Company NameRent-A-Truck (UK) Limited
DirectorsJohn Douglas Brown and Michael James Malone
Company StatusActive
Company Number03338670
CategoryPrivate Limited Company
Incorporation Date24 March 1997(27 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7121Rent other land transport equipment
SIC 77120Renting and leasing of trucks and other heavy vehicles

Directors

Director NameMr John Douglas Brown
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Barnetts Farm Powder Mill Lane
Leigh
Tonbridge
Kent
TN11 8PY
Secretary NameDionne Louise Brown
NationalityBritish
StatusCurrent
Appointed24 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Barnetts Farm Powder Mill Lane
Leigh
Tonbridge
Kent
TN11 8PY
Secretary NameLeigh Collett
NationalityBritish
StatusCurrent
Appointed01 June 1997(2 months, 1 week after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Correspondence AddressDotfield
Rose Lane
Lenham Heath
Kent
ME17 2JN
Director NameMr Michael James Malone
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2019(22 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleFleet Manager
Country of ResidenceEngland
Correspondence AddressUnit 8 Burnett Road, Darent Industrial Park
Slade Green
Erith
Kent
DA8 2LG

Contact

Telephone01322 339944
Telephone regionDartford

Location

Registered AddressUnit 8 Burnett Road, Darent Industrial Park
Slade Green
Erith
Kent
DA8 2LG
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardNorth End
Built Up AreaDarent Industrial Park

Financials

Year2013
Net Worth£8,366
Cash£5,704
Current Liabilities£33,516

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return13 March 2023 (1 year, 1 month ago)
Next Return Due27 March 2024 (overdue)

Filing History

19 September 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
29 April 2020Confirmation statement made on 13 March 2020 with updates (5 pages)
20 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 October 2019Appointment of Mr Michael James Malone as a director on 30 October 2019 (2 pages)
13 March 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
21 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
30 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(4 pages)
30 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(4 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
26 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(4 pages)
26 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
24 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 8 June 2010 (1 page)
8 June 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for John Brown on 24 March 2010 (2 pages)
7 June 2010Director's details changed for John Brown on 24 March 2010 (2 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 May 2009Return made up to 24/03/09; full list of members (6 pages)
9 May 2009Return made up to 24/03/09; full list of members (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008Return made up to 24/03/08; full list of members (6 pages)
1 July 2008Return made up to 24/03/08; full list of members (6 pages)
21 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 May 2007Return made up to 19/03/07; full list of members (7 pages)
2 May 2007Return made up to 19/03/07; full list of members (7 pages)
30 January 2007Registered office changed on 30/01/07 from: unit 8 thameside industrial estate burnett road slade green erith kent DA8 2LG (2 pages)
30 January 2007Registered office changed on 30/01/07 from: unit 8 thameside industrial estate burnett road slade green erith kent DA8 2LG (2 pages)
12 May 2006Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 May 2006Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2005Return made up to 24/03/05; full list of members (7 pages)
28 April 2005Return made up to 24/03/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 April 2004Return made up to 24/03/04; full list of members (7 pages)
17 April 2004Return made up to 24/03/04; full list of members (7 pages)
6 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
6 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
6 August 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
6 August 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
15 May 2003Return made up to 24/03/03; full list of members (7 pages)
15 May 2003Return made up to 24/03/03; full list of members (7 pages)
4 April 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
4 April 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
26 March 2002Return made up to 24/03/02; full list of members (6 pages)
26 March 2002Return made up to 24/03/02; full list of members (6 pages)
20 June 2001Full accounts made up to 31 March 2000 (6 pages)
20 June 2001Full accounts made up to 31 March 2000 (6 pages)
3 April 2001Return made up to 24/03/01; full list of members (6 pages)
3 April 2001Return made up to 24/03/01; full list of members (6 pages)
20 June 2000Return made up to 24/03/00; full list of members (6 pages)
20 June 2000Return made up to 24/03/00; full list of members (6 pages)
2 February 2000Full accounts made up to 31 March 1999 (8 pages)
2 February 2000Full accounts made up to 31 March 1999 (8 pages)
4 June 1999Return made up to 24/03/99; no change of members (4 pages)
4 June 1999Return made up to 24/03/99; no change of members (4 pages)
23 June 1998Return made up to 24/03/98; full list of members
  • 363(287) ‐ Registered office changed on 23/06/98
(6 pages)
23 June 1998New secretary appointed (2 pages)
23 June 1998Return made up to 24/03/98; full list of members
  • 363(287) ‐ Registered office changed on 23/06/98
(6 pages)
23 June 1998New secretary appointed (2 pages)
24 March 1997Incorporation (16 pages)
24 March 1997Incorporation (16 pages)