Heathrow Rent A Truck Ltd

Company Name	Heathrow Rent A Truck Ltd
Company Status	Active
Company Number	02620523
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Adrian Newell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Falcon Way Central Way North Feltham Trading Estate Feltham TW14 0UQ

Director Name	Mr Billy Roy Wild
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Falcon Way Central Way North Feltham Trading Estate Feltham TW14 0UQ

Director Name	Mr Stephen John O'Keeffe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Falcon Way Central Way North Feltham Trading Estate Feltham TW14 0UQ

Secretary Name	Mr Stephen John O'Keeffe
Nationality	British
Status	Current
Appointed	14 February 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Falcon Way Central Way North Feltham Trading Estate Feltham TW14 0UQ

Director Name	Mr Alan Lindsay Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Trading Estate Feltham Middlesex Tw14 Ouq

Director Name	Mrs Pauline Anne Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Trading Estate Feltham Middlesex Tw14 Ouq

Secretary Name	Mrs Pauline Anne Smith
Nationality	British
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Trading Estate Feltham Middlesex Tw14 Ouq

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heathrowrentatruck.com
Email address	[email protected]
Telephone	020 88442070
Telephone region	London

Location

Registered Address	Unit 4 Falcon Way Central Way North Feltham Trading Estate Feltham TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mixed Freight Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£980,350
Cash	£100,386
Current Liabilities	£751,764

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

12 November 2019	Delivered on: 21 November 2019 Persons entitled: Volkswagen Financial Services (UK) LTD T/a Man Financial Services Classification: A registered charge Outstanding
5 August 2013	Delivered on: 7 August 2013 Satisfied on: 23 August 2013 Persons entitled: Man Financial Services PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

4 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
22 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
22 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (30 pages)
22 February 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (10 pages)
22 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
1 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
1 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
23 February 2021	Director's details changed for Mr Stephen John O'keeffe on 22 February 2021 (2 pages)
27 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
21 November 2019	Registration of charge 026205230002, created on 12 November 2019 (8 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
4 June 2019	Director's details changed for Stephen John O'keefe on 3 June 2019 (2 pages)
4 June 2019	Secretary's details changed for Stephen John O'keefe on 3 June 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Notification of Mixed Freight Services Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 August 2017	Notification of Mixed Freight Services Limited as a person with significant control on 6 April 2016 (2 pages)
21 June 2017	Termination of appointment of Pauline Anne Smith as a director on 27 May 2017 (1 page)
21 June 2017	Termination of appointment of Alan Lindsay Smith as a director on 27 May 2017 (1 page)
21 June 2017	Termination of appointment of Alan Lindsay Smith as a director on 27 May 2017 (1 page)
21 June 2017	Termination of appointment of Pauline Anne Smith as a director on 27 May 2017 (1 page)
6 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (8 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (8 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 August 2013	Satisfaction of charge 026205230001 in full (1 page)
23 August 2013	Satisfaction of charge 026205230001 in full (1 page)
7 August 2013	Registration of charge 026205230001 (14 pages)
7 August 2013	Registration of charge 026205230001 (14 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
8 March 2013	Appointment of Mr Adrian Newell as a director (2 pages)
8 March 2013	Appointment of Stephen John O'keefe as a director (2 pages)
8 March 2013	Termination of appointment of Pauline Smith as a secretary (1 page)
8 March 2013	Appointment of Mr Adrian Newell as a director (2 pages)
8 March 2013	Appointment of Stephen John O'keefe as a secretary (1 page)
8 March 2013	Termination of appointment of Pauline Smith as a secretary (1 page)
8 March 2013	Appointment of Stephen John O'keefe as a director (2 pages)
8 March 2013	Appointment of Mr Billy Roy Wild as a director (2 pages)
8 March 2013	Appointment of Stephen John O'keefe as a secretary (1 page)
8 March 2013	Appointment of Mr Billy Roy Wild as a director (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Director's details changed for Mr Alan Lindsay Smith on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Pauline Anne Smith on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Pauline Anne Smith on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Pauline Anne Smith on 1 October 2009 (1 page)
25 June 2010	Secretary's details changed for Pauline Anne Smith on 1 October 2009 (1 page)
25 June 2010	Secretary's details changed for Pauline Anne Smith on 1 October 2009 (1 page)
25 June 2010	Director's details changed for Pauline Anne Smith on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Alan Lindsay Smith on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Alan Lindsay Smith on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
27 October 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
27 October 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
20 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
20 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
20 June 2006	Return made up to 14/06/06; full list of members (3 pages)
20 June 2006	Return made up to 14/06/06; full list of members (3 pages)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
23 June 2005	Return made up to 14/06/05; full list of members (3 pages)
23 June 2005	Return made up to 14/06/05; full list of members (3 pages)
20 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
20 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 June 2004	Return made up to 14/06/04; full list of members (5 pages)
22 June 2004	Return made up to 14/06/04; full list of members (5 pages)
19 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
19 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
23 June 2003	Return made up to 14/06/03; full list of members (5 pages)
23 June 2003	Return made up to 14/06/03; full list of members (5 pages)
24 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
24 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
26 June 2002	Return made up to 14/06/02; no change of members (5 pages)
26 June 2002	Return made up to 14/06/02; no change of members (5 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (1 page)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (1 page)
12 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
12 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
18 May 2001	Company name changed mixed freight international limi ted\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed mixed freight international limi ted\certificate issued on 18/05/01 (2 pages)
30 April 2001	Accounts for a small company made up to 30 April 2000 (1 page)
30 April 2001	Accounts for a small company made up to 30 April 2000 (1 page)
11 September 2000	Return made up to 14/06/00; full list of members (6 pages)
11 September 2000	Return made up to 14/06/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 30 April 1999 (1 page)
20 December 1999	Accounts for a small company made up to 30 April 1999 (1 page)
19 August 1999	Return made up to 14/06/99; no change of members (4 pages)
19 August 1999	Return made up to 14/06/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 30 April 1998 (1 page)
24 December 1998	Accounts for a small company made up to 30 April 1998 (1 page)
17 August 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
17 August 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
30 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
30 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
5 August 1997	Return made up to 14/06/97; no change of members (4 pages)
5 August 1997	Return made up to 14/06/97; no change of members (4 pages)
6 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
6 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (4 pages)
25 June 1996	Return made up to 14/06/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 June 1991	Incorporation (13 pages)
14 June 1991	Incorporation (13 pages)

Heathrow Rent A Truck Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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