Company NameB.M.C. Local Van Hire Limited
DirectorBernard Murray
Company StatusActive
Company Number03883198
CategoryPrivate Limited Company
Incorporation Date25 November 1999(24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameBernard Murray
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1999(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAlder House
Horseshoe Lane
Alderley Edge
SK9 7QP
Secretary NameMrs Karen Murray
NationalityBritish
StatusCurrent
Appointed25 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressAlder House
Horseshoe Lane
Alderley Edge
SK9 7QP

Contact

Websitewww.vanhire-stockport.co.uk/default.aspx
Telephone0161 4308889
Telephone regionManchester

Location

Registered Address7 Old Moor Road
Bredbury
Stockport
Cheshire
SK6 2QE
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester

Shareholders

1 at £1Mr B. Murray
50.00%
Ordinary
1 at £1Mrs K. Murray
50.00%
Ordinary

Financials

Year2014
Net Worth£11,782
Cash£20,086
Current Liabilities£17,616

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 September 2023 (7 months, 4 weeks ago)
Next Return Due23 September 2024 (4 months, 3 weeks from now)

Charges

21 January 2010Delivered on: 26 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
16 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
9 November 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
10 November 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
22 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
19 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
19 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
7 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(4 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
9 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
27 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
13 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Bernard Murray on 1 November 2009 (2 pages)
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Bernard Murray on 1 November 2009 (2 pages)
9 December 2009Director's details changed for Bernard Murray on 1 November 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 November 2008Return made up to 25/11/08; full list of members (3 pages)
28 November 2008Return made up to 25/11/08; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 November 2007Return made up to 25/11/07; full list of members (2 pages)
29 November 2007Return made up to 25/11/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 December 2006Director's particulars changed (1 page)
8 December 2006Director's particulars changed (1 page)
8 December 2006Secretary's particulars changed (1 page)
8 December 2006Return made up to 25/11/06; full list of members (2 pages)
8 December 2006Return made up to 25/11/06; full list of members (2 pages)
8 December 2006Secretary's particulars changed (1 page)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 January 2006Return made up to 25/11/05; full list of members (6 pages)
17 January 2006Return made up to 25/11/05; full list of members (6 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 January 2004Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2004Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 January 2003Return made up to 25/11/02; full list of members (6 pages)
15 January 2003Return made up to 25/11/02; full list of members (6 pages)
19 June 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 June 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 November 2001Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 2001Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
29 December 2000Return made up to 25/11/00; full list of members (6 pages)
29 December 2000Return made up to 25/11/00; full list of members (6 pages)
5 October 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
5 October 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 February 2000Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 February 2000Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 November 1999Incorporation (15 pages)
25 November 1999Incorporation (15 pages)