opendata.bot
Company number
08368563

ADVANCED RENTAL LIMITED

Officer · WATKINS, Neil Alan and 5 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ADVANCED RENTAL LIMITED
Company number
08368563
Registered office
C/O Cvam Ltd Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU
Company type
Private limited company
Incorporated on
21 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

Officers

5 active · 1 resigned

secretary
Appointed 21/01/2013
Active
director
Appointed 21/01/2013
Active
director
Appointed 01/08/2018
Active
director
Appointed 01/08/2018
Active
director
Appointed 21/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Eleri Wyn Watkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2018
Mr Anthony Alan Stephenson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2018
Mr Neil Alan Watkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2018
Mrs Tamasine Shan Stephenson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2018
Mr Craig Joseph Thomas Mccarthy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/01/2013
director Appointed 21/01/2013
director Appointed 01/08/2018
director Appointed 01/08/2018
director Appointed 21/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2018 Person with significant control ceased Mr Craig Joseph Thomas Mccarthy
01/08/2018 Person with significant control added Mrs Tamasine Shan Stephenson
01/08/2018 Person with significant control added Mr Neil Alan Watkins
01/08/2018 Person with significant control added Mr Anthony Alan Stephenson
01/08/2018 Person with significant control added Mrs Eleri Wyn Watkins
01/08/2018 Director resigned MCCARTHY, Craig Joseph Thomas
01/08/2018 Director appointed WATKINS, Eleri Wyn
01/08/2018 Director appointed STEPHENSON, Tamasine Shan
06/04/2016 Person with significant control added Mr Craig Joseph Thomas Mccarthy
21/01/2013 Director appointed MCCARTHY, Craig Joseph Thomas
21/01/2013 Director appointed WATKINS, Neil Alan
21/01/2013 Director appointed STEPHENSON, Anthony Alan
21/01/2013 Secretary appointed WATKINS, Neil Alan

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADVANCED RENTAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ADVANCED RENTAL LIMITED?
According to the official registry, the company number of ADVANCED RENTAL LIMITED is 08368563.
Where is ADVANCED RENTAL LIMITED registered?
The registered office is C/O Cvam Ltd Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU.
Who runs ADVANCED RENTAL LIMITED?
WATKINS, Neil Alan is listed among the officers of ADVANCED RENTAL LIMITED.
What is the SIC code of ADVANCED RENTAL LIMITED?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls ADVANCED RENTAL LIMITED?
Mrs Eleri Wyn Watkins is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ADVANCED RENTAL LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ADVANCED RENTAL LIMITED (08368563)

ADVANCED RENTAL LIMITED is a private limited company incorporated on 21 January 2013 and registered in the United Kingdom under company number 08368563. Its registered office is at C/O Cvam Ltd Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently active , with statutory accounts last made up to 31 January 2025. 6 active officers are on record , and the person with significant control is Mrs Eleri Wyn Watkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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