Active
Company Information for J S VEHICLE RENTAL LTD
UNIT K VENTURA BUSINESS PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, OX18 1AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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J S VEHICLE RENTAL LTD | ||
Legal Registered Office | ||
UNIT K VENTURA BUSINESS PARK BROADSHIRES WAY CARTERTON OXFORDSHIRE OX18 1AD Other companies in OX28 | ||
Previous Names | ||
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Company Number | 05022602 | |
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Company ID Number | 05022602 | |
Date formed | 2004-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:18:26 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH SMITH |
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WILLIAM JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIZE SELF DRIVE LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr William John Smith as a person with significant control on 2016-04-06 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
Change of details for Mr William John Smith as a person with significant control on 2021-07-01 | ||
Director's details changed for Mr William John Smith on 2021-07-01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr William John Smith as a person with significant control on 2020-01-24 | |
CH01 | Director's details changed for Mr William John Smith on 2020-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/19 FROM C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH SMITH on 2018-01-22 | |
CH01 | Director's details changed for Mr William John Smith on 2018-01-02 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 14 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050226020002 | |
RES15 | CHANGE OF NAME 04/02/2015 | |
CERTNM | Company name changed J.s van hire LTD\certificate issued on 09/02/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr William John Smith on 2013-02-11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/02/13 | |
CC04 | Statement of company's objects | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 6 | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 22/01/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
ELRES | S386 DISP APP AUDS 14/06/06 | |
ELRES | S366A DISP HOLDING AGM 14/06/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: COLLETTS YARD, BUSHEY GROUND MINSTER LOVELL WITNEY OXON OX29 0SW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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 J S VEHICLE RENTAL LTD
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as J S VEHICLE RENTAL LTD 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. |