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Company Information for

AFFORDABLE CAR HIRE LIMITED

1066 London Road, Leigh On Sea, ESSEX, SS9 3NA,

Company Registration Number

04532974

Private Limited Company

Liquidation

Company Overview

About Affordable Car Hire Ltd

AFFORDABLE CAR HIRE LIMITED was founded on 2002-09-12 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Affordable Car Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AFFORDABLE CAR HIRE LIMITED

Legal Registered Office

1066 London Road
Leigh On Sea
ESSEX
SS9 3NA
Other companies in E11

Previous Names

AFFORDABLE HOLIDAYS LTD

13/07/2005

Filing Information

Company Number		04532974
Company ID Number		04532974
Date formed		2002-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-09-30
Account next due		28/09/2021
Latest return		2021-10-06
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB844092428~~

Last Datalog update:	2024-09-26 12:36:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFORDABLE CAR HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE BUSINESS SOLUTIONS LTD PALASON (CLC) LTD. MA CONSULTANTCY LIMITED NOKES & CO LIMITED TPC SERVICES LTD

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Companies with same name AFFORDABLE CAR HIRE LIMITED

The following companies were found which have the same name as AFFORDABLE CAR HIRE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFFORDABLE CAR HIRE AMERICAS LLC	7 W GATE ROAD Suffolk HUNTINGTON NY 11743	Active	Company formed on the 2012-05-17
AFFORDABLE CAR HIRE INTERNATIONAL LTD	CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU	Active - Proposal to Strike off	Company formed on the 2016-03-09
AFFORDABLE CAR HIRE EUROPE LTD	CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU	Active - Proposal to Strike off	Company formed on the 2016-03-09
AFFORDABLE CAR HIRE AUE LTD	CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON ENGLAND E11 2PU	Dissolved	Company formed on the 2016-03-09
AFFORDABLE CAR HIRE (ACH) UK LTD	CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU	Active - Proposal to Strike off	Company formed on the 2016-03-09
AFFORDABLE CAR HIRE PTY LTD	NSW 2227	Dissolved	Company formed on the 2015-05-08

Company Officers of AFFORDABLE CAR HIRE LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA EVELYN LOUISE MOORE	Company Secretary	2004-07-19
ANGELA EVELYN LOUISE MOORE	Director	2004-07-19
JAMES PATRICK MOORE	Director	2002-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA KENDAL	Director	2015-09-22	2015-11-02
NATALIE ELIZABETH MCLEAN	Director	2013-03-16	2015-10-06
ANILA MAGANLAL CHANDARANA	Company Secretary	2004-01-15	2004-07-19
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-09-12	2003-07-30
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-09-12	2003-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA EVELYN LOUISE MOORE	THE AFFORDABLE TRAVEL GROUP LIMITED	Director	2008-12-01	CURRENT	2008-11-19	Liquidation
ANGELA EVELYN LOUISE MOORE	AFFORDABLE MOTORHOME RENTALS LTD	Director	2008-11-19	CURRENT	2008-11-19	Active - Proposal to Strike off
JAMES PATRICK MOORE	THE AFFORDABLE TRAVEL GROUP LIMITED	Director	2008-11-19	CURRENT	2008-11-19	Liquidation

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.

Date	Document Type	Document Description
2024-09-26		Final Gazette dissolved via compulsory strike-off
2024-09-19		Director's details changed for Ms Angela Evelyn Louise Moore on 2022-10-06
2024-09-19		Change of details for Ms Angela Evelyn Louise Moore as a person with significant control on 2022-10-06
2024-06-26		Voluntary liquidation. Return of final meeting of creditors
2024-04-27		Voluntary liquidation Statement of receipts and payments to 2024-03-23
2023-08-19		Appointment of a voluntary liquidator
2023-08-19		Removal of liquidator by court order
2023-07-26		REGISTERED OFFICE CHANGED ON 26/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2023-05-20		Voluntary liquidation Statement of receipts and payments to 2023-03-23
2022-12-13		Removal of liquidator by court order
2022-12-13		Appointment of a voluntary liquidator
2022-12-13	600	Appointment of a voluntary liquidator
2022-12-13	LIQ10	Removal of liquidator by court order
2022-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/22 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU
2022-04-01	600	Appointment of a voluntary liquidator
2022-04-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-03-24
2022-04-01	LIQ02	Voluntary liquidation Statement of affairs
2021-12-08	DISS40	Compulsory strike-off action has been discontinued
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-28	AA01	Previous accounting period shortened from 28/09/20 TO 27/09/20
2021-02-13	DISS40	Compulsory strike-off action has been discontinued
2021-02-12	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MOORE
2020-11-05	AP01	DIRECTOR APPOINTED MRS ANGELA EVELYN LOUISE MOORE
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA EVELYN LOUISE MOORE
2019-09-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-28	AA01	Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-10-10	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-29	AA01	Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-07-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045329740003
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045329740003
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA KENDAL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-13	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-10-13	AP01	DIRECTOR APPOINTED MRS ANDREA KENDAL
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE ELIZABETH MCLEAN
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-17	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045329740002
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-17	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-06-17	AP01	DIRECTOR APPOINTED NATALIE ELIZABETH MCLEAN
2012-11-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AA01	Previous accounting period shortened from 31/03/13 TO 30/09/12
2012-10-12	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-03-22	AA01	Current accounting period extended from 30/09/12 TO 31/03/13
2011-09-13	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-09-14	AR01	12/09/10 FULL LIST
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MOORE / 01/02/2010
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA EVELYN LOUISE MOORE / 01/02/2010
2010-09-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA EVELYN LOUISE MOORE / 01/02/2010
2009-10-01	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
2009-06-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-15	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2007-10-04	363s	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11	363s	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-13	CERTNM	COMPANY NAME CHANGED AFFORDABLE HOLIDAYS LTD CERTIFICATE ISSUED ON 13/07/05
2005-05-13	88(2)R	AD 25/04/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-05-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-03	RES04	£ NC 100/10000 04/04/
2005-05-03	123	NC INC ALREADY ADJUSTED 04/04/05
2005-05-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-29	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2005-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 37 NAZEING ROAD NAZEING WALTHAM ABBEY ESSEX EN9 2HU
2004-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-27	288b	SECRETARY RESIGNED
2004-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 53 WEST GROVE WOODFORD GREEN ESSEX IG8 7NR
2004-05-13	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-03-08	288a	NEW SECRETARY APPOINTED
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288b	SECRETARY RESIGNED
2002-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to AFFORDABLE CAR HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-03-30
Resolution	2022-03-30

Fines / Sanctions

No fines or sanctions have been issued against AFFORDABLE CAR HIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-15	Satisfied	HSBC BANK PLC
	2013-12-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-12-31	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 AFFORDABLE CAR HIRE LIMITED

Intangible Assets

Patents

We have not found any records of AFFORDABLE CAR HIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFFORDABLE CAR HIRE LIMITED

Trademarks

We have not found any records of AFFORDABLE CAR HIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFFORDABLE CAR HIRE 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 (79110 - Travel agency activities) as AFFORDABLE CAR HIRE LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where AFFORDABLE CAR HIRE 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 Type	Appointmen
Defending party	AFFORDABLE CAR HIRE LIMITED	Event Date	2022-03-30
Name of Company: AFFORDABLE CAR HIRE LIMITED Company Number: 04532974 Nature of Business: Car Hire Services Previous Name of Company: Affordable Holidays Ltd Registered office: The Old Exchange, 234 S…

Initiating party		Event Type	Resolution
Defending party	AFFORDABLE CAR HIRE LIMITED	Event Date	2022-03-30

Initiating party	AFFORDABLE CAR HIRE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	FLORIDA DIRECT PROPERTIES LIMITED	Event Date	2012-08-07
In the High Court of Justice (Chancery Division) Companies Court case number 6291 A Petition to wind up the above-named Company of Heron House 22 Llwyn Y Gog, Rhoose, Barry, South Glamorgan CF62 3LS presented on 7 August 2012 by AFFORDABLE CAR HIRE LIMITED , Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 24 September 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 21 July 2012 . The Petitioner is acting in person. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFFORDABLE CAR HIRE 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 AFFORDABLE CAR HIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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