ASSURED VEHICLE RENTAL LTD

Key Data

Status

Active

Company No.

04900913

Incorporation date

16/09/2003

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

17/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

25/06/2025

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

View PDF (22 pages)

23/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

29/08/2024

Director's details changed for Mr Dale Christopher Williams on 2024-08-29

View PDF (2 pages)

29/08/2024

Change of details for Assured Vehicle Rental (Holdings) Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

26/06/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

17/10/2022

Registered office address changed from 6a Bishton Court Rampart Way Telford TF3 4JE England to G.06 Grosvenor House Central Park Telford TF2 9TW on 2022-10-17

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

22/06/2022

Appointment of Mrs Lauren Kimberley Russell as a director on 2022-06-22

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

22/10/2020

Termination of appointment of Wayne Williams as a director on 2020-10-02

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

04/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/07/2019

Appointment of Mrs Lorraine Williams as a director on 2019-07-29

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

29/10/2018

Termination of appointment of Colin Walker as a director on 2018-10-05

View PDF (1 pages)

08/10/2018

Appointment of Mr Dale Christopher Williams as a director on 2018-10-08

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

07/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

14/09/2016

Registered office address changed from Station House, Suite 20 Stamford New Road Altrincham Cheshire WA14 1EP to 6a Bishton Court Rampart Way Telford TF3 4JE on 2016-09-14

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

01/06/2016

Resolutions

View PDF (10 pages)

16/05/2016

Registration of charge 049009130003, created on 2016-05-05

View PDF (34 pages)

28/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

31/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-01

View PDF (16 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

13/07/2015

Resolutions

View PDF (1 pages)

13/07/2015

Resolutions

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/11/2014

Resolutions

View PDF (27 pages)

13/11/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

21/05/2014

Cancellation of shares. Statement of capital on 2014-05-21

View PDF (4 pages)

21/05/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2013

Current accounting period shortened from 2014-06-30 to 2013-09-30

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

07/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

07/08/2013

Previous accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

11/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

28/06/2012

Resolutions

View PDF (24 pages)

25/06/2012

Termination of appointment of Martin Conlon as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Martin Conlon as a secretary

View PDF (1 pages)

20/06/2012

Cancellation of shares. Statement of capital on 2012-06-20

View PDF (4 pages)

07/06/2012

Purchase of own shares.

View PDF (3 pages)

19/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

02/09/2010

Director's details changed for Martin Conlon on 2010-09-01

View PDF (2 pages)

02/09/2010

Director's details changed for Wayne Williams on 2010-09-01

View PDF (2 pages)

02/09/2010

Director's details changed for Colin Walker on 2010-09-01

View PDF (2 pages)

02/09/2010

Secretary's details changed for Martin Conlon on 2010-09-01

View PDF (1 pages)

23/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/10/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/11/2007

Registered office changed on 26/11/07 from: 173-183 witton street, northwich, cheshire CW9 5LP

View PDF (1 pages)

03/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

27/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

22/12/2004

Nc inc already adjusted 03/11/04

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (2 pages)

10/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Registered office changed on 10/11/03 from: 14A blackfields court, bury new road, salford, M7 4XT

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+218.43 % *

* during past year

Cash in Bank

£1,483,430.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/09/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
2.78M
-
0.00
465.86K
-

2022
19
3.20M
-
0.00
1.48M
-

2022
19
3.20M
-
0.00
1.48M
-

Employees

2022

Employees

19 36 % *

Net Assets(GBP)

3.20M £15.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.48M £218.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	15/09/2003 - 17/09/2003	41295
Walker, Colin	Director	02/11/2003 - 04/10/2018	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/09/2003 - 17/09/2003	36449
Mrs Lorraine Williams	Director	29/07/2019 - Present	6
Mr Dale Christopher Williams	Director	08/10/2018 - Present	2

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About ASSURED VEHICLE RENTAL LTD

ASSURED VEHICLE RENTAL LTD is an(a) Active company incorporated on 16/09/2003 with the registered office located at G.06 Grosvenor House, Central Park, Telford TF2 9TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED VEHICLE RENTAL LTD?

ASSURED VEHICLE RENTAL LTD is currently Active. It was registered on 16/09/2003 .

Where is ASSURED VEHICLE RENTAL LTD located?

ASSURED VEHICLE RENTAL LTD is registered at G.06 Grosvenor House, Central Park, Telford TF2 9TW.

What does ASSURED VEHICLE RENTAL LTD do?

ASSURED VEHICLE RENTAL LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does ASSURED VEHICLE RENTAL LTD have?

ASSURED VEHICLE RENTAL LTD had 19 employees in 2022.

What is the latest filing for ASSURED VEHICLE RENTAL LTD?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-15 with no updates.