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Home > England & Wales Companies > SAFETY VEHICLE HIRE & LEASE LTD
Company Information for

SAFETY VEHICLE HIRE & LEASE LTD

HW MARTIN FORDBRIDGE LANE, BLACKWELL, ALFRETON, DE55 5JY,
Company Registration Number
05402632
Private Limited Company
Active

Company Overview

About Safety Vehicle Hire & Lease Ltd
SAFETY VEHICLE HIRE & LEASE LTD was founded on 2005-03-23 and has its registered office in Alfreton. The organisation's status is listed as "Active". Safety Vehicle Hire & Lease Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFETY VEHICLE HIRE & LEASE LTD
 
Legal Registered Office
HW MARTIN FORDBRIDGE LANE
BLACKWELL
ALFRETON
DE55 5JY
Other companies in LE16
 
Filing Information
Company Number 05402632
Company ID Number 05402632
Date formed 2005-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFETY VEHICLE HIRE & LEASE LTD
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Company Officers of SAFETY VEHICLE HIRE & LEASE LTD

Current Directors
Officer Role Date Appointed
NIGEL CHARLES FAULCONBRIDGE
 Director 2016-06-16
JAMES RICHMOND
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FREDERICK CARRINGTON
 Director 2011-07-01 2017-09-15
RICHARD KEVAN BROWN
 Company Secretary 2010-04-07 2017-08-04
RICHARD KEVAN BROWN
 Director 2010-04-07 2017-08-04
FIONA JANE CARRINGTON
 Director 2005-04-13 2016-06-16
FIONA JANE CARRINGTON
 Company Secretary 2005-04-13 2010-04-07
JEFFREY CECIL HARRISON
 Director 2005-04-13 2010-04-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-23 2005-03-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-23 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHARLES FAULCONBRIDGE SKYKING LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
NIGEL CHARLES FAULCONBRIDGE KFSL LIMITED Director 2016-06-16 CURRENT 2001-01-09 Active - Proposal to Strike off
NIGEL CHARLES FAULCONBRIDGE KING TRAILERS LIMITED Director 2016-06-16 CURRENT 1998-02-03 Active
NIGEL CHARLES FAULCONBRIDGE KING VEHICLE ENGINEERING LIMITED Director 2016-06-16 CURRENT 2005-08-23 Active
NIGEL CHARLES FAULCONBRIDGE KING TRANSPORT EQUIPMENT LIMITED Director 2016-06-16 CURRENT 2006-10-03 Active
NIGEL CHARLES FAULCONBRIDGE KING HIGHWAY PRODUCTS LIMITED Director 2016-06-16 CURRENT 2001-06-05 Active
NIGEL CHARLES FAULCONBRIDGE MARTIN AND MCCANN LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2016-05-17
NIGEL CHARLES FAULCONBRIDGE WEST COUNTRY ROAD MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-05-22
NIGEL CHARLES FAULCONBRIDGE WILLIAM BAIN FENCING LIMITED Director 2014-07-01 CURRENT 2002-02-13 Active
NIGEL CHARLES FAULCONBRIDGE PREMIER WASTE RECYCLING LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
NIGEL CHARLES FAULCONBRIDGE LOCHRIN BAIN LIMITED Director 2010-08-20 CURRENT 1997-12-30 Active
NIGEL CHARLES FAULCONBRIDGE AMBER LANGIS LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
NIGEL CHARLES FAULCONBRIDGE H.W. MARTIN (PLANT) LIMITED Director 2008-07-11 CURRENT 1980-07-28 Active
NIGEL CHARLES FAULCONBRIDGE HW MARTIN HOLDINGS LIMITED Director 2004-01-06 CURRENT 1994-06-23 Active
NIGEL CHARLES FAULCONBRIDGE HW MARTIN FENCING AND FORESTRY LIMITED Director 2000-01-18 CURRENT 1976-07-28 Active
NIGEL CHARLES FAULCONBRIDGE H.W. MARTIN SAFETY FENCING LIMITED Director 2000-01-18 CURRENT 1987-09-10 Active
NIGEL CHARLES FAULCONBRIDGE H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED Director 2000-01-18 CURRENT 1988-02-15 Active
NIGEL CHARLES FAULCONBRIDGE H W MARTIN WASTE LIMITED Director 2000-01-18 CURRENT 1999-09-17 Active
JAMES RICHMOND KING HIGHWAY PRODUCTS LIMITED Director 2017-07-03 CURRENT 2001-06-05 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
2024-04-10CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM C/O Safety Vehicle Hire and Lease Ltd King Building Riverside Market Harborough Leicestershire LE16 7PX
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK CARRINGTON
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVAN BROWN
2017-08-08TM02Termination of appointment of Richard Kevan Brown on 2017-08-04
2017-07-04AP01DIRECTOR APPOINTED MR JAMES RICHMOND
2017-06-30AA01Current accounting period extended from 30/06/17 TO 31/07/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-07AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-06-24RES01ADOPT ARTICLES 24/06/16
2016-06-22AP01DIRECTOR APPOINTED MR NIGEL CHARLES FAULCONBRIDGE
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CARRINGTON
2016-04-25AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-20AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17AUDAUDITOR'S RESIGNATION
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-17AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-04-22RES12VARYING SHARE RIGHTS AND NAMES
2013-04-22RES01ADOPT ARTICLES 03/12/2012
2013-04-22RES14THAT THE SUM OF £1000 STANDING TO THE CREDIT OF THE COMPANY PROFIT AND LOSS ACCOUNT BE CAPITALISED. THE DIRECTORS BE AND ARE AUTHORISED TO APPLY THAT THE SUM IN PAYING UP IN FULL 1000 B ORDINARY SHARES OF £1 EACH. 03/12/2012
2013-04-22SH0103/12/12 STATEMENT OF CAPITAL GBP 2000.00
2013-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-17AR0123/03/13 FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE CARRINGTON / 01/05/2012
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0123/03/12 FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-08AP01DIRECTOR APPOINTED MR MARK FREDERICK CARRINGTON
2011-04-19AR0123/03/11 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-27AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-05-14AP01DIRECTOR APPOINTED MR RICHARD KEVAN BROWN
2010-04-23AR0123/03/10 FULL LIST
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE CARRINGTON / 04/12/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CECIL HARRISON / 23/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CARRINGTON / 04/12/2009
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA
2010-04-22AP03SECRETARY APPOINTED RICHARD KEVAN BROWN
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY FIONA CARRINGTON
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRISON
2009-07-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-31363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-15363sRETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-16363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-02363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-07-20123NC INC ALREADY ADJUSTED 17/06/05
2005-07-20RES04£ NC 100/1000 17/06/0
2005-07-2088(2)RAD 17/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL
2005-04-26288aNEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-23NEWINCINCORPORATION 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 SAFETY VEHICLE HIRE & LEASE LTD 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 SAFETY VEHICLE HIRE & LEASE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LONG TERM LICENCE TO SUB-LET 2009-03-27 Satisfied ING LEASE (UK) LTD
DEBENTURE 2005-07-08 Satisfied JEFFREY HARRISON AND FIONA CARRINGTON
Filed Financial Reports
Annual Accounts
2021-07-31

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 SAFETY VEHICLE HIRE & LEASE LTD

Intangible Assets
Patents
We have not found any records of SAFETY VEHICLE HIRE & LEASE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAFETY VEHICLE HIRE & LEASE LTD
Trademarks
We have not found any records of SAFETY VEHICLE HIRE & LEASE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SAFETY VEHICLE HIRE & LEASE LTD

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-01-14 GBP £21,700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAFETY VEHICLE HIRE & LEASE LTD 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 SAFETY VEHICLE HIRE & LEASE LTD 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 SAFETY VEHICLE HIRE & LEASE LTD 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.
    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.
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