Penny Car Hire Limited

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Penny Car Hire Limited

03467851•Private Limited With Share Capital

The Station, Virginia Water, Surrey, GU254AA
Email01344843050

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Incorporated

18/11/1997

Company Age

28 years

Directors

1

Employees

9

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

Penny Car Hire Limited (03467851) is a private limited with share capital incorporated on 18/11/1997 (28 years old) and registered in surrey, GU254AA. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 18/11/1997
GU254AA
9 employees

Financial Overview

Total Assets

£5.66M

Liabilities

£1.37M

Net Assets

£4.29M

Cash

£241.0K

Key Metrics

9

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
G
gavin david hughes
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Capital Cancellation Shares
Category:Capital
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Address
Date:01-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Address
Date:30-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Address
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Address
Date:19-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:27-11-2000
Legacy
Category:Address
Date:31-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:06-12-1999
Legacy
Category:Address
Date:02-12-1999
Legacy
Category:Capital
Date:17-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-1999
Legacy
Category:Annual Return
Date:24-11-1998
Legacy
Category:Accounts
Date:03-09-1998
Legacy
Category:Address
Date:16-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Incorporation Company
Category:Incorporation
Date:18-11-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date06/03/2025
Latest Accounts31/10/2024

Trading Addresses

The Station, Virginia Water, Surrey, GU254AARegistered

Contact

01344843050
bookings@pennycarhire.co.uk
The Station, Virginia Water, Surrey, GU254AA