December 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 October 2023	Total exemption full accounts made up to 31 August 2023 (12 pages)
15 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
16 February 2020	Satisfaction of charge 9 in full (1 page)
16 February 2020	Satisfaction of charge 13 in full (1 page)
16 February 2020	Satisfaction of charge 14 in full (1 page)
16 February 2020	Satisfaction of charge 11 in full (1 page)
16 February 2020	Satisfaction of charge 6 in full (1 page)
16 February 2020	Satisfaction of charge 8 in full (1 page)
16 February 2020	Satisfaction of charge 7 in full (1 page)
16 February 2020	Satisfaction of charge 1 in full (1 page)
16 February 2020	Satisfaction of charge 12 in full (1 page)
16 February 2020	Satisfaction of charge 10 in full (1 page)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 December 2019	Register inspection address has been changed from 893 Plymouth Road Slough Tradining Estate Slough Berkshire SL1 4LP England to Burnham House 93 High Street Burnham Slough Buckinghamshire SL1 7JZ (1 page)
12 July 2019	Registered office address changed from 20 Holywell Row London EC2A 4XH to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 12 July 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
25 April 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
13 May 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
13 May 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,707 (6 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,707 (6 pages)
19 May 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
19 May 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,707 (6 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,707 (6 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,707 (6 pages)
17 February 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
17 February 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,707 (6 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,707 (6 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,707 (6 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
29 February 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
23 March 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
17 February 2011	Registered office address changed from 80 Clifton Street London EC2A 4HB on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 80 Clifton Street London EC2A 4HB on 17 February 2011 (1 page)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (16 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (16 pages)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Register(s) moved to registered inspection location (1 page)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Director's details changed for Mr Peter Alan Gallard Owles on 10 December 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Mr Peter Alan Gallard Owles on 10 December 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (17 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (17 pages)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
9 December 2008	Location of debenture register (1 page)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
19 December 2007	Return made up to 08/12/07; full list of members (3 pages)
19 December 2007	Return made up to 08/12/07; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 August 2006 (18 pages)
6 September 2007	Full accounts made up to 31 August 2006 (18 pages)
12 December 2006	Return made up to 08/12/06; full list of members (3 pages)
12 December 2006	Return made up to 08/12/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 31 August 2004 (18 pages)
6 January 2006	Full accounts made up to 31 August 2005 (18 pages)
6 January 2006	Full accounts made up to 31 August 2005 (18 pages)
6 January 2006	Return made up to 08/12/05; full list of members (3 pages)
6 January 2006	Full accounts made up to 31 August 2004 (18 pages)
6 January 2006	Return made up to 08/12/05; full list of members (3 pages)
15 November 2005	Return made up to 08/12/04; full list of members (8 pages)
15 November 2005	Return made up to 08/12/04; full list of members (8 pages)
13 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
13 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 August 2003 (18 pages)
3 August 2004	Full accounts made up to 31 August 2003 (18 pages)
27 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
27 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
5 April 2004	Return made up to 08/12/03; full list of members (9 pages)
5 April 2004	Return made up to 08/12/03; full list of members (9 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
5 October 2003	Full accounts made up to 31 August 2002 (18 pages)
5 October 2003	Full accounts made up to 31 August 2002 (18 pages)
31 March 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
31 March 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
19 December 2002	Return made up to 08/12/02; full list of members (9 pages)
19 December 2002	Return made up to 08/12/02; full list of members (9 pages)
3 October 2002	Full accounts made up to 31 August 2001 (18 pages)
3 October 2002	Full accounts made up to 31 August 2001 (18 pages)
20 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
20 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
31 January 2002	Return made up to 08/12/01; full list of members (8 pages)
31 January 2002	Return made up to 08/12/01; full list of members (8 pages)
1 October 2001	Full accounts made up to 31 August 2000 (18 pages)
1 October 2001	Full accounts made up to 31 August 2000 (18 pages)
6 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
6 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
8 January 2001	Return made up to 08/12/00; full list of members (8 pages)
8 January 2001	Return made up to 08/12/00; full list of members (8 pages)
4 September 2000	Full accounts made up to 31 August 1999 (18 pages)
4 September 2000	Full accounts made up to 31 August 1999 (18 pages)
11 May 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
11 May 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
7 January 2000	Return made up to 08/12/99; full list of members (8 pages)
7 January 2000	Return made up to 08/12/99; full list of members (8 pages)
30 December 1999	Full accounts made up to 31 August 1998 (18 pages)
30 December 1999	Full accounts made up to 31 August 1998 (18 pages)
24 May 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
24 May 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
6 January 1999	Return made up to 08/12/98; full list of members (6 pages)
6 January 1999	Return made up to 08/12/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 August 1997 (19 pages)
2 October 1998	Full accounts made up to 31 August 1997 (19 pages)
13 May 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
13 May 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
16 December 1997	Return made up to 08/12/97; no change of members (4 pages)
16 December 1997	Return made up to 08/12/97; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 August 1996 (18 pages)
1 October 1997	Full accounts made up to 31 August 1996 (18 pages)
28 May 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
28 May 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
2 January 1997	Full accounts made up to 31 August 1995 (19 pages)
2 January 1997	Full accounts made up to 31 August 1995 (19 pages)
19 December 1996	Return made up to 10/12/96; no change of members (4 pages)
19 December 1996	Return made up to 10/12/96; no change of members (4 pages)
28 December 1995	Return made up to 10/12/95; full list of members (6 pages)
28 December 1995	Return made up to 10/12/95; full list of members (6 pages)
14 December 1995	Full accounts made up to 31 August 1994 (19 pages)
14 December 1995	Full accounts made up to 31 August 1994 (19 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
3 March 1995	Return made up to 10/12/94; change of members (6 pages)
3 March 1995	Return made up to 10/12/94; change of members (6 pages)
20 January 1984	Memorandum and Articles of Association (19 pages)
20 January 1984	Memorandum and Articles of Association (19 pages)
22 December 1978	Incorporation (15 pages)
22 December 1978	Incorporation (15 pages)

Rental Research Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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