ADVANCED RENTAL LIMITED
ADVANCED RENTAL LIMITED is an active private limited company, incorporated on 21 January 2013. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Rhyl Road, Denbigh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ADVANCED RENTAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08368563 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/01/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O CVAM LTD DYFFRYN TRADING ESTATE |
|---|---|
| Address Line 2 | RHYL ROAD |
| Post Town | DENBIGH |
| County | DENBIGHSHIRE |
| Postcode | LL16 5SU |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 04/02/2025 |
|---|---|
| Last Made Up Date | 21/01/2024 |
Return
| Next Due Date | 18/02/2017 |
|---|---|
| Last Made Up Date | 21/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
77110 - Renting and leasing of cars and light motor vehicles
Company Name History
From incorporation onwards:
ADVANCED RENTAL LIMITED
Directors
(The company's officers)
MR ANTHONY ALAN STEPHENSON
(~54 year old British national)
C/O CVAM LTD DYFFRYN TRADING ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5SU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2013
MRS TAMASINE SHAN STEPHENSON
(~51 year old British national)
C/O CVAM LTD DYFFRYN TRADING ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5SU
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 01/08/2018
MRS ELERI WYN WATKINS
(~50 year old Welsh national)
C/O CVAM LTD DYFFRYN TRADING ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5SU
- Current Director
- Gives occupation as CONDUCTIVE MUSIC COORDINATOR
- Usually resident in WALES
Appointed on 01/08/2018
MR NEIL ALAN WATKINS
(~56 year old British national)
C/O CVAM LTD DYFFRYN TRADING ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5SU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2013
MR NEIL ALAN WATKINS
C/O CVAM LTD DYFFRYN TRADING ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5SU
- Current Secretary
Appointed on 21/01/2013
Shareholders
(Persons of Significant Control)
Mrs Tamasine Shan Stephenson
(~51 year old British national)
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2018
Mr Anthony Alan Stephenson
(~54 year old British national)
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2018
Mr Neil Alan Watkins
(~56 year old British national)
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2018
Mrs Eleri Wyn Watkins
(~50 year old Welsh national)
C/O Cvam Ltd, Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2018
Connections
(Shared officers)
- MR ANTHONY ALAN STEPHENSON
COMMERCIAL VEHICLE ASSET MANAGEMENT LIMITED
- MR ANTHONY ALAN STEPHENSON
- NEIL ALAN WATKINS
- MR ANTHONY ALAN STEPHENSON
- NEIL ALAN WATKINS
- MR ANTHONY ALAN STEPHENSON
- MR NEIL ALAN WATKINS
- MR NEIL ALAN WATKINS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANCED RENTAL LIMITED: Maps
Maps show the location of the postcode of the registered office, LL16 5SU.
Map of ADVANCED RENTAL LIMITED at local scale
Map of ADVANCED RENTAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LL16 5SU
Other companies with registered offices in LL16 5SU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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