Independent Vehicles Limited

Company Name	Independent Vehicles Limited
Directors	Mark Alan Lee and Lisa Lee
Company Status	Active
Company Number	04426341
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mark Alan Lee
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Canal Road Timperley Altrincham Cheshire WA14 1TD

Director Name	Mrs Lisa Lee
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Manway Business Park Canal Road Timperley Cheshire WA14 1TD

Director Name	David Hunter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Mechanic
Country of Residence	England
Correspondence Address	172 Park Road Timperley Cheshire WA15 6QW

Director Name	Julie Hunter
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	172 Park Road Timperley Cheshire WA15 6QW

Secretary Name	Julie Hunter
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	172 Park Road Timperley Cheshire WA15 6QW

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.independentvehicles.com
Telephone	0161 9691551
Telephone region	Manchester

Location

Registered Address	Unit 3 Manway Business Park Canal Road Timperley Cheshire WA14 1TD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mark Lee 33.33% Ordinary
50 at £1	Mr David Hunter 33.33% Ordinary
50 at £1	Mrs Julie Hunter 33.33% Ordinary

Financials

Year	2014
Net Worth	£66,024
Cash	£117,570
Current Liabilities	£62,344

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

24 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
15 July 2019	Cessation of Julie Hunter as a person with significant control on 24 June 2019 (1 page)
15 July 2019	Cessation of David Hunter as a person with significant control on 24 June 2019 (1 page)
15 July 2019	Appointment of Mrs Lisa Lee as a director on 15 July 2019 (2 pages)
15 July 2019	Notification of Lisa Lee as a person with significant control on 24 June 2019 (2 pages)
12 July 2019	Termination of appointment of David Hunter as a director on 24 June 2019 (1 page)
12 July 2019	Termination of appointment of Julie Hunter as a secretary on 24 June 2019 (1 page)
12 July 2019	Termination of appointment of Julie Hunter as a director on 24 June 2019 (1 page)
3 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 150 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 150 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 150 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 150 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
7 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 150 (6 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 150 (6 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 150 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 150 (3 pages)
9 October 2013	Appointment of Mr Mark Alan Lee as a director (2 pages)
9 October 2013	Appointment of Mr Mark Alan Lee as a director (2 pages)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Julie Hunter on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for David Hunter on 29 April 2010 (2 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David Hunter on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Julie Hunter on 29 April 2010 (2 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 May 2009	Return made up to 29/04/09; full list of members (4 pages)
8 May 2009	Return made up to 29/04/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2008	Return made up to 29/04/08; full list of members (4 pages)
1 May 2008	Return made up to 29/04/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 May 2007	Return made up to 29/04/07; full list of members (2 pages)
3 May 2007	Return made up to 29/04/07; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 June 2006	Return made up to 29/04/06; full list of members (2 pages)
14 June 2006	Return made up to 29/04/06; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 May 2004	Return made up to 29/04/04; full list of members (7 pages)
13 May 2004	Return made up to 29/04/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2003	Return made up to 29/04/03; full list of members (7 pages)
7 May 2003	Return made up to 29/04/03; full list of members (7 pages)
8 March 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
8 March 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
14 May 2002	Secretary resigned (1 page)
29 April 2002	Incorporation (10 pages)
29 April 2002	Incorporation (10 pages)

Independent Vehicles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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