Rental Services Limited

Company Name	Rental Services Limited
Director	Robert Gerald Priestner
Company Status	Active
Company Number	04590431
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Gerald Priestner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Towngate Farm Back Lane Higher Whitley WA4 4QJ

Secretary Name	Pauline Ann Priestner
Nationality	British
Status	Current
Appointed	19 September 2012(9 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Towngate Farm Back Lane Higher Whitley Warrington WA4 4QJ

Director Name	Carolyn Sheila Wignall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Field House Higher Lane Lymm Cheshire WA13 0RL

Secretary Name	Mr Robert Gerald Priestner
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Towngate Farm Back Lane Higher Whitley WA4 4QJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.vehiclerentalservices.co.uk
Telephone	01494 678949
Telephone region	High Wycombe

Location

Registered Address	The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Grappenhall
Built Up Area	Warrington
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£332,624
Cash	£18,839
Current Liabilities	£7,182

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

17 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
4 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 30 November 2021 (5 pages)
18 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
18 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 30 November 2018 (4 pages)
19 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
23 November 2017	Notification of Pauline Ann Priestner as a person with significant control on 1 January 2017 (2 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
23 November 2017	Notification of Pauline Ann Priestner as a person with significant control on 1 January 2017 (2 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 February 2017	Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014	Secretary's details changed for Pauline Ann Priestner on 2 December 2014 (1 page)
3 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Secretary's details changed for Pauline Ann Priestner on 2 December 2014 (1 page)
3 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Secretary's details changed for Pauline Ann Priestner on 2 December 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 February 2014	Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 5 February 2014 (1 page)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Appointment of Pauline Ann Priestner as a secretary (3 pages)
24 September 2012	Appointment of Pauline Ann Priestner as a secretary (3 pages)
19 September 2012	Termination of appointment of Carolyn Wignall as a director (1 page)
19 September 2012	Termination of appointment of Carolyn Wignall as a director (1 page)
19 September 2012	Termination of appointment of Robert Priestner as a secretary (1 page)
19 September 2012	Termination of appointment of Robert Priestner as a secretary (1 page)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 December 2010	Registered office address changed from C/O Clarkson & Co Centre Od Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH England on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from C/O Clarkson & Co Centre Od Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH England on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from C/O Clarkson & Co Centre Od Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH England on 3 December 2010 (1 page)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Registered office address changed from Towngate Farm Back Lane Higher Whitley Cheshire WA4 4QJ on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Towngate Farm Back Lane Higher Whitley Cheshire WA4 4QJ on 12 October 2010 (1 page)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Carolyn Sheila Wignall on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Robert Gerald Priestner on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Carolyn Sheila Wignall on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Robert Gerald Priestner on 20 November 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 December 2008	Return made up to 14/11/08; full list of members (3 pages)
10 December 2008	Return made up to 14/11/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 December 2007	Return made up to 14/11/07; no change of members (7 pages)
5 December 2007	Return made up to 14/11/07; no change of members (7 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2006	Registered office changed on 16/10/06 from: 3 tudor lawns, wetherby road leeds west yorkshire LS8 2JR (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 3 tudor lawns, wetherby road leeds west yorkshire LS8 2JR (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 November 2005	Return made up to 14/11/05; full list of members (7 pages)
25 November 2005	Return made up to 14/11/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 November 2004	Return made up to 14/11/04; full list of members (7 pages)
26 November 2004	Return made up to 14/11/04; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 December 2003	Return made up to 14/11/03; full list of members (7 pages)
2 December 2003	Return made up to 14/11/03; full list of members (7 pages)
21 November 2002	Registered office changed on 21/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 November 2002	Incorporation (16 pages)
14 November 2002	Incorporation (16 pages)

Rental Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire