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Company Information for

(WEST YORKSHIRE) VAN RENTAL LIMITED

TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ,

Company Registration Number

01800771

Private Limited Company

Active

Company Overview

About (west Yorkshire) Van Rental Ltd

(WEST YORKSHIRE) VAN RENTAL LIMITED was founded on 1984-03-16 and has its registered office in Bradford. The organisation's status is listed as "Active". (west Yorkshire) Van Rental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

(WEST YORKSHIRE) VAN RENTAL LIMITED

Legal Registered Office

TORDOFF HOUSE
APPERLEY BRIDGE
BRADFORD
WEST YORKSHIRE
BD10 0PQ
Other companies in BD19

Previous Names

L.C.W. VAN RENTALS LIMITED

04/06/2007

Filing Information

Company Number		01800771
Company ID Number		01800771
Date formed		1984-03-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 23:12:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for (WEST YORKSHIRE) VAN RENTAL LIMITED

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Company Officers of (WEST YORKSHIRE) VAN RENTAL LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN CAROLINE CAYGILL	Company Secretary	2007-05-15
ANDREW MARTIN CAYGILL	Director	1991-03-31
SUSAN CAROLINE CAYGILL	Director	1991-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANDREW LONG	Company Secretary	1991-03-31	2007-05-15
RICHARD ANDREW LONG	Director	1991-03-31	2007-05-15
VEULA LONG	Director	1991-03-31	2007-05-15
BRIAN WYNN	Director	1991-03-31	2007-05-15
SUSAN MARY WYNN	Director	1991-03-31	2007-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN CAROLINE CAYGILL	VAN CENTRE (WEST YORKSHIRE) LIMITED	Company Secretary	2007-05-15	CURRENT	2004-05-25	Active
SUSAN CAROLINE CAYGILL	(WEST YORKSHIRE) VAN CRAFT LIMITED	Company Secretary	2007-04-30	CURRENT	2007-04-30	Active
SUSAN CAROLINE CAYGILL	CAYGILL HOLDINGS LIMITED	Company Secretary	2007-04-27	CURRENT	2007-04-27	Active
ANDREW MARTIN CAYGILL	VAN CENTRE (LEEDS) LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
ANDREW MARTIN CAYGILL	CAYGUSHKA LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active
ANDREW MARTIN CAYGILL	(WEST YORKSHIRE) VAN CRAFT LIMITED	Director	2007-04-30	CURRENT	2007-04-30	Active
ANDREW MARTIN CAYGILL	CAYGILL HOLDINGS LIMITED	Director	2007-04-27	CURRENT	2007-04-27	Active
ANDREW MARTIN CAYGILL	VAN CENTRE (WEST YORKSHIRE) LIMITED	Director	2004-05-25	CURRENT	2004-05-25	Active
SUSAN CAROLINE CAYGILL	VAN CENTRE (WEST YORKSHIRE) LIMITED	Director	2014-11-01	CURRENT	2004-05-25	Active
SUSAN CAROLINE CAYGILL	CAYGILL HOLDINGS LIMITED	Director	2014-11-01	CURRENT	2007-04-27	Active
SUSAN CAROLINE CAYGILL	WESTFIELD CARRIAGE COMPANY LIMITED	Director	2012-08-20	CURRENT	2012-08-20	Dissolved 2016-01-26
SUSAN CAROLINE CAYGILL	CAYGUSHKA LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-27		FULL ACCOUNTS MADE UP TO 30/12/22
2023-09-15		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-04-17		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/22 FROM L C W House Chainbar Road Cleckheaton West Yorkshire BD19 3QF
2022-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CAYGILL
2022-07-14	AP01	DIRECTOR APPOINTED MR NIGEL MARTIN SHAW
2022-07-14	TM02	Termination of appointment of Susan Caroline Caygill on 2022-07-13
2022-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-06-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-05	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-03	LATEST SOC	03/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-03	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-17	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-18	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-11-03	MG01	Particulars of a mortgage or charge / charge no: 23
2012-09-29	MG01	Particulars of a mortgage or charge / charge no: 22
2012-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-25	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-04-28	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-26	MG01	Particulars of a mortgage or charge / charge no: 21
2010-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-31	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE CAYGILL / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CAYGILL / 31/03/2010
2009-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-24	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-05	288b	DIRECTOR RESIGNED
2007-06-04	288a	NEW SECRETARY APPOINTED
2007-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-04	288b	DIRECTOR RESIGNED
2007-06-04	288b	DIRECTOR RESIGNED
2007-06-04	CERTNM	COMPANY NAME CHANGED
2007-06-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04	CERTNM	COMPANY NAME CHANGED L.C.W. VAN RENTALS LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-04-28	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
2006-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: HALIFAX ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8ER
2006-05-02	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-04	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-10	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-23	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-06	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-15	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-21	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-07	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-15	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0220918	Active			Licenced property: CHAINBAR ROAD VOLKSWAGEN VAN CENTRE (WEST YORKSHIRE) CLECKHEATON GB BD19 3QF. Correspondance address: CHAINBAR ROAD LCW HOUSE CLECKHEATON GB BD19 3QF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against (WEST YORKSHIRE) VAN RENTAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	23

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MASTER SECURITY ASSIGNMENT	2012-11-03	Satisfied	CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT	2012-09-29	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2011-03-26	Outstanding	CLYDESDALE BANK PLC
ASSIGNMENT AND CHARGE	2000-10-16	Outstanding	MAN TRANSCOM LIMITED
CHARGE	2000-01-15	Outstanding	LLOYDS UDT LIMITED
CHARGE	1999-12-16	Outstanding	LLOYDS UDT LIMITED
CHARGE	1998-11-13	Outstanding	LLOYDS BOWMAKER LIMITED
CHARGE	1998-06-18	Outstanding	LLOYDS BOWMAKER LIMITED
CHARGE	1998-05-30	Outstanding	LLOYDS BOWMAKER LIMITED
CHARGE	1997-09-25	Outstanding	LLOYDS BOWMAKER LIMITED
CHARGE	1997-07-30	Outstanding	LLOYDS BOWMAKER LIMITED
CHARGE	1997-07-30	Outstanding	LLOYDS BOWMAKER LIMITED
CHARGE	1996-08-17	Outstanding	LLOYDS BOWMAKER LIMITED
CHARGE	1996-01-06	Outstanding	LLOYDS BOWMAKER LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS	1995-12-21	Outstanding	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE	1995-11-22	Outstanding	LLOYDS BOWMAKER LIMITED
CHATTEL MORTGAGE	1995-10-18	Outstanding	YORKSHIRE BANK PLC
CHATTEL MORTGAGE	1995-08-26	Outstanding	YORKSHIRE BANK PLC
FLOATING CHARGE	1994-11-12	Outstanding	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEED	1994-08-16	Satisfied	GENERAL GUARANTEE CORPORATION LIMITED
CHARGE AND ASSIGNMENT	1992-10-21	Outstanding	V.A.G. FINANCE LIMITED
FLOATING CHARGE	1991-08-08	Outstanding	V A G FINANCE LIMITED
DEBENTURE	1987-11-24	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on (WEST YORKSHIRE) VAN RENTAL LIMITED

Intangible Assets

Patents

We have not found any records of (WEST YORKSHIRE) VAN RENTAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for (WEST YORKSHIRE) VAN RENTAL LIMITED

Trademarks

We have not found any records of (WEST YORKSHIRE) VAN RENTAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for (WEST YORKSHIRE) VAN RENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as (WEST YORKSHIRE) VAN RENTAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where (WEST YORKSHIRE) VAN RENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded (WEST YORKSHIRE) VAN RENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded (WEST YORKSHIRE) VAN RENTAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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