| Company Name | Contract Vehicle Services Limited |
|---|---|
| Directors | Peter John Houston and Shaun David Gent |
| Company Status | Active |
| Company Number | 05556519 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr Peter John Houston |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Depot 2, Unit 5 Finlan Road Stakehill Industrial E Middleton Manchester M24 2RW |
| Director Name | Mr Shaun David Gent |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Depot 2, Unit 5 Finlan Road Stakehill Industrial E Middleton Manchester M24 2RW |
| Director Name | Edward Sidgreaves |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville Cottage Old Pope Lane, Whitestake Preston Lancashire PR4 4JQ |
| Secretary Name | Edward Sidgreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville Cottage Old Pope Lane, Whitestake Preston Lancashire PR4 4JQ |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wallbank Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,393 |
| Cash | £61,392 |
| Current Liabilities | £710,598 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 20 July 2010 | Delivered on: 21 July 2010 Persons entitled: Man Financial Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subcontracts relating to the vehicles or other goods and comprised in the principal contract see image for full details. Outstanding |
|---|---|
| 17 January 2007 | Delivered on: 23 January 2007 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 20 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Accounts for a small company made up to 31 July 2022 (11 pages) |
| 23 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a small company made up to 31 July 2021 (12 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a small company made up to 31 July 2020 (11 pages) |
| 20 April 2021 | Director's details changed for Mr Peter John Houston on 20 April 2021 (2 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 18 February 2020 | Accounts for a small company made up to 31 July 2019 (10 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 9 September 2019 | Director's details changed for Mr Shaun David Gent on 9 September 2019 (2 pages) |
| 9 September 2019 | Registered office address changed from B11 Broadlands Heywood Distribution Park Heywood Lancashire OL10 2TS to Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW on 9 September 2019 (1 page) |
| 9 September 2019 | Change of details for Millfield Holdings Limited as a person with significant control on 9 September 2019 (2 pages) |
| 26 February 2019 | Accounts for a small company made up to 31 July 2018 (10 pages) |
| 10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a small company made up to 31 July 2017 (11 pages) |
| 19 September 2017 | Change of details for Wallbank Holdings Ltd as a person with significant control on 31 May 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 19 September 2017 | Change of details for Wallbank Holdings Ltd as a person with significant control on 31 May 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 28 March 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 28 March 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 25 April 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Mr Shaun David Gent on 7 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mr Peter John Houston on 7 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mr Peter John Houston on 7 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mr Shaun David Gent on 7 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Mr Shaun David Gent on 7 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mr Peter John Houston on 7 September 2015 (2 pages) |
| 23 January 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
| 23 January 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
| 11 November 2014 | Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD to B11 Broadlands Heywood Distribution Park Heywood Lancashire OL10 2TS on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD to B11 Broadlands Heywood Distribution Park Heywood Lancashire OL10 2TS on 11 November 2014 (1 page) |
| 31 October 2014 | Director's details changed for Peter John Houston on 7 September 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Peter John Houston on 7 September 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Peter John Houston on 7 September 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 10 April 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
| 10 April 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
| 3 April 2014 | Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014 (1 page) |
| 3 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed for Mr Shaun David Gent on 7 September 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed for Mr Shaun David Gent on 7 September 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mr Shaun David Gent on 7 September 2013 (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Appointment of Mr Shaun David Gent as a director (2 pages) |
| 12 October 2012 | Appointment of Mr Shaun David Gent as a director (2 pages) |
| 15 August 2012 | Resolutions
|
| 15 August 2012 | Resolutions
|
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 31 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 31 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 9 March 2010 | Termination of appointment of Edward Sidgreaves as a director (1 page) |
| 9 March 2010 | Termination of appointment of Edward Sidgreaves as a director (1 page) |
| 9 March 2010 | Termination of appointment of Edward Sidgreaves as a secretary (1 page) |
| 9 March 2010 | Termination of appointment of Edward Sidgreaves as a secretary (1 page) |
| 9 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from unit 1 broadfield distribution centre pilsworth road, heywood manchester OL10 2TA (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from unit 1 broadfield distribution centre pilsworth road, heywood manchester OL10 2TA (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 November 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
| 3 November 2006 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
| 28 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 1 church street, adlington chorley lancashire PR7 4EX (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 1 church street, adlington chorley lancashire PR7 4EX (1 page) |
| 14 October 2005 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2005 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New secretary appointed (1 page) |
| 13 October 2005 | New secretary appointed (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Incorporation (12 pages) |
| 7 September 2005 | Incorporation (12 pages) |