Company NameEa Vehicle Rental Limited
DirectorAnthony Carl Denton
Company StatusActive
Company Number07925359
CategoryPrivate Limited Company
Incorporation Date26 January 2012(12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr Anthony Carl Denton
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed26 January 2012(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressUnit 2 Weavers Court
Halstead
Essex
CO9 2JN
Secretary NameMiss Lauren Gaynor Louise Balogun
StatusResigned
Appointed31 January 2013(1 year after company formation)
Appointment Duration11 years (resigned 29 January 2024)
RoleCompany Director
Correspondence AddressUnit 2 Weavers Court
Halstead
Essex
CO9 2JN
Director NameMiss Lauren Gaynor Balogun
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(3 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 27 January 2023)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 2 Weavers Court
Halstead
Essex
CO9 2JN

Contact

Websitewww.eavehiclerental.com/
Telephone01787 479222
Telephone regionSudbury

Location

Registered AddressUnit 2 Weavers Court
Halstead
Essex
CO9 2JN
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead

Shareholders

85 at £0.01Anthony Denton
85.00%
Ordinary
15 at £0.01Lauren Balogun
15.00%
Ordinary

Financials

Year2014
Net Worth-£2,679
Cash£13,579
Current Liabilities£19,834

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return26 January 2024 (2 months ago)
Next Return Due9 February 2025 (10 months, 2 weeks from now)

Filing History

5 October 2023Accounts for a dormant company made up to 31 January 2023 (6 pages)
9 February 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
27 January 2023Termination of appointment of Lauren Gaynor Balogun as a director on 27 January 2023 (1 page)
14 October 2022Accounts for a dormant company made up to 31 January 2022 (6 pages)
27 January 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
16 December 2021Accounts for a dormant company made up to 31 January 2021 (8 pages)
6 April 2021Accounts for a dormant company made up to 31 January 2020 (8 pages)
3 March 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
4 February 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
5 November 2019Accounts for a dormant company made up to 31 January 2019 (9 pages)
25 March 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
2 February 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
5 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
5 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
30 January 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
20 October 2016Total exemption full accounts made up to 31 January 2016 (9 pages)
20 October 2016Total exemption full accounts made up to 31 January 2016 (9 pages)
10 March 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(4 pages)
10 March 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(4 pages)
23 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 March 2015Appointment of Miss Lauren Gaynor Balogun as a director on 1 March 2015 (2 pages)
2 March 2015Appointment of Miss Lauren Gaynor Balogun as a director on 1 March 2015 (2 pages)
2 March 2015Appointment of Miss Lauren Gaynor Balogun as a director on 1 March 2015 (2 pages)
16 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
16 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
17 November 2014Total exemption full accounts made up to 31 January 2014 (11 pages)
17 November 2014Total exemption full accounts made up to 31 January 2014 (11 pages)
12 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
12 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
10 September 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
10 September 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
12 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
11 March 2013Appointment of Miss Lauren Gaynor Louise Balogun as a secretary (1 page)
11 March 2013Appointment of Miss Lauren Gaynor Louise Balogun as a secretary (1 page)
26 January 2012Incorporation (22 pages)
26 January 2012Incorporation (22 pages)