| Company Name | Jumbo Vehicle Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06575199 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(15 years, 12 months ago) |
| Dissolution Date | 9 April 2024 (1 week, 3 days ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Guy Masters |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fendley Barn Cow Roast Tring Hertfordshire HP23 5RG |
| Director Name | Mr John Mark Allen |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | The Sandhouse Cottage Sandhouse Lane Heath And Reach Leighton Buzzard LU7 9RG |
Contact
| Website | jumbovanhire.com |
|---|---|
| Telephone | 01923 264219 |
| Telephone region | Watford |
Location
| Registered Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Guy Masters 80.00% Ordinary |
|---|---|
| 20 at £1 | John Mark Allen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,738 |
| Cash | £28,978 |
| Current Liabilities | £64,470 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 September 2023 | Director's details changed for Mr John Mark Allen on 8 September 2023 (2 pages) |
|---|---|
| 31 May 2023 | Liquidators' statement of receipts and payments to 4 April 2023 (16 pages) |
| 27 April 2022 | Registered office address changed from Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 27 April 2022 (2 pages) |
| 14 April 2022 | Resolutions
|
| 14 April 2022 | Declaration of solvency (5 pages) |
| 14 April 2022 | Appointment of a voluntary liquidator (3 pages) |
| 19 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 13 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 30 May 2018 | Director's details changed for Mr John Mark Allen on 20 May 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 2 June 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 25 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 June 2010 | Director's details changed for Guy Masters on 24 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for John Mark Allen on 24 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for John Mark Allen on 24 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Guy Masters on 24 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 September 2009 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 26 September 2009 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 7 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 24 April 2008 | Incorporation (20 pages) |
| 24 April 2008 | Incorporation (20 pages) |