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Home > England & Wales Companies > LEISURE VEHICLE SERVICES LIMITED
Company Information for

LEISURE VEHICLE SERVICES LIMITED

UNIT 36 RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFS, WS11 0ET,
Company Registration Number
05540881
Private Limited Company
Active

Company Overview

About Leisure Vehicle Services Ltd
LEISURE VEHICLE SERVICES LIMITED was founded on 2005-08-18 and has its registered office in Cannock. The organisation's status is listed as "Active". Leisure Vehicle Services 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
LEISURE VEHICLE SERVICES LIMITED
 
Legal Registered Office
UNIT 36 RUMER HILL BUSINESS ESTATE
RUMER HILL ROAD
CANNOCK
STAFFS
WS11 0ET
Other companies in WS11
 
Filing Information
Company Number 05540881
Company ID Number 05540881
Date formed 2005-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868863064  
Last Datalog update: 2025-02-05 13:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE VEHICLE SERVICES LIMITED
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Company Officers of LEISURE VEHICLE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE HELEN ASHCROFT
Company Secretary 2005-08-18
STEPHANIE HELEN ASHCROFT
Director 2016-11-28
MELVYN ERIC JONES
Director 2005-08-18

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
2025-01-0230/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18Change of details for Mr Melvyn Eric Jones as a person with significant control on 2024-12-18
2024-12-18Change of details for Mrs Stephanie Helen Ashcroft as a person with significant control on 2024-12-18
2024-12-18SECRETARY'S DETAILS CHNAGED FOR STEPHANIE HELEN ASHCROFT on 2024-12-18
2024-12-18Director's details changed for Mrs Stephanie Helen Ashcroft on 2024-12-18
2024-11-27SECRETARY'S DETAILS CHNAGED FOR STEPHANIE HELEN ASHCROFT on 2024-11-26
2024-08-19CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Unit 11 Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET England
2023-12-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-12-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02PSC04Change of details for Mrs Stephanie Helen Ashcroft as a person with significant control on 2021-03-12
2022-12-02CH01Director's details changed for Mrs Stephanie Helen Ashcroft on 2021-03-12
2022-08-22CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-04-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13DIRECTOR APPOINTED MRS MARGARET HELEN JONES
2022-01-13AP01DIRECTOR APPOINTED MRS MARGARET HELEN JONES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-11-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM PO Box WS11 0ET Unit 11 Rumer Hill Buss Estate Rumer Hill Road Cannock Staffordshire WS11 0ET United Kingdom
2020-03-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HELEN JONES
2019-03-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Unit 40 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-03-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28AP01DIRECTOR APPOINTED MRS STEPHANIE HELEN ASHCROFT
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0118/08/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0118/08/12 ANNUAL RETURN FULL LIST
2012-10-10CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANIE HELEN JONES on 2012-09-29
2012-03-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0118/08/11 ANNUAL RETURN FULL LIST
2011-09-27CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANIE HELEN JONES on 2010-09-01
2011-03-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Melvyn Eric Jones on 2010-08-08
2010-02-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 18/08/09; full list of members
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 39 RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-03-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 39, RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3ET
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-09225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-10-13363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to LEISURE VEHICLE SERVICES 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 LEISURE VEHICLE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-09-30 £ 7,418
Creditors Due After One Year 2012-09-30 £ 11,661
Creditors Due After One Year 2012-09-30 £ 11,661
Creditors Due After One Year 2011-09-30 £ 22,759
Creditors Due Within One Year 2013-09-30 £ 70,533
Creditors Due Within One Year 2012-09-30 £ 81,033
Creditors Due Within One Year 2012-09-30 £ 81,033
Creditors Due Within One Year 2011-09-30 £ 85,016
Provisions For Liabilities Charges 2013-09-30 £ 2,727
Provisions For Liabilities Charges 2012-09-30 £ 3,577
Provisions For Liabilities Charges 2012-09-30 £ 3,577
Provisions For Liabilities Charges 2011-09-30 £ 4,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LEISURE VEHICLE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 45,492
Cash Bank In Hand 2012-09-30 £ 31,156
Cash Bank In Hand 2012-09-30 £ 31,156
Cash Bank In Hand 2011-09-30 £ 38,482
Current Assets 2013-09-30 £ 87,980
Current Assets 2012-09-30 £ 91,432
Current Assets 2012-09-30 £ 91,432
Current Assets 2011-09-30 £ 101,001
Debtors 2013-09-30 £ 24,487
Debtors 2012-09-30 £ 35,670
Debtors 2012-09-30 £ 35,670
Debtors 2011-09-30 £ 36,322
Fixed Assets 2013-09-30 £ 14,109
Fixed Assets 2012-09-30 £ 18,465
Fixed Assets 2012-09-30 £ 18,465
Fixed Assets 2011-09-30 £ 24,363
Secured Debts 2013-09-30 £ 11,229
Secured Debts 2012-09-30 £ 22,578
Secured Debts 2012-09-30 £ 22,578
Secured Debts 2011-09-30 £ 22,578
Shareholder Funds 2013-09-30 £ 21,411
Shareholder Funds 2012-09-30 £ 13,626
Shareholder Funds 2012-09-30 £ 13,626
Shareholder Funds 2011-09-30 £ 12,860
Stocks Inventory 2013-09-30 £ 18,001
Stocks Inventory 2012-09-30 £ 24,606
Stocks Inventory 2012-09-30 £ 24,606
Stocks Inventory 2011-09-30 £ 26,197
Tangible Fixed Assets 2013-09-30 £ 14,109
Tangible Fixed Assets 2012-09-30 £ 18,465
Tangible Fixed Assets 2012-09-30 £ 18,465
Tangible Fixed Assets 2011-09-30 £ 24,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE VEHICLE SERVICES LIMITED registering or being granted any patents
Domain Names

LEISURE VEHICLE SERVICES LIMITED owns 1 domain names.

leisurevehicleservices.co.uk  

Trademarks
We have not found any records of LEISURE VEHICLE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE VEHICLE SERVICES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as LEISURE VEHICLE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE VEHICLE SERVICES 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.
Import/Export of Goods
Goods imported/exported by LEISURE VEHICLE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2015-05-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-05-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2015-03-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2015-01-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2014-12-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-06-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2014-03-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-10-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-08-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-05-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-01-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2012-10-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-05-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-11-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-06-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-04-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2010-12-0185161090
2010-09-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2010-07-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2010-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE VEHICLE SERVICES 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 LEISURE VEHICLE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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