ADAPTED VEHICLE HIRE LIMITED

Key Data

Status

Active

Company No.

05363103

Incorporation date

14/02/2005

Size

Small

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

06/02/2026

Appointment of Mr Laurence Roger Drake as a director on 2026-01-26

View PDF (2 pages)

15/01/2026

Termination of appointment of Nigel Antony Brice as a director on 2025-12-31

View PDF (1 pages)

12/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (22 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

12/11/2024

Registration of charge 053631030007, created on 2024-11-11

View PDF (16 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (22 pages)

02/06/2023

Registered office address changed from Fernside Place 179 Queens Road Weybridge KT13 0AH England to Weirside Burghfield Bridge Burghfield Reading RG30 3XN on 2023-06-02

View PDF (1 pages)

02/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (23 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

15/06/2022

Memorandum and Articles of Association

View PDF (15 pages)

15/06/2022

Resolutions

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-09-30

View PDF (23 pages)

18/10/2021

Resolutions

View PDF (3 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (12 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (12 pages)

15/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (23 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

06/02/2020

Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Fernside Place 179 Queens Road Weybridge KT13 0AH

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

17/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (21 pages)

23/10/2019

Second filing for the appointment of Richard Newman as a director

View PDF (6 pages)

16/09/2019

Director's details changed for Mr John Christian Ellis on 2018-10-01

View PDF (2 pages)

29/08/2019

Appointment of Andrew Harrison as a secretary on 2019-08-22

View PDF (2 pages)

28/08/2019

Cessation of Nexus Vehicle Holdings Limited as a person with significant control on 2019-08-22

View PDF (1 pages)

28/08/2019

Registered office address changed from C/O the Company Secretary Nexus House, 2 Owlcotes Court 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA to Fernside Place 179 Queens Road Weybridge KT13 0AH on 2019-08-28

View PDF (1 pages)

28/08/2019

Termination of appointment of John Christian Ellis as a director on 2019-08-22

View PDF (1 pages)

28/08/2019

Termination of appointment of Ian Cherry as a director on 2019-08-22

View PDF (1 pages)

28/08/2019

Termination of appointment of David Martin Brennan as a director on 2019-08-22

View PDF (1 pages)

28/08/2019

Termination of appointment of Ian Cherry as a secretary on 2019-08-22

View PDF (1 pages)

28/08/2019

Appointment of Mr Nigel Antony Brice as a director on 2019-08-22

View PDF (2 pages)

28/08/2019

Appointment of Mr David Anthony Thornton as a director on 2019-08-22

View PDF (2 pages)

28/08/2019

Appointment of Richard Newman as a director on 2019-08-22

View PDF (3 pages)

28/08/2019

Notification of Newship Products Limited as a person with significant control on 2019-08-22

View PDF (2 pages)

23/08/2019

Satisfaction of charge 053631030006 in full

View PDF (1 pages)

15/08/2019

Satisfaction of charge 053631030005 in full

View PDF (1 pages)

27/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (22 pages)

22/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

23/08/2018

Registration of charge 053631030006, created on 2018-08-16

View PDF (18 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

18/06/2018

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

09/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

15/06/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

10/06/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

11/03/2016

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

10/03/2016

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

22/12/2015

Registration of charge 053631030005, created on 2015-12-16

View PDF (48 pages)

07/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

27/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

24/11/2014

Termination of appointment of Lorraine Farnon as a director on 2014-09-30

View PDF (1 pages)

26/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

09/05/2014

Appointment of Mr David Martin Brennan as a director

View PDF (2 pages)

07/03/2014

Termination of appointment of Edward Mccrossan as a director

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

03/07/2013

Appointment of Mr Ian Cherry as a secretary

View PDF (1 pages)

03/07/2013

Appointment of Mr Ian Cherry as a director

View PDF (2 pages)

18/06/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

19/04/2013

Termination of appointment of Chris Yates as a director

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

12/12/2011

Full accounts made up to 2011-09-30

View PDF (16 pages)

21/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

24/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

26/10/2010

Appointment of Mrs Lorraine Farnon as a director

View PDF (2 pages)

21/09/2010

Miscellaneous

View PDF (1 pages)

17/06/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

17/06/2010

Registered office address changed from Poplar House Cowley Business Park Uxbridge Middx UB8 2AD on 2010-06-17

View PDF (1 pages)

17/06/2010

Appointment of Mr Chris Yates as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Kristian Pass as a secretary

View PDF (1 pages)

17/06/2010

Termination of appointment of Kristian Pass as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Martin Boyce as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Jonathan Reynolds as a director

View PDF (1 pages)

17/06/2010

Appointment of Mr John Ellis as a director

View PDF (2 pages)

17/06/2010

Appointment of Mr Edward Neil Mccrossan as a director

View PDF (2 pages)

14/06/2010

Resolutions

View PDF (15 pages)

14/06/2010

Statement of company's objects

View PDF (2 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Secretary's details changed for Kristian Pass on 2010-02-14

View PDF (1 pages)

16/03/2010

Director's details changed for Jonathan Paul Reynolds on 2010-02-14

View PDF (2 pages)

16/03/2010

Director's details changed for Kristian Pass on 2010-02-14

View PDF (2 pages)

16/03/2010

Director's details changed for Martin Alonza Boyce on 2010-02-14

View PDF (2 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

02/04/2009

Registered office changed on 02/04/2009 from 16 elton avenue greenford middx UB6 0PW

View PDF (1 pages)

09/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

02/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

01/04/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

31/03/2008

Director's change of particulars / martin boyce / 01/01/2008

View PDF (1 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Registered office changed on 21/01/08 from: stanford house station approach oldfield lane north greenford middlesex UB6 0AL

View PDF (1 pages)

17/05/2007

Return made up to 14/02/07; full list of members

View PDF (4 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Registered office changed on 15/04/07 from: 43-49 gunnersbury lane acton london W3 8ED

View PDF (1 pages)

08/02/2007

Ad 31/03/06--------- £ si 44400@1=44400 £ ic 30600/75000

View PDF (2 pages)

08/02/2007

Ad 31/03/06--------- £ si 29600@1=29600 £ ic 1000/30600

View PDF (2 pages)

08/02/2007

Nc inc already adjusted 31/03/06

View PDF (2 pages)

08/02/2007

Resolutions

View PDF (1 pages)

27/01/2007

Resolutions

View PDF (1 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

07/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

30/03/2006

Return made up to 14/02/06; full list of members

View PDF (9 pages)

16/02/2006

Ad 17/01/06--------- £ si 997@1=997 £ ic 3/1000

View PDF (4 pages)

22/08/2005

Ad 29/07/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cherry, Ian	Director	29/04/2013 - 22/08/2019	17
Pass, Kristian	Director	29/07/2005 - 27/05/2010	7
SDG SECRETARIES LIMITED	Nominee Secretary	14/02/2005 - 14/02/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	14/02/2005 - 14/02/2005	4035
KEELINGS LIMITED	Corporate Secretary	14/02/2005 - 02/08/2005	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAPTED VEHICLE HIRE LIMITED

ADAPTED VEHICLE HIRE LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at Weirside Burghfield Bridge, Burghfield, Reading RG30 3XN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTED VEHICLE HIRE LIMITED?

ADAPTED VEHICLE HIRE LIMITED is currently Active. It was registered on 14/02/2005 .

Where is ADAPTED VEHICLE HIRE LIMITED located?

ADAPTED VEHICLE HIRE LIMITED is registered at Weirside Burghfield Bridge, Burghfield, Reading RG30 3XN.

What does ADAPTED VEHICLE HIRE LIMITED do?

ADAPTED VEHICLE HIRE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for ADAPTED VEHICLE HIRE LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.