Reliance Car Hire Services Limited

Company Name	Reliance Car Hire Services Limited
Directors	Maddassar Khan and Mazhar Iqbal Khan
Company Status	Active
Company Number	03373363
Category	Private Limited Company
Incorporation Date	20 May 1997(26 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Maddassar Khan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Regent Road Surbiton Surrey KT5 8NL

Director Name	Mr Mazhar Iqbal Khan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Regent Road Surbiton Surrey KT5 8NL

Secretary Name	Mr Mazhar Iqbal Khan
Nationality	British
Status	Current
Appointed	02 December 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Regent Road Surbiton Surrey KT5 8NL

Director Name	Frederick Marden
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 02 December 2004)
Role	Businessman
Correspondence Address	26 Oatlands Drive Weybridge Surrey KT13 9JL

Secretary Name	Kathleen Helen Bone
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 day after company formation)
Appointment Duration	12 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	26 Oatlands Drive Weybridge Surrey KT13 9JL

Secretary Name	James Thomas Morris
Nationality	British
Status	Resigned
Appointed	19 May 1998(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	41 Albert Road Bagshot Surrey GU19 5QL

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Carlisle Corporate Finance Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2004)
Correspondence Address	123 Oatlands Drive Weybridge Surrey KT13 9LB

Contact

Website	reliancecarhire.com

Location

Registered Address	109 Legacy Centre Hamworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Shareholders

1 at £1	Maddassar Khan 50.00% Ordinary
1 at £1	Mazhar Iqbal Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,572
Cash	£6
Current Liabilities	£103,927

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

30 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
6 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
4 March 2021	Unaudited abridged accounts made up to 30 June 2020 (11 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
27 February 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
12 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
7 January 2019	Amended accounts made up to 30 June 2018 (11 pages)
13 November 2018	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
23 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mazhar Iqbal Khan on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mazhar Iqbal Khan on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mazhar Iqbal Khan on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Maddassar Khan on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Maddassar Khan on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Maddassar Khan on 1 October 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 September 2009	Capitals not rolled up (1 page)
10 September 2009	Capitals not rolled up (1 page)
3 July 2009	Return made up to 20/05/09; full list of members (4 pages)
3 July 2009	Return made up to 20/05/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
16 June 2008	Return made up to 20/05/07; full list of members (4 pages)
16 June 2008	Return made up to 20/05/07; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 July 2007	Registered office changed on 17/07/07 from: 26 oatlands drive weybridge surrey KT13 9JL (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 26 oatlands drive weybridge surrey KT13 9JL (1 page)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 March 2007	Ad 28/02/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
19 March 2007	Ad 28/02/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: 123 oatlands drive weybridge surrey KT13 9LB (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 123 oatlands drive weybridge surrey KT13 9LB (1 page)
21 June 2006	Return made up to 20/05/06; full list of members (2 pages)
21 June 2006	Return made up to 20/05/06; full list of members (2 pages)
28 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
28 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
30 June 2005	Return made up to 20/05/05; full list of members (3 pages)
30 June 2005	Return made up to 20/05/05; full list of members (3 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
3 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
3 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
27 May 2004	Return made up to 20/05/04; full list of members (6 pages)
27 May 2004	Return made up to 20/05/04; full list of members (6 pages)
29 October 2003	Total exemption full accounts made up to 30 June 2003 (13 pages)
29 October 2003	Total exemption full accounts made up to 30 June 2003 (13 pages)
30 May 2003	Return made up to 20/05/03; full list of members (6 pages)
30 May 2003	Return made up to 20/05/03; full list of members (6 pages)
25 September 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
25 September 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
30 August 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
30 August 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
14 June 2002	Return made up to 20/05/02; full list of members (6 pages)
14 June 2002	Return made up to 20/05/02; full list of members (6 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: the white house 81/83 high street bagshot surrey GU19 5AH (1 page)
2 May 2002	Registered office changed on 02/05/02 from: the white house 81/83 high street bagshot surrey GU19 5AH (1 page)
2 May 2002	New secretary appointed (2 pages)
3 September 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
3 September 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
16 May 2001	Return made up to 20/05/01; full list of members (6 pages)
16 May 2001	Return made up to 20/05/01; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1999	Return made up to 20/05/99; no change of members (4 pages)
20 October 1999	Return made up to 20/05/99; no change of members (4 pages)
12 April 1999	Return made up to 20/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 April 1999	Return made up to 20/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 March 1999	Compulsory strike-off action has been discontinued (1 page)
30 March 1999	Compulsory strike-off action has been discontinued (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 March 1999	New secretary appointed (2 pages)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
22 April 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
22 April 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
27 August 1997	Registered office changed on 27/08/97 from: library chambers 63 high street bagshot surrey GU19 5AH (1 page)
27 August 1997	Registered office changed on 27/08/97 from: library chambers 63 high street bagshot surrey GU19 5AH (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 31-33 bondway london SW8 1SJ (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: 31-33 bondway london SW8 1SJ (1 page)
20 May 1997	Incorporation (14 pages)
20 May 1997	Incorporation (14 pages)

Reliance Car Hire Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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