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Home > England & Wales Companies > AMT VEHICLE RENTAL LIMITED
Company Information for

AMT VEHICLE RENTAL LIMITED

AMT HOUSE, 174 ARMLEY ROAD, LEEDS, LS12 2QH,
Company Registration Number
03713753
Private Limited Company
Active

Company Overview

About Amt Vehicle Rental Ltd
AMT VEHICLE RENTAL LIMITED was founded on 1999-02-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Amt Vehicle 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
AMT VEHICLE RENTAL LIMITED
 
Legal Registered Office
AMT HOUSE
174 ARMLEY ROAD
LEEDS
LS12 2QH
Other companies in LS11
 
Previous Names
A M T CONTRACT HIRE & LEASING LIMITED07/04/2011
Filing Information
Company Number 03713753
Company ID Number 03713753
Date formed 1999-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB721712857  
Last Datalog update: 2024-03-07 02:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMT VEHICLE RENTAL LIMITED
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Company Officers of AMT VEHICLE RENTAL LIMITED

Current Directors
Officer Role Date Appointed
GINA MARIA MCGAWLEY
 Company Secretary 1999-02-17
NEIL MCGAWLEY
 Director 1999-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PANAYIOTIS PASTOU
 Director 2013-04-22 2015-04-29
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-02-16 1999-02-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-02-16 1999-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA MARIA MCGAWLEY AMT CONTRACT HIRE AND LEASING LIMITED Company Secretary 2002-08-09 CURRENT 2002-08-06 Active
NEIL MCGAWLEY AMT GLOBAL INVESTMENTS LIMITED Director 2015-04-08 CURRENT 2006-08-14 Active
NEIL MCGAWLEY AMT SPECIALIST CARS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
NEIL MCGAWLEY P & T INVESTMENTS LIMITED Director 2013-02-07 CURRENT 2002-08-13 Active
NEIL MCGAWLEY AMT ASSET MANAGEMENT LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
NEIL MCGAWLEY AMT VEHICLE SOLUTIONS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
NEIL MCGAWLEY AMT CONTRACT HIRE AND LEASING LIMITED Director 2002-08-09 CURRENT 2002-08-06 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.

DateDocument TypeDocument Description
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 037137530018
2023-02-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-14FULL ACCOUNTS MADE UP TO 30/04/22
2022-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-01-13FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-12AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-26CH01Director's details changed for Mr Neil Mcgawley on 2021-02-13
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037137530017
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037137530016
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037137530015
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-04AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037137530014
2018-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-01-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-26AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Unit 4 Matrix Court Middleton Grove Leeds West Yorkshire LS11 5WB
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PASTOU
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-25AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037137530013
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037137530012
2014-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-04AR0116/02/14 ANNUAL RETURN FULL LIST
2014-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037137530011
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037137530010
2013-05-13AP01DIRECTOR APPOINTED PANAYIOTIS PASTOU
2013-03-11AR0116/02/13 FULL LIST
2012-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-02-29AR0116/02/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCGAWLEY / 06/02/2012
2012-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GINA MARIA MCGAWLEY / 06/02/2012
2011-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-07RES15CHANGE OF NAME 24/02/2011
2011-04-07CERTNMCOMPANY NAME CHANGED A M T CONTRACT HIRE & LEASING LIMITED CERTIFICATE ISSUED ON 07/04/11
2011-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-17AR0116/02/11 FULL LIST
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-02-24AR0116/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCGAWLEY / 24/02/2010
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-10363aRETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS
2009-02-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-06363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-20363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-09363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 2ND FLOOR 6-7 ALBION ST MORLEY LEEDS LS27 8DT
2004-02-20363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-12363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-04-30225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-03-1588(2)RAD 17/02/99--------- £ SI 9999@1=9999 £ IC 1/10000
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288bDIRECTOR RESIGNED
1999-03-02288aNEW SECRETARY APPOINTED
1999-03-02288bSECRETARY RESIGNED
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS
1999-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to AMT VEHICLE RENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMT VEHICLE RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
2014-11-13 Outstanding LOMBARD NORTH CENTRAL PLC
2013-11-11 Outstanding BARCLAYS BANK PLC
2013-11-06 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 2011-11-18 Satisfied BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2011-05-26 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF MASTER ASSIGNMENT OF SUB HIRE RENTALS 2011-05-12 Satisfied STATE SECURITIES PLC
RENT DEPOSIT DEED 2010-12-09 Outstanding CADBURY PENSION TRUST LIMITED
SUPPLEMENTAL CHATTEL MORTGAGE 2009-11-20 Satisfied STATE SECURITIES PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2008-07-15 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF CHARGE 2007-08-30 Outstanding AIB GROUP (UK) PLC T/A'S ALLIED IRISH BANK (GB)
ASSIGNMENT OF KEYMAN POLICY 2001-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES, AS DEFINED)
DEBENTURE 2001-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 AMT VEHICLE RENTAL LIMITED

Intangible Assets
Patents
We have not found any records of AMT VEHICLE RENTAL LIMITED registering or being granted any patents
Domain Names

AMT VEHICLE RENTAL LIMITED owns 2 domain names.

amtleasing.co.uk   flexy-rent.co.uk  

Trademarks
We have not found any records of AMT VEHICLE RENTAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMT VEHICLE RENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-12 GBP £1,800 Open Spaces
South Gloucestershire Council 2015-3 GBP £2,576 Vehicle Hire
South Gloucestershire Council 2015-2 GBP £2,576 Vehicle Hire
South Gloucestershire Council 2015-1 GBP £2,576 Vehicle Hire
South Gloucestershire Council 2014-12 GBP £2,576 Vehicle Hire
South Gloucestershire Council 2014-5 GBP £1,794 Vehicle Hire
South Gloucestershire Council 2014-3 GBP £1,932 Vehicle Hire
South Gloucestershire Council 2014-2 GBP £3,864 Vehicle Hire
South Gloucestershire Council 2013-4 GBP £6,576 Other Supplies & Services
South Gloucestershire Council 2013-1 GBP £644 Other Supplies & Services
South Gloucestershire Council 2012-4 GBP £4,368 Other Supplies & Services
South Gloucestershire Council 2012-3 GBP £2,745 Other Supplies & Services
South Gloucestershire Council 2012-2 GBP £5,348 Other Supplies & Services
South Gloucestershire Council 2012-1 GBP £4,368 Other Supplies & Services
South Gloucestershire Council 2011-12 GBP £4,368 Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for AMT VEHICLE RENTAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 15-17 LENTON DRIVE LEEDS LS11 5JW 49,75012/03/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMT VEHICLE 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 AMT VEHICLE RENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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