First Rental Limited in 110 Butterfield Great Marlings LUTON

First Rental Limited LUTON

First Rental started in year 1998 as Private Limited Company with registration number 03547027. The First Rental company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Luton at Unit B3 Basepoint Business & Innovation Centre. Postal code: LU2 8DL. Since June 29, 2009 First Rental Limited is no longer carrying the name Www.plasma-world..uk.

At present there are 2 directors in the the company, namely Harishchandra U. and Hansa U.. In addition one secretary - Marion H. - is with the firm. As of 21 May 2024, there was 1 ex secretary - Danny K.. There were no ex directors.

First Rental Limited Address / Contact

Office Address	Unit B3 Basepoint Business & Innovation Centre
Office Address2	110 Butterfield Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547027
Date of Incorporation	Thu, 16th Apr 1998
Industry	Dormant Company
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Marion H.

Position: Secretary

Appointed: 02 June 2006

Harishchandra U.

Position: Director

Appointed: 02 June 2006

Hansa U.

Position: Director

Appointed: 20 August 1998

Danny K.

Position: Secretary

Appointed: 20 August 1998

Resigned: 02 June 2006

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 April 1998

Resigned: 20 August 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 20 August 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 April 1998

Resigned: 20 August 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Harishchandra U. The abovementioned PSC and has 75,01-100% shares.

Harishchandra U.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Www.plasma-world..uk	June 29, 2009
One 2 One Rentals	March 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 31st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 12th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 9th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on April 29, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 29th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 23, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 26th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 25th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 29th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2011 with full list of members filed on: 29th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 24th, December 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 28th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (3 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 15, 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 15, 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 14th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 14th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 14th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 14th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

First Rental Limited LUTON

First Rental Limited Address / Contact

Company Information / Profile

Company staff

Marion H.

Harishchandra U.

Hansa U.

Danny K.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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