Provincewide Car Hire Limited in BELFAST - BT9 6AF

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Provincewide Car Hire Limited BELFAST

Provincewide Car Hire started in year 2014 as Private Limited Company with registration number NI627623. The Provincewide Car Hire company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belfast at 54 Lisburn Road. Postal code: BT9 6AF.

Currently there are 11 directors in the the firm, namely Ronald M., Iain P. and Peter C. and others. In addition one secretary - Trevor W. - is with the company. As of 15 May 2024, there were 2 ex directors - Sean G., Fintan M. and others listed below. There were no ex secretaries.

Provincewide Car Hire Limited Address / Contact

Office Address	54 Lisburn Road
Town	Belfast
Post code	BT9 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI627623
Date of Incorporation	Tue, 4th Nov 2014
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Trevor W.

Position: Secretary

Appointed: 01 September 2015

Ronald M.

Position: Director

Appointed: 04 November 2014

Iain P.

Position: Director

Appointed: 04 November 2014

Peter C.

Position: Director

Appointed: 04 November 2014

Paul H.

Position: Director

Appointed: 04 November 2014

Shaw M.

Position: Director

Appointed: 04 November 2014

Norman C.

Position: Director

Appointed: 04 November 2014

Trevor W.

Position: Director

Appointed: 04 November 2014

Colin A.

Position: Director

Appointed: 04 November 2014

Stewart B.

Position: Director

Appointed: 04 November 2014

Keara P.

Position: Director

Appointed: 04 November 2014

Paul W.

Position: Director

Appointed: 04 November 2014

Sean G.

Position: Director

Appointed: 04 November 2014

Resigned: 04 October 2018

Fintan M.

Position: Director

Appointed: 04 November 2014

Resigned: 01 May 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 12 names. As BizStats identified, there is Ronald M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Keara P. This PSC has significiant influence or control over the company,. Then there is Trevor W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ronald M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Keara P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Trevor W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Colin A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Iain P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Shaw M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Norman C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stuart B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Peter C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sean G.

Notified on	6 April 2016
Ceased on	4 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	20 660	24 844

Balance Sheet
Cash Bank On Hand			52 227	61 677	210 785	180 639	218 098	189 872
Current Assets	159 069	312 311	320 121	386 750	877 435	867 414	1 119 080	1 876 068
Debtors	117 821		267 894	325 073	666 650	686 775	900 982	1 663 596
Net Assets Liabilities		24 987	30 348	64 291	247 383	310 169	401 385	710 849
Other Debtors			4 084	402	829	11 614	1 940	22 029
Property Plant Equipment					6 667	3 334	1	1
Total Inventories								22 600
Cash Bank In Hand	41 248
Net Assets Liabilities Including Pension Asset Liability	20 660	24 844

Reserves/Capital
Called Up Share Capital	13
Profit Loss Account Reserve	20 647
Shareholder Funds	20 660	24 844

Other
Accumulated Depreciation Impairment Property Plant Equipment					3 333	6 666	9 999	9 999
Additions Other Than Through Business Combinations Property Plant Equipment					10 000
Administrative Expenses							427 821	591 479
Average Number Employees During Period					1
Bank Borrowings Overdrafts			2 861	920	1 396	891	2 209	2 909
Comprehensive Income Expense							91 216	309 464
Corporation Tax Payable			1 489	7 962	41 453	15 759	22 179	72 929
Cost Sales								770
Creditors		287 467	289 773	322 459	636 719	560 579	717 696	1 165 220
Depreciation Expense Property Plant Equipment							3 333
Depreciation Rate Used For Property Plant Equipment					33	33	33	33
Distribution Costs							580 434	1 007 893
Gross Profit Loss							1 120 975	1 981 764
Increase From Depreciation Charge For Year Property Plant Equipment					3 333	3 333	3 333
Interest Payable Similar Charges Finance Costs								1
Net Current Assets Liabilities	20 660	24 844	30 348	64 291	240 716	306 835	401 384	710 848
Operating Profit Loss							113 395	382 392
Other Creditors			200 224	224 094	378 549	364 327	456 310	693 635
Other Interest Receivable Similar Income Finance Income								2
Other Operating Income Format1							675
Other Taxation Social Security Payable			61 132	64 413	139 739	124 152	158 543	288 153
Profit Loss							91 216	309 464
Profit Loss On Ordinary Activities Before Tax							113 395	382 393
Property Plant Equipment Gross Cost					10 000	10 000	10 000	10 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities							22 179	72 929
Total Assets Less Current Liabilities	20 660	24 844	30 348	64 291	247 383	310 169	401 385	710 849
Trade Creditors Trade Payables			24 067	25 070	75 582	55 450	78 455	107 594
Trade Debtors Trade Receivables			263 810	324 671	665 821	675 161	899 042	1 641 567
Turnover Revenue							1 120 975	1 982 534
Creditors Due Within One Year	138 409	287 467
Number Shares Allotted	13
Par Value Share	1
Share Capital Allotted Called Up Paid	13

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/08/08 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/08 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/08 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/08/08 filed on: 18th, September 2020	confirmation statement	Free Download (5 pages)
TM01	2018/10/04 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/10/04 filed on: 10th, June 2020	persons with significant control	Free Download (1 page)
MR01	Registration of charge NI6276230001, created on 2020/02/14 filed on: 14th, February 2020	mortgage	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/08 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 21st, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/08/08 filed on: 5th, October 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (2 pages)
TM01	2016/05/01 - the day director's appointment was terminated filed on: 7th, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/08 filed on: 8th, August 2016	confirmation statement	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2015/09/01 filed on: 26th, July 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 6th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 15th, June 2015	annual return	Free Download (16 pages)
AD01	Address change date: 2015/06/12. New Address: 54 Lisburn Road Belfast BT9 6AF. Previous address: 54 54 Lisburn Road Belfast BT9 6AF Northern Ireland filed on: 12th, June 2015	address	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2015/06/01 filed on: 12th, June 2015	capital	Free Download (3 pages)
AD01	Address change date: 2015/06/11. New Address: 54 54 Lisburn Road Belfast BT9 6AF. Previous address: C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland filed on: 11th, June 2015	address	Free Download (1 page)
AP01	New director appointment on 2014/11/04. filed on: 28th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 28th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 27th, May 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, November 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/04	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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