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Home > England & Wales Companies > BIRKENHEAD CAR AND VAN HIRE LIMITED
Company Information for

BIRKENHEAD CAR AND VAN HIRE LIMITED

HIND STREET, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 5DA,
Company Registration Number
02860552
Private Limited Company
Active

Company Overview

About Birkenhead Car And Van Hire Ltd
BIRKENHEAD CAR AND VAN HIRE LIMITED was founded on 1993-10-08 and has its registered office in Wirral. The organisation's status is listed as "Active". Birkenhead Car And Van Hire 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
Company Name
BIRKENHEAD CAR AND VAN HIRE LIMITED
 
Legal Registered Office
HIND STREET
BIRKENHEAD
WIRRAL
MERSEYSIDE
CH41 5DA
Other companies in CH41
 
Filing Information
Company Number 02860552
Company ID Number 02860552
Date formed 1993-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:56:06
Primary Source:Companies House
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Company Officers of BIRKENHEAD CAR AND VAN HIRE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL HOUGHTON
 Company Secretary 2003-12-23
RICHARD JOSEPH HOUGHTON
 Director 1993-10-08
RICHARD MICHAEL HOUGHTON
 Director 1993-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEWIS
 Company Secretary 1993-10-08 2003-12-23
DAVID LEWIS
 Director 1993-10-08 2003-12-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-10-08 1993-10-08
COMBINED NOMINEES LIMITED
 Nominated Director 1993-10-08 1993-10-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-10-08 1993-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL HOUGHTON R.T.A. RECOVERY SERVICES LIMITED Company Secretary 2003-12-23 CURRENT 1994-09-16 Dissolved 2015-02-24
RICHARD JOSEPH HOUGHTON BVH CAR SALES LTD Director 2013-05-16 CURRENT 2013-05-16 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
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CH01Director's details changed for Richard Joseph Houghton on 2019-10-01
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MICHAEL HOUGHTON on 2019-10-01
2019-10-09PSC04Change of details for Mr Richard Joseph Houghton as a person with significant control on 2019-10-01
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028605520007
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 238-240 Conway Street Birkenhead Merseyside CH41 4AQ
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028605520006
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028605520005
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028605520004
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-22AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-05AR0108/10/13 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Richard Joseph Houghton on 2013-10-01
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-11AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Richard Michael Houghton on 2012-10-01
2012-10-11CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MICHAEL HOUGHTON on 2012-10-01
2012-07-26MG01Duplicate mortgage certificatecharge no:3
2012-07-06MG01Particulars of a mortgage or charge / charge no: 3
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-24AR0108/10/11 FULL LIST
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-25AR0108/10/10 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-10AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 234-236 CONWAY STREET BIRKENHEAD MERSEYSIDE CH41 4AQ
2010-05-12SH0101/04/10 STATEMENT OF CAPITAL GBP 4
2009-10-16AR0108/10/09 FULL LIST
2009-06-04AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-14225PREVSHO FROM 31/10/2008 TO 31/01/2008
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-12363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-21363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-14363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-07288aNEW SECRETARY APPOINTED
2003-10-24363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-11363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-25363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-08363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-07288cDIRECTOR'S PARTICULARS CHANGED
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-12363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-08-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-13363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-08-15AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-10363sRETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-06363sRETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-02287REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles



Licences & Regulatory approval
We could not find any licences issued to BIRKENHEAD CAR AND VAN HIRE 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 BIRKENHEAD CAR AND VAN HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-26 Outstanding LLOYDS BANK PLC
2016-01-27 Outstanding SANTANDER ASSET FINANCE PLC
2015-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER SUB-HIRE AGREEMENTS 2012-07-06 Outstanding LOMBARD NORTH CENTRAL PLC
LONG TERM LICENCE TO SUB-LET 2011-03-11 Outstanding ING LEASE (UK) LIMITED
CHARGE OVER SUB-HIRE AGREEMENTS 2011-01-12 Outstanding LOMBARD NORTH CENTRAL PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,498,883
Creditors Due After One Year 2012-03-31 £ 1,641,565
Creditors Due Within One Year 2013-03-31 £ 2,461,957
Creditors Due Within One Year 2012-03-31 £ 2,610,517
Provisions For Liabilities Charges 2013-03-31 £ 82,208
Provisions For Liabilities Charges 2012-03-31 £ 38,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BIRKENHEAD CAR AND VAN HIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,253
Cash Bank In Hand 2012-03-31 £ 95,488
Current Assets 2013-03-31 £ 277,447
Current Assets 2012-03-31 £ 302,091
Debtors 2013-03-31 £ 212,646
Debtors 2012-03-31 £ 205,103
Fixed Assets 2013-03-31 £ 4,311,918
Fixed Assets 2012-03-31 £ 4,265,426
Secured Debts 2013-03-31 £ 2,813,899
Secured Debts 2012-03-31 £ 2,913,620
Shareholder Funds 2013-03-31 £ 546,317
Shareholder Funds 2012-03-31 £ 276,505
Stocks Inventory 2013-03-31 £ 33,548
Stocks Inventory 2012-03-31 £ 1,500
Tangible Fixed Assets 2013-03-31 £ 3,947,918
Tangible Fixed Assets 2012-03-31 £ 3,849,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRKENHEAD CAR AND VAN HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKENHEAD CAR AND VAN HIRE LIMITED
Trademarks
We have not found any records of BIRKENHEAD CAR AND VAN HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKENHEAD CAR AND VAN HIRE 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 (77110 - Renting and leasing of cars and light motor vehicles) as BIRKENHEAD CAR AND VAN HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRKENHEAD CAR AND VAN HIRE 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 BIRKENHEAD CAR AND VAN HIRE 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 BIRKENHEAD CAR AND VAN HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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