Company Information for COUNTRYWIDE VEHICLE RENTALS LIMITED
UNIT 9 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR,
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Company Registration Number
03822177
Private Limited Company
Active |
Company Name | |
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COUNTRYWIDE VEHICLE RENTALS LIMITED | |
Legal Registered Office | |
UNIT 9 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL L5 9PR Other companies in L3 | |
Company Number | 03822177 | |
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Company ID Number | 03822177 | |
Date formed | 1999-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB834894584 |
Last Datalog update: | 2025-01-05 08:18:04 |
Companies House |
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Officer | Role | Date Appointed |
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BARBARA JEAN SCOTT |
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ANDREW SCOTT |
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BARBARA JEAN SCOTT |
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MARK STEVEN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN SCOTT |
Company Secretary | ||
BARBARA JEAN SCOTT |
Director | ||
ALFRED SCOTT |
Company Secretary | ||
MARK STEVEN SCOTT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLE TAXI HIRE (UK) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
KNOX VEHICLE STORAGE LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
COUNTRYWIDE MOTOR SERVICES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-07-14 | |
NATION STORAGE SOLUTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COUNTRYWIDE VEHICLE LIVERPOOL LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
SCOTTSDALE (UK) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
COUNTRYWIDE MOTOR SERVICES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-07-14 | |
COUNTRYWIDE VEHICLE LIVERPOOL LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PATON | ||
DIRECTOR APPOINTED MISS JILL PATON | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM 11 Dickson Street Liverpool 3 Merseyside L3 7EB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
Termination of appointment of Gail Patricia Mckendrick on 2023-05-16 | ||
APPOINTMENT TERMINATED, DIRECTOR JILL PATON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SCOTT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Miss Jill Paton on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Gail Patricia Mckendrick as company secretary on 2019-02-01 | |
RES01 | ADOPT ARTICLES 20/12/18 | |
TM02 | Termination of appointment of Barbara Jean Scott on 2018-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JEAN SCOTT | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN SCOTT / 09/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MRS BARBARA JEAN SCOTT | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 100 SOUTH SUDLEY ROAD AIGBURTH LIVERPOOL L19 9DY | |
CERTNM | COMPANY NAME CHANGED SEFTON HIRE LIMITED CERTIFICATE ISSUED ON 30/01/04 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Creditors Due Within One Year | 2013-08-31 | £ 221,784 |
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Creditors Due Within One Year | 2012-08-31 | £ 196,094 |
Creditors and other liabilities
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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 COUNTRYWIDE VEHICLE RENTALS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Called Up Share Capital | 2012-08-31 | £ 100 |
Called Up Share Capital | 2011-08-31 | £ 2 |
Cash Bank In Hand | 2013-08-31 | £ 107,642 |
Cash Bank In Hand | 2012-08-31 | £ 492,899 |
Cash Bank In Hand | 2012-08-31 | £ 492,899 |
Cash Bank In Hand | 2011-08-31 | £ 808,185 |
Current Assets | 2013-08-31 | £ 1,052,215 |
Current Assets | 2012-08-31 | £ 727,638 |
Current Assets | 2012-08-31 | £ 695,972 |
Current Assets | 2011-08-31 | £ 811,258 |
Debtors | 2013-08-31 | £ 944,573 |
Debtors | 2012-08-31 | £ 234,739 |
Debtors | 2012-08-31 | £ 203,073 |
Debtors | 2011-08-31 | £ 3,073 |
Fixed Assets | 2013-08-31 | £ 582,625 |
Fixed Assets | 2012-08-31 | £ 649,131 |
Fixed Assets | 2012-08-31 | £ 746,913 |
Fixed Assets | 2011-08-31 | £ 447,586 |
Shareholder Funds | 2013-08-31 | £ 1,413,056 |
Shareholder Funds | 2012-08-31 | £ 1,180,675 |
Shareholder Funds | 2012-08-31 | £ 1,191,163 |
Shareholder Funds | 2011-08-31 | £ 952,028 |
Tangible Fixed Assets | 2013-08-31 | £ 545,302 |
Tangible Fixed Assets | 2012-08-31 | £ 611,808 |
Tangible Fixed Assets | 2012-08-31 | £ 709,590 |
Tangible Fixed Assets | 2011-08-31 | £ 410,263 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as COUNTRYWIDE VEHICLE RENTALS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |