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RENT-A-VAN SALES (REDDITCH) LIMITED

Learn more about RENT-A-VAN SALES (REDDITCH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANIMAL HOSPITAL BRADLEY COTTAGE, BANKS GREEN UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5SU

RENT-A-VAN SALES (REDDITCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00955576
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.05
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.03

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MURRAY MAJOR BOSS / 07/05/2010
Form type: CH01
Date: 2010.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER BOSS / 07/05/2010
Form type: CH01
Date: 2010.05.16
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, 4 CHURCH GREEN EAST, REDDITCH, B98 8BT
Form type: 287
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 07/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
AD 16/04/92---------, £ SI [email protected]=97, £ IC 3/100
Form type: 88(2)R
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06

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Company directors and board members:

JEAN PEGGY DOREEN BOSS (current)
Secretary, 1992.05.07
BRADLEY COTTAGE BANKS GREEN , REDDITCH
B97 5SU, WORCESTERSHIRE
ANDREW ROGER BOSS (current)
Director, ENGINEER, 1992.09.25
2 POUND COTTAGES MANOR ROAD UPPER BENTLEY , REDDITCH
B97 5TB, WORCESTERSHIRE
ROGER MURRAY MAJOR BOSS (current)
Director, SALES REPRESENTATIVE, 1992.05.07
BRADLEY COTTAGE BANKS GREEN , REDDITCH
B97 5SU, WORCESTERSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 176,690
Current Assets £ 118,641
Tangible Fixed Assets Depreciation £ 5,736
Debtors £ 47,540
Shareholder Funds £ 59,605
Profit Loss Account Reserve £ 59,505
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 59,605
Total Assets Less Current Liabilities £ 147,894
Net Current Assets Liabilities £ 28,796
Creditors Due Within One Year £ 147,437
Stocks Inventory £ 71,101
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 181,831
Tangible Fixed Assets Depreciation Charged In Period £ 595
Creditors Due After One Year £ 88,289

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Information about the Private Limited Company RENT-A-VAN SALES (REDDITCH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data