Technology Rentals Limited

Company Name	Technology Rentals Limited
Director	Nigel Jonathan Woolf
Company Status	Active
Company Number	05027344
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Kevin Lovett
Nationality	British
Status	Current
Appointed	01 March 2006(2 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	166 Queens Road Cheadle Hulme Cheadle Cheshire SK8 5HY

Director Name	Mr Nigel Jonathan Woolf
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merlin House 8 Grove Avenue Wilmslow SK9 5EG

Director Name	Mr Leslie Woolf
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Industrial Chemist Business Ma
Country of Residence	England
Correspondence Address	15 Church Manor Stanley Road Stockport Cheshire SK4 4HL

Secretary Name	Mr Nigel Jonathan Woolf
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA

Director Name	Mr Howard Henoch Moher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 months, 1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	464 Elkwood Terrace Englewood New Jersey Nj 07631 United States

Secretary Name	Mr Leslie Woolf
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Church Manor Stanley Road Stockport Cheshire SK4 4HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	technologyrentals.co.uk

Location

Registered Address	Merlin House 8 Grove Avenue Wilmslow SK9 5EG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

135k at £1	Leslie Woolf 90.00% Ordinary
15k at £1	Howard Henoch Moher 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,404,933
Cash	£41,491
Current Liabilities	£1,720,720

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

31 January 2005	Delivered on: 8 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of equipment and leases/hp agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each and every item of plant machinery equipment and/or goods detailed in any shedule supplied by the company to the chargee,. See the mortgage charge document for full details. Outstanding
17 December 2004	Delivered on: 31 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2005

Delivered on: 8 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of equipment and leases/hp agreements
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Each and every item of plant machinery equipment and/or goods detailed in any shedule supplied by the company to the chargee,. See the mortgage charge document for full details.
Outstanding

17 December 2004

Delivered on: 31 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 February 2020	Cancellation of shares. Statement of capital on 11 December 2018 GBP 135,135 (4 pages)
24 February 2020	Purchase of own shares. (2 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
15 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
13 February 2018	Notification of Leslie Woolf as a person with significant control on 6 November 2016 (2 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
16 March 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 150,150 (5 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 150,150 (5 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 24/07/2015 (2 pages)
11 November 2015	Change of share class name or designation (2 pages)
11 November 2015	Resolutions RES13 ‐ General business 24/07/2015 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
11 November 2015	Change of share class name or designation (2 pages)
22 October 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 150,150 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 150,150 (3 pages)
11 June 2015	Registered office address changed from Maple House 382 Kenton Road Harrow Middlesex HA3 9DP to 2nd Floor, Parkgates Bury New Road Prestwich Manchester M25 0TL on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Maple House 382 Kenton Road Harrow Middlesex HA3 9DP to 2nd Floor, Parkgates Bury New Road Prestwich Manchester M25 0TL on 11 June 2015 (1 page)
8 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
8 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 150,000 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 150,000 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 150,000 (4 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 150,000 (4 pages)
24 March 2014	Director's details changed for Mr Howard Henoch Moher on 1 April 2010 (2 pages)
24 March 2014	Director's details changed for Mr Howard Henoch Moher on 1 April 2010 (2 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 150,000 (4 pages)
24 March 2014	Director's details changed for Mr Howard Henoch Moher on 1 April 2010 (2 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 150,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2011	Statement of capital following an allotment of shares on 25 June 2010 GBP 150,000 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 25 June 2010 GBP 150,000 (3 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Mr Howard Henoch Moher on 1 February 2010 (2 pages)
21 February 2011	Director's details changed for Mr Howard Henoch Moher on 1 February 2010 (2 pages)
21 February 2011	Director's details changed for Mr Howard Henoch Moher on 1 February 2010 (2 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 June 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 150,000 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 150,000 (4 pages)
13 April 2010	Director's details changed for Howard Henoch Moher on 27 January 2010 (2 pages)
13 April 2010	Director's details changed for Howard Henoch Moher on 27 January 2010 (2 pages)
13 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 February 2009	Return made up to 27/01/09; full list of members (3 pages)
27 February 2009	Return made up to 27/01/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 February 2008	Return made up to 27/01/08; full list of members (2 pages)
7 February 2008	Return made up to 27/01/08; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 February 2007	Return made up to 27/01/07; full list of members (2 pages)
15 February 2007	Return made up to 27/01/07; full list of members (2 pages)
18 April 2006	Return made up to 27/01/06; no change of members 363(287) ‐ Registered office changed on 18/04/06 (6 pages)
18 April 2006	Return made up to 27/01/06; no change of members 363(287) ‐ Registered office changed on 18/04/06 (6 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: 15 church manor stanley road heaton moor stockport cheshire SK4 4HG (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 15 church manor stanley road heaton moor stockport cheshire SK4 4HG (1 page)
15 March 2006	New secretary appointed (2 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 February 2005	Return made up to 27/01/05; full list of members (6 pages)
15 February 2005	Return made up to 27/01/05; full list of members (6 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
24 December 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: maple house, 382 kenton road kenton, harrow middlesex HA3 9DP (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Ad 27/01/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: maple house, 382 kenton road kenton, harrow middlesex HA3 9DP (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Ad 27/01/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
27 January 2004	Incorporation (16 pages)
27 January 2004	Incorporation (16 pages)