Company NameNexus Rental Services Limited
DirectorsPeter Edward Blease and Edward David White
Company StatusActive
Company Number02567046
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Previous NameNetwork Rental UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Peter Edward Blease
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1992(1 year, 12 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameMr Edward David White
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2010(19 years, 4 months after company formation)
Appointment Duration11 years
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameCarol Anne Carr
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(1 year, 12 months after company formation)
Appointment Duration7 years (resigned 21 December 1999)
RoleCompany Director
Correspondence Address9 Saunders Piece
Ampthill
Bedfordshire
MK45 2QB
Secretary NameMr Timothy Keith Puddicombe
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(1 year, 12 months after company formation)
Appointment Duration16 years, 5 months (resigned 18 May 2009)
RoleChartered Accountant
Correspondence Address6 Holland House
Linden Road
Bedford
Bedfordshire
MK40 2DA
Director NameRoy James Davie
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(3 years after company formation)
Appointment Duration5 years, 11 months (resigned 21 December 1999)
RoleOperational Director
Correspondence Address37 Westdown Gardens
Whipsnade Road
Dunstable
Bedfordshire
LU6 1PR
Secretary NameMr Timothy Keith Puddicombe
NationalityBritish
StatusResigned
Appointed18 May 2009(18 years, 5 months after company formation)
Appointment Duration1 week, 6 days (resigned 31 May 2009)
RoleChartered Accountant
Correspondence Address6 Holland House
Linden Road
Bedford
Bedfordshire
MK40 2DA
Director NameMr Perry Scanlon
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed13 April 2010(19 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameMr Dara Francis Clarke
Date of BirthOctober 1948 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed13 April 2010(19 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Red Lion Square
London
WC1R 4AG

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 700 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 December 2020 (4 months ago)
Next Return Due22 December 2021 (8 months, 2 weeks from now)

Charges

7 August 2017Delivered on: 10 August 2017
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
21 December 1999Delivered on: 6 January 2000
Satisfied on: 26 February 2010
Persons entitled: Euro Sales Finance PLC

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 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
21 April 1994Delivered on: 29 April 1994
Satisfied on: 26 February 2010
Persons entitled: Barclays Bank PLC

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 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

14 January 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
7 December 2020Termination of appointment of Perry Scanlon as a director on 1 September 2020 (1 page)
2 December 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 January 2020Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 November 2019Director's details changed for Mr Perry Scanlon on 25 August 2019 (2 pages)
9 October 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
3 July 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 January 2018Change of details for Nexus Business Solutions Group Limited as a person with significant control on 18 December 2017 (2 pages)
18 January 2018Director's details changed for Mr Peter Edward Blease on 18 December 2017 (2 pages)
18 January 2018Director's details changed for Mr Perry Scanlon on 18 December 2017 (2 pages)
22 December 2017Director's details changed for Dr Edward David White on 18 December 2017 (2 pages)
22 December 2017Director's details changed for Dr Edward David White on 18 December 2017 (2 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
8 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017Registration of charge 025670460003, created on 7 August 2017 (24 pages)
10 August 2017Registration of charge 025670460003, created on 7 August 2017 (24 pages)
16 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(5 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(5 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(5 pages)
14 October 2015Full accounts made up to 31 December 2014 (10 pages)
14 October 2015Full accounts made up to 31 December 2014 (10 pages)
8 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(5 pages)
8 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(5 pages)
8 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(5 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 June 2014Termination of appointment of a secretary (1 page)
30 June 2014Termination of appointment of a secretary (1 page)
27 June 2014Termination of appointment of Dara Clarke as a director (1 page)
27 June 2014Termination of appointment of Dara Clarke as a director (1 page)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(6 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(6 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(6 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
30 September 2013Director's details changed for Mr Peter Edward Blease on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Perry Scanlon on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
30 September 2013Director's details changed for Mr Peter Edward Blease on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Perry Scanlon on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
28 February 2013Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
28 February 2013Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
28 February 2013Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
26 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
26 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
26 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
4 October 2011Full accounts made up to 31 December 2010 (13 pages)
4 October 2011Full accounts made up to 31 December 2010 (13 pages)
8 February 2011Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011 (1 page)
8 February 2011Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011 (1 page)
8 February 2011Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011 (1 page)
4 February 2011Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 February 2011Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 February 2011Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
11 August 2010Full accounts made up to 31 December 2009 (11 pages)
11 August 2010Full accounts made up to 31 December 2009 (11 pages)
4 June 2010Appointment of Dara Francis Clarke as a director (3 pages)
4 June 2010Appointment of Edward David White as a director (3 pages)
4 June 2010Appointment of Perry Scanlon as a director (3 pages)
4 June 2010Appointment of Dara Francis Clarke as a director (3 pages)
4 June 2010Appointment of Edward David White as a director (3 pages)
4 June 2010Appointment of Perry Scanlon as a director (3 pages)
17 May 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
17 May 2010Registered office address changed from Platinum House North Second Street Central Milton Keynes Buckinghamshire MK9 1BZ on 17 May 2010 (2 pages)
17 May 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
17 May 2010Registered office address changed from Platinum House North Second Street Central Milton Keynes Buckinghamshire MK9 1BZ on 17 May 2010 (2 pages)
3 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2010Full accounts made up to 31 March 2009 (11 pages)
21 January 2010Full accounts made up to 31 March 2009 (11 pages)
4 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
21 August 2009Appointment terminated secretary timothy puddicombe (1 page)
21 August 2009Appointment terminated secretary timothy puddicombe (1 page)
21 May 2009Secretary appointed mr timothy keith puddicombe (1 page)
21 May 2009Secretary appointed mr timothy keith puddicombe (1 page)
18 May 2009Appointment terminated secretary timothy puddicombe (1 page)
18 May 2009Appointment terminated secretary timothy puddicombe (1 page)
24 April 2009Secretary's change of particulars / timothy puddicombe / 24/04/2009 (2 pages)
24 April 2009Secretary's change of particulars / timothy puddicombe / 24/04/2009 (2 pages)
5 February 2009Full accounts made up to 31 March 2008 (12 pages)
5 February 2009Full accounts made up to 31 March 2008 (12 pages)
15 December 2008Return made up to 08/12/08; full list of members (3 pages)
15 December 2008Return made up to 08/12/08; full list of members (3 pages)
31 January 2008Full accounts made up to 31 March 2007 (13 pages)
31 January 2008Full accounts made up to 31 March 2007 (13 pages)
24 January 2008Return made up to 08/12/07; full list of members (2 pages)
24 January 2008Return made up to 08/12/07; full list of members (2 pages)
10 January 2007Return made up to 08/12/06; full list of members (6 pages)
10 January 2007Return made up to 08/12/06; full list of members (6 pages)
12 October 2006Full accounts made up to 31 March 2006 (13 pages)
12 October 2006Full accounts made up to 31 March 2006 (13 pages)
1 February 2006Full accounts made up to 31 March 2005 (11 pages)
1 February 2006Full accounts made up to 31 March 2005 (11 pages)
22 December 2005Return made up to 08/12/05; full list of members (6 pages)
22 December 2005Return made up to 08/12/05; full list of members (6 pages)
4 February 2005Full accounts made up to 31 March 2004 (12 pages)
4 February 2005Full accounts made up to 31 March 2004 (12 pages)
17 December 2004Return made up to 08/12/04; full list of members (6 pages)
17 December 2004Return made up to 08/12/04; full list of members (6 pages)
7 February 2004Full accounts made up to 31 March 2003 (13 pages)
7 February 2004Full accounts made up to 31 March 2003 (13 pages)
15 December 2003Return made up to 08/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 December 2003Return made up to 08/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 November 2003Company name changed network rental uk LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003Company name changed network rental uk LIMITED\certificate issued on 13/11/03 (2 pages)
7 February 2003Full accounts made up to 31 March 2002 (15 pages)
7 February 2003Return made up to 08/12/02; full list of members (6 pages)
7 February 2003Return made up to 08/12/02; full list of members (6 pages)
7 February 2003Full accounts made up to 31 March 2002 (15 pages)
21 January 2002Return made up to 08/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 January 2002Return made up to 08/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
13 July 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 July 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
11 January 2001Return made up to 08/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 2001Return made up to 08/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 November 2000Registered office changed on 28/11/00 from: anglia house 78-84 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page)
28 November 2000Registered office changed on 28/11/00 from: anglia house 78-84 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Registered office changed on 19/01/00 from: chantry house sundon road houghton regis bedfordshire LU5 5LR (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Registered office changed on 19/01/00 from: chantry house sundon road houghton regis bedfordshire LU5 5LR (1 page)
11 January 2000Return made up to 08/12/99; full list of members (7 pages)
11 January 2000Return made up to 08/12/99; full list of members (7 pages)
6 January 2000Particulars of mortgage/charge (3 pages)
6 January 2000Particulars of mortgage/charge (3 pages)
23 December 1999Full accounts made up to 31 December 1998 (14 pages)
23 December 1999Full accounts made up to 31 December 1998 (14 pages)
30 December 1998Return made up to 08/12/98; full list of members (6 pages)
30 December 1998Return made up to 08/12/98; full list of members (6 pages)
28 September 1998Location of register of members (1 page)
28 September 1998Location of register of members (1 page)
14 September 1998Full accounts made up to 31 December 1997 (12 pages)
14 September 1998Full accounts made up to 31 December 1997 (12 pages)
16 January 1998Return made up to 08/12/97; full list of members (7 pages)
16 January 1998Return made up to 08/12/97; full list of members (7 pages)
2 October 1997Full accounts made up to 31 December 1996 (10 pages)
2 October 1997Full accounts made up to 31 December 1996 (10 pages)
10 February 1997Secretary's particulars changed (1 page)
10 February 1997Secretary's particulars changed (1 page)
24 January 1997Return made up to 08/12/96; no change of members (6 pages)
24 January 1997Return made up to 08/12/96; no change of members (6 pages)
27 September 1996Full accounts made up to 31 December 1995 (10 pages)
27 September 1996Full accounts made up to 31 December 1995 (10 pages)
17 January 1996Return made up to 08/12/95; no change of members (6 pages)
17 January 1996Return made up to 08/12/95; no change of members (6 pages)
27 July 1995Full accounts made up to 31 December 1994 (9 pages)
27 July 1995Full accounts made up to 31 December 1994 (9 pages)
10 May 1991Company name changed kitto LIMITED\certificate issued on 13/05/91 (2 pages)
10 May 1991Company name changed kitto LIMITED\certificate issued on 13/05/91 (2 pages)
7 May 1991Memorandum and Articles of Association (13 pages)
7 May 1991Memorandum and Articles of Association (13 pages)
10 December 1990Incorporation (17 pages)
10 December 1990Incorporation (17 pages)