Reliance Car Hire Services Limited in Hamworth Trading Estate HAMPTON ROAD WEST FELTHAM

Reliance Car Hire Services Limited HAMPTON ROAD WEST FELTHAM

Founded in 1997, Reliance Car Hire Services, classified under reg no. 03373363 is an active company. Currently registered at 109 Legacy Centre TW13 6DH, Hampton Road West Feltham the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Maddassar K. and Mazhar K.. In addition one secretary - Mazhar K. - is with the firm. At the moment there is one former director listed by the company - Frederick M., who left the company on 2 December 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

Reliance Car Hire Services Limited Address / Contact

Office Address	109 Legacy Centre
Office Address2	Hamworth Trading Estate
Town	Hampton Road West Feltham
Post code	TW13 6DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03373363
Date of Incorporation	Tue, 20th May 1997
Industry	Taxi operation
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Maddassar K.

Position: Director

Appointed: 02 December 2004

Mazhar K.

Position: Secretary

Appointed: 02 December 2004

Mazhar K.

Position: Director

Appointed: 02 December 2004

Carlisle Corporate Finance Limited

Position: Corporate Secretary

Appointed: 25 April 2002

Resigned: 02 December 2004

James M.

Position: Secretary

Appointed: 19 May 1998

Resigned: 23 April 2002

Frederick M.

Position: Director

Appointed: 21 May 1997

Resigned: 02 December 2004

Kathleen B.

Position: Secretary

Appointed: 21 May 1997

Resigned: 19 May 1998

Grant Directors Limited

Position: Nominee Director

Appointed: 20 May 1997

Resigned: 21 May 1997

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 20 May 1997

Resigned: 21 May 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Maddassar K. This PSC and has 25-50% shares.

Maddassar K.

Notified on	20 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	10 742	1 386	-11 572	-33 919	-35 008

Balance Sheet
Cash Bank On Hand									2 877
Current Assets	69 970	78 306	81 542	71 321	55 871	64 873	48 959	24 670	35 203	33 296	49 943
Debtors	69 462	78 300	81 536	70 750	55 871	64 873	50 856	24 670	32 326	33 296
Net Assets Liabilities					-35 008	-51 288	-109 687	-80 739	-113 043	170 075	142 666
Property Plant Equipment					55 861	75 165	62 406	65 359	44 129	21 261
Cash Bank In Hand	508	6	6	571
Net Assets Liabilities Including Pension Asset Liability	10 742	1 386	-11 572	-33 919	-35 008
Tangible Fixed Assets	47 628	32 500	64 995	63 898	55 861

Reserves/Capital
Called Up Share Capital	8	8	8	8	8
Profit Loss Account Reserve	10 734	1 378	-11 580	-33 927	-35 016
Shareholder Funds	10 742	1 386	-11 572	-33 919	-35 008

Other
Accumulated Depreciation Impairment Property Plant Equipment					353 172	59 292	98 718	140 333	179 193	179 419
Average Number Employees During Period					3	3	3	3	3	4	4
Creditors					108 885	117 329	164 668	104 253	101 298	69 318	29 261
Disposals Decrease In Depreciation Impairment Property Plant Equipment						326 738			2 609	22 642
Disposals Property Plant Equipment						348 973			2 609	22 642
Fixed Assets	47 628	32 500	64 995	63 898	55 861	75 165	62 406	65 359	44 129	21 261	165
Increase From Depreciation Charge For Year Property Plant Equipment						32 858	39 426	41 615	41 469	22 868
Net Current Assets Liabilities	-629	-7 257	-22 385	-25 969	-53 014	-52 456	-115 709	-79 583	-66 095	36 022	20 682
Property Plant Equipment Gross Cost					409 033	134 457	161 124	205 692	223 322	200 680
Total Additions Including From Business Combinations Property Plant Equipment						74 397	26 667	44 568	20 239
Total Assets Less Current Liabilities	46 999	25 243	42 610	37 929	2 847	22 709	-25 223	-14 224	-21 966	14 761	20 847
Amount Specific Advance Or Credit Directors			4 111			3 564
Amount Specific Advance Or Credit Made In Period Directors						37 607
Amount Specific Advance Or Credit Repaid In Period Directors						34 043
Creditors Due After One Year	28 555	18 852	42 327	60 006	37 855
Creditors Due Within One Year	70 599	85 563	103 927	97 290	108 885
Provisions For Liabilities Charges	7 702	5 005	11 855	11 842
Tangible Fixed Assets Additions		17 499	65 329	35 811	36 828
Tangible Fixed Assets Cost Or Valuation	332 192	349 691	390 021	397 915	409 033
Tangible Fixed Assets Depreciation	284 564	317 191	325 025	334 017	353 172
Tangible Fixed Assets Depreciation Charged In Period		32 627	32 834	29 928	32 867
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			25 000	20 937	13 712
Tangible Fixed Assets Disposals			25 000	27 917	25 710

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2018-06-30 filed on: 7th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 14th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 8th, June 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, December 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, April 2008	accounts	Free Download (6 pages)
287	Registered office changed on 17/07/07 from: 26 oatlands drive weybridge surrey KT13 9JL filed on: 17th, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 3 shares on 2007-02-28. Value of each share 1 £, total number of shares: 5. filed on: 19th, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 29/09/06 from: 123 oatlands drive weybridge surrey KT13 9LB filed on: 29th, September 2006	address	Free Download (1 page)
363a	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 28th, February 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (3 pages)
288b	On 2005-02-08 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-08 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On 2005-01-28 New secretary appointed;new director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-28 New director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 3rd, September 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-05-27 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 29th, October 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 25th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 30th, August 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
288b	On 2002-05-10 Secretary resigned filed on: 10th, May 2002	officers	Free Download (1 page)
287	Registered office changed on 02/05/02 from: the white house 81/83 high street bagshot surrey GU19 5AH filed on: 2nd, May 2002	address	Free Download (1 page)
288a	On 2002-05-02 New secretary appointed filed on: 2nd, May 2002	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2000-06-30 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-05-16 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 26th, October 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-07 (Secretary's particulars changed)	annual return
363s	Period up to 1999-10-20 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-12 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-12 (Secretary resigned)	annual return
AA	Small company accounts for the period up to 1998-06-30 filed on: 24th, March 1999	accounts	Free Download (5 pages)
288a	On 1999-03-24 New secretary appointed filed on: 24th, March 1999	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 22nd, April 1998	accounts	Free Download (1 page)
287	Registered office changed on 27/08/97 from: library chambers 63 high street bagshot surrey GU19 5AH filed on: 27th, August 1997	address	Free Download (1 page)
287	Registered office changed on 30/05/97 from: 31-33 bondway london SW8 1SJ filed on: 30th, May 1997	address	Free Download (1 page)
288a	On 1997-05-30 New director appointed filed on: 30th, May 1997	officers	Free Download (2 pages)
288b	On 1997-05-30 Director resigned filed on: 30th, May 1997	officers	Free Download (1 page)
288a	On 1997-05-30 New secretary appointed filed on: 30th, May 1997	officers	Free Download (2 pages)
288b	On 1997-05-30 Secretary resigned filed on: 30th, May 1997	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 1997	incorporation	Free Download (14 pages)

Reliance Car Hire Services Limited HAMPTON ROAD WEST FELTHAM

Reliance Car Hire Services Limited Address / Contact

Company Information / Profile

Company staff

Maddassar K.

Mazhar K.

Mazhar K.

Carlisle Corporate Finance Limited

James M.

Frederick M.

Kathleen B.

Grant Directors Limited

Grant Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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