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ADAPTED VEHICLE HIRE LIMITED - Fernside Place, 179 Queens Road, Weybridge, KT13 0AH, United Kingdom
Company Information
- Company registration number
- 05363103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fernside Place
- 179 Queens Road
- Weybridge
- KT13 0AH
- England Fernside Place, 179 Queens Road, Weybridge, KT13 0AH, England UK
Management
- Managing Directors
- BRICE, Nigel Antony
- NEWMAN, Richard John
- THORNTON, David Anthony
- Company secretaries
- HARRISON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-14
- Age Of Company 2005-02-14 19 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Newship Products Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-02-14
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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ADAPTED VEHICLE HIRE LIMITED Company Description
- ADAPTED VEHICLE HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05363103. Its current trading status is "live". It was registered 2005-02-14. It has declared SIC or NACE codes as "77110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-02-14.It can be contacted at Fernside Place .
Get ADAPTED VEHICLE HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adapted Vehicle Hire Limited - Fernside Place, 179 Queens Road, Weybridge, KT13 0AH, United Kingdom
- 2005-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-05) - CS01
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accounts-with-accounts-type-small (2020-01-17) - AA
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change-sail-address-company-with-old-address-new-address (2020-02-06) - AD02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-16) - CH01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
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mortgage-satisfy-charge-full (2019-08-15) - MR04
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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notification-of-a-person-with-significant-control (2019-08-28) - PSC02
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second-filing-of-director-appointment-with-name (2019-10-23) - RP04AP01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-28) - TM02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-sail-address-company-with-old-address-new-address (2018-06-18) - AD02
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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change-sail-address-company-with-new-address (2016-03-10) - AD02
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accounts-with-accounts-type-full (2016-06-10) - AA
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move-registers-to-sail-company-with-new-address (2016-03-11) - AD03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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accounts-with-accounts-type-full (2013-06-18) - AA
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termination-director-company-with-name (2013-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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appoint-person-director-company-with-name (2013-07-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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accounts-with-accounts-type-full (2011-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-26) - AP01
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miscellaneous (2010-09-21) - MISC
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change-account-reference-date-company-current-extended (2010-06-17) - AA01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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accounts-with-accounts-type-small (2010-02-03) - AA
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legacy (2010-02-10) - MG01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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legacy (2010-06-03) - MG01
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legacy (2010-04-09) - MG02
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statement-of-companys-objects (2010-06-14) - CC04
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resolution (2010-06-14) - RESOLUTIONS
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termination-director-company-with-name (2010-06-17) - TM01
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termination-secretary-company-with-name (2010-06-17) - TM02
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legacy (2010-06-11) - MG02
keyboard_arrow_right 2009
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legacy (2009-04-02) - 287
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-21) - 287
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accounts-with-accounts-type-small (2008-01-24) - AA
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legacy (2008-01-21) - 288b
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-small (2008-09-02) - AA
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legacy (2008-03-31) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363a
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legacy (2007-05-17) - 288c
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legacy (2007-04-15) - 287
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legacy (2007-02-08) - 88(2)R
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legacy (2007-02-08) - 123
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resolution (2007-02-08) - RESOLUTIONS
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resolution (2007-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 88(2)R
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legacy (2006-03-30) - 363s
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legacy (2006-05-03) - 225
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legacy (2006-06-07) - 288a
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legacy (2006-06-01) - 395
keyboard_arrow_right 2005
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legacy (2005-08-22) - 88(2)R
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 288a
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legacy (2005-03-03) - 288a
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legacy (2005-03-03) - 288b
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incorporation-company (2005-02-14) - NEWINC