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Home > England & Wales Companies > SCOTTS VEHICLE HOLDINGS LIMITED
Company Information for

SCOTTS VEHICLE HOLDINGS LIMITED

ARCLID GREEN INDUSTRIAL ESTATE ARCLID GREEN, ARCLID, SANDBACH, CW11 4SY,
Company Registration Number
05733628
Private Limited Company
Active

Company Overview

About Scotts Vehicle Holdings Ltd
SCOTTS VEHICLE HOLDINGS LIMITED was founded on 2006-03-07 and has its registered office in Sandbach. The organisation's status is listed as "Active". Scotts Vehicle Holdings 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
SCOTTS VEHICLE HOLDINGS LIMITED
 
Legal Registered Office
ARCLID GREEN INDUSTRIAL ESTATE ARCLID GREEN
ARCLID
SANDBACH
CW11 4SY
Other companies in M1
 
Previous Names
BOOOZE 2 U LIMITED21/07/2008
THEBOOZEDOCTOR LTD05/04/2006
Filing Information
Company Number 05733628
Company ID Number 05733628
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975344881  
Last Datalog update: 2024-11-05 09:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTS VEHICLE HOLDINGS LIMITED
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Company Officers of SCOTTS VEHICLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LOUISE COTGROVE
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
BEEVER AND STRUTHERS CHARTERED ACCOUNTANTS
 Company Secretary 2006-03-29 2013-02-24
MICHAEL JEFFERSON
 Director 2006-03-29 2013-02-15
MICHAEL JEFFERSON
 Company Secretary 2009-06-16 2009-06-16
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-03-07 2006-03-08
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-03-07 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LOUISE COTGROVE BARRY WOOD PLANT SALES LIMITED Director 2017-08-31 CURRENT 2011-11-10 Active - Proposal to Strike off
HANNAH LOUISE COTGROVE SUSTAINABLE QUARRYING AND TANKER SERVICES GROUP LTD Director 2017-08-31 CURRENT 2011-11-04 Active - Proposal to Strike off

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
2024-11-05CESSATION OF HANNAH LOUISE COTGROVE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05Notification of Scotts Hire Limited as a person with significant control on 2024-10-28
2024-10-24Appointment of Mr Joshua David Smithson as company secretary on 2022-10-01
2024-08-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-05-06SH0125/03/21 STATEMENT OF CAPITAL GBP 118.00
2021-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-increase shares to £118 25/03/2021
  • Resolution of adoption of Articles of Association
2021-04-20MEM/ARTSARTICLES OF ASSOCIATION
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SMITHSON
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LOUISE COTGROVE
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-29CH01Director's details changed for Miss Hannah Louise Smithson on 2016-09-03
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0107/03/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Booth Ainsworth Llp 4 Greek Street Stockport Cheshire SK3 8AB England
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0107/03/14 ANNUAL RETURN FULL LIST
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEEVER AND STRUTHERS CHARTERED ACCOUNTANTS
2013-03-25AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERSON
2013-03-21AP01DIRECTOR APPOINTED MISS HANNAH LOUISE SMITHSON
2013-02-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 49 Wilford Avenue Sale M33 3TH
2012-03-28AR0107/03/12 FULL LIST
2012-03-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHERN FORMATIONS LIMITED / 28/03/2012
2012-02-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-10AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-03-24AR0107/03/11 FULL LIST
2011-03-22AR0107/03/10 FULL LIST
2011-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHERN FORMATIONS LIMITED / 07/03/2010
2011-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHERN FORMATIONS LIMITED / 07/03/2010
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY MICHAEAL JEFFERSON
2009-06-24288aSECRETARY APPOINTED MICHAEAL JEFFERSON
2009-03-30363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-18CERTNMCOMPANY NAME CHANGED BOOOZE 2 U LIMITED CERTIFICATE ISSUED ON 21/07/08
2008-04-03363sRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-1388(2)RAD 29/03/06--------- £ SI 548@1=548 £ IC 2/550
2006-04-05CERTNMCOMPANY NAME CHANGED THEBOOZEDOCTOR LTD CERTIFICATE ISSUED ON 05/04/06
2006-03-08288bSECRETARY RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-03-07NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to SCOTTS VEHICLE HOLDINGS 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 SCOTTS VEHICLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTS VEHICLE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SCOTTS VEHICLE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SCOTTS VEHICLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTS VEHICLE HOLDINGS LIMITED
Trademarks
We have not found any records of SCOTTS VEHICLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTS VEHICLE HOLDINGS 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 SCOTTS VEHICLE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTS VEHICLE HOLDINGS 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 SCOTTS VEHICLE HOLDINGS 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 SCOTTS VEHICLE HOLDINGS 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.
    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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    Other companies at postcode CW11 4SY