Independent Car Hire Limited. net worth, address, company information. Free

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Independent Car Hire Limited (number NI037120) is a private limited company legally formed on 1999-10-14 originating in Northern Ireland. The firm is located at Guardian Chartered Accountants, 2 William Street, Newtownards BT23 4AH. Independent Car Hire Limited is operating under Standard Industrial Classification: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name	Independent Car Hire Limited
Number	NI037120
Date of Incorporation:	Thursday 14th October 1999
End of financial year:	30 November
Address:	Guardian Chartered Accountants, 2 William Street, Newtownards, BT23 4AH
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Deborah L. (in the company from 25 January 2021), Jonathan O. (appointment date: 25 January 2021), Barbara B. (appointed on 31 January 2019). The Companies House lists 1 person of significant control - Motorist Insurance Services Limited, a business which can be reached at 2 William Strret, BT23 4AH Newtownards, Down. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	1,583,089	1,701,362	1,356,557	1,408,159	1,495,884	1,876,033	1,960,992	2,112,472	2,349,799	2,502,675	2,794,474
Fixed Assets	556,384	497,753	488,439	362,305	382,110	442,470	430,618	350,601	383,953	341,695	657,134
Total Assets Less Current Liabilities	1,574,284	1,566,789	1,118,876	1,127,671	1,185,002	1,417,610	1,590,146	1,800,796	2,137,993	2,330,417	2,680,463
Number Shares Allotted	-	242,003	242,003	242,003	-	-	-	-	-	-	-
Shareholder Funds	1,189,476	1,305,330	924,543	940,912	996,650	1,256,966	-	-	-	-	-
Tangible Fixed Assets	556,384	497,753	488,439	362,305	382,110	442,470	-	-	-	-	-

People with significant control

Motorist Insurance Services Limited

6 April 2016

Address	C/O Guardian Chartered Accountants 2 William Strret, Newtownards, Down, BT23 4AH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Registry
Registration number	Ni027768
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-11-30 filed on: 1st, September 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts for the period up to 2022-11-30 filed on: 1st, September 2023 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2021-01-25 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-25 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-31 filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, June 2019 \| resolution	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2018-05-17 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address Guardian Chartered Accountants 2 William Street Newtownards Down BT23 4AH. Change occurred on 2017-08-24. Company's previous address: At the Offices of Falconer Stewart 248-266 Upper Newtownards Road Ballyhackamore Belfast BT4 3EU. filed on: 24th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 9th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-28: 242003.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2014-04-23 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-23 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-07: 242003.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 17th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2011-05-26 filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010-10-14 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-10-14 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009-12-15 secretary's details were changed filed on: 15th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-12-15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-12 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 14th, November 2009 \| accounts	Free Download (6 pages)
(371SR(NI)) 14/10/08 filed on: 11th, November 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/07 annual accts filed on: 26th, March 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 14/10/07 annual return shuttle filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/06 annual accts filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 14/10/06 annual return shuttle filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(296(NI)) On 2006-08-31 Change of dirs/sec filed on: 31st, August 2006 \| officers	Free Download (2 pages)
(AC(NI)) 30/11/05 annual accts filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 14/10/05 annual return shuttle filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/04 annual accts filed on: 16th, October 2005 \| accounts	Free Download (6 pages)
(UDM+A(NI)) Updated mem and arts filed on: 23rd, August 2005 \| incorporation	Free Download (17 pages)
(133(NI)) Not of incr in nom cap filed on: 23rd, August 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 23rd, August 2005 \| resolution	Free Download (1 page)
(371S(NI)) 14/10/04 annual return shuttle filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/03 annual accts filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
(371S(NI)) 14/10/03 annual return shuttle filed on: 22nd, October 2003 \| annual return	Free Download (4 pages)
(AC(NI)) 30/11/02 annual accts filed on: 8th, September 2003 \| accounts	Free Download (6 pages)
(371S(NI)) 14/10/02 annual return shuttle filed on: 28th, October 2002 \| annual return	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 2nd, October 2002 \| accounts	Free Download
(AC(NI)) 31/10/01 annual accts filed on: 2nd, October 2002 \| accounts	Free Download (6 pages)
(AC(NI)) 31/10/00 annual accts filed on: 20th, November 2001 \| accounts	Free Download (5 pages)
(371S(NI)) 14/10/01 annual return shuttle filed on: 29th, October 2001 \| annual return	Free Download (5 pages)
(371S(NI)) 14/10/00 annual return shuttle filed on: 25th, October 2000 \| annual return	Free Download (6 pages)
(296(NI)) On 2000-02-26 Change of dirs/sec filed on: 26th, February 2000 \| officers	Free Download
(296(NI)) On 2000-02-26 Change of dirs/sec filed on: 26th, February 2000 \| officers	Free Download
(UDM+A(NI)) Updated mem and arts filed on: 22nd, November 1999 \| incorporation	Free Download
(CNRES(NI)) Resolution to change name filed on: 15th, November 1999 \| change of name	Free Download
(296(NI)) On 1999-11-01 Change of dirs/sec filed on: 1st, November 1999 \| officers	Free Download
(ARTS(NI)) Articles filed on: 14th, October 1999 \| incorporation	Free Download
(MEM(NI)) Memorandum filed on: 14th, October 1999 \| incorporation	Free Download

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