CHESHIRE VEHICLE RENTAL AND SALES LIMITED - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Cheshire Vehicle Rental And Sales Ltd

CHESHIRE VEHICLE RENTAL AND SALES LIMITED was founded on 1984-07-11 and has its registered office in Congleton. The organisation's status is listed as "Active". Cheshire Vehicle Rental And Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHESHIRE VEHICLE RENTAL AND SALES LIMITED

THE RENTAL CENTRE WEST ROAD CONGLETON CW12 4ES Other companies in SK11

Filing Information

Company Number		01831780
Company ID Number		01831780
Date formed		1984-07-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/01/2023
Account next due		30/10/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB473469220

Last Datalog update:	2024-03-06 12:26:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE VEHICLE RENTAL AND SALES LIMITED

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Company Officers of CHESHIRE VEHICLE RENTAL AND SALES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HENSHALL KIRKBY	Director	1991-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN RICHARD WHITEHURST	Company Secretary	2008-09-18	2012-11-30
ANDREW BARLOW KIRKBY	Director	2008-09-05	2009-02-23
CARL WAGSTAFFE	Company Secretary	2007-03-01	2008-09-18
MARY BEATRICE KIRKBY	Company Secretary	1991-12-29	2007-03-01

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
2024-01-03		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-01-06		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-10-24	AA	30/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-10-26	AA	30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	AA	30/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	AA01	Previous accounting period shortened from 31/01/20 TO 30/01/20
2020-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/19 FROM The Rental Centre Cheshire House Varey Road Congleton Cheshire CW12 1UW
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-10-01	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-10-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-05	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/14 FROM The Changing House 67 Congleton Road Macclesfield Cheshire SK11 7UW
2014-12-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	CH01	Director's details changed for John Henshall Kirkby on 2013-12-29
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-01	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-12-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WHITEHURST
2012-10-23	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	29/12/10 ANNUAL RETURN FULL LIST
2011-01-15	MG01	Particulars of a mortgage or charge / charge no: 11
2010-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-01-26	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-01-26	CH01	Director's details changed for John Henshall Kirkby on 2009-12-29
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-01	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW KIRKBY
2008-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-09-19	288b	APPOINTMENT TERMINATED SECRETARY CARL WAGSTAFFE
2008-09-19	288a	SECRETARY APPOINTED MR COLIN RICHARD WHITEHURST
2008-09-17	288a	DIRECTOR APPOINTED ANDREW BARLOW KIRKBY
2008-08-28	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2008-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-01-03	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-08	288a	NEW SECRETARY APPOINTED
2007-05-08	288b	SECRETARY RESIGNED
2007-02-01	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-14	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-19	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-28	363(287)	REGISTERED OFFICE CHANGED ON 28/02/04
2004-02-28	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-14	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-15	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-11	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-12	363s	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-29	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-14	363s	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-16	363s	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-10-02	ELRES	S252 DISP LAYING ACC 19/09/95
1995-10-02	ELRES	S80A AUTH TO ALLOT SEC 19/09/95
1995-10-02	ELRES	S386 DISP APP AUDS 19/09/95
1995-10-02	ELRES	S366A DISP HOLDING AGM 19/09/95
1995-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-16	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to CHESHIRE VEHICLE RENTAL AND SALES 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 CHESHIRE VEHICLE RENTAL AND SALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-01-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-08-08	Outstanding	VERNON BUILDING SOCIETY
LEGAL CHARGE	2007-07-12	Outstanding	VERNON BUILDING SOCIETY
LEGAL CHARGE	2004-06-25	Outstanding	VERNON BUILDING SOCIETY
LEGAL CHARGE	2004-02-10	Outstanding	VERNON BUILDING SOCIETY
CHARGE ON HIRING AGREEMENTS	2002-05-14	Outstanding	FCE BANK PLC
LEGAL CHARGE	2002-04-25	Outstanding	VERNON BUILDING SOCIETY
LEGAL CHARGE	1998-07-15	Outstanding	VERNON BUILDING SOCIETY
LEGAL CHARGE	1997-10-23	Outstanding	VERNON BUILDING SOCIETY
MORTGAGE DEBENTURE	1995-06-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
A FIRST FIXED CHARGE	1994-10-04	Satisfied	MERCEDES-BENZ FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-01-31	£ 358,966
Creditors Due After One Year	2012-01-31	£ 383,478
Creditors Due Within One Year	2013-01-31	£ 893,967
Creditors Due Within One Year	2012-01-31	£ 813,505

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-30

Annual Accounts
2021-01-30

Annual Accounts
2022-01-30

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 CHESHIRE VEHICLE RENTAL AND SALES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-31	£ 16,986
Current Assets	2013-01-31	£ 201,099
Current Assets	2012-01-31	£ 185,129
Debtors	2013-01-31	£ 95,524
Debtors	2012-01-31	£ 91,381
Secured Debts	2013-01-31	£ 354,647
Secured Debts	2012-01-31	£ 368,822
Shareholder Funds	2013-01-31	£ 741,018
Shareholder Funds	2012-01-31	£ 921,047
Stocks Inventory	2013-01-31	£ 104,950
Stocks Inventory	2012-01-31	£ 76,762
Tangible Fixed Assets	2013-01-31	£ 1,792,852
Tangible Fixed Assets	2012-01-31	£ 1,932,901

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHESHIRE VEHICLE RENTAL AND SALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESHIRE VEHICLE RENTAL AND SALES LIMITED

Trademarks

We have not found any records of CHESHIRE VEHICLE RENTAL AND SALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESHIRE VEHICLE RENTAL AND SALES 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 (45112 - Sale of used cars and light motor vehicles) as CHESHIRE VEHICLE RENTAL AND SALES LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where CHESHIRE VEHICLE RENTAL AND SALES 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 CHESHIRE VEHICLE RENTAL AND SALES 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 CHESHIRE VEHICLE RENTAL AND SALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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