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Home > England & Wales Companies > ANKA UK RENTAL AND LEASING LIMITED
Company Information for

ANKA UK RENTAL AND LEASING LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
04355144
Private Limited Company
Liquidation

Company Overview

About Anka Uk Rental And Leasing Ltd
ANKA UK RENTAL AND LEASING LIMITED was founded on 2002-01-17 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Anka Uk Rental And Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANKA UK RENTAL AND LEASING LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in HA7
 
Filing Information
Company Number 04355144
Company ID Number 04355144
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825589589  
Last Datalog update: 2021-07-05 09:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANKA UK RENTAL AND LEASING LIMITED
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Company Officers of ANKA UK RENTAL AND LEASING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN O CONNELL
Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELLEN O CONNELL
Company Secretary 2002-01-17 2010-05-25
QA REGISTRARS LIMITED
Nominated Secretary 2002-01-17 2002-01-17
QA NOMINEES LIMITED
Nominated Director 2002-01-17 2002-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 81 Station Road Marlow SL7 1NS
2020-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-08
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM 2 Mountside Stanmore Middlesex HA7 2DT
2020-05-04600Appointment of a voluntary liquidator
2020-05-04LIQ02Voluntary liquidation Statement of affairs
2020-01-11DISS40Compulsory strike-off action has been discontinued
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0109/01/13 ANNUAL RETURN FULL LIST
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-08AR0117/01/12 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-26AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELLEN O CONNELL
2010-01-20AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Martin O Connell on 2010-01-20
2009-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-29363aReturn made up to 17/01/09; full list of members
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-30363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-08363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-18363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-16363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-17363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-17363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-26288bDIRECTOR RESIGNED
2002-01-26287REGISTERED OFFICE CHANGED ON 26/01/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-01-26288bSECRETARY RESIGNED
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to ANKA UK RENTAL AND LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-20
Appointmen2020-04-20
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against ANKA UK RENTAL AND LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANKA UK RENTAL AND LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-01-31 £ 124,366
Creditors Due Within One Year 2012-01-31 £ 86,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANKA UK RENTAL AND LEASING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 92,531
Cash Bank In Hand 2012-01-31 £ 41,389
Current Assets 2013-01-31 £ 92,923
Current Assets 2012-01-31 £ 90,446
Debtors 2012-01-31 £ 49,057
Debtors 2011-01-31 £ 2
Shareholder Funds 2012-01-31 £ 3,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANKA UK RENTAL AND LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANKA UK RENTAL AND LEASING LIMITED
Trademarks
We have not found any records of ANKA UK RENTAL AND LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANKA UK RENTAL AND LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ANKA UK RENTAL AND LEASING LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ANKA UK RENTAL AND LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyANKA UK RENTAL AND LEASING LIMITEDEvent Date2020-04-20
 
Initiating party Event TypeAppointmen
Defending partyANKA UK RENTAL AND LEASING LIMITEDEvent Date2020-04-20
Name of Company: ANKA UK RENTAL AND LEASING LIMITED Company Number: 04355144 Nature of Business: Sale of used cars and light motor vehicles; Renting and leasing of cars and light motor vehicles Regist…
 
Initiating party Event TypeProposal to Strike Off
Defending partyANKA UK RENTAL AND LEASING LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANKA UK RENTAL AND LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANKA UK RENTAL AND LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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